| Company Name | L.J.S. Properties Ltd. |
|---|---|
| Director | Linda Jean Scott |
| Company Status | Active |
| Company Number | SC155740 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 1995(29 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Linda Jean Scott |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 February 1995(same day as company formation) |
| Role | Clerkess |
| Country of Residence | Scotland |
| Correspondence Address | 15 Invergarry Place Deaconsbank Glasgow G46 8UT Scotland |
| Secretary Name | Irene Stanley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 February 1995(same day as company formation) |
| Role | Administrative Officer |
| Correspondence Address | 49 Invergarry Drive Thornliebank Glasgow G46 8UA Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Contact
| Website | www.sertes.net |
|---|
Location
| Registered Address | Christies Dalgety Bay Business Centre Sybrig House Ridge Way Dalgety Bay Fife KY11 9JN Scotland |
|---|---|
| Constituency | Kirkcaldy and Cowdenbeath |
| Ward | Inverkeithing and Dalgety Bay |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 100 at £1 | Linda Jean Scott 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £32,564 |
| Cash | £66,250 |
| Current Liabilities | £91,213 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 2 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 February 2025 (9 months, 3 weeks from now) |
Charges
| 10 October 1996 | Delivered on: 22 October 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Land forming part of tulchan estates,tulchan estates,glenalmond,perthshire. Outstanding |
|---|---|
| 17 May 1996 | Delivered on: 29 May 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 177/189 fenwick road,giffnock. Outstanding |
| 8 April 1996 | Delivered on: 18 April 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Semi-detached villa at 30 bank street,grangemouth. Outstanding |
Filing History
| 1 March 2023 | Confirmation statement made on 2 February 2023 with no updates (3 pages) |
|---|---|
| 31 October 2022 | Total exemption full accounts made up to 31 January 2022 (7 pages) |
| 15 February 2022 | Confirmation statement made on 2 February 2022 with no updates (3 pages) |
| 30 October 2021 | Total exemption full accounts made up to 31 January 2021 (7 pages) |
| 12 March 2021 | Confirmation statement made on 2 February 2021 with no updates (3 pages) |
| 27 January 2021 | Total exemption full accounts made up to 31 January 2020 (7 pages) |
| 17 February 2020 | Confirmation statement made on 2 February 2020 with no updates (3 pages) |
| 22 October 2019 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
| 8 February 2019 | Confirmation statement made on 2 February 2019 with no updates (3 pages) |
| 12 November 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
| 20 February 2018 | Confirmation statement made on 2 February 2018 with no updates (3 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 15 February 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
| 15 February 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
| 14 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 14 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 9 March 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 9 March 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 12 November 2015 | All of the property or undertaking has been released from charge 3 (5 pages) |
| 12 November 2015 | All of the property or undertaking has been released from charge 3 (5 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 27 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
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| 27 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
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| 27 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 28 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 28 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
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| 28 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 15 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 15 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 26 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
| 26 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
| 26 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
| 18 September 2012 | Registered office address changed from 25 Ferryhills Road North Queensferry Inverkeithing Fife KY11 1HE on 18 September 2012 (1 page) |
| 18 September 2012 | Registered office address changed from 25 Ferryhills Road North Queensferry Inverkeithing Fife KY11 1HE on 18 September 2012 (1 page) |
| 17 September 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 17 September 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 16 March 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 16 March 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 16 March 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 4 July 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 4 July 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 28 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 28 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 28 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 13 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 13 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 1 March 2010 | Director's details changed for Linda Jean Scott on 1 January 2010 (2 pages) |
| 1 March 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 1 March 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 1 March 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 1 March 2010 | Director's details changed for Linda Jean Scott on 1 January 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Linda Jean Scott on 1 January 2010 (2 pages) |
| 27 August 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 27 August 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 23 February 2009 | Return made up to 02/02/09; full list of members (3 pages) |
| 23 February 2009 | Return made up to 02/02/09; full list of members (3 pages) |
| 14 October 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 14 October 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 29 February 2008 | Return made up to 02/02/08; full list of members (3 pages) |
| 29 February 2008 | Return made up to 02/02/08; full list of members (3 pages) |
| 19 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 19 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 22 February 2007 | Return made up to 02/02/07; full list of members (2 pages) |
| 22 February 2007 | Return made up to 02/02/07; full list of members (2 pages) |
| 30 November 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 30 November 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 4 August 2006 | Registered office changed on 04/08/06 from: 21 grosvenor street edinburgh EH12 5ED (1 page) |
| 4 August 2006 | Registered office changed on 04/08/06 from: 21 grosvenor street edinburgh EH12 5ED (1 page) |
| 7 February 2006 | Return made up to 02/02/06; full list of members (2 pages) |
| 7 February 2006 | Return made up to 02/02/06; full list of members (2 pages) |
| 15 August 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 15 August 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 15 March 2005 | Return made up to 02/02/05; full list of members (2 pages) |
| 15 March 2005 | Return made up to 02/02/05; full list of members (2 pages) |
| 28 September 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 28 September 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 5 February 2004 | Return made up to 02/02/04; full list of members (6 pages) |
| 5 February 2004 | Return made up to 02/02/04; full list of members (6 pages) |
| 15 September 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 15 September 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 4 February 2003 | Return made up to 02/02/03; full list of members (6 pages) |
| 4 February 2003 | Return made up to 02/02/03; full list of members (6 pages) |
| 8 November 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 8 November 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 15 February 2002 | Return made up to 02/02/02; full list of members (6 pages) |
| 15 February 2002 | Return made up to 02/02/02; full list of members (6 pages) |
| 16 November 2001 | Total exemption small company accounts made up to 31 January 2001 (7 pages) |
| 16 November 2001 | Total exemption small company accounts made up to 31 January 2001 (7 pages) |
| 7 February 2001 | Return made up to 02/02/01; full list of members (6 pages) |
| 7 February 2001 | Return made up to 02/02/01; full list of members (6 pages) |
| 7 November 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 7 November 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 11 February 2000 | Return made up to 02/02/00; full list of members (6 pages) |
| 11 February 2000 | Return made up to 02/02/00; full list of members (6 pages) |
| 16 November 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 16 November 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 6 February 1999 | Return made up to 02/02/99; no change of members (4 pages) |
| 6 February 1999 | Return made up to 02/02/99; no change of members (4 pages) |
| 9 June 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
| 9 June 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
| 22 May 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
| 22 May 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
| 3 February 1997 | Return made up to 02/02/97; full list of members
|
| 3 February 1997 | Return made up to 02/02/97; full list of members
|
| 22 October 1996 | Partic of mort/charge * (5 pages) |
| 22 October 1996 | Partic of mort/charge * (5 pages) |
| 29 May 1996 | Accounts for a small company made up to 31 January 1996 (5 pages) |
| 29 May 1996 | Accounts for a small company made up to 31 January 1996 (5 pages) |
| 29 May 1996 | Partic of mort/charge * (5 pages) |
| 29 May 1996 | Partic of mort/charge * (5 pages) |
| 18 April 1996 | Partic of mort/charge * (3 pages) |
| 5 February 1996 | Return made up to 02/02/96; full list of members (6 pages) |
| 5 February 1996 | Return made up to 02/02/96; full list of members (6 pages) |
| 2 February 1995 | Incorporation (16 pages) |
| 2 February 1995 | Incorporation (16 pages) |
| 2 February 1995 | Incorporation (16 pages) |