Company NameL & B Property Co. Limited
Company StatusDissolved
Company NumberSC161547
CategoryPrivate Limited Company
Incorporation Date13 November 1995 (24 years, 1 month ago)
Dissolution Date5 August 2017 (2 years, 4 months ago)

Business Activity

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

Directors

Director NameMr Lloyd Simon Jackson
Date of BirthAugust 1957 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed13 November 1995(same day as company formation)
RoleCompany Director
Country of ResidencePortugal
Correspondence AddressVilla Mourisca
Sitio Amoreia
Alvor 8500
Portimao
Portugal
Secretary NameMrs Elizabeth Bradley
StatusClosed
Appointed21 January 2013(17 years, 2 months after company formation)
Appointment Duration4 years, 6 months (closed 05 August 2017)
RoleCompany Director
Correspondence AddressLevel 8 110 Queen Street
Glasgow
Lanarkshire
G1 3BX
Scotland
Director NameBarbra Ann Jackson
Date of BirthMay 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1995(same day as company formation)
RoleCompany Director
Correspondence AddressVilla Mourisca
Sitio Amoreira
Alvor 8500
Portimao
Portugal
Director NameStephen Mabbott
Date of BirthNovember 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1995(same day as company formation)
RoleCompany Director
Correspondence Address14 Mitchell Lane
Glasgow
Strathclyde
G1 3NU
Scotland
Secretary NameBarbra Ann Jackson
NationalityBritish
StatusResigned
Appointed13 November 1995(same day as company formation)
RoleCompany Director
Correspondence AddressVilla Mourisca
Sitio Amoreira
Alvor 8500
Portimao
Portugal
Secretary NameBrian Reid
NationalityBritish
StatusResigned
Appointed13 November 1995(same day as company formation)
RoleCompany Director
Correspondence Address5 Logie Mill
Beaverbank Office Park
Edinburgh
EH7 4HH
Scotland

Location

Registered AddressLevel 8
110 Queen Street
Glasgow
Lanarkshire
G1 3BX
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address Matches4 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth£383,205
Current Liabilities£25,573

Accounts

Latest Accounts31 March 2015 (4 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Charges

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