L D PROPERTIES LIMITED
GLASGOW

Hellopages » South Lanarkshire » South Lanarkshire » G72 7TS

Company number SC317981
Status Active
Incorporation Date 8 March 2007
Company Type Private Limited Company
Address 211 CAMBUSLANG ROAD, CAMBUSLANG, GLASGOW, G72 7TS
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1,000 . The most likely internet sites of L D PROPERTIES LIMITED are www.ldproperties.co.uk, and www.l-d-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. L D Properties Limited is a Private Limited Company. The company registration number is SC317981. L D Properties Limited has been working since 08 March 2007. The present status of the company is Active. The registered address of L D Properties Limited is 211 Cambuslang Road Cambuslang Glasgow G72 7ts. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. HILLHOUSE, Lorna is a Director of the company. LEVIE, David Elrick Yule is a Director of the company. Secretary HILLHOUSE, Lorna has been resigned. Secretary WJM SECRETARIES LIMITED has been resigned. Director HILLHOUSE, John Anderson Steel has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 21 March 2014
Director
HILLHOUSE, Lorna
Appointed Date: 08 March 2007
55 years old
Director
LEVIE, David Elrick Yule
Appointed Date: 08 March 2007
63 years old

Resigned Directors

Secretary
HILLHOUSE, Lorna
Resigned: 26 March 2008
Appointed Date: 08 March 2007
Secretary
WJM SECRETARIES LIMITED
Resigned: 21 March 2014
Appointed Date: 26 March 2008
Director
HILLHOUSE, John Anderson Steel
Resigned: 25 December 2009
Appointed Date: 08 March 2007
88 years old

Persons With Significant Control

Jas Hillhouse Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

L D PROPERTIES LIMITED Events

21 Mar 2017
Confirmation statement made on 21 March 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Apr 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1,000
31 Jul 2015
Total exemption small company accounts made up to 30 September 2014
26 Mar 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1,000
...
... and 28 more events
31 Mar 2008
Return made up to 08/03/08; full list of members
15 Nov 2007
Partic of mort/charge *
19 Sep 2007
Registered office changed on 19/09/07 from: 19 letham drive newlands glasgow G43 2SL
03 Jul 2007
Partic of mort/charge *
08 Mar 2007
Incorporation

L D PROPERTIES LIMITED Charges

27 October 2014
Charge code SC31 7981 0005
Delivered: 31 October 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains floating charge…
4 November 2009
Standard security
Delivered: 12 November 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Subjects to north of whistleberry road, blantyre LAN125064…
12 June 2008
Standard security
Delivered: 20 June 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Ground at hamilton road & plot number 4 on east side of the…
2 November 2007
Standard security
Delivered: 15 November 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Site A2, kintore business park, kintore ABN91647.
25 June 2007
Floating charge
Delivered: 3 July 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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