Second Robert Lumsden Property Company Limited

Company Name	Second Robert Lumsden Property Company Limited
Company Status	Dissolved
Company Number	SC035750
Category	Private Limited Company
Incorporation Date	15 October 1960(62 years, 6 months ago)
Dissolution Date	20 February 2018 (5 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Ann Fraser Counsell
Date of Birth	February 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	03 June 1991(30 years, 7 months after company formation)
Appointment Duration	26 years, 8 months (closed 20 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Borough Cottage The Borough Wedmore BS28 4EB

Director Name	Mrs Victoria Elizabeth Churchill
Date of Birth	July 1970 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	19 October 1999(39 years after company formation)
Appointment Duration	18 years, 4 months (closed 20 February 2018)
Role	Housewife
Country of Residence	England
Correspondence Address	Magdalen Farm Cottage 92 Abingdon Road Standlake Witney OX29 7RN

Director Name	Rachel Fraser Rumbelow
Date of Birth	March 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	19 October 1999(39 years after company formation)
Appointment Duration	18 years, 4 months (closed 20 February 2018)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	147 Bath Street Glasgow G2 4SN Scotland

Secretary Name	Rachel Fraser Rumbelow
Nationality	British
Status	Closed
Appointed	19 October 1999(39 years after company formation)
Appointment Duration	18 years, 4 months (closed 20 February 2018)
Role	Finance Equity Research
Country of Residence	England
Correspondence Address	147 Bath Street Glasgow G2 4SN Scotland

Director Name	Iain Stewart Bruce
Date of Birth	April 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1989(29 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (resigned 19 October 1999)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Sprawlie, Buchanan Castle Estate Drymen Glasgow G63 0HX Scotland

Director Name	Thomas Barclay Duff
Nationality	British
Status	Resigned
Appointed	31 December 1989(29 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 June 1991)
Role	Solicitor
Correspondence Address	24 John Street Largs Ayrshire KA30 8HY Scotland

Secretary Name	Thomas Barclay Duff
Nationality	British
Status	Resigned
Appointed	31 December 1989(29 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 June 1991)
Role	Company Director
Correspondence Address	24 John Street Largs Ayrshire KA30 8HY Scotland

Director Name	John Douglas Wightman
Date of Birth	August 1923 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1991(30 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 19 October 1999)
Role	Consultant Industrial Manager
Correspondence Address	24 Grampian Avenue Auchterarder Perthshire PH3 1NY Scotland

Secretary Name	Iain Stewart Bruce
Nationality	British
Status	Resigned
Appointed	03 June 1991(30 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 19 October 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Sprawlie, Buchanan Castle Estate Drymen Glasgow G63 0HX Scotland

Location

Registered Address	147 Bath Street Glasgow G2 4SN Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	First Robert Lumsden Property Co LTD 100.00% Ordinary

Accounts

Latest Accounts	15 May 2016 (6 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	15 May

Filing History

20 February 2018	Final Gazette dissolved via voluntary strike-off (1 page)
5 December 2017	First Gazette notice for voluntary strike-off (1 page)
5 December 2017	First Gazette notice for voluntary strike-off (1 page)
27 November 2017	Application to strike the company off the register (3 pages)
27 November 2017	Application to strike the company off the register (3 pages)
9 December 2016	Confirmation statement made on 1 November 2016 with updates (7 pages)
9 December 2016	Confirmation statement made on 1 November 2016 with updates (7 pages)
19 October 2016	Accounts for a dormant company made up to 15 May 2016 (1 page)
19 October 2016	Accounts for a dormant company made up to 15 May 2016 (1 page)
26 January 2016	Director's details changed for Rachel Fraser Rumbelow on 16 January 2016 (2 pages)
26 January 2016	Director's details changed for Rachel Fraser Rumbelow on 16 January 2016 (2 pages)
11 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 100 (5 pages)
11 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 100 (5 pages)
3 September 2015	Accounts for a dormant company made up to 15 May 2015 (1 page)
3 September 2015	Accounts for a dormant company made up to 15 May 2015 (1 page)
28 January 2015	Director's details changed for Rachel Fraser Easson on 28 January 2015 (2 pages)
28 January 2015	Secretary's details changed for Rachel Fraser Easson on 28 January 2015 (1 page)
28 January 2015	Director's details changed for Rachel Fraser Easson on 28 January 2015 (2 pages)
28 January 2015	Secretary's details changed for Rachel Fraser Easson on 28 January 2015 (1 page)
10 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 (6 pages)
10 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 (6 pages)
10 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 (6 pages)
30 October 2014	Accounts for a dormant company made up to 15 May 2014 (1 page)
30 October 2014	Accounts for a dormant company made up to 15 May 2014 (1 page)
6 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 100 (6 pages)
6 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 100 (6 pages)
6 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 100 (6 pages)
2 October 2013	Accounts for a dormant company made up to 15 May 2013 (1 page)
2 October 2013	Accounts for a dormant company made up to 15 May 2013 (1 page)
1 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
1 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
1 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
7 August 2012	Accounts for a dormant company made up to 15 May 2012 (1 page)
7 August 2012	Accounts for a dormant company made up to 15 May 2012 (1 page)
14 November 2011	Accounts for a dormant company made up to 15 May 2011 (1 page)
14 November 2011	Accounts for a dormant company made up to 15 May 2011 (1 page)
7 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
7 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
7 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
16 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
16 November 2010	Registered office address changed from C/O Messrs Gillispie and Anderson 147 Bath Street Glasgow G2 4SN on 16 November 2010 (1 page)
16 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
16 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
16 November 2010	Registered office address changed from C/O Messrs Gillispie and Anderson 147 Bath Street Glasgow G2 4SN on 16 November 2010 (1 page)
8 November 2010	Accounts for a dormant company made up to 15 May 2010 (1 page)
8 November 2010	Accounts for a dormant company made up to 15 May 2010 (1 page)
11 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
11 November 2009	Director's details changed for Ann Fraser Counsell on 1 November 2009 (2 pages)
11 November 2009	Director's details changed for Rachel Fraser Easson on 1 November 2009 (2 pages)
11 November 2009	Director's details changed for Victoria Elizabeth Churchill on 1 November 2009 (2 pages)
11 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
11 November 2009	Director's details changed for Ann Fraser Counsell on 1 November 2009 (2 pages)
11 November 2009	Director's details changed for Rachel Fraser Easson on 1 November 2009 (2 pages)
11 November 2009	Director's details changed for Victoria Elizabeth Churchill on 1 November 2009 (2 pages)
11 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
11 November 2009	Director's details changed for Ann Fraser Counsell on 1 November 2009 (2 pages)
11 November 2009	Director's details changed for Rachel Fraser Easson on 1 November 2009 (2 pages)
11 November 2009	Director's details changed for Victoria Elizabeth Churchill on 1 November 2009 (2 pages)
28 August 2009	Accounts for a dormant company made up to 15 May 2009 (1 page)
28 August 2009	Accounts for a dormant company made up to 15 May 2009 (1 page)
27 November 2008	Accounts for a dormant company made up to 15 May 2008 (1 page)
27 November 2008	Accounts for a dormant company made up to 15 May 2008 (1 page)
19 November 2008	Return made up to 01/11/08; full list of members (4 pages)
19 November 2008	Registered office changed on 19/11/2008 from c/omessrs gillispie and anderson 147 bath street glasgow G2 4SN (1 page)
19 November 2008	Director's change of particulars / victoria churchill / 31/10/2008 (1 page)
19 November 2008	Return made up to 01/11/08; full list of members (4 pages)
19 November 2008	Registered office changed on 19/11/2008 from c/omessrs gillispie and anderson 147 bath street glasgow G2 4SN (1 page)
19 November 2008	Director's change of particulars / victoria churchill / 31/10/2008 (1 page)
10 December 2007	Return made up to 01/11/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
10 December 2007	Return made up to 01/11/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
3 October 2007	Accounts for a dormant company made up to 15 May 2007 (1 page)
3 October 2007	Accounts for a dormant company made up to 15 May 2007 (1 page)
3 January 2007	Return made up to 01/11/06; full list of members (7 pages)
3 January 2007	Director's particulars changed (1 page)
3 January 2007	Return made up to 01/11/06; full list of members (7 pages)
3 January 2007	Director's particulars changed (1 page)
20 October 2006	Accounts for a dormant company made up to 15 May 2006 (1 page)
20 October 2006	Accounts for a dormant company made up to 15 May 2006 (1 page)
16 November 2005	Return made up to 01/11/05; full list of members (7 pages)
16 November 2005	Return made up to 01/11/05; full list of members (7 pages)
22 August 2005	Accounts for a dormant company made up to 15 May 2005 (1 page)
22 August 2005	Accounts for a dormant company made up to 15 May 2005 (1 page)
8 November 2004	Return made up to 01/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 November 2004	Return made up to 01/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 August 2004	Accounts for a dormant company made up to 15 May 2004 (1 page)
31 August 2004	Accounts for a dormant company made up to 15 May 2004 (1 page)
23 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 November 2003	Return made up to 06/11/03; full list of members (7 pages)
28 November 2003	Return made up to 06/11/03; full list of members (7 pages)
13 October 2003	Accounts for a dormant company made up to 15 May 2003 (1 page)
13 October 2003	Accounts for a dormant company made up to 15 May 2003 (1 page)
23 January 2003	Accounts for a dormant company made up to 15 May 2002 (1 page)
23 January 2003	Accounts for a dormant company made up to 15 May 2002 (1 page)
12 November 2002	Return made up to 06/11/02; full list of members (7 pages)
12 November 2002	Return made up to 06/11/02; full list of members (7 pages)
20 November 2001	Return made up to 11/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 November 2001	Return made up to 11/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 September 2001	Accounts for a dormant company made up to 15 May 2001 (1 page)
13 September 2001	Accounts for a dormant company made up to 15 May 2001 (1 page)
1 February 2001	Accounts for a dormant company made up to 15 May 2000 (1 page)
1 February 2001	Accounts for a dormant company made up to 15 May 2000 (1 page)
7 December 2000	Return made up to 11/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 December 2000	Return made up to 11/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 January 2000	Director's particulars changed (1 page)
7 January 2000	Director's particulars changed (1 page)
19 November 1999	Return made up to 11/11/99; full list of members (7 pages)
19 November 1999	Return made up to 11/11/99; full list of members (7 pages)
12 November 1999	New director appointed (2 pages)
12 November 1999	Accounts for a dormant company made up to 15 May 1999 (1 page)
12 November 1999	Secretary resigned;director resigned (1 page)
12 November 1999	Director resigned (1 page)
12 November 1999	New secretary appointed;new director appointed (2 pages)
12 November 1999	Secretary resigned;director resigned (1 page)
12 November 1999	Director resigned (1 page)
12 November 1999	New secretary appointed;new director appointed (2 pages)
12 November 1999	New director appointed (2 pages)
12 November 1999	Accounts for a dormant company made up to 15 May 1999 (1 page)
16 November 1998	Return made up to 11/11/98; no change of members (4 pages)
16 November 1998	Director's particulars changed (1 page)
16 November 1998	Return made up to 11/11/98; no change of members (4 pages)
16 November 1998	Director's particulars changed (1 page)
9 September 1998	Accounts for a dormant company made up to 15 May 1998 (1 page)
9 September 1998	Accounts for a dormant company made up to 15 May 1998 (1 page)
28 November 1997	Accounts for a small company made up to 15 May 1997 (6 pages)
28 November 1997	Accounts for a small company made up to 15 May 1997 (6 pages)
21 November 1997	Return made up to 15/11/97; full list of members (6 pages)
21 November 1997	Return made up to 15/11/97; full list of members (6 pages)
20 November 1996	Return made up to 15/11/96; no change of members (4 pages)
20 November 1996	Return made up to 15/11/96; no change of members (4 pages)
10 October 1996	Accounts for a small company made up to 15 May 1996 (7 pages)
10 October 1996	Accounts for a small company made up to 15 May 1996 (7 pages)
16 January 1996	Full accounts made up to 15 May 1995 (8 pages)
16 January 1996	Full accounts made up to 15 May 1995 (8 pages)
29 November 1995	Return made up to 15/11/95; no change of members (4 pages)
29 November 1995	Return made up to 15/11/95; no change of members (4 pages)

Second Robert Lumsden Property Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland