Lismor Investments (Glasgow) Limited

Company Name	Lismor Investments (Glasgow) Limited
Directors	Hazel Gordon and Adam Ben Bernard
Company Status	Active
Company Number	SC034869
Category	Private Limited Company
Incorporation Date	10 February 1960(64 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Hazel Gordon
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	08 March 1989(29 years, 1 month after company formation)
Appointment Duration	35 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	21 Hunter Street East Kilbride Glasgow G74 4LZ Scotland

Director Name	Mr Adam Ben Bernard
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 June 2020(60 years, 4 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	21 Hunter Street East Kilbride Glasgow G74 4LZ Scotland

Secretary Name	Mrs Hazel Gordon
Status	Current
Appointed	01 June 2020(60 years, 4 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Correspondence Address	21 Hunter Street East Kilbride Glasgow G74 4LZ Scotland

Director Name	Deirdre Bernard
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1989(29 years, 1 month after company formation)
Appointment Duration	31 years, 1 month (resigned 23 April 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	21 Hunter Street East Kilbride Glasgow G74 4LZ Scotland

Secretary Name	Mrs Deirdre Bernard
Status	Resigned
Appointed	18 June 2014(54 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 23 April 2020)
Role	Company Director
Correspondence Address	21 Hunter Street East Kilbride Glasgow G74 4LZ Scotland

Secretary Name	Macroberts (Solicitors) (Corporation)
Status	Resigned
Appointed	08 March 1989(29 years, 1 month after company formation)
Appointment Duration	19 years, 1 month (resigned 01 May 2008)
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Secretary Name	Macroberts Corporate Services Limited (Corporation)
Status	Resigned
Appointed	01 May 2008(48 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 18 June 2014)
Correspondence Address	Capella (10th Floor) 60 York Street Glasgow G2 8JX Scotland

Location

Registered Address	21 Hunter Street East Kilbride Glasgow G74 4LZ Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	East Kilbride Central North
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2.5k at £1	Deirdre Bernard 25.00% Ordinary
2.5k at £1	Hazel Gordon 25.00% Ordinary
2.5k at £1	Robert Harris Morris 25.00% Ordinary
2.5k at £1	Susan Morris-manuel 25.00% Ordinary

Financials

Year	2014
Net Worth	£879,073
Cash	£161,060
Current Liabilities	£30,692

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	7 March 2024 (1 month, 3 weeks ago)
Next Return Due	21 March 2025 (10 months, 3 weeks from now)

Filing History

13 May 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
24 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
21 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
10 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 10,000 (4 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
7 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-07 GBP 10,000 (4 pages)
7 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-07 GBP 10,000 (4 pages)
21 June 2014	Appointment of Mrs Deirdre Bernard as a secretary (2 pages)
21 June 2014	Termination of appointment of Macroberts Corporate Services Limited as a secretary (1 page)
18 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
12 March 2014	Director's details changed for Hazel Gordon on 1 January 2014 (2 pages)
12 March 2014	Director's details changed for Hazel Gordon on 1 January 2014 (2 pages)
12 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 10,000 (4 pages)
12 March 2014	Director's details changed for Deirdre Bernard on 1 January 2014 (2 pages)
12 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 10,000 (4 pages)
12 March 2014	Director's details changed for Deirdre Bernard on 1 January 2014 (2 pages)
20 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
12 June 2013	Registered office address changed from Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX on 12 June 2013 (1 page)
25 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
25 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
9 May 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
2 April 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
2 April 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
9 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
18 April 2011	Secretary's details changed for Macroberts Corporate Services Limited on 7 March 2011 (2 pages)
18 April 2011	Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
18 April 2011	Secretary's details changed for Macroberts Corporate Services Limited on 7 March 2011 (2 pages)
18 April 2011	Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
21 July 2010	Secretary's details changed for Macroberts Corporate Services Limited on 30 June 2010 (2 pages)
20 July 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
20 July 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
15 July 2010	Termination of appointment of Macroberts (Solicitors) as a secretary (1 page)
15 July 2010	Appointment of Macroberts Corporate Services Limited as a secretary (2 pages)
30 June 2010	Registered office address changed from 152 Bath Street Glasgow G2 4TB on 30 June 2010 (2 pages)
25 May 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
29 June 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
13 May 2009	Return made up to 07/03/09; no change of members (4 pages)
16 May 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
24 April 2008	Return made up to 07/03/08; no change of members (7 pages)
30 October 2007	Accounting reference date shortened from 28/02/08 to 30/09/07 (1 page)
30 October 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
18 May 2007	Return made up to 07/03/07; full list of members (8 pages)
4 January 2007	Total exemption small company accounts made up to 28 February 2006 (7 pages)
9 May 2006	Return made up to 07/03/06; full list of members (8 pages)
9 September 2005	Total exemption small company accounts made up to 28 February 2005 (8 pages)
21 June 2005	Total exemption small company accounts made up to 29 February 2004 (8 pages)
21 March 2005	Return made up to 07/03/05; full list of members (8 pages)
12 March 2004	Return made up to 07/03/04; full list of members (8 pages)
31 January 2004	Total exemption small company accounts made up to 28 February 2003 (7 pages)
27 June 2003	Total exemption small company accounts made up to 28 February 2002 (7 pages)
7 April 2003	Return made up to 07/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 April 2002	Return made up to 07/03/02; full list of members (6 pages)
1 August 2001	Total exemption small company accounts made up to 28 February 2001 (6 pages)
11 April 2001	Return made up to 07/03/01; full list of members (6 pages)
24 September 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
13 March 2000	Return made up to 07/03/00; full list of members (6 pages)
18 February 2000	Accounts for a small company made up to 28 February 1999 (7 pages)
29 March 1999	Return made up to 07/03/99; no change of members (5 pages)
14 December 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
8 May 1998	Return made up to 07/03/98; full list of members (6 pages)
19 February 1998	Accounts for a small company made up to 28 February 1997 (6 pages)
20 March 1997	Return made up to 07/03/97; no change of members (5 pages)
3 January 1997	Accounts for a small company made up to 29 February 1996 (6 pages)
4 April 1996	Return made up to 07/03/96; no change of members (5 pages)
12 January 1996	Accounts for a small company made up to 28 February 1995 (8 pages)
10 February 1960	Incorporation (18 pages)

Lismor Investments (Glasgow) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland