LONDON & SCOTTISH INVESTMENTS LIMITED
GLASGOW

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Company number SC407794
Status Active
Incorporation Date 20 September 2011
Company Type Private Limited Company
Address VENLAW, 349 BATH STREET, GLASGOW, SCOTLAND, G2 4AA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Termination of appointment of Douglas Alexander Cumine as a director on 25 January 2017; Full accounts made up to 31 March 2016; Confirmation statement made on 20 September 2016 with updates. The most likely internet sites of LONDON & SCOTTISH INVESTMENTS LIMITED are www.londonscottishinvestments.co.uk, and www.london-scottish-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Bellgrove Rail Station is 1.8 miles; to Cathcart Rail Station is 3.3 miles; to Clydebank Rail Station is 5.8 miles; to Busby Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Scottish Investments Limited is a Private Limited Company. The company registration number is SC407794. London Scottish Investments Limited has been working since 20 September 2011. The present status of the company is Active. The registered address of London Scottish Investments Limited is Venlaw 349 Bath Street Glasgow Scotland G2 4aa. . BLIN, Frank, Dr is a Director of the company. CAMPBELL, Sarah Ann is a Director of the company. CLAPHAM, Ronald Barrie is a Director of the company. INGLIS, Stephen John is a Director of the company. MCDONALD, Derek is a Director of the company. PORTER, Derek is a Director of the company. Director CUMINE, Douglas Alexander has been resigned. Director GRAY, Gary George has been resigned. Director LAW, Jonathan Malcolm has been resigned. Director MACGILP, Andrew Duncan has been resigned. Director WILSON, Bryan has been resigned. Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
BLIN, Frank, Dr
Appointed Date: 01 October 2013
71 years old
Director
CAMPBELL, Sarah Ann
Appointed Date: 01 September 2016
47 years old
Director
CLAPHAM, Ronald Barrie
Appointed Date: 20 September 2011
74 years old
Director
INGLIS, Stephen John
Appointed Date: 31 December 2012
56 years old
Director
MCDONALD, Derek
Appointed Date: 01 June 2015
58 years old
Director
PORTER, Derek
Appointed Date: 20 September 2011
72 years old

Resigned Directors

Director
CUMINE, Douglas Alexander
Resigned: 25 January 2017
Appointed Date: 31 December 2012
72 years old
Director
GRAY, Gary George
Resigned: 20 September 2011
Appointed Date: 20 September 2011
54 years old
Director
LAW, Jonathan Malcolm
Resigned: 04 February 2016
Appointed Date: 03 February 2014
55 years old
Director
MACGILP, Andrew Duncan
Resigned: 04 February 2016
Appointed Date: 05 January 2015
57 years old
Director
WILSON, Bryan
Resigned: 04 February 2016
Appointed Date: 01 August 2013
68 years old
Director
BURNESS (DIRECTORS) LIMITED
Resigned: 20 September 2011
Appointed Date: 20 September 2011

Persons With Significant Control

Mr Ronald Barrie Clapham
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

LONDON & SCOTTISH INVESTMENTS LIMITED Events

06 Feb 2017
Termination of appointment of Douglas Alexander Cumine as a director on 25 January 2017
07 Jan 2017
Full accounts made up to 31 March 2016
12 Oct 2016
Confirmation statement made on 20 September 2016 with updates
22 Sep 2016
Registered office address changed from 8 Elmbank Gardens Glasgow G2 4NQ to Venlaw 349 Bath Street Glasgow G2 4AA on 22 September 2016
08 Sep 2016
Appointment of Mrs Sarah Ann Campbell as a director on 1 September 2016
...
... and 26 more events
21 Sep 2011
Appointment of Derek Porter as a director
20 Sep 2011
Termination of appointment of Burness (Directors) Limited as a director
20 Sep 2011
Termination of appointment of Gary Gray as a director
20 Sep 2011
Current accounting period shortened from 30 September 2012 to 31 March 2012
20 Sep 2011
Incorporation

LONDON & SCOTTISH INVESTMENTS LIMITED Charges

24 March 2016
Charge code SC40 7794 0001
Delivered: 12 April 2016
Status: Outstanding
Persons entitled: Next Egg Investments (Jn) LP
Description: Contains fixed charge.

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