Litmus Properties Limited

Company Name	Litmus Properties Limited
Directors	Jacqueline Susan Morton and Nicholas Harris
Company Status	Active
Company Number	SC239268
Category	Private Limited Company
Incorporation Date	7 November 2002(21 years, 5 months ago)
Previous Name	Dalglen (No. 853) Limited

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	Ms Jacqueline Susan Morton
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	22 January 2015(12 years, 2 months after company formation)
Appointment Duration	9 years, 3 months
Role	Direcctor
Country of Residence	Scotland
Correspondence Address	3 Clairmont Gardens Glasgow Lanarkshire G3 7LW Scotland

Secretary Name	Mr Nicholas Harris
Status	Current
Appointed	30 November 2016(14 years after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Correspondence Address	3 Clairmont Gardens Glasgow Lanarkshire G3 7LW Scotland

Director Name	Mr Nicholas Harris
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(19 years, 7 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Clairmont Gardens Glasgow Lanarkshire G3 7LW Scotland

Director Name	Mr Nicholas Harris
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2003(6 months, 2 weeks after company formation)
Appointment Duration	11 years, 8 months (resigned 23 January 2015)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	3 Clairmont Gardens Glasgow Lanarkshire G3 7LW Scotland

Director Name	Dalglen Directors Limited (Corporation)
Status	Resigned
Appointed	07 November 2002(same day as company formation)
Correspondence Address	Dalmore House 310 St Vincent Street Glasgow Strathclyde G2 5QR Scotland

Secretary Name	Dalglen Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 November 2002(same day as company formation)
Correspondence Address	Dalmore House 310 St Vincent Street Glasgow Strathclyde G2 5QR Scotland

Location

Registered Address	3 Clairmont Gardens Glasgow Lanarkshire G3 7LW Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 200 other UK companies use this postal address

Shareholders

76 at £1	Nicholas Harris 76.00% Ordinary
24 at £1	Jacqueline Susan Morton 24.00% Ordinary

Financials

Year	2014
Net Worth	£28,786
Cash	£3,713
Current Liabilities	£5,044

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	23 October 2023 (6 months ago)
Next Return Due	6 November 2024 (6 months, 1 week from now)

Filing History

7 November 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
2 December 2016	Appointment of Mr Nicholas Harris as a secretary on 30 November 2016 (2 pages)
2 December 2016	Termination of appointment of Dalglen Secretaries Limited as a secretary on 30 November 2016 (1 page)
1 December 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
11 November 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
2 February 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
17 December 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 100 (3 pages)
2 February 2015	Termination of appointment of Nicholas Harris as a director on 23 January 2015 (1 page)
2 February 2015	Appointment of Ms Jacqueline Susan Morton as a director on 22 January 2015 (2 pages)
17 January 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
8 December 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (3 pages)
17 January 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
19 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 100 (3 pages)
30 November 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
6 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (3 pages)
5 January 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
29 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (3 pages)
29 November 2011	Director's details changed for Nicholas Harris on 23 November 2011 (2 pages)
24 February 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
19 January 2011	Statement of capital following an allotment of shares on 19 January 2011 GBP 100 (3 pages)
1 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (4 pages)
20 January 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
3 November 2009	Director's details changed for Nicholas Harris on 3 November 2009 (2 pages)
3 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (4 pages)
3 November 2009	Director's details changed for Nicholas Harris on 3 November 2009 (2 pages)
3 November 2009	Secretary's details changed for Dalglen Secretaries Limited on 3 November 2009 (2 pages)
3 November 2009	Secretary's details changed for Dalglen Secretaries Limited on 3 November 2009 (2 pages)
16 December 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
13 November 2008	Return made up to 24/10/08; full list of members (3 pages)
7 November 2007	Return made up to 24/10/07; no change of members (6 pages)
17 October 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
30 November 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
8 November 2006	Return made up to 24/10/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 November 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
23 November 2005	Registered office changed on 23/11/05 from: greenhead farm old greenock road inchinnan renfrewshire PA4 9PH (1 page)
2 November 2005	Return made up to 24/10/05; full list of members (6 pages)
16 March 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
3 November 2004	Return made up to 24/10/04; full list of members (6 pages)
16 December 2003	Accounting reference date shortened from 30/11/03 to 30/06/03 (1 page)
16 December 2003	Registered office changed on 16/12/03 from: dalmore house 310 st vincent street glasgow strathclyde G2 5QR (1 page)
16 December 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
29 October 2003	Return made up to 24/10/03; full list of members (6 pages)
29 May 2003	New director appointed (2 pages)
29 May 2003	Director resigned (1 page)
7 March 2003	Company name changed dalglen (no. 853) LIMITED\certificate issued on 07/03/03 (2 pages)
7 November 2002	Incorporation (18 pages)

Litmus Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland