| Company Name | L & C Shabbas Property Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC270565 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 2004(19 years, 9 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
| Previous Name | L & S Shabbus Property Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Miss Lisa Shabbas |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2004(2 days after company formation) |
| Appointment Duration | 16 years, 2 months (closed 22 September 2020) |
| Role | Armed Forces |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Firwood Courts Glasgow Lanarkshire G77 5PZ Scotland |
| Secretary Name | Celine Shabbas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2004(2 days after company formation) |
| Appointment Duration | 16 years, 2 months (closed 22 September 2020) |
| Role | Air Traffic Controller |
| Correspondence Address | 60 Elm Park Ferring West Sussex BN12 5RW |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 2004(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 2004(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | 197 Swanston Street Glasgow G40 4HW Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Calton |
Shareholders
| 1 at £1 | Celine Shabbas 50.00% Ordinary |
|---|---|
| 1 at £1 | Lisa Shabbas 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,284 |
| Cash | £607 |
Accounts
| Latest Accounts | 30 May 2020 (3 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 17 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
|---|---|
| 24 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 9 September 2016 | Confirmation statement made on 12 July 2016 with updates (6 pages) |
| 18 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 16 July 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 16 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 6 August 2014 | Registered office address changed from 115a Carstairs Street Laird Business Park Dalmarnock Glasgow G40 4JQ to 197 Swanston Street Glasgow G40 4HW on 6 August 2014 (1 page) |
| 6 August 2014 | Registered office address changed from 115a Carstairs Street Laird Business Park Dalmarnock Glasgow G40 4JQ to 197 Swanston Street Glasgow G40 4HW on 6 August 2014 (1 page) |
| 6 August 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 17 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 11 September 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
|
| 24 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 18 July 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (4 pages) |
| 16 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 6 September 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (4 pages) |
| 27 May 2011 | Total exemption full accounts made up to 31 July 2010 (10 pages) |
| 4 October 2010 | Director's details changed for Lisa Shabbas on 12 July 2010 (2 pages) |
| 4 October 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (4 pages) |
| 28 May 2010 | Total exemption full accounts made up to 31 July 2009 (10 pages) |
| 13 August 2009 | Return made up to 12/07/09; full list of members (3 pages) |
| 29 May 2009 | Total exemption full accounts made up to 31 July 2008 (10 pages) |
| 15 January 2009 | Return made up to 12/07/08; no change of members (6 pages) |
| 2 December 2008 | Secretary's change of particulars / celine shabbas / 01/06/2008 (1 page) |
| 6 November 2008 | Total exemption full accounts made up to 31 July 2007 (10 pages) |
| 18 August 2007 | Return made up to 12/07/07; no change of members
|
| 1 June 2007 | Total exemption full accounts made up to 31 July 2006 (10 pages) |
| 25 October 2006 | Total exemption full accounts made up to 31 July 2005 (10 pages) |
| 25 October 2006 | Return made up to 12/07/06; full list of members (6 pages) |
| 13 September 2005 | Return made up to 12/07/05; full list of members (6 pages) |
| 14 July 2005 | Registered office changed on 14/07/05 from: 115A carstairs street laird business park dalmarnock road glasgow G40 4JG (1 page) |
| 10 May 2005 | Registered office changed on 10/05/05 from: 15A carstairs street laird business park dalmarnock road glasgow G40 4JQ (1 page) |
| 29 April 2005 | Registered office changed on 29/04/05 from: laird business park dalmarnock glasgow G40 4ES (1 page) |
| 11 March 2005 | New secretary appointed (2 pages) |
| 11 March 2005 | New director appointed (2 pages) |
| 2 September 2004 | Secretary resigned (1 page) |
| 2 September 2004 | Director resigned (1 page) |
| 14 July 2004 | Company name changed l & s shabbus property LIMITED\certificate issued on 14/07/04 (2 pages) |
| 12 July 2004 | Incorporation (13 pages) |