| Company Name | L S J Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC142528 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 1993(31 years, 2 months ago) |
| Dissolution Date | 24 July 2018 (5 years, 9 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 Lloyd Simon Jackson |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 1993(1 month after company formation) |
| Appointment Duration | 25 years, 4 months (closed 24 July 2018) |
| Role | Textile Merchant |
| Country of Residence | Portugal |
| Correspondence Address | Villa Mourisca Sitio Amoreia Alvor 8500 Portimao Portugal |
| Secretary Name | Mrs Elizabeth Bradley |
|---|---|
| Status | Closed |
| Appointed | 21 January 2013(19 years, 11 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 24 July 2018) |
| Role | Company Director |
| Correspondence Address | Level 8 110 Queen Street Glasgow Lanarkshire G1 3BX Scotland |
| Director Name | Graeme Murray Bruce |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Madeleine Smith House 6/7 Blythswood Square Glasgow G2 4AD Scotland |
| Director Name | Eric Roger Galbraith |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Madeleine Smith House 6/7 Blythswood Square Glasgow G2 4AD Scotland |
| Secretary Name | Graeme Murray Bruce |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Madeleine Smith House 6/7 Blythswood Square Glasgow G2 4AD Scotland |
| Secretary Name | Freda Jackson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 1993(1 month after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 01 June 1995) |
| Role | Textile Merchant |
| Correspondence Address | Flat 2 Barcapel House Capelrig Road Newton Mearns Glasgow G77 6QJ Scotland |
| Director Name | Barbra Ann Jackson |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1995(2 years, 3 months after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 23 October 2003) |
| Role | Company Director |
| Correspondence Address | Villa Mourisca Sitio Amoreira Alvor 8500 Portimao Portugal |
| Secretary Name | Barbra Ann Jackson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1995(2 years, 3 months after company formation) |
| Appointment Duration | 15 years, 7 months (resigned 31 December 2010) |
| Role | Company Director |
| Correspondence Address | Lt 45 Villa Mourisca Sitio D' Amoreira Alvor 8500-0045 Portimao Portugal |
Location
| Registered Address | Level 8 110 Queen Street Glasgow Lanarkshire G1 3BX Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 902 at £1 | Lloyd Simon Jackson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £439,722 |
| Cash | £119 |
| Current Liabilities | £1,182,242 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Charges
| 3 July 2008 | Delivered on: 8 July 2008 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
|---|
Filing History
| 6 December 2017 | Administrator's progress report (10 pages) |
|---|---|
| 1 September 2017 | Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A) (1 page) |
| 22 August 2017 | Notice of appointment of replacement/additional administrator (1 page) |
| 15 June 2017 | Notice of resignation of administrator (1 page) |
| 7 June 2017 | Administrator's progress report (11 pages) |
| 21 April 2017 | Notice of extension of period of Administration (1 page) |
| 5 December 2016 | Administrator's progress report (11 pages) |
| 6 July 2016 | Statement of administrator's deemed proposal (1 page) |
| 13 June 2016 | Statement of administrator's proposal (13 pages) |
| 4 May 2016 | Appointment of an administrator (3 pages) |
| 29 April 2016 | Registered office address changed from C/O C/O Jacksons 86 James Watt Street Glasgow G2 8NF Scotland to Level 8 110 Queen Street Glasgow Lanarkshire G1 3BX on 29 April 2016 (2 pages) |
| 18 March 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 14 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 19 February 2015 | Registered office address changed from C/O Jacksons (Us) Limited 359 Argyle Street Glasgow G2 8LT to C/O C/O Jacksons 86 James Watt Street Glasgow G2 8NF on 19 February 2015 (1 page) |
| 11 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 17 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 13 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 27 September 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 14 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (4 pages) |
| 14 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (4 pages) |
| 23 January 2013 | Appointment of Mrs Elizabeth Bradley as a secretary (1 page) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 15 May 2012 | Registered office address changed from C/O Douglas F Mckinlay C.A. 32 Waterside Avenue. Newton Mearns Glasgow G77 6TJ on 15 May 2012 (1 page) |
| 13 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
| 13 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
| 10 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 14 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
| 14 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 24 January 2011 | Termination of appointment of Barbra Jackson as a secretary (1 page) |
| 4 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (3 pages) |
| 4 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (3 pages) |
| 18 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 20 February 2009 | Return made up to 09/02/09; full list of members (3 pages) |
| 20 February 2009 | Registered office changed on 20/02/2009 from c/o douglas f mckinlay ca 32 waterside avenue newton mearns glasgow G77 6TJ (1 page) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 8 July 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 3 March 2008 | Return made up to 09/02/08; full list of members (3 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 30 March 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 22 February 2007 | Return made up to 09/02/07; full list of members (2 pages) |
| 10 February 2006 | Return made up to 09/02/06; full list of members (2 pages) |
| 10 February 2006 | Secretary's particulars changed (1 page) |
| 10 February 2006 | Director's particulars changed (1 page) |
| 1 February 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 10 May 2005 | Registered office changed on 10/05/05 from: breckenridge house 274 sauchiehall street glasgow G2 3EH (1 page) |
| 10 February 2005 | Return made up to 09/02/05; full list of members
|
| 26 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 31 March 2004 | Return made up to 09/02/04; full list of members (6 pages) |
| 18 November 2003 | Director resigned (1 page) |
| 25 October 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 August 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 24 April 2003 | Director's particulars changed (1 page) |
| 19 March 2003 | Return made up to 09/02/03; full list of members (7 pages) |
| 12 September 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 15 April 2002 | Return made up to 09/02/02; full list of members (6 pages) |
| 1 February 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 8 March 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 6 March 2001 | Return made up to 09/02/01; full list of members (6 pages) |
| 18 April 2000 | Return made up to 09/02/00; full list of members (6 pages) |
| 7 February 2000 | Full accounts made up to 31 March 1999 (13 pages) |
| 10 March 1999 | Return made up to 09/02/99; no change of members (4 pages) |
| 5 February 1999 | Full accounts made up to 31 March 1998 (14 pages) |
| 17 April 1998 | Return made up to 09/02/98; full list of members (6 pages) |
| 23 September 1997 | Full accounts made up to 31 March 1997 (12 pages) |
| 16 April 1997 | Return made up to 09/02/97; no change of members
|
| 15 January 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 29 February 1996 | Return made up to 09/02/96; no change of members (4 pages) |
| 15 February 1996 | New secretary appointed;new director appointed (2 pages) |
| 14 February 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 3 July 1995 | Accounts for a small company made up to 31 March 1994 (9 pages) |
| 3 July 1995 | Return made up to 09/02/95; full list of members (6 pages) |
| 9 February 1993 | Incorporation (11 pages) |