Land & Property Holdings Limited

Company Name	Land & Property Holdings Limited
Company Status	Active
Company Number	SC115783
Category	Private Limited Company
Incorporation Date	25 January 1989(35 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Dudley Spencer Gee
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	31 May 1990(1 year, 4 months after company formation)
Appointment Duration	33 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kirk House 5/7 Kirk Road Bearsden Glasgow G61 3RG Scotland

Director Name	Mrs Helen Gee
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	31 May 1990(1 year, 4 months after company formation)
Appointment Duration	33 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kirk House 5/7 Kirk Road Bearsden Glasgow G61 3RG Scotland

Secretary Name	Mrs Helen Gee
Nationality	British
Status	Current
Appointed	25 January 1996(7 years after company formation)
Appointment Duration	28 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kirk House 5/7 Kirk Road Bearsden Glasgow G61 3RG Scotland

Director Name	Mr Graham Dudley Spencer Gee
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	18 October 2012(23 years, 9 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kirk House 5/7 Kirk Road Bearsden Glasgow G61 3RG Scotland

Director Name	Mrs Alexandra Margaret Janette Macalpine
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	18 October 2012(23 years, 9 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kirk House 5/7 Kirk Road Bearsden Glasgow G61 3RG Scotland

Director Name	Louisa Morag Helen Gee
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	12 February 2024(35 years after company formation)
Appointment Duration	2 months, 1 week
Role	Company Director
Country of Residence	United States
Correspondence Address	Kirk House 5/7 Kirk Road Bearsden Glasgow G61 3RG Scotland

Director Name	Eric Roger Galbraith
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1989(same day as company formation)
Role	Company Director
Correspondence Address	Madeleine Smith House 6/7 Blythswood Square Glasgow G2 4AD Scotland

Director Name	David Lindsay Gibson
Nationality	British
Status	Resigned
Appointed	25 January 1989(same day as company formation)
Role	Solicitor
Correspondence Address	6/7 Blythswood Square Glasgow G2 4AD Scotland

Secretary Name	Eric Roger Galbraith
Nationality	British
Status	Resigned
Appointed	25 January 1989(same day as company formation)
Role	Company Director
Correspondence Address	Madeleine Smith House 6/7 Blythswood Square Glasgow G2 4AD Scotland

Secretary Name	Mrs Helen Gee
Nationality	British
Status	Resigned
Appointed	31 May 1990(1 year, 4 months after company formation)
Appointment Duration	1 year (resigned 25 June 1991)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Rhuellen Killearn G63 9LF Scotland

Secretary Name	Dorman Jeffrey Management Limited (Corporation)
Status	Resigned
Appointed	25 June 1991(2 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 25 January 1996)
Correspondence Address	Madeleine Smith House 6/7 Blythswood Square Glasgow Strathclyde G2 4AD Scotland

Contact

Website	landprop.co.uk

Location

Registered Address	Kirk House 5/7 Kirk Road Bearsden Glasgow G61 3RG Scotland
Constituency	East Dunbartonshire
Ward	Bearsden North
Address Matches	2 other UK companies use this postal address

Shareholders

26.5k at £1	Dudley Spencer Gee 53.00% Ordinary
16.5k at £1	Helen Gee 33.00% Ordinary
7k at £1	Dudley Spencer Gee & Helen Gee & Tc Trustees LTD 14.00% Ordinary A

Financials

Year	2014
Turnover	£424,110
Net Worth	£4,262,749
Cash	£310,408
Current Liabilities	£1,746,630

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	14 December 2023 (4 months, 1 week ago)
Next Return Due	28 December 2024 (8 months, 1 week from now)

Charges

17 June 1999	Delivered on: 1 July 1999 Satisfied on: 23 May 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 16 whin place, nerston industrial estate, eats kilbride. Fully Satisfied
17 June 1999	Delivered on: 1 July 1999 Satisfied on: 23 May 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 14 westgarth place, college milton industrial estate, east kilbride. Fully Satisfied
11 June 1999	Delivered on: 18 June 1999 Satisfied on: 22 May 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 211 hope street, glasgow. Fully Satisfied
9 July 1996	Delivered on: 19 July 1996 Satisfied on: 17 February 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Premises at the rear of 137/145 buchanan street, balfron, registered under title number stg 15130. Fully Satisfied
18 April 1994	Delivered on: 22 April 1994 Satisfied on: 6 April 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Lease or tack over subjects-13 main street killearn-STG5524. Fully Satisfied
18 March 1994	Delivered on: 24 March 1994 Satisfied on: 22 May 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Lease or tack known as 13 main street,killearn. Fully Satisfied
26 October 1990	Delivered on: 7 November 1990 Satisfied on: 17 February 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop - 24 high street hawick. Fully Satisfied
6 January 2010	Delivered on: 21 January 2010 Satisfied on: 5 September 2014 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Prestonhall industrial estate cupar FFE23035. Fully Satisfied
25 June 2007	Delivered on: 5 July 2007 Satisfied on: 27 January 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 222/224 west george street, glasgow GLA103153. Fully Satisfied
6 April 1990	Delivered on: 20 April 1990 Satisfied on: 17 February 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop - 16 henderson st bridge of allan. Fully Satisfied
4 April 2005	Delivered on: 16 April 2005 Satisfied on: 17 February 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects known as and comprising the basement and ground floor of the building 42, 44 and 46 reform street, dundee ang 2979. Fully Satisfied
24 January 2005	Delivered on: 27 January 2005 Satisfied on: 27 January 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 9-11 causeyside street, paisley REN16124. Fully Satisfied
17 June 1999	Delivered on: 1 July 1999 Satisfied on: 23 May 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 26/28 singer road and 8,16, 20/22, 51, 61, 83 and 89 carron place, kelvin industrial estae, east kilbride. Fully Satisfied
17 June 1999	Delivered on: 1 July 1999 Satisfied on: 6 April 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 24 hawbank place, college milton, east kilbride. Fully Satisfied
12 March 1990	Delivered on: 23 March 1990 Satisfied on: 21 September 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
15 September 2021	Delivered on: 22 September 2021 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
20 September 2021	Delivered on: 22 September 2021 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All and whole 16 alva street, edinburgh EH2 4OG being the subjects registered in the land register of scotland under title number MID78219. For further information, please see the charging instrument. Outstanding
7 September 2021	Delivered on: 13 September 2021 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All and whole 27 george street, edinburgh EH2 2PA being the subjects registered in the land register of scotland under title number MID114116. Outstanding
1 September 2021	Delivered on: 13 September 2021 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
1 September 2021	Delivered on: 13 September 2021 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: The whole of the property (including uncalled capital) which is or may from time to time, while this charge is in force, be comprised in the property and undertaking of the company. Outstanding
29 May 2015	Delivered on: 3 June 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: The bungalow, 92 main street, killearn (title number STG57598). Outstanding
27 March 2015	Delivered on: 2 April 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 84 grahams road, falkirk. Title number STG23686. Outstanding
27 March 2015	Delivered on: 2 April 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 27 george street, edinburgh. Title number MID114116. Outstanding
8 March 2013	Delivered on: 19 March 2013 Persons entitled: Sir David Wilson Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground forming part of estate of carbeth, parish of killearn, county of stirling STG67181. Outstanding
5 April 2011	Delivered on: 8 April 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Forming 191,193,195,197,and 199 brook street broughty ferry dundee ang 45002. Outstanding
6 May 2010	Delivered on: 14 May 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects known as and forming clachan of campsie stg 55875. Outstanding
6 January 2010	Delivered on: 21 January 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop at 82 high street dumbarton dmb 26524. Outstanding
6 January 2010	Delivered on: 21 January 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 4-6 great king street dumfries dmf 1639. Outstanding
2 February 2009	Delivered on: 5 February 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Property on east side of woodburn way, milngavie, glasgow DMB36952. Outstanding
27 June 2008	Delivered on: 16 July 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 185 st vincent street, glasgow GLA182023 GLA182029 GLA80980. Outstanding
9 May 2007	Delivered on: 12 May 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 16 alva street, edinburgh MID78219. Outstanding
20 February 2007	Delivered on: 23 February 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Units 3 & 4 kerse road, stirling. Outstanding
30 November 2006	Delivered on: 12 December 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Spynie nursing home, duffus road, elgin. Outstanding
7 August 2006	Delivered on: 22 August 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 5 church street st andrews FFE80896. Outstanding
27 April 2005	Delivered on: 7 May 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects known as and forming 148 and 150 west regent street, glasgow. Outstanding
29 October 2001	Delivered on: 5 November 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 148 and 150 west regent street, glasgow. Outstanding

Filing History

24 March 2023	Total exemption full accounts made up to 30 June 2022 (10 pages)
19 December 2022	Confirmation statement made on 14 December 2022 with no updates (3 pages)
28 January 2022	Total exemption full accounts made up to 30 June 2021 (10 pages)
14 December 2021	Confirmation statement made on 14 December 2021 with updates (5 pages)
14 December 2021	Particulars of variation of rights attached to shares (3 pages)
14 December 2021	Change of details for Mr Dudley Spencer Gee as a person with significant control on 12 November 2021 (2 pages)
14 December 2021	Change of share class name or designation (2 pages)
13 December 2021	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
22 September 2021	Registration of charge SC1157830035, created on 20 September 2021 (26 pages)
22 September 2021	Registration of charge SC1157830036, created on 15 September 2021 (14 pages)
13 September 2021	Registration of charge SC1157830032, created on 1 September 2021 (18 pages)
13 September 2021	Registration of charge SC1157830034, created on 7 September 2021 (26 pages)
13 September 2021	Registration of charge SC1157830033, created on 1 September 2021 (14 pages)
2 June 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
16 April 2021	Total exemption full accounts made up to 30 June 2020 (8 pages)
17 March 2021	Registered office address changed from 185 st. Vincent Street Glasgow Lanarkshire G2 5QD to Kirk House 5/7 Kirk Road Bearsden Glasgow G61 3RG on 17 March 2021 (1 page)
4 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
21 October 2019	Total exemption full accounts made up to 30 June 2019 (9 pages)
3 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
13 December 2018	Total exemption full accounts made up to 30 June 2018 (9 pages)
16 October 2018	Satisfaction of charge 21 in full (4 pages)
16 October 2018	Satisfaction of charge SC1157830031 in full (4 pages)
16 October 2018	Satisfaction of charge 19 in full (4 pages)
16 October 2018	Satisfaction of charge 16 in full (4 pages)
16 October 2018	Satisfaction of charge 23 in full (4 pages)
16 October 2018	Satisfaction of charge 18 in full (4 pages)
16 October 2018	Satisfaction of charge SC1157830029 in full (4 pages)
16 October 2018	Satisfaction of charge 15 in full (4 pages)
16 October 2018	Satisfaction of charge 24 in full (4 pages)
16 October 2018	Satisfaction of charge 22 in full (4 pages)
16 October 2018	Satisfaction of charge 27 in full (4 pages)
16 October 2018	Satisfaction of charge SC1157830030 in full (4 pages)
16 October 2018	Satisfaction of charge 12 in full (4 pages)
16 October 2018	Satisfaction of charge 17 in full (4 pages)
16 October 2018	Satisfaction of charge 26 in full (4 pages)
21 September 2018	Satisfaction of charge 1 in full (4 pages)
29 June 2018	Current accounting period extended from 31 May 2018 to 30 June 2018 (3 pages)
6 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
10 October 2017	Total exemption full accounts made up to 31 May 2017 (16 pages)
10 October 2017	Total exemption full accounts made up to 31 May 2017 (16 pages)
23 June 2017	Secretary's details changed for Mrs Helen Gee on 23 June 2017 (1 page)
23 June 2017	Director's details changed for Mrs Helen Gee on 23 June 2017 (2 pages)
23 June 2017	Secretary's details changed for Mrs Helen Gee on 23 June 2017 (1 page)
23 June 2017	Director's details changed for Mrs Helen Gee on 23 June 2017 (2 pages)
23 June 2017	Director's details changed for Mr Dudley Spencer Gee on 23 June 2017 (2 pages)
23 June 2017	Director's details changed for Mr Dudley Spencer Gee on 23 June 2017 (2 pages)
2 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
2 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
28 November 2016	Full accounts made up to 31 May 2016 (17 pages)
28 November 2016	Full accounts made up to 31 May 2016 (17 pages)
16 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 50,000 (8 pages)
16 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 50,000 (8 pages)
29 November 2015	Full accounts made up to 31 May 2015 (17 pages)
29 November 2015	Full accounts made up to 31 May 2015 (17 pages)
23 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 50,000 (8 pages)
23 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 50,000 (8 pages)
3 June 2015	Registration of charge SC1157830031, created on 29 May 2015 (6 pages)
3 June 2015	Registration of a charge (6 pages)
3 June 2015	Registration of a charge (6 pages)
3 June 2015	Registration of charge SC1157830031, created on 29 May 2015 (6 pages)
23 May 2015	Satisfaction of charge 8 in full (4 pages)
23 May 2015	Satisfaction of charge 8 in full (4 pages)
