Glasgow Residential Property Services Limited

Company Name	Glasgow Residential Property Services Limited
Directors	Robin Jamie Lovat and Timothy Edward Lovat
Company Status	Active
Company Number	SC268764
Category	Private Limited Company
Incorporation Date	3 June 2004(19 years, 10 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 Robin Jamie Lovat
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	03 June 2004(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	20 Broomburn Drive Newton Mearns Glasgow G77 5JF Scotland

Director Name	Mr Timothy Edward Lovat
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	30 August 2004(2 months, 4 weeks after company formation)
Appointment Duration	19 years, 7 months
Role	Property Manager
Country of Residence	Scotland
Correspondence Address	7 Hillcrest Drive Newton Mearns Glasgow G77 5HH Scotland

Secretary Name	Mr Robin Jamie Lovat
Nationality	British
Status	Current
Appointed	24 October 2008(4 years, 4 months after company formation)
Appointment Duration	15 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Broomburn Drive Newton Mearns Glasgow G77 5JF Scotland

Director Name	Mr Oliver Leonard Lovat
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2004(same day as company formation)
Role	Consultant Property Manager
Country of Residence	United States
Correspondence Address	39 Beechcroft Avenue London NW11 8BJ

Secretary Name	Mr Oliver Leonard Lovat
Nationality	British
Status	Resigned
Appointed	03 June 2004(same day as company formation)
Role	Consultant Property Manager
Country of Residence	United States
Correspondence Address	39 Beechcroft Avenue London NW11 8BJ

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	03 June 2004(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	glasgow-residential.com

Location

Registered Address	1008 Pollokshaws Road Glasgow G41 2HG Scotland
Constituency	Glasgow South
Ward	Pollokshields
Address Matches	Over 20 other UK companies use this postal address

Shareholders

75 at £1	Mr Robin Jamie Lovat 50.00% Ordinary
75 at £1	Mr Timothy Edward Lovat 50.00% Ordinary

Financials

Year	2014
Net Worth	£548,914
Current Liabilities	£73,943

Accounts

Latest Accounts	28 June 2022 (1 year, 9 months ago)
Next Accounts Due	28 June 2024 (2 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	28 June

Returns

Latest Return	3 June 2023 (10 months, 3 weeks ago)
Next Return Due	17 June 2024 (1 month, 4 weeks from now)

Charges

6 August 2019	Delivered on: 10 August 2019 Persons entitled: The Aberdeenshire Council Classification: A registered charge Particulars: Former new aberdour primary school, elphin street, new aberdour. Outstanding
4 November 2015	Delivered on: 5 November 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Flat 3/1, 22 renfield street, renfrew, PA4 8RN registered in the land register of scotland under title number REN116940. Outstanding
4 November 2015	Delivered on: 5 November 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Flat 3/2, 19 renfield street, renfrew, PA4 8RG registered in the land register of scotland under title number REN112887. Outstanding
26 October 2015	Delivered on: 28 October 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects being the right hand house on the third floor of the tenement 19 renfield street, renfrew PA4 8RG together with all common rights and others effeiring thereto which subjects are registered in the land register of scotland under title number REN112887. Outstanding
19 November 2014	Delivered on: 5 December 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 30 nethan place, hamilton LAN192751. Outstanding
14 March 2013	Delivered on: 22 March 2013 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 1/1 110 elderslie street glasgow GLA175049. Outstanding
30 April 2012	Delivered on: 12 May 2012 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 1/1 27 harley street glasgow GLA208574. Outstanding
23 May 2011	Delivered on: 7 June 2011 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Property known as and forming flat 5, 355 argyle street, glasgow, title number GLA44646. Outstanding

Filing History

17 December 2020	Director's details changed for Mr Timothy Edward Lovat on 5 December 2020 (2 pages)
28 September 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
14 August 2020	Confirmation statement made on 3 June 2020 with no updates (3 pages)
10 August 2019	Registration of charge SC2687640008, created on 6 August 2019 (24 pages)
9 July 2019	Confirmation statement made on 3 June 2019 with no updates (3 pages)
5 June 2019	Compulsory strike-off action has been discontinued (1 page)
4 June 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
28 May 2019	First Gazette notice for compulsory strike-off (1 page)
3 August 2018	Satisfaction of charge SC2687640006 in full (1 page)
27 July 2018	Satisfaction of charge SC2687640004 in full (1 page)
21 June 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
7 June 2018	Confirmation statement made on 3 June 2018 with no updates (3 pages)
13 April 2018	Satisfaction of charge SC2687640007 in full (1 page)
21 March 2018	Previous accounting period shortened from 29 June 2017 to 28 June 2017 (1 page)
16 June 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
16 June 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
12 June 2017	Confirmation statement made on 3 June 2017 with updates (4 pages)
12 June 2017	Confirmation statement made on 3 June 2017 with updates (4 pages)
17 March 2017	Previous accounting period shortened from 30 June 2016 to 29 June 2016 (1 page)
17 March 2017	Previous accounting period shortened from 30 June 2016 to 29 June 2016 (1 page)
2 August 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-08-02 GBP 150 (6 pages)
2 August 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-08-02 GBP 150 (6 pages)
28 April 2016	Satisfaction of charge 2 in full (1 page)
28 April 2016	Satisfaction of charge 2 in full (1 page)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
5 November 2015	Registration of charge SC2687640007, created on 4 November 2015 (6 pages)
5 November 2015	Registration of charge SC2687640006, created on 4 November 2015 (6 pages)
5 November 2015	Registration of charge SC2687640006, created on 4 November 2015 (6 pages)
5 November 2015	Registration of charge SC2687640006, created on 4 November 2015 (6 pages)
5 November 2015	Registration of charge SC2687640007, created on 4 November 2015 (6 pages)
5 November 2015	Registration of charge SC2687640007, created on 4 November 2015 (6 pages)
28 October 2015	Registration of charge SC2687640005, created on 26 October 2015 (7 pages)
28 October 2015	Registration of charge SC2687640005, created on 26 October 2015 (7 pages)
3 July 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 150 (5 pages)
3 July 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 150 (5 pages)
3 July 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 150 (5 pages)
29 April 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
29 April 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
5 December 2014	Registration of charge SC2687640004, created on 19 November 2014 (7 pages)
5 December 2014	Registration of charge SC2687640004, created on 19 November 2014 (7 pages)
10 September 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 150 (14 pages)
10 September 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 150 (14 pages)
10 September 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 150 (14 pages)
1 May 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
1 May 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
21 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders Statement of capital on 2013-06-21 GBP 150 (5 pages)
21 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders Statement of capital on 2013-06-21 GBP 150 (5 pages)
21 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders Statement of capital on 2013-06-21 GBP 150 (5 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
22 March 2013	Particulars of a mortgage or charge / charge no: 3 (5 pages)
22 March 2013	Particulars of a mortgage or charge / charge no: 3 (5 pages)
12 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (5 pages)
12 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (5 pages)
12 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (5 pages)
12 May 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
12 May 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
4 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
4 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
20 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
20 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
20 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
7 June 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
7 June 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
14 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
1 July 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
23 June 2009	Return made up to 03/06/09; full list of members (4 pages)
23 June 2009	Return made up to 03/06/09; full list of members (4 pages)
16 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
16 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
12 November 2008	Particulars of contract relating to shares (3 pages)
12 November 2008	Appointment terminated director and secretary oliver lovat (1 page)
12 November 2008	Ad 24/10/08\gbp si 147@1=147\gbp ic 3/150\ (3 pages)
12 November 2008	Particulars of contract relating to shares (3 pages)
12 November 2008	Secretary appointed robin jamie lovat (1 page)
12 November 2008	Appointment terminated director and secretary oliver lovat (1 page)
12 November 2008	Secretary appointed robin jamie lovat (1 page)
12 November 2008	Ad 24/10/08\gbp si 147@1=147\gbp ic 3/150\ (3 pages)
12 June 2008	Return made up to 03/06/08; full list of members (4 pages)
12 June 2008	Return made up to 03/06/08; full list of members (4 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
25 February 2008	Registered office changed on 25/02/2008 from c/o tenon 2 blythswood square glasgow G2 4AD (1 page)
25 February 2008	Registered office changed on 25/02/2008 from c/o tenon 2 blythswood square glasgow G2 4AD (1 page)
14 June 2007	Return made up to 03/06/07; no change of members (7 pages)
14 June 2007	Return made up to 03/06/07; no change of members (7 pages)
3 October 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
3 October 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
6 July 2006	Return made up to 03/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 July 2006	Return made up to 03/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 February 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
9 February 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
13 July 2005	Return made up to 03/06/05; full list of members (7 pages)
13 July 2005	Return made up to 03/06/05; full list of members (7 pages)
12 July 2005	Ad 03/06/04--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
12 July 2005	Ad 03/06/04--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
9 September 2004	New director appointed (2 pages)
9 September 2004	New director appointed (2 pages)
10 June 2004	Secretary resigned (1 page)
10 June 2004	Secretary resigned (1 page)
3 June 2004	Incorporation (18 pages)
3 June 2004	Incorporation (18 pages)

Glasgow Residential Property Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland