| Company Name | Land & Property Management Limited |
|---|---|
| Directors | Dudley Spencer Gee and Helen Gee |
| Company Status | Active |
| Company Number | SC206424 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 2000(24 years ago) |
| Previous Names | 3 |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Dudley Spencer Gee |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 July 2000(2 months, 2 weeks after company formation) |
| Appointment Duration | 23 years, 9 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Kirk House 5/7 Kirk Road Bearsden Glasgow G61 3RG Scotland |
| Director Name | Mrs Helen Gee |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 July 2000(2 months, 2 weeks after company formation) |
| Appointment Duration | 23 years, 9 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Kirk House 5/7 Kirk Road Bearsden Glasgow G61 3RG Scotland |
| Secretary Name | Mrs Helen Gee |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 July 2000(2 months, 2 weeks after company formation) |
| Appointment Duration | 23 years, 9 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Kirk House 5/7 Kirk Road Bearsden Glasgow G61 3RG Scotland |
| Director Name | Mr John Roderick Hector Cameron |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 Lancaster Crescent Glasgow G12 0RR Scotland |
| Secretary Name | Mrs Christine Gorman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Lancaster Crescent Glasgow G12 0RR Scotland |
Location
| Registered Address | Kirk House 5/7 Kirk Road Bearsden Glasgow G61 3RG Scotland |
|---|---|
| Constituency | East Dunbartonshire |
| Ward | Bearsden North |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 28 at £1 | Land & Property Holdings LTD 28.00% Ordinary |
|---|---|
| 24 at £1 | Alexandra M.j Macalpine 24.00% Ordinary |
| 24 at £1 | Graham D.s Gee 24.00% Ordinary |
| 24 at £1 | Louisa Tantraphol 24.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 18 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 2 May 2024 (1 week, 5 days from now) |
Charges
| 7 April 2006 | Delivered on: 13 April 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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 |
|---|
Filing History
| 24 November 2020 | Accounts for a dormant company made up to 31 May 2020 (1 page) |
|---|---|
| 28 April 2020 | Confirmation statement made on 18 April 2020 with no updates (3 pages) |
| 11 December 2019 | Accounts for a dormant company made up to 31 May 2019 (1 page) |
| 23 April 2019 | Confirmation statement made on 18 April 2019 with no updates (3 pages) |
| 17 December 2018 | Accounts for a dormant company made up to 31 May 2018 (1 page) |
| 19 September 2018 | Resolutions
|
| 19 April 2018 | Confirmation statement made on 18 April 2018 with no updates (3 pages) |
| 19 December 2017 | Accounts for a dormant company made up to 31 May 2017 (1 page) |
| 23 June 2017 | Director's details changed for Mrs Helen Gee on 23 June 2017 (2 pages) |
| 23 June 2017 | Director's details changed for Mrs Helen Gee on 23 June 2017 (2 pages) |
| 23 June 2017 | Secretary's details changed for Mrs Helen Gee on 23 June 2017 (1 page) |
| 23 June 2017 | Director's details changed for Mr Dudley Spencer Gee on 23 June 2017 (2 pages) |
| 23 June 2017 | Director's details changed for Mr Dudley Spencer Gee on 23 June 2017 (2 pages) |
| 23 June 2017 | Secretary's details changed for Mrs Helen Gee on 23 June 2017 (1 page) |
| 27 April 2017 | Confirmation statement made on 18 April 2017 with updates (5 pages) |
| 27 April 2017 | Confirmation statement made on 18 April 2017 with updates (5 pages) |
| 17 January 2017 | Accounts for a dormant company made up to 31 May 2016 (1 page) |
| 17 January 2017 | Accounts for a dormant company made up to 31 May 2016 (1 page) |
| 21 April 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 21 April 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 21 January 2016 | Accounts for a dormant company made up to 31 May 2015 (1 page) |
| 21 January 2016 | Accounts for a dormant company made up to 31 May 2015 (1 page) |
| 29 April 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 15 January 2015 | Accounts for a dormant company made up to 31 May 2014 (1 page) |
| 15 January 2015 | Accounts for a dormant company made up to 31 May 2014 (1 page) |
| 2 May 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 2 May 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 27 January 2014 | Accounts for a dormant company made up to 31 May 2013 (1 page) |
| 27 January 2014 | Accounts for a dormant company made up to 31 May 2013 (1 page) |
| 7 May 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (5 pages) |
| 7 May 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (5 pages) |
| 28 January 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 28 January 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 11 May 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (5 pages) |
| 11 May 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (5 pages) |
| 20 February 2012 | Accounts for a dormant company made up to 31 May 2011 (1 page) |
| 20 February 2012 | Accounts for a dormant company made up to 31 May 2011 (1 page) |
| 13 May 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (5 pages) |
| 13 May 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (5 pages) |
| 21 January 2011 | Accounts for a dormant company made up to 31 May 2010 (1 page) |
| 21 January 2011 | Accounts for a dormant company made up to 31 May 2010 (1 page) |
| 12 May 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (5 pages) |
| 12 May 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (5 pages) |
| 12 May 2010 | Director's details changed for Helen Gee on 18 April 2010 (2 pages) |
| 12 May 2010 | Director's details changed for Helen Gee on 18 April 2010 (2 pages) |
| 26 January 2010 | Accounts for a dormant company made up to 31 May 2009 (1 page) |
| 26 January 2010 | Accounts for a dormant company made up to 31 May 2009 (1 page) |
| 22 May 2009 | Return made up to 18/04/09; full list of members (5 pages) |
| 22 May 2009 | Return made up to 18/04/09; full list of members (5 pages) |
| 13 May 2009 | Registered office changed on 13/05/2009 from, 185 st. Vincent street, glasgow, lanarkshire, G2 5QD, united kingdom (1 page) |
| 13 May 2009 | Location of register of members (1 page) |
| 13 May 2009 | Registered office changed on 13/05/2009 from 185 st. Vincent street glasgow lanarkshire G2 5QD united kingdom (1 page) |
| 13 May 2009 | Location of register of members (1 page) |
| 13 May 2009 | Location of debenture register (1 page) |
| 13 May 2009 | Location of debenture register (1 page) |
| 13 May 2009 | Director's change of particulars / dudley gee / 12/05/2009 (1 page) |
| 13 May 2009 | Director's change of particulars / dudley gee / 12/05/2009 (1 page) |
| 16 January 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 16 January 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 22 December 2008 | Registered office changed on 22/12/2008 from, strathearn house, 211 hope street, glasgow, lanarkshire, G2 2UW (1 page) |
| 22 December 2008 | Registered office changed on 22/12/2008 from strathearn house 211 hope street glasgow lanarkshire G2 2UW (1 page) |
| 12 May 2008 | Return made up to 18/04/08; no change of members (7 pages) |
| 12 May 2008 | Return made up to 18/04/08; no change of members (7 pages) |
| 16 April 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 16 April 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 27 April 2007 | Return made up to 18/04/07; full list of members (7 pages) |
| 27 April 2007 | Return made up to 18/04/07; full list of members (7 pages) |
| 26 January 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 26 January 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 21 December 2006 | Company name changed priestfield properties LIMITED\certificate issued on 21/12/06 (2 pages) |
| 21 December 2006 | Company name changed priestfield properties LIMITED\certificate issued on 21/12/06 (2 pages) |
| 2 May 2006 | Return made up to 18/04/06; full list of members (7 pages) |
| 2 May 2006 | Return made up to 18/04/06; full list of members (7 pages) |
| 13 April 2006 | Partic of mort/charge * (3 pages) |
| 13 April 2006 | Partic of mort/charge * (3 pages) |
| 25 January 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 25 January 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 9 November 2005 | Company name changed ardbeg LIMITED\certificate issued on 09/11/05 (2 pages) |
| 9 November 2005 | Company name changed ardbeg LIMITED\certificate issued on 09/11/05 (2 pages) |
| 22 April 2005 | Return made up to 18/04/05; full list of members (7 pages) |
| 22 April 2005 | Return made up to 18/04/05; full list of members (7 pages) |
| 22 February 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 22 February 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 21 April 2004 | Return made up to 18/04/04; full list of members (7 pages) |
| 21 April 2004 | Return made up to 18/04/04; full list of members (7 pages) |
| 11 February 2004 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 11 February 2004 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 26 April 2003 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
| 26 April 2003 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
| 25 April 2003 | Return made up to 18/04/03; full list of members (7 pages) |
| 25 April 2003 | Return made up to 18/04/03; full list of members (7 pages) |
| 23 April 2002 | Return made up to 18/04/02; full list of members (6 pages) |
| 23 April 2002 | Return made up to 18/04/02; full list of members (6 pages) |
| 5 February 2002 | Accounts for a dormant company made up to 31 May 2001 (1 page) |
| 5 February 2002 | Accounts for a dormant company made up to 31 May 2001 (1 page) |
| 10 May 2001 | Return made up to 18/04/01; full list of members (6 pages) |
| 10 May 2001 | Return made up to 18/04/01; full list of members (6 pages) |
| 10 May 2001 | New secretary appointed;new director appointed (2 pages) |
| 10 May 2001 | New director appointed (3 pages) |
| 10 May 2001 | New secretary appointed;new director appointed (2 pages) |
| 10 May 2001 | New director appointed (3 pages) |
| 14 February 2001 | Accounting reference date extended from 30/04/01 to 31/05/01 (1 page) |
| 14 February 2001 | Accounting reference date extended from 30/04/01 to 31/05/01 (1 page) |
| 12 July 2000 | Resolutions
|
| 12 July 2000 | Ad 04/07/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 July 2000 | Resolutions
|
| 12 July 2000 | Secretary resigned (1 page) |
| 12 July 2000 | Ad 04/07/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 July 2000 | Memorandum and Articles of Association (7 pages) |
| 12 July 2000 | Director resigned (1 page) |
| 12 July 2000 | Secretary resigned (1 page) |
| 12 July 2000 | Memorandum and Articles of Association (7 pages) |
| 12 July 2000 | Registered office changed on 12/07/00 from: 2 lancaster crescent glasgow lanarkshire G12 0RR (1 page) |
| 12 July 2000 | Director resigned (1 page) |
| 12 July 2000 | Registered office changed on 12/07/00 from: 2 lancaster crescent, glasgow, lanarkshire G12 0RR (1 page) |
| 3 July 2000 | Company name changed lancaster shelf 31 LIMITED\certificate issued on 04/07/00 (2 pages) |
| 3 July 2000 | Company name changed lancaster shelf 31 LIMITED\certificate issued on 04/07/00 (2 pages) |
| 18 April 2000 | Incorporation (20 pages) |
| 18 April 2000 | Incorporation (20 pages) |