23 May 2015	Satisfaction of charge 11 in full (6 pages)
23 May 2015	Satisfaction of charge 11 in full (6 pages)
23 May 2015	Satisfaction of charge 9 in full (4 pages)
23 May 2015	Satisfaction of charge 9 in full (4 pages)
2 April 2015	Registration of charge SC1157830029, created on 27 March 2015 (6 pages)
2 April 2015	Registration of charge SC1157830030, created on 27 March 2015 (6 pages)
2 April 2015	Registration of charge SC1157830029, created on 27 March 2015 (6 pages)
2 April 2015	Registration of charge SC1157830030, created on 27 March 2015 (6 pages)
15 January 2015	Full accounts made up to 31 May 2014 (19 pages)
15 January 2015	Full accounts made up to 31 May 2014 (19 pages)
5 September 2014	Satisfaction of charge 25 in full (4 pages)
5 September 2014	Satisfaction of charge 25 in full (4 pages)
26 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 50,000 (8 pages)
26 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 50,000 (8 pages)
28 January 2014	Full accounts made up to 31 May 2013 (19 pages)
28 January 2014	Full accounts made up to 31 May 2013 (19 pages)
30 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (29 pages)
30 December 2013	Statement of company's objects (2 pages)
30 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (29 pages)
30 December 2013	Statement of company's objects (2 pages)
30 December 2013	Change of share class name or designation (2 pages)
30 December 2013	Change of share class name or designation (2 pages)
27 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (7 pages)
27 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (7 pages)
19 March 2013	Particulars of a mortgage or charge / charge no: 28 (6 pages)
19 March 2013	Particulars of a mortgage or charge / charge no: 28 (6 pages)
1 March 2013	Full accounts made up to 31 May 2012 (19 pages)
1 March 2013	Full accounts made up to 31 May 2012 (19 pages)
23 October 2012	Appointment of Mr Graham Dudley Spencer Gee as a director (3 pages)
23 October 2012	Appointment of Mr Graham Dudley Spencer Gee as a director (3 pages)
23 October 2012	Appointment of Mrs Alexandra Margaret Janette Macalpine as a director (3 pages)
23 October 2012	Appointment of Mrs Alexandra Margaret Janette Macalpine as a director (3 pages)
26 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
26 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
29 February 2012	Full accounts made up to 31 May 2011 (20 pages)
29 February 2012	Full accounts made up to 31 May 2011 (20 pages)
21 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
21 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
8 April 2011	Particulars of a mortgage or charge / charge no: 27 (6 pages)
8 April 2011	Particulars of a mortgage or charge / charge no: 27 (6 pages)
8 February 2011	Group of companies' accounts made up to 31 May 2010 (29 pages)
8 February 2011	Group of companies' accounts made up to 31 May 2010 (29 pages)
25 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
25 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
14 May 2010	Particulars of a mortgage or charge / charge no: 26 (5 pages)
14 May 2010	Particulars of a mortgage or charge / charge no: 26 (5 pages)
21 January 2010	Particulars of a mortgage or charge / charge no: 23 (5 pages)
21 January 2010	Particulars of a mortgage or charge / charge no: 24 (5 pages)
21 January 2010	Particulars of a mortgage or charge / charge no: 25 (5 pages)
21 January 2010	Particulars of a mortgage or charge / charge no: 24 (5 pages)
21 January 2010	Particulars of a mortgage or charge / charge no: 25 (5 pages)
21 January 2010	Particulars of a mortgage or charge / charge no: 23 (5 pages)
12 January 2010	Group of companies' accounts made up to 31 May 2009 (29 pages)
12 January 2010	Group of companies' accounts made up to 31 May 2009 (29 pages)
16 June 2009	Return made up to 31/05/09; full list of members (4 pages)
16 June 2009	Return made up to 31/05/09; full list of members (4 pages)
17 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (2 pages)
17 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
17 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
17 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
17 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
17 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (2 pages)
17 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
17 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
5 February 2009	Particulars of a mortgage or charge / charge no: 22 (3 pages)
5 February 2009	Particulars of a mortgage or charge / charge no: 22 (3 pages)
27 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (2 pages)
27 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages)
27 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (2 pages)
27 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages)
6 January 2009	Resolutions RES02 ‐ Resolution of re-registration (3 pages)
6 January 2009	Certificate of re-registration from Public Limited Company to Private (1 page)
6 January 2009	Re-registration of Memorandum and Articles (22 pages)
6 January 2009	Resolutions RES02 ‐ Resolution of re-registration (3 pages)
6 January 2009	Re-registration of Memorandum and Articles (22 pages)
6 January 2009	Certificate of re-registration from Public Limited Company to Private (1 page)
6 January 2009	Application for reregistration from PLC to private (1 page)
6 January 2009	Application for reregistration from PLC to private (1 page)
23 December 2008	Group of companies' accounts made up to 31 May 2008 (29 pages)
23 December 2008	Group of companies' accounts made up to 31 May 2008 (29 pages)
22 December 2008	Registered office changed on 22/12/2008 from 211 hope street glasgow G2 2UW (1 page)
22 December 2008	Registered office changed on 22/12/2008 from 211 hope street glasgow G2 2UW (1 page)
16 July 2008	Particulars of a mortgage or charge / charge no: 21 (3 pages)
16 July 2008	Particulars of a mortgage or charge / charge no: 21 (3 pages)
20 June 2008	Return made up to 31/05/08; full list of members (7 pages)
20 June 2008	Return made up to 31/05/08; full list of members (7 pages)
4 January 2008	Group of companies' accounts made up to 31 May 2007 (25 pages)
4 January 2008	Group of companies' accounts made up to 31 May 2007 (25 pages)
5 July 2007	Partic of mort/charge * (3 pages)
5 July 2007	Partic of mort/charge * (3 pages)
8 June 2007	Return made up to 31/05/07; no change of members (7 pages)
8 June 2007	Return made up to 31/05/07; no change of members (7 pages)
12 May 2007	Partic of mort/charge * (3 pages)
12 May 2007	Partic of mort/charge * (3 pages)
23 February 2007	Partic of mort/charge * (3 pages)
23 February 2007	Partic of mort/charge * (3 pages)
4 January 2007	Group of companies' accounts made up to 31 May 2006 (27 pages)
4 January 2007	Group of companies' accounts made up to 31 May 2006 (27 pages)
12 December 2006	Partic of mort/charge * (3 pages)
12 December 2006	Partic of mort/charge * (3 pages)
22 August 2006	Partic of mort/charge * (3 pages)
22 August 2006	Partic of mort/charge * (3 pages)
8 June 2006	Return made up to 31/05/06; full list of members (7 pages)
8 June 2006	Return made up to 31/05/06; full list of members (7 pages)
28 December 2005	Group of companies' accounts made up to 31 May 2005 (24 pages)
28 December 2005	Group of companies' accounts made up to 31 May 2005 (24 pages)
8 June 2005	Return made up to 31/05/05; full list of members (7 pages)
8 June 2005	Return made up to 31/05/05; full list of members (7 pages)
7 May 2005	Partic of mort/charge * (3 pages)
7 May 2005	Partic of mort/charge * (3 pages)
16 April 2005	Partic of mort/charge * (3 pages)
16 April 2005	Partic of mort/charge * (3 pages)
27 January 2005	Partic of mort/charge * (3 pages)
27 January 2005	Partic of mort/charge * (3 pages)
24 December 2004	Group of companies' accounts made up to 31 May 2004 (24 pages)
24 December 2004	Group of companies' accounts made up to 31 May 2004 (24 pages)
3 June 2004	Return made up to 31/05/04; full list of members (7 pages)
3 June 2004	Return made up to 31/05/04; full list of members (7 pages)
31 December 2003	Group of companies' accounts made up to 31 May 2003 (24 pages)
31 December 2003	Group of companies' accounts made up to 31 May 2003 (24 pages)
4 June 2003	Return made up to 31/05/03; full list of members (7 pages)
4 June 2003	Return made up to 31/05/03; full list of members (7 pages)
31 December 2002	Full accounts made up to 31 May 2002 (23 pages)
31 December 2002	Full accounts made up to 31 May 2002 (23 pages)
28 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
28 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
6 June 2002	Return made up to 31/05/02; full list of members (7 pages)
6 June 2002	Return made up to 31/05/02; full list of members (7 pages)
28 December 2001	Group of companies' accounts made up to 31 May 2001 (25 pages)
28 December 2001	Group of companies' accounts made up to 31 May 2001 (25 pages)
5 November 2001	Partic of mort/charge * (5 pages)
5 November 2001	Partic of mort/charge * (5 pages)
5 June 2001	Return made up to 31/05/01; full list of members (6 pages)
5 June 2001	Return made up to 31/05/01; full list of members (6 pages)
22 May 2001	Dec mort/charge * (4 pages)
22 May 2001	Dec mort/charge * (4 pages)
22 May 2001	Dec mort/charge * (4 pages)
22 May 2001	Dec mort/charge * (4 pages)
6 April 2001	Dec mort/charge * (4 pages)
6 April 2001	Dec mort/charge * (4 pages)
6 April 2001	Dec mort/charge * (4 pages)
6 April 2001	Dec mort/charge * (4 pages)
27 December 2000	Full group accounts made up to 31 May 2000 (26 pages)
27 December 2000	Full group accounts made up to 31 May 2000 (26 pages)
5 June 2000	Return made up to 31/05/00; full list of members (6 pages)
5 June 2000	Return made up to 31/05/00; full list of members (6 pages)
4 January 2000	Full group accounts made up to 31 May 1999 (29 pages)
4 January 2000	Full group accounts made up to 31 May 1999 (29 pages)
15 July 1999	Memorandum and Articles of Association (7 pages)
15 July 1999	Memorandum and Articles of Association (7 pages)
15 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 July 1999	Partic of mort/charge * (5 pages)
1 July 1999	Partic of mort/charge * (5 pages)
1 July 1999	Partic of mort/charge * (5 pages)
1 July 1999	Partic of mort/charge * (5 pages)
1 July 1999	Partic of mort/charge * (5 pages)
1 July 1999	Partic of mort/charge * (5 pages)
1 July 1999	Partic of mort/charge * (5 pages)
1 July 1999	Partic of mort/charge * (5 pages)
18 June 1999	Partic of mort/charge * (5 pages)
18 June 1999	Partic of mort/charge * (5 pages)
22 May 1999	Return made up to 31/05/99; full list of members (7 pages)
22 May 1999	Return made up to 31/05/99; full list of members (7 pages)
30 December 1998	Full group accounts made up to 31 May 1998 (28 pages)
30 December 1998	Full group accounts made up to 31 May 1998 (28 pages)
16 June 1998	Return made up to 31/05/98; full list of members (7 pages)
16 June 1998	Return made up to 31/05/98; full list of members (7 pages)
29 December 1997	Full group accounts made up to 31 May 1997 (29 pages)
29 December 1997	Full group accounts made up to 31 May 1997 (29 pages)
12 June 1997	Return made up to 31/05/97; full list of members (7 pages)
12 June 1997	Return made up to 31/05/97; full list of members (7 pages)
30 December 1996	Full group accounts made up to 31 May 1996 (29 pages)
30 December 1996	Full group accounts made up to 31 May 1996 (29 pages)
19 July 1996	Partic of mort/charge * (5 pages)
19 July 1996	Partic of mort/charge * (5 pages)
24 May 1996	Return made up to 31/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 May 1996	Return made up to 31/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 February 1996	New secretary appointed (3 pages)
29 February 1996	Secretary resigned (1 page)
29 February 1996	Secretary resigned (1 page)
29 February 1996	New secretary appointed (3 pages)
27 December 1995	Full group accounts made up to 31 May 1995 (28 pages)
27 December 1995	Full group accounts made up to 31 May 1995 (28 pages)
12 October 1995	Registered office changed on 12/10/95 from: madeleine smith house 6/7 blythswood square glasgow G2 4AD (1 page)
12 October 1995	Registered office changed on 12/10/95 from: madeleine smith house 6/7 blythswood square glasgow G2 4AD (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (17 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (102 pages)
1 June 1990	Certificate of re-registration from Private to Public Limited Company (1 page)
1 June 1990	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
1 June 1990	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
1 June 1990	Certificate of re-registration from Private to Public Limited Company (1 page)
31 May 1990	Re-registration of Memorandum and Articles (31 pages)
31 May 1990	Re-registration of Memorandum and Articles (31 pages)
31 May 1990	Re-registration of Memorandum and Articles (31 pages)
31 May 1990	Re-registration of Memorandum and Articles (31 pages)
13 September 1989	Memorandum and Articles of Association (30 pages)
13 September 1989	Memorandum and Articles of Association (30 pages)
13 September 1989	Memorandum and Articles of Association (30 pages)
13 September 1989	Memorandum and Articles of Association (30 pages)
13 September 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 September 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 May 1989	Company name changed comlaw no. 191 LIMITED\certificate issued on 24/05/89 (3 pages)
23 May 1989	Company name changed comlaw no. 191 LIMITED\certificate issued on 24/05/89 (3 pages)
25 January 1989	Incorporation (14 pages)
25 January 1989	Certificate of incorporation (1 page)
25 January 1989	Certificate of incorporation (1 page)
25 January 1989	Incorporation (14 pages)

Land & Property Holdings Limited

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