L & B Property Co. Limited

Company Name	L & B Property Co. Limited
Company Status	Dissolved
Company Number	SC161547
Category	Private Limited Company
Incorporation Date	13 November 1995(28 years, 5 months ago)
Dissolution Date	5 August 2017 (6 years, 8 months ago)
Previous Name	Greengait Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Lloyd Simon Jackson
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	13 November 1995(same day as company formation)
Role	Company Director
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(17 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (closed 05 August 2017)
Role	Company Director
Correspondence Address	Level 8 110 Queen Street Glasgow Lanarkshire G1 3BX Scotland

Director Name	Barbra Ann Jackson
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	Villa Mourisca Sitio Amoreira Alvor 8500 Portimao Portugal

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Secretary Name	Barbra Ann Jackson
Nationality	British
Status	Resigned
Appointed	13 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	Villa Mourisca Sitio Amoreira Alvor 8500 Portimao Portugal

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	13 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Location

Registered Address	Level 8 110 Queen Street Glasgow Lanarkshire G1 3BX Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

4 at £1	Lloyd Simon Jackson 50.00% Ordinary
2 at £1	Auria Jackson 25.00% Ordinary
2 at £1	Fabio Jackson 25.00% Ordinary

Financials

Year	2014
Net Worth	£383,205
Current Liabilities	£25,573

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
22 February 2007	Delivered on: 23 February 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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. Outstanding
12 December 2006	Delivered on: 16 December 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 55-57 main street, coatbridge LAN65847. Outstanding
16 April 1996	Delivered on: 7 May 1996 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 353 argyle street,glasgow. Outstanding

Filing History

5 August 2017	Final Gazette dissolved following liquidation (1 page)
5 May 2017	Notice of move from Administration to Dissolution (10 pages)
26 April 2017	Administrator's progress report (11 pages)
5 December 2016	Administrator's progress report (10 pages)
6 July 2016	Statement of administrator's deemed proposal (1 page)
13 June 2016	Statement of administrator's proposal (12 pages)
4 May 2016	Appointment of an administrator (3 pages)
3 May 2016	Registered office address changed from C/O Jacksons (Us) Limited 359 Argyle Street Glasgow G2 8LT to Level 8 110 Queen Street Glasgow Lanarkshire G1 3BX on 3 May 2016 (2 pages)
9 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 8 (4 pages)
14 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
17 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 8 (4 pages)
10 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
16 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-16 GBP 8 (4 pages)
27 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 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 (5 pages)
26 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
15 May 2012	Registered office address changed from C/O C/O Douglas F Mckinlay Ca 32 Waterside Avenue Newton Mearns Glasgow G77 6TJ United Kingdom on 15 May 2012 (1 page)
10 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 October 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
28 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
24 January 2011	Termination of appointment of Barbra Jackson as a secretary (1 page)
8 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
8 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
18 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
18 November 2009	Director's details changed for Mr Lloyd Simon Jackson on 1 October 2009 (2 pages)
18 November 2009	Registered office address changed from C/O Douglas F Mckinlay Ca 32 Waterside Avenue Newton Mearns Glasgow G77 6TJ on 18 November 2009 (1 page)
18 November 2009	Director's details changed for Mr Lloyd Simon Jackson on 1 October 2009 (2 pages)
18 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
14 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
3 November 2008	Return made up to 01/11/08; full list of members (3 pages)
8 July 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
4 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
21 November 2007	Return made up to 01/11/07; full list of members (3 pages)
30 March 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
23 February 2007	Partic of mort/charge * (3 pages)
16 December 2006	Partic of mort/charge * (3 pages)
8 November 2006	Return made up to 01/11/06; full list of members (3 pages)
31 January 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
1 November 2005	Registered office changed on 01/11/05 from: c/o douglas f mckinlay ca 32 waterside avenue newton mearns glasgow G77 6TJ (1 page)
1 November 2005	Return made up to 01/11/05; full list of members (3 pages)
10 May 2005	Registered office changed on 10/05/05 from: breckenridge house 274 sauchiehall street glasgow G2 3EH (1 page)
26 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
23 November 2004	Return made up to 13/11/04; full list of members (6 pages)
18 November 2003	Ad 23/10/03--------- Â£ si 6@1=6 Â£ ic 2/8 (2 pages)
18 November 2003	Director resigned (1 page)
18 November 2003	Return made up to 13/11/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
25 October 2003	Secretary's particulars changed;director's particulars changed (1 page)
13 August 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
24 April 2003	Director's particulars changed (1 page)
20 November 2002	Return made up to 13/11/02; full list of members (7 pages)
12 September 2002	Total exemption small company accounts made up to 31 March 2002 (9 pages)
1 February 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
19 December 2001	Return made up to 13/11/01; full list of members (6 pages)
8 March 2001	Full accounts made up to 31 March 2000 (9 pages)
8 December 2000	Return made up to 13/11/00; full list of members (6 pages)
7 February 2000	Full accounts made up to 31 March 1999 (12 pages)
23 December 1999	Return made up to 13/11/99; full list of members (6 pages)
5 February 1999	Full accounts made up to 31 March 1998 (12 pages)
7 December 1998	Return made up to 13/11/98; full list of members (6 pages)
3 December 1997	Return made up to 13/11/97; full list of members (6 pages)
12 September 1997	Full accounts made up to 31 March 1997 (12 pages)
31 January 1997	Return made up to 13/11/96; full list of members (6 pages)
7 May 1996	Partic of mort/charge * (6 pages)
26 February 1996	Registered office changed on 26/02/96 from: c/o inter-city house 80 oswald street glasgow G1 4PU (1 page)
26 February 1996	New director appointed (2 pages)
26 February 1996	New secretary appointed;new director appointed (2 pages)
26 February 1996	Accounting reference date notified as 31/03 (1 page)
22 February 1996	Company name changed greengait LIMITED\certificate issued on 23/02/96 (2 pages)
20 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 February 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
20 February 1996	Nc inc already adjusted 13/11/95 (1 page)
9 January 1996	Secretary resigned (1 page)
9 January 1996	Director resigned (1 page)
9 January 1996	Registered office changed on 09/01/96 from: c/o stephen mabbott associates 14 mitchell lane glasgow strathclyde G1 3NU (1 page)
13 November 1995	Incorporation (32 pages)

L & B Property Co. Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland