Life Property Management Limited

Company Name	Life Property Management Limited
Company Status	Active
Company Number	SC253869
Category	Private Limited Company
Incorporation Date	6 August 2003(20 years, 9 months ago)

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 David James King Reid
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	02 August 2019(16 years after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3rd Floor, Red Tree Magenta Glasgow Road Rutherglen Glasgow G73 1UZ Scotland

Director Name	Mr Douglas Charles Weir
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	02 August 2019(16 years after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3rd Floor, Red Tree Magenta Glasgow Road Rutherglen Glasgow G73 1UZ Scotland

Director Name	Mr Stuart Macpherson Pender
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 August 2019(16 years after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3rd Floor, Red Tree Magenta Glasgow Road Rutherglen Glasgow G73 1UZ Scotland

Secretary Name	Mr Douglas Charles Weir
Status	Current
Appointed	02 August 2019(16 years after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Correspondence Address	3rd Floor, Red Tree Magenta Glasgow Road Rutherglen Glasgow G73 1UZ Scotland

Director Name	Mr Colin Campbell
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Somerset Place Glasgow G3 7JT Scotland

Director Name	Mr David James King Reid
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Somerset Place Glasgow G3 7JT Scotland

Secretary Name	Fiona Duncan
Nationality	British
Status	Resigned
Appointed	06 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	2 Milton Cottage, Milton Lane Kilmacoln Renfrewshire PA13 4RP Scotland

Secretary Name	Mrs Lorraine Stead
Nationality	British
Status	Resigned
Appointed	06 August 2004(1 year after company formation)
Appointment Duration	14 years, 12 months (resigned 02 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Somerset Place Glasgow G3 7JT Scotland

Director Name	Mrs Lorraine Stead
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(3 years, 6 months after company formation)
Appointment Duration	12 years, 5 months (resigned 02 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Somerset Place Glasgow G3 7JT Scotland

Contact

Website	lpmonline.co.uk
Telephone	0845 6061234
Telephone region	Unknown

Location

Registered Address	3rd Floor, Red Tree Magenta Glasgow Road Rutherglen Glasgow G73 1UZ Scotland
Constituency	Rutherglen and Hamilton West
Ward	Rutherglen Central and North
Address Matches	5 other UK companies use this postal address

Shareholders

99 at £1	Mr Colin Campbell 49.50% Ordinary
99 at £1	Mr David Reid 49.50% Ordinary
2 at £1	Mrs Lorraine Stead 1.00% Ordinary

Financials

Year	2014
Net Worth	£52,915
Cash	£237,940
Current Liabilities	£232,940

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	6 August 2023 (8 months, 3 weeks ago)
Next Return Due	20 August 2024 (3 months, 3 weeks from now)

Charges

1 August 2019	Delivered on: 12 August 2019 Persons entitled: Santander UK PLC as Security Trustee Classification: A registered charge Outstanding
18 August 2003	Delivered on: 1 September 2003 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

9 October 2023	Accounts for a dormant company made up to 31 March 2022 (7 pages)
29 September 2023	Confirmation statement made on 6 August 2023 with no updates (3 pages)
8 August 2023	Order of court - restore and wind up (1 page)
27 December 2022	Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2022	First Gazette notice for voluntary strike-off (1 page)
1 September 2022	Application to strike the company off the register (1 page)
31 August 2022	Satisfaction of charge SC2538690002 in full (1 page)
8 August 2022	Confirmation statement made on 6 August 2022 with no updates (3 pages)
11 January 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (37 pages)
11 January 2022	Audit exemption subsidiary accounts made up to 31 March 2021 (7 pages)
29 December 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
29 December 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page)
9 September 2021	Confirmation statement made on 6 August 2021 with no updates (3 pages)
22 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
12 August 2020	Confirmation statement made on 6 August 2020 with no updates (3 pages)
28 April 2020	Registered office address changed from 32 Charlotte Square Edinburgh EH2 4ET Scotland to Bellahouston Business Centre 423 Paisley Road West Glasgow G51 1PZ on 28 April 2020 (1 page)
19 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
10 September 2019	Notification of James Gibb Property Management Limited as a person with significant control on 2 August 2019 (2 pages)
10 September 2019	Confirmation statement made on 6 August 2019 with updates (4 pages)
10 September 2019	Cessation of David James King Reid as a person with significant control on 2 August 2019 (1 page)
29 August 2019	Appointment of Mr David James King Reid as a director on 2 August 2019 (2 pages)
15 August 2019	Resolutions RES13 ‐ Guarantee,bond and floating charge and further documents approved 01/08/2019 (2 pages)
12 August 2019	Registration of charge SC2538690002, created on 1 August 2019 (19 pages)
9 August 2019	Appointment of Mr Douglas Charles Weir as a secretary on 2 August 2019 (2 pages)
9 August 2019	Termination of appointment of David James King Reid as a director on 2 August 2019 (1 page)
9 August 2019	Registered office address changed from C/O C/O Advantage Accounting (Scotland) Ltd 11 Somerset Place Glasgow G3 7JT to 32 Charlotte Square Edinburgh EH2 4ET on 9 August 2019 (1 page)
9 August 2019	Current accounting period extended from 31 December 2019 to 31 March 2020 (1 page)
9 August 2019	Termination of appointment of Lorraine Stead as a director on 2 August 2019 (1 page)
9 August 2019	Termination of appointment of Lorraine Stead as a secretary on 2 August 2019 (1 page)
9 August 2019	Appointment of Mr Stuart Macpherson Pender as a director on 2 August 2019 (2 pages)
9 August 2019	Appointment of Mr Douglas Charles Weir as a director on 2 August 2019 (2 pages)
12 May 2019	Cessation of Colin Campbell as a person with significant control on 31 October 2018 (1 page)
12 May 2019	Termination of appointment of Colin Campbell as a director on 31 October 2018 (1 page)
21 March 2019	Satisfaction of charge 1 in full (1 page)
29 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
17 August 2018	Confirmation statement made on 6 August 2018 with updates (4 pages)
22 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
22 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
26 July 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
26 July 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
12 August 2016	Confirmation statement made on 6 August 2016 with updates (6 pages)
12 August 2016	Confirmation statement made on 6 August 2016 with updates (6 pages)
31 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-31 GBP 200 (4 pages)
31 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-31 GBP 200 (4 pages)
31 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-31 GBP 200 (4 pages)
16 June 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
16 June 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
31 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-31 GBP 200 (4 pages)
31 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-31 GBP 200 (4 pages)
31 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-31 GBP 200 (4 pages)
10 June 2014	Director's details changed for Mr Colin Campbell on 10 June 2014 (2 pages)
10 June 2014	Director's details changed for Mr Colin Campbell on 10 June 2014 (2 pages)
5 June 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
5 June 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
28 August 2013	Director's details changed for Mr Colin Campbell on 1 June 2013 (2 pages)
28 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 200 (4 pages)
28 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 200 (4 pages)
28 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 200 (4 pages)
28 August 2013	Director's details changed for Mr Colin Campbell on 1 June 2013 (2 pages)
28 August 2013	Director's details changed for Mr Colin Campbell on 1 June 2013 (2 pages)
19 July 2013	Director's details changed for Mr Colin Campbell on 30 June 2013 (2 pages)
19 July 2013	Director's details changed for Mr Colin Campbell on 30 June 2013 (2 pages)
31 May 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
31 May 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
7 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
7 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
29 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
29 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
29 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
9 September 2011	Director's details changed for Mr David Reid on 1 September 2011 (2 pages)
9 September 2011	Director's details changed for Mr David Reid on 1 September 2011 (2 pages)
9 September 2011	Director's details changed for Mr David Reid on 1 September 2011 (2 pages)
23 August 2011	Director's details changed for Mr Colin Campbell on 31 December 2008 (2 pages)
23 August 2011	Director's details changed for Mr Colin Campbell on 31 December 2008 (2 pages)
22 August 2011	Director's details changed for Mr David Reid on 30 April 2011 (2 pages)
22 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
22 August 2011	Director's details changed for Mr David Reid on 30 April 2011 (2 pages)
22 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
22 August 2011	Director's details changed for Mrs Lorraine Stead on 30 April 2011 (2 pages)
22 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
22 August 2011	Director's details changed for Mrs Lorraine Stead on 30 April 2011 (2 pages)
22 August 2011	Director's details changed for Mr Colin Campbell on 30 April 2011 (2 pages)
22 August 2011	Secretary's details changed for Mrs Lorraine Stead on 30 April 2011 (1 page)
22 August 2011	Registered office address changed from Advantage Accounting (Scotland) Ltd 11 Somerset Place Glasgow G3 7JT on 22 August 2011 (1 page)
22 August 2011	Director's details changed for Mr Colin Campbell on 30 April 2011 (2 pages)
22 August 2011	Registered office address changed from Advantage Accounting (Scotland) Ltd 11 Somerset Place Glasgow G3 7JT on 22 August 2011 (1 page)
22 August 2011	Secretary's details changed for Mrs Lorraine Stead on 30 April 2011 (1 page)
12 August 2011	Registered office address changed from 1 Dalkeith Road Mews Edinburgh EH16 5GA on 12 August 2011 (2 pages)
12 August 2011	Registered office address changed from 1 Dalkeith Road Mews Edinburgh EH16 5GA on 12 August 2011 (2 pages)
12 November 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
12 November 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
6 September 2010	Director's details changed for Mr Colin Campbell on 5 November 2009 (2 pages)
6 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (6 pages)
6 September 2010	Director's details changed for Mrs Lorraine Stead on 5 November 2009 (2 pages)
6 September 2010	Director's details changed for Mrs Lorraine Stead on 5 November 2009 (2 pages)
6 September 2010	Director's details changed for Mrs Lorraine Stead on 5 November 2009 (2 pages)
6 September 2010	Director's details changed for Mr Colin Campbell on 5 November 2009 (2 pages)
6 September 2010	Director's details changed for Mr Colin Campbell on 5 November 2009 (2 pages)
6 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (6 pages)
6 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (6 pages)
3 September 2009	Return made up to 06/08/09; full list of members (4 pages)
3 September 2009	Director's change of particulars / colin campbell / 03/09/2009 (2 pages)
3 September 2009	Director and secretary's change of particulars / lorraine stead / 03/09/2009 (2 pages)
3 September 2009	Director and secretary's change of particulars / lorraine stead / 03/09/2009 (2 pages)
3 September 2009	Return made up to 06/08/09; full list of members (4 pages)
3 September 2009	Director's change of particulars / colin campbell / 03/09/2009 (2 pages)
28 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
28 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
18 February 2009	Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page)
18 February 2009	Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page)
2 September 2008	Return made up to 06/08/08; full list of members (4 pages)
2 September 2008	Return made up to 06/08/08; full list of members (4 pages)
1 July 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
1 July 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
13 December 2007	Registered office changed on 13/12/07 from: 13A dean park mews edinburgh EH4 1EE (1 page)
13 December 2007	Registered office changed on 13/12/07 from: 13A dean park mews edinburgh EH4 1EE (1 page)
30 August 2007	Return made up to 06/08/07; full list of members (3 pages)
30 August 2007	Return made up to 06/08/07; full list of members (3 pages)
5 June 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
5 June 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
5 March 2007	New director appointed (2 pages)
5 March 2007	New director appointed (2 pages)
13 September 2006	Return made up to 06/08/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
13 September 2006	Return made up to 06/08/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 February 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
17 February 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
29 July 2005	Return made up to 06/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 July 2005	Return made up to 06/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 April 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
28 April 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
28 February 2005	Ad 01/01/05--------- £ si 198@1=198 £ ic 2/200 (2 pages)
28 February 2005	Ad 01/01/05--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
27 August 2004	New secretary appointed (2 pages)
27 August 2004	Secretary resigned (1 page)
27 August 2004	New secretary appointed (2 pages)
27 August 2004	Return made up to 06/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 August 2004	Secretary resigned (1 page)
27 August 2004	Return made up to 06/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 September 2003	Registered office changed on 27/09/03 from: 0/2 36 strathblane gardens glasgow G13 1BF (1 page)
27 September 2003	Registered office changed on 27/09/03 from: 0/2 36 strathblane gardens glasgow G13 1BF (1 page)
2 September 2003	Nc inc already adjusted 18/08/03 (1 page)
2 September 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 September 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 September 2003	Nc inc already adjusted 18/08/03 (1 page)
1 September 2003	Partic of mort/charge * (5 pages)
1 September 2003	Partic of mort/charge * (5 pages)
6 August 2003	Incorporation (14 pages)
6 August 2003	Incorporation (14 pages)

Life Property Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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