The Property Store (East Kilbride) Limited

Company Name	The Property Store (East Kilbride) Limited
Directors	Lorraine Robb and Euan Robb
Company Status	Active
Company Number	SC209184
Category	Private Limited Company
Incorporation Date	17 July 2000(23 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Lorraine Robb
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	17 July 2000(same day as company formation)
Role	Property Manager
Country of Residence	Scotland
Correspondence Address	6 Hunter Street East Kilbride Glasgow G74 4LZ Scotland

Director Name	Mr Euan Robb
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 December 2023(23 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Hunter Street East Kilbride Glasgow G74 4LZ Scotland

Director Name	Morag Clare Allen
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2000(same day as company formation)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	The Paddock 14 Turnbull Way Strathaven Lanarkshire ML10 6UZ Scotland

Secretary Name	Morag Clare Allen
Nationality	British
Status	Resigned
Appointed	17 July 2000(same day as company formation)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	The Paddock 14 Turnbull Way Strathaven Lanarkshire ML10 6UZ Scotland

Director Name	Mrs Margaret McGee
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(10 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 July 2013)
Role	Retired
Country of Residence	Scotland
Correspondence Address	10 McGregor Road Cumbernauld Glasgow G67 1JH Scotland

Director Name	Mr Keith MacDonald Robb
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(10 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 September 2013)
Role	Customer Services Manager
Country of Residence	Scotland
Correspondence Address	32 Maxwell Drive East Kilbride Glasgow G74 4HJ Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	17 July 2000(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	17 July 2000(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	propertystore-ek.com

Location

Registered Address	6 Hunter Street East Kilbride Glasgow G74 4LZ Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	East Kilbride Central North
Address Matches	3 other UK companies use this postal address

Shareholders

5 at £1	Lorraine Robb 50.00% Ordinary
5 at £1	Morag Allen 50.00% Ordinary

Financials

Year	2014
Net Worth	£38,303
Cash	£65,006
Current Liabilities	£52,092

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	15 July 2023 (9 months, 2 weeks ago)
Next Return Due	29 July 2024 (3 months from now)

Charges

31 March 2023	Delivered on: 5 April 2023 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole that dwellinghouse known as and forming fifty maxwellton avenue, east kilbride, G74 3AF together with all rights of property common, mutual and exclusive effeiring thereto and being the whole subjects registered in the land register of scotland under title number LAN57971. Outstanding
31 March 2023	Delivered on: 5 April 2023 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole all and whole that dwellinghouse known as and forming twenty eight gilmour crescent, eaglesham, G76 0HU, together with all rights of property common, mutual and exclusive effeiring thereto and being the whole subjects registered in the land register of scotland under title number REN96746;. Outstanding
24 March 2022	Delivered on: 6 April 2022 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
1 April 2022	Delivered on: 4 April 2022 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole that dwellinghouse known as and forming fifty seven cedar place, east kilbride together with the access footpath pertaining thereto and all other rights of property common, mutual and exclusive effeiring thereto and being the whole subjects registered in the land register of scotland under title number LAN10499. Outstanding
1 April 2022	Delivered on: 4 April 2022 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole that flatted dwellinghouse situated on the second floor of the block 168 to 178 lindores drive, east kilbride together with all rights of property common, mutual and exclusive effeiring thereto and being the whole subjects registered in the land register of scotland under title number LAN153283. Outstanding

Filing History

23 October 2020	Statement of capital following an allotment of shares on 19 October 2020 GBP 10 (3 pages)
17 September 2020	Micro company accounts made up to 31 January 2020 (5 pages)
26 August 2020	Confirmation statement made on 17 July 2020 with no updates (3 pages)
24 July 2019	Confirmation statement made on 17 July 2019 with no updates (3 pages)
2 July 2019	Micro company accounts made up to 31 January 2019 (5 pages)
24 May 2019	Change of details for Mrs Lorraine Robb as a person with significant control on 23 May 2019 (2 pages)
24 May 2019	Director's details changed for Lorraine Robb on 23 May 2019 (2 pages)
24 July 2018	Confirmation statement made on 17 July 2018 with updates (5 pages)
24 July 2018	Cessation of Morag Claire Kenyon as a person with significant control on 2 May 2018 (1 page)
4 May 2018	Current accounting period extended from 31 July 2018 to 31 January 2019 (1 page)
10 April 2018	Micro company accounts made up to 31 July 2017 (6 pages)
27 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
27 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
26 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
26 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
20 July 2016	Confirmation statement made on 17 July 2016 with updates (6 pages)
20 July 2016	Confirmation statement made on 17 July 2016 with updates (6 pages)
10 December 2015	Total exemption small company accounts made up to 31 July 2015 (8 pages)
10 December 2015	Total exemption small company accounts made up to 31 July 2015 (8 pages)
31 July 2015	Registered office address changed from 6 Hunter Street East Kilbride Glasgow G74 4LZ Scotland to 6 Hunter Street East Kilbride Glasgow G74 4LZ on 31 July 2015 (1 page)
31 July 2015	Registered office address changed from 31 Dovecastle Drive Strathaven Lanarkshire ML10 6BH to 6 Hunter Street East Kilbride Glasgow G74 4LZ on 31 July 2015 (1 page)
31 July 2015	Registered office address changed from 6 Hunter Street East Kilbride Glasgow G74 4LZ Scotland to 6 Hunter Street East Kilbride Glasgow G74 4LZ on 31 July 2015 (1 page)
31 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 10 (3 pages)
31 July 2015	Registered office address changed from 31 Dovecastle Drive Strathaven Lanarkshire ML10 6BH to 6 Hunter Street East Kilbride Glasgow G74 4LZ on 31 July 2015 (1 page)
31 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 10 (3 pages)
11 June 2015	Termination of appointment of Morag Clare Allen as a secretary on 14 April 2015 (1 page)
11 June 2015	Termination of appointment of Morag Clare Allen as a secretary on 14 April 2015 (1 page)
11 June 2015	Termination of appointment of Morag Clare Allen as a director on 14 April 2015 (1 page)
11 June 2015	Termination of appointment of Morag Clare Allen as a director on 14 April 2015 (1 page)
19 May 2015	Particulars of variation of rights attached to shares (3 pages)
19 May 2015	Change of share class name or designation (2 pages)
19 May 2015	Particulars of variation of rights attached to shares (3 pages)
19 May 2015	Change of share class name or designation (2 pages)
19 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (21 pages)
19 May 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
2 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
2 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
8 August 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 10 (5 pages)
8 August 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 10 (5 pages)
17 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
17 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
9 September 2013	Termination of appointment of Keith Robb as a director (1 page)
9 September 2013	Termination of appointment of Keith Robb as a director (1 page)
12 August 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (7 pages)
12 August 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (7 pages)
12 August 2013	Termination of appointment of Margaret Mcgee as a director (1 page)
12 August 2013	Termination of appointment of Margaret Mcgee as a director (1 page)
31 July 2013	Termination of appointment of Margaret Mcgee as a director (1 page)
31 July 2013	Termination of appointment of Margaret Mcgee as a director (1 page)
16 April 2013	Total exemption small company accounts made up to 31 July 2012 (9 pages)
16 April 2013	Total exemption small company accounts made up to 31 July 2012 (9 pages)
24 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (7 pages)
24 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (7 pages)
29 December 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
29 December 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
19 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (7 pages)
19 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (7 pages)
25 April 2011	Appointment of Mrs. Margaret Mcgee as a director (2 pages)
25 April 2011	Appointment of Mrs. Margaret Mcgee as a director (2 pages)
25 April 2011	Appointment of Mr. Keith Macdonald Robb as a director (2 pages)
25 April 2011	Appointment of Mr. Keith Macdonald Robb as a director (2 pages)
11 April 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 10 (4 pages)
11 April 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 10 (4 pages)
11 February 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
11 February 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
12 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders (5 pages)
12 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders (5 pages)
12 August 2010	Director's details changed for Lorraine Robb on 17 July 2010 (2 pages)
12 August 2010	Director's details changed for Morag Clare Allen on 17 July 2010 (2 pages)
12 August 2010	Director's details changed for Lorraine Robb on 17 July 2010 (2 pages)
12 August 2010	Director's details changed for Morag Clare Allen on 17 July 2010 (2 pages)
16 December 2009	Total exemption small company accounts made up to 31 July 2009 (7 pages)
16 December 2009	Total exemption small company accounts made up to 31 July 2009 (7 pages)
13 August 2009	Director's change of particulars / lorraine robb / 05/01/2009 (1 page)
13 August 2009	Return made up to 17/07/09; full list of members (4 pages)
13 August 2009	Director's change of particulars / lorraine robb / 05/01/2009 (1 page)
13 August 2009	Return made up to 17/07/09; full list of members (4 pages)
24 January 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
24 January 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
18 July 2008	Return made up to 17/07/08; full list of members (4 pages)
18 July 2008	Return made up to 17/07/08; full list of members (4 pages)
21 November 2007	Total exemption small company accounts made up to 31 July 2007 (7 pages)
21 November 2007	Total exemption small company accounts made up to 31 July 2007 (7 pages)
24 July 2007	Return made up to 17/07/07; no change of members (7 pages)
24 July 2007	Return made up to 17/07/07; no change of members (7 pages)
4 December 2006	Total exemption small company accounts made up to 31 July 2006 (7 pages)
4 December 2006	Total exemption small company accounts made up to 31 July 2006 (7 pages)
9 August 2006	Return made up to 17/07/06; full list of members (7 pages)
9 August 2006	Return made up to 17/07/06; full list of members (7 pages)
23 November 2005	Total exemption small company accounts made up to 31 July 2005 (6 pages)
23 November 2005	Total exemption small company accounts made up to 31 July 2005 (6 pages)
1 August 2005	Return made up to 17/07/05; full list of members (7 pages)
1 August 2005	Return made up to 17/07/05; full list of members (7 pages)
15 February 2005	Total exemption full accounts made up to 31 July 2004 (11 pages)
15 February 2005	Total exemption full accounts made up to 31 July 2004 (11 pages)
16 August 2004	Return made up to 17/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 August 2004	Return made up to 17/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 October 2003	Total exemption full accounts made up to 31 July 2003 (13 pages)
30 October 2003	Total exemption full accounts made up to 31 July 2003 (13 pages)
29 October 2003	Registered office changed on 29/10/03 from: 31 dovecastle drive strathaven lanarkshire ML10 6BH (1 page)
29 October 2003	Registered office changed on 29/10/03 from: 31 dovecastle drive strathaven lanarkshire ML10 6BH (1 page)
11 July 2003	Return made up to 17/07/03; full list of members (7 pages)
11 July 2003	Return made up to 17/07/03; full list of members (7 pages)
27 September 2002	Total exemption full accounts made up to 31 July 2002 (12 pages)
27 September 2002	Total exemption full accounts made up to 31 July 2002 (12 pages)
23 July 2002	Return made up to 17/07/02; full list of members (7 pages)
23 July 2002	Return made up to 17/07/02; full list of members (7 pages)
13 December 2001	Partial exemption accounts made up to 31 July 2001 (10 pages)
13 December 2001	Partial exemption accounts made up to 31 July 2001 (10 pages)
1 August 2001	Return made up to 17/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 August 2001	Return made up to 17/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 July 2000	Director resigned (1 page)
19 July 2000	New secretary appointed;new director appointed (2 pages)
19 July 2000	Secretary resigned (1 page)
19 July 2000	New director appointed (2 pages)
19 July 2000	New director appointed (2 pages)
19 July 2000	Secretary resigned (1 page)
19 July 2000	New secretary appointed;new director appointed (2 pages)
19 July 2000	Director resigned (1 page)
17 July 2000	Incorporation (15 pages)
17 July 2000	Incorporation (15 pages)

The Property Store (East Kilbride) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland