LUJO Properties Limited

Company Name	LUJO Properties Limited
Directors	Sheena Margaret Coburn and Giancarlo Romano
Company Status	Active
Company Number	SC071502
Category	Private Limited Company
Incorporation Date	20 May 1980(43 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Miss Sheena Margaret Coburn
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	17 January 2003(22 years, 8 months after company formation)
Appointment Duration	21 years, 3 months
Role	Property Advisor
Country of Residence	Scotland
Correspondence Address	41 Gordon Crescent Newton Mearns Glasgow G77 6HZ Scotland

Director Name	Mr Giancarlo Romano
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	22 March 2022(41 years, 10 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4th Floor, 142 West Nile Street Glasgow G1 2RQ Scotland

Director Name	Anna Marta Romano
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1989(9 years, 2 months after company formation)
Appointment Duration	15 years, 7 months (resigned 02 March 2005)
Role	Company Director
Correspondence Address	Picketlaw Farm Carmunnock Glasgow G76 9EJ Scotland

Director Name	Giancarlo Romano
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1989(9 years, 2 months after company formation)
Appointment Duration	22 years, 1 month (resigned 19 August 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18 Athole Gardens Glasgow G12 9BA Scotland

Director Name	Luigi Romano
Date of Birth	February 1945 (Born 79 years ago)
Nationality	Italian
Status	Resigned
Appointed	25 July 1989(9 years, 2 months after company formation)
Appointment Duration	15 years, 7 months (resigned 02 March 2005)
Role	Company Director
Correspondence Address	Picketlaw Farm Carmunnock Glasgow G76 9EJ Scotland

Director Name	Marcello Romano
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1989(9 years, 2 months after company formation)
Appointment Duration	17 years, 11 months (resigned 10 July 2007)
Role	Company Director
Correspondence Address	6 Princes Mews London W2 4NX

Secretary Name	Luigi Romano
Nationality	Italian
Status	Resigned
Appointed	25 July 1989(9 years, 2 months after company formation)
Appointment Duration	15 years, 7 months (resigned 02 March 2005)
Role	Company Director
Correspondence Address	Picketlaw Farm Carmunnock Glasgow G76 9EJ Scotland

Director Name	Miss Sheena Margaret Coburn
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1990(10 years, 5 months after company formation)
Appointment Duration	12 years, 1 month (resigned 28 November 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	41 Gordon Crescent Newton Mearns Glasgow G77 6HZ Scotland

Director Name	Anne Margaret Lindsay Mulhern
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1990(10 years, 5 months after company formation)
Appointment Duration	12 years, 1 month (resigned 28 November 2002)
Role	Company Director
Correspondence Address	3 Monkton Gardens Newton Mearns Glasgow G77 5HW Scotland

Secretary Name	Giancarlo Romano
Nationality	British
Status	Resigned
Appointed	02 March 2005(24 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 19 August 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18 Athole Gardens Glasgow G12 9BA Scotland

Director Name	Anna Marta Romano
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2011(31 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 July 2013)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	1st Floor 402 Sauchiehall Street Glasgow G2 3JD Scotland

Director Name	Luigi Romano
Date of Birth	February 1945 (Born 79 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 October 2011(31 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 July 2013)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	1st Floor 402 Sauchiehall Street Glasgow G2 3JD Scotland

Secretary Name	Luigi Romano
Nationality	British
Status	Resigned
Appointed	11 October 2011(31 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 July 2013)
Role	Company Director
Correspondence Address	1st Floor 402 Sauchiehall Street Glasgow G2 3JD Scotland

Contact

Website	britishredcross.org.uk

Location

Registered Address	4th Floor, 142 West Nile Street Glasgow G1 2RQ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

80k at £0.2	Romano Wines LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£20,455,873
Cash	£1,047,595
Current Liabilities	£37,954,125

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 May

Returns

Latest Return	10 April 2024 (1 week, 6 days ago)
Next Return Due	24 April 2025 (1 year from now)

Charges

27 April 1987	Delivered on: 7 May 1987 Satisfied on: 12 September 1990 Persons entitled: Scottish Development Agency Classification: Standard security Secured details: Â£247,000 and all sums due or to become due. Particulars: 389-397 sauchiehall street glasgow. Fully Satisfied
31 March 1987	Delivered on: 20 April 1987 Satisfied on: 18 September 1990 Persons entitled: Scottish Development Agency Classification: Instrument of charge Secured details: Â£247,000 and all further sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
14 August 1984	Delivered on: 21 August 1984 Satisfied on: 1 July 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop premises at 148 west nile street glasgow. Fully Satisfied
14 August 1984	Delivered on: 21 August 1984 Satisfied on: 22 November 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Upper floor premises at 110-118 west nile st glasgow. Fully Satisfied
28 October 1982	Delivered on: 5 November 1982 Satisfied on: 21 July 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 389-397 sauchiehall street, glasgow. Fully Satisfied
30 January 2007	Delivered on: 9 February 2007 Satisfied on: 8 January 2016 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground floor & basement premises known as 150 buchanan street, glasgow GLA186934. Fully Satisfied
3 February 2006	Delivered on: 13 February 2006 Satisfied on: 25 November 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The tenants interest in the subjects forming the ground floor and basement premises known as or to be known as 150 buchanan street, glasgow. Fully Satisfied
19 August 2004	Delivered on: 3 September 2004 Satisfied on: 8 January 2016 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects known as and forming 66 queen street, glasgow (title number gla 169379). Fully Satisfied
19 August 2004	Delivered on: 3 September 2004 Satisfied on: 8 January 2016 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects known as and forming 54 queen street, glasgow (title number gla 166235). Fully Satisfied
13 June 1997	Delivered on: 1 July 1997 Satisfied on: 8 January 2016 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 9-25 sauchiehall street & 150 west nile street & 19 east bath lane,glasgow. Fully Satisfied
4 June 1997	Delivered on: 12 June 1997 Satisfied on: 8 January 2016 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Edmiston industrial estate,glasgow. Fully Satisfied
14 March 1991	Delivered on: 25 March 1991 Satisfied on: 1 July 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Standars security Secured details: All sums due or to become due. Particulars: Area of ground extending to 9420 square metres in renfrew, glasgow. Fully Satisfied
10 August 1992	Delivered on: 19 August 1992 Satisfied on: 1 July 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The edmiston drive industrial estate at edmiston drive and broomloan road, glasgow gla 16583. Fully Satisfied
22 October 1990	Delivered on: 31 October 1990 Satisfied on: 1 July 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ashfield house 396-408 sauchiehall street, glasgow gla 54661. Fully Satisfied
29 December 1980	Delivered on: 12 January 1981 Satisfied on: 1 July 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 9/25 sauchiehall st, 150 west nile street, and 19 east bath lane glasgow. Fully Satisfied
21 December 2020	Delivered on: 29 December 2020 Persons entitled: Santander UK PLC (As Security Trustee) Classification: A registered charge Particulars: All and whole the shop number one hundred and forty eight west nile street, glasgow, which shop is the northmost shop situated on the ground floor of the five storey tenement of shops, offices and workshops forming numbers one hundred and thirty six to one hundred and forty eight west nile street and numbers seven to seventeen east bath lane, glasgow. For more details please refer to the instrument. Outstanding
21 December 2020	Delivered on: 29 December 2020 Persons entitled: Santander UK PLC (As Security Trustee) Classification: A registered charge Particulars: All and whole the subjects known as and forming 9-25 sauchiehall street, 150 west nile street and 19 east bath lane and being that plot or piece of ground in the parish of glasgow, in the district of the city of glasgow. For more details please refer to the instrument. Outstanding
18 December 2020	Delivered on: 22 December 2020 Persons entitled: Santander UK PLC (As Security Trustee) Classification: A registered charge Particulars: All and whole the subjects forming the ground and basement retail premises at 150 buchanan street, glasgow, G1 2LL being the whole subjects registered in the land register of scotland under title number GLA186934. Outstanding
18 December 2020	Delivered on: 22 December 2020 Persons entitled: Santander UK PLC (As Security Trustee) Classification: A registered charge Particulars: All and whole the subjects at 142 to 146 west nile street, glasgow registered in the land register of scotland under title numbers GLA57744, GLA56899, GLA60443, GLA151329 and GLA215762. Outstanding
18 December 2020	Delivered on: 22 December 2020 Persons entitled: Santander UK PLC (As Security Trustee) Classification: A registered charge Particulars: All and whole the subjects known as and forming 54 queen street, glasgow being the subjects registered in the land register of scotland under title number GLA166235. Outstanding
18 December 2020	Delivered on: 22 December 2020 Persons entitled: Santander UK PLC (As Security Trustee) Classification: A registered charge Particulars: All and whole the subjects known as ashfield house, 396 - 408 sauchiehall street, glasgow, G2 3JD (even numbers), being subjects registered in the land register of scotland under title number GLA54661. Outstanding
18 December 2020	Delivered on: 22 December 2020 Persons entitled: Santander UK PLC (As Security Trustee) Classification: A registered charge Particulars: All and whole the subjects on the south east side of high street, renfrew including numbers 5 to 17 (odd numbers), 41 high street, renfrew, PA4 8QL, being the subjects registered in the land register of scotland under title number EN55694. Outstanding
18 December 2020	Delivered on: 22 December 2020 Persons entitled: Santander UK PLC (As Security Trustee) Classification: A registered charge Particulars: All and whole the subjects known as and forming unit 3, 66 queen street, glasgow being the subjects registered in the land register of scotland under title number GLA169379. Outstanding
14 December 2020	Delivered on: 17 December 2020 Persons entitled: Santander UK PLC (As Security Trustee) Classification: A registered charge Outstanding
14 December 2020	Delivered on: 17 December 2020 Persons entitled: Santander UK PLC (As Security Trustee) Classification: A registered charge Particulars: N/A. Outstanding
9 December 2015	Delivered on: 15 December 2015 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Ground in parish of glasgow, in the district of the city of glasgow described in disposition by mrs mary anderson morrice galloway or scott. See form for further details. Outstanding
8 December 2015	Delivered on: 10 December 2015 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Ground and basement retail premises at 150 buchanan street, glasgow. GLA186934. Outstanding
8 December 2015	Delivered on: 10 December 2015 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Gla 169379. Outstanding
8 December 2015	Delivered on: 10 December 2015 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: GLA166235. Outstanding
30 November 2015	Delivered on: 1 December 2015 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
27 November 2015	Delivered on: 1 December 2015 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding

Filing History

18 April 2023	Confirmation statement made on 10 April 2023 with no updates (3 pages)
6 February 2023	Termination of appointment of Sheena Margaret Coburn as a director on 29 January 2023 (1 page)
23 December 2022	Accounts for a small company made up to 31 May 2022 (10 pages)
19 April 2022	Confirmation statement made on 10 April 2022 with no updates (3 pages)
23 March 2022	Director's details changed for Mr Giancarlo Romano on 22 March 2022 (2 pages)
22 March 2022	Appointment of Mr Giancarlo Romano as a director on 22 March 2022 (2 pages)
21 October 2021	Accounts for a small company made up to 31 May 2021 (10 pages)
12 April 2021	Confirmation statement made on 10 April 2021 with no updates (3 pages)
29 December 2020	Registration of charge SC0715020033, created on 21 December 2020 (29 pages)
29 December 2020	Registration of charge SC0715020034, created on 21 December 2020 (28 pages)
22 December 2020	Registration of charge SC0715020031, created on 18 December 2020 (28 pages)
22 December 2020	Registration of charge SC0715020029, created on 18 December 2020 (28 pages)
22 December 2020	Registration of charge SC0715020028, created on 18 December 2020 (28 pages)
22 December 2020	Registration of charge SC0715020027, created on 18 December 2020 (27 pages)
22 December 2020	Registration of charge SC0715020030, created on 18 December 2020 (27 pages)
22 December 2020	Registration of charge SC0715020032, created on 18 December 2020 (28 pages)
17 December 2020	Registration of charge SC0715020026, created on 14 December 2020 (24 pages)
17 December 2020	Registration of charge SC0715020025, created on 14 December 2020 (21 pages)
2 December 2020	Accounts for a small company made up to 31 May 2020 (10 pages)
30 April 2020	Confirmation statement made on 10 April 2020 with no updates (3 pages)
18 November 2019	Accounts for a small company made up to 31 May 2019 (10 pages)
23 July 2019	Registered office address changed from 1st Floor 402 Sauchiehall Street Glasgow G2 3JD to 4th Floor, 142 West Nile Street Glasgow G1 2RQ on 23 July 2019 (1 page)
12 April 2019	Confirmation statement made on 10 April 2019 with no updates (3 pages)
8 April 2019	Satisfaction of charge SC0715020020 in part (1 page)
28 November 2018	Accounts for a small company made up to 31 May 2018 (11 pages)
13 April 2018	Confirmation statement made on 10 April 2018 with no updates (3 pages)
7 December 2017	Accounts for a small company made up to 31 May 2017 (8 pages)
7 December 2017	Accounts for a small company made up to 31 May 2017 (8 pages)
11 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
11 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
9 November 2016	Accounts for a small company made up to 31 May 2016 (8 pages)
9 November 2016	Accounts for a small company made up to 31 May 2016 (8 pages)
12 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 20,000.25 (3 pages)
12 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 20,000.25 (3 pages)
8 January 2016	Satisfaction of charge 16 in full (1 page)
8 January 2016	Satisfaction of charge 18 in full (1 page)
8 January 2016	Satisfaction of charge 14 in full (1 page)
8 January 2016	Satisfaction of charge 16 in full (1 page)
8 January 2016	Satisfaction of charge 15 in full (1 page)
8 January 2016	Satisfaction of charge 13 in full (1 page)
8 January 2016	Satisfaction of charge 13 in full (1 page)
8 January 2016	Satisfaction of charge 18 in full (1 page)
8 January 2016	Satisfaction of charge 14 in full (1 page)
8 January 2016	Satisfaction of charge 15 in full (1 page)
15 December 2015	Registration of charge SC0715020024, created on 9 December 2015 (11 pages)
15 December 2015	Registration of charge SC0715020024, created on 9 December 2015 (11 pages)
15 December 2015	Registration of charge SC0715020024, created on 9 December 2015 (11 pages)
10 December 2015	Registration of charge SC0715020022, created on 8 December 2015 (11 pages)
10 December 2015	Registration of charge SC0715020023, created on 8 December 2015 (11 pages)
10 December 2015	Registration of charge SC0715020022, created on 8 December 2015 (11 pages)
10 December 2015	Registration of charge SC0715020021, created on 8 December 2015 (11 pages)
10 December 2015	Registration of charge SC0715020021, created on 8 December 2015 (11 pages)
10 December 2015	Registration of charge SC0715020023, created on 8 December 2015 (11 pages)
10 December 2015	Registration of charge SC0715020021, created on 8 December 2015 (11 pages)
10 December 2015	Registration of charge SC0715020022, created on 8 December 2015 (11 pages)
10 December 2015	Registration of charge SC0715020023, created on 8 December 2015 (11 pages)
4 December 2015	Accounts for a small company made up to 31 May 2015 (8 pages)
4 December 2015	Accounts for a small company made up to 31 May 2015 (8 pages)
1 December 2015	Registration of charge SC0715020019, created on 27 November 2015 (19 pages)
1 December 2015	Registration of charge SC0715020020, created on 30 November 2015 (16 pages)
1 December 2015	Registration of charge SC0715020020, created on 30 November 2015 (16 pages)
1 December 2015	Registration of charge SC0715020019, created on 27 November 2015 (19 pages)
25 November 2015	Satisfaction of charge 17 in full (1 page)
25 November 2015	Satisfaction of charge 17 in full (1 page)
15 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 20,000.25 (3 pages)
15 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 20,000.25 (3 pages)
4 November 2014	Accounts for a small company made up to 31 May 2014 (8 pages)
4 November 2014	Accounts for a small company made up to 31 May 2014 (8 pages)
10 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 20,000.25 (3 pages)
10 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 20,000.25 (3 pages)
13 December 2013	Accounts for a small company made up to 31 May 2013 (8 pages)
13 December 2013	Accounts for a small company made up to 31 May 2013 (8 pages)
15 July 2013	Termination of appointment of Luigi Romano as a director (2 pages)
15 July 2013	Termination of appointment of Luigi Romano as a secretary (2 pages)
15 July 2013	Termination of appointment of Anna Romano as a director (2 pages)
15 July 2013	Termination of appointment of Luigi Romano as a director (2 pages)
15 July 2013	Termination of appointment of Luigi Romano as a secretary (2 pages)
15 July 2013	Termination of appointment of Anna Romano as a director (2 pages)
10 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
10 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
15 January 2013	Accounts for a small company made up to 31 May 2012 (8 pages)
15 January 2013	Accounts for a small company made up to 31 May 2012 (8 pages)
11 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (4 pages)
11 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (4 pages)
2 November 2011	Accounts for a small company made up to 31 May 2011 (8 pages)
2 November 2011	Accounts for a small company made up to 31 May 2011 (8 pages)
27 October 2011	Appointment of Luigi Romano as a secretary (3 pages)
27 October 2011	Appointment of Luigi Romano as a secretary (3 pages)
27 October 2011	Appointment of Anna Marta Romano as a director (3 pages)
27 October 2011	Appointment of Luigi Romano as a director (3 pages)
27 October 2011	Appointment of Luigi Romano as a director (3 pages)
27 October 2011	Appointment of Anna Marta Romano as a director (3 pages)
5 September 2011	Termination of appointment of Giancarlo Romano as a secretary (1 page)
5 September 2011	Termination of appointment of Giancarlo Romano as a director (1 page)
5 September 2011	Termination of appointment of Giancarlo Romano as a secretary (1 page)
5 September 2011	Termination of appointment of Giancarlo Romano as a director (1 page)
18 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (5 pages)
18 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (5 pages)
20 December 2010	Accounts for a small company made up to 31 May 2010 (8 pages)
20 December 2010	Accounts for a small company made up to 31 May 2010 (8 pages)
14 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
14 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
2 November 2009	Accounts for a small company made up to 31 May 2009 (8 pages)
2 November 2009	Accounts for a small company made up to 31 May 2009 (8 pages)
17 April 2009	Return made up to 10/04/09; full list of members (3 pages)
17 April 2009	Return made up to 10/04/09; full list of members (3 pages)
18 November 2008	Accounts for a small company made up to 31 May 2008 (8 pages)
18 November 2008	Accounts for a small company made up to 31 May 2008 (8 pages)
16 April 2008	Return made up to 10/04/08; full list of members (5 pages)
16 April 2008	Return made up to 10/04/08; full list of members (5 pages)
30 November 2007	Accounts for a small company made up to 31 May 2007 (8 pages)
30 November 2007	Accounts for a small company made up to 31 May 2007 (8 pages)
7 August 2007	Particulars of contract relating to shares (2 pages)
7 August 2007	Particulars of contract relating to shares (2 pages)
7 August 2007	Ad 15/05/07--------- Â£ si [email protected] Â£ ic 20000/20000 (2 pages)
7 August 2007	Ad 15/05/07--------- £ si [email protected] £ ic 20000/20000 (2 pages)
24 July 2007	Director resigned (1 page)
24 July 2007	Director resigned (1 page)
20 July 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
20 July 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
1 June 2007	S-div 15/05/07 (1 page)
1 June 2007	Resolutions RES13 ‐ Sub-divided shares 15/05/07 (1 page)
1 June 2007	Resolutions RES13 ‐ Sub-divided shares 15/05/07 (1 page)
1 June 2007	S-div 15/05/07 (1 page)
16 April 2007	Return made up to 10/04/07; full list of members (3 pages)
16 April 2007	Return made up to 10/04/07; full list of members (3 pages)
9 February 2007	Partic of mort/charge * (3 pages)
9 February 2007	Partic of mort/charge * (3 pages)
13 December 2006	Accounts for a small company made up to 31 May 2006 (10 pages)
13 December 2006	Accounts for a small company made up to 31 May 2006 (10 pages)
24 April 2006	Return made up to 10/04/06; full list of members (3 pages)
24 April 2006	Return made up to 10/04/06; full list of members (3 pages)
13 February 2006	Partic of mort/charge * (3 pages)
13 February 2006	Partic of mort/charge * (3 pages)
30 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
30 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
2 November 2005	Accounts for a small company made up to 31 May 2005 (8 pages)
2 November 2005	Accounts for a small company made up to 31 May 2005 (8 pages)
20 April 2005	Return made up to 10/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
20 April 2005	Return made up to 10/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
9 March 2005	New secretary appointed (2 pages)
9 March 2005	Secretary resigned;director resigned (1 page)
9 March 2005	New secretary appointed (2 pages)
9 March 2005	Director resigned (1 page)
9 March 2005	Director resigned (1 page)
9 March 2005	Secretary resigned;director resigned (1 page)
9 November 2004	Accounts for a small company made up to 31 May 2004 (8 pages)
9 November 2004	Accounts for a small company made up to 31 May 2004 (8 pages)
3 September 2004	Partic of mort/charge * (5 pages)
3 September 2004	Partic of mort/charge * (5 pages)
3 September 2004	Partic of mort/charge * (5 pages)
3 September 2004	Partic of mort/charge * (5 pages)
19 April 2004	Return made up to 10/04/04; full list of members (9 pages)
19 April 2004	Return made up to 10/04/04; full list of members (9 pages)
9 December 2003	Accounts for a small company made up to 31 May 2003 (8 pages)
9 December 2003	Accounts for a small company made up to 31 May 2003 (8 pages)
17 April 2003	Return made up to 10/04/03; full list of members (9 pages)
17 April 2003	Return made up to 10/04/03; full list of members (9 pages)
12 February 2003	New director appointed (2 pages)
12 February 2003	New director appointed (2 pages)
12 December 2002	Director resigned (1 page)
12 December 2002	Accounts for a small company made up to 31 May 2002 (8 pages)
12 December 2002	Director resigned (1 page)
12 December 2002	Director resigned (1 page)
12 December 2002	Accounts for a small company made up to 31 May 2002 (8 pages)
12 December 2002	Director resigned (1 page)
17 April 2002	Return made up to 10/04/02; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
17 April 2002	Return made up to 10/04/02; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
22 January 2002	Accounts for a small company made up to 31 May 2001 (8 pages)
22 January 2002	Accounts for a small company made up to 31 May 2001 (8 pages)
24 April 2001	Return made up to 10/04/01; full list of members (9 pages)
24 April 2001	Return made up to 10/04/01; full list of members (9 pages)
20 March 2001	Accounts for a small company made up to 31 May 2000 (8 pages)
20 March 2001	Accounts for a small company made up to 31 May 2000 (8 pages)
8 August 2000	Auditor's resignation (1 page)
8 August 2000	Auditor's resignation (1 page)
17 May 2000	Return made up to 18/04/00; full list of members (9 pages)
17 May 2000	Return made up to 18/04/00; full list of members (9 pages)
31 March 2000	Auditor's resignation (1 page)
31 March 2000	Full accounts made up to 31 May 1999 (16 pages)
31 March 2000	Auditor's resignation (1 page)
31 March 2000	Full accounts made up to 31 May 1999 (16 pages)
22 November 1999	Dec mort/charge * (4 pages)
22 November 1999	Dec mort/charge * (4 pages)
7 May 1999	Return made up to 18/04/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 May 1999	Return made up to 18/04/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 November 1998	Full accounts made up to 31 May 1998 (16 pages)
12 November 1998	Full accounts made up to 31 May 1998 (16 pages)
3 September 1998	Registered office changed on 03/09/98 from: follies 193 pitt street glasgow G2 4DT (1 page)
3 September 1998	Registered office changed on 03/09/98 from: follies 193 pitt street glasgow G2 4DT (1 page)
12 May 1998	Return made up to 18/04/98; no change of members (8 pages)
12 May 1998	Return made up to 18/04/98; no change of members (8 pages)
30 March 1998	Full accounts made up to 31 May 1997 (16 pages)
30 March 1998	Full accounts made up to 31 May 1997 (16 pages)
21 July 1997	Dec mort/charge * (4 pages)
21 July 1997	Dec mort/charge * (4 pages)
1 July 1997	Dec mort/charge * (2 pages)
1 July 1997	Dec mort/charge * (2 pages)
1 July 1997	Dec mort/charge * (2 pages)
1 July 1997	Dec mort/charge * (2 pages)
1 July 1997	Dec mort/charge * (2 pages)
1 July 1997	Dec mort/charge * (2 pages)
1 July 1997	Partic of mort/charge * (15 pages)
1 July 1997	Dec mort/charge * (2 pages)
1 July 1997	Dec mort/charge * (2 pages)
1 July 1997	Dec mort/charge * (2 pages)
1 July 1997	Partic of mort/charge * (15 pages)
1 July 1997	Dec mort/charge * (2 pages)
12 June 1997	Partic of mort/charge * (5 pages)
12 June 1997	Partic of mort/charge * (5 pages)
20 May 1997	Return made up to 18/04/97; no change of members (6 pages)
20 May 1997	Return made up to 18/04/97; no change of members (6 pages)
1 April 1997	Accounts for a small company made up to 31 May 1996 (5 pages)
1 April 1997	Accounts for a small company made up to 31 May 1996 (5 pages)
8 June 1996	Return made up to 18/04/96; full list of members (8 pages)
8 June 1996	Return made up to 18/04/96; full list of members (8 pages)
22 February 1996	Accounts for a small company made up to 31 May 1995 (4 pages)
22 February 1996	Accounts for a small company made up to 31 May 1995 (4 pages)
16 May 1995	Return made up to 18/04/95; no change of members (6 pages)
16 May 1995	Return made up to 18/04/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
20 May 1990	Incorporation (17 pages)
20 May 1990	Incorporation (17 pages)
27 January 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
27 January 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
26 October 1988	New director appointed (2 pages)
2 July 1987	New director appointed (2 pages)
12 May 1987	Accounts for a small company made up to 31 May 1986 (4 pages)
23 February 1987	Return made up to 30/07/86; full list of members (6 pages)

LUJO Properties Limited

Business Activity

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Location

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Filing History

Contact Data Scotland