Lloyd Street Properties Limited

Company Name	Lloyd Street Properties Limited
Director	William James Roddie
Company Status	Active
Company Number	SC173535
Category	Private Limited Company
Incorporation Date	17 March 1997(26 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr William James Roddie
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Scottish
Status	Current
Appointed	22 October 2021(24 years, 7 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	120 Carstairs Street Glasgow G40 4JD Scotland

Secretary Name	Ms Mary Semple
Status	Current
Appointed	22 October 2021(24 years, 7 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Correspondence Address	120 Carstairs Street Glasgow G40 4JD Scotland

Director Name	Mr John Roderick Hector Cameron
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1997(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Lancaster Crescent Glasgow G12 0RR Scotland

Director Name	Ms Euphemia Moffat
Date of Birth	May 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1997(same day as company formation)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	6 Cadder Court Bishopbriggs Glasgow G64 3DT Scotland

Director Name	Mr Ian Moffat
Date of Birth	February 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1997(same day as company formation)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	6 Cadder Court Bishopbriggs Glasgow Lanarkshire G64 3DT Scotland

Secretary Name	Mrs Christine Gorman
Nationality	British
Status	Resigned
Appointed	17 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	2 Lancaster Crescent Glasgow G12 0RR Scotland

Secretary Name	Mr Ian Moffat
Nationality	British
Status	Resigned
Appointed	17 March 1997(same day as company formation)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	6 Cadder Court Bishopbriggs Glasgow Lanarkshire G64 3DT Scotland

Director Name	Mrs Audrey Elizabeth Lusk
Date of Birth	December 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2016(19 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 22 October 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	44 Melville Gardens Bishopbriggs Glasgow G64 3DE Scotland

Location

Registered Address	120 Carstairs Street Glasgow G40 4JD Scotland
Constituency	Glasgow Central
Ward	Calton
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Euphemia Moffat 100.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	30 April 2022 (1 year, 5 months ago)
Next Accounts Due	31 January 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	17 March 2023 (6 months, 2 weeks ago)
Next Return Due	31 March 2024 (6 months from now)

Charges

12 September 2016	Delivered on: 14 September 2016 Persons entitled: South Lanarkshire Council Classification: A registered charge Particulars: Plot or area of ground extending to 1.29 hectares or thereby at lloyd street, rutherglen. Outstanding
27 January 2000	Delivered on: 1 February 2000 Persons entitled: Aib Group (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at lloyd street, rutherglen. Outstanding

Filing History

30 October 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
26 April 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
29 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 September 2016	Registration of charge SC1735350002, created on 12 September 2016 (9 pages)
31 August 2016	Satisfaction of charge 1 in full (5 pages)
23 August 2016	Appointment of Ms Audrey Lusk as a director on 19 August 2016 (2 pages)
24 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 2 (5 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
17 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 2 (5 pages)
7 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
17 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 2 (5 pages)
4 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (5 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 March 2012	Registered office address changed from 121 Moffat Street Glasgow G5 0ND Scotland on 28 March 2012 (1 page)
22 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (5 pages)
22 March 2012	Registered office address changed from 63 Carlton Place Glasgow G5 9TW on 22 March 2012 (1 page)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (5 pages)
1 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
17 May 2010	Director's details changed for Euphemia Moffat on 2 October 2009 (2 pages)
17 May 2010	Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
17 May 2010	Director's details changed for Euphemia Moffat on 2 October 2009 (2 pages)
10 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
23 March 2009	Return made up to 17/03/09; full list of members (3 pages)
18 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
28 May 2008	Return made up to 17/03/08; full list of members (3 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
1 May 2007	Return made up to 17/03/07; full list of members (7 pages)
25 May 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
4 April 2006	Return made up to 17/03/06; full list of members (7 pages)
28 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
19 April 2005	Return made up to 17/03/05; full list of members (7 pages)
13 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
3 May 2004	Return made up to 17/03/04; full list of members (7 pages)
27 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
17 March 2003	Return made up to 17/03/03; full list of members (7 pages)
22 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
6 April 2002	Return made up to 17/03/02; full list of members (6 pages)
13 November 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
12 April 2001	Return made up to 17/03/01; full list of members (6 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
11 April 2000	Return made up to 17/03/00; full list of members (6 pages)
1 February 2000	Partic of mort/charge * (6 pages)
2 November 1999	Return made up to 17/03/99; full list of members (6 pages)
29 June 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
15 June 1999	Registered office changed on 15/06/99 from: unit 3, lloyd street rutherglen glasgow G73 1NP (1 page)
14 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
8 May 1998	Return made up to 17/03/98; full list of members (6 pages)
21 April 1997	Ad 17/04/97--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
21 April 1997	New director appointed (1 page)
21 April 1997	New secretary appointed;new director appointed (1 page)
21 April 1997	Director resigned (1 page)
21 April 1997	Secretary resigned (1 page)
21 April 1997	Registered office changed on 21/04/97 from: 13 bath street glasgow G2 1HY (1 page)
17 March 1997	Incorporation (20 pages)

Lloyd Street Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland