| Company Name | L & J Properties (Scotland) Ltd. |
|---|---|
| Directors | Jane Clarke and Elizabeth Harrison |
| Company Status | Active |
| Company Number | SC327936 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2007(16 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Ms Jane Clarke |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 July 2007(same day as company formation) |
| Role | Manageress |
| Country of Residence | Scotland |
| Correspondence Address | 41 Saint Mungo Avenue Glasgow G4 0PH Scotland |
| Director Name | Elizabeth Harrison |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 July 2007(same day as company formation) |
| Role | Manageress |
| Country of Residence | Scotland |
| Correspondence Address | 32 Hillside Drive Bishopbriggs Glasgow Strathclyde G64 2JJ Scotland |
| Secretary Name | Ms Jane Clarke |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 July 2007(same day as company formation) |
| Role | Managerss |
| Country of Residence | Scotland |
| Correspondence Address | 41 Saint Mungo Avenue Glasgow G4 0PH Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Date of Birth | February 1999 (Born 25 years ago) |
| Status | Resigned |
| Appointed | 18 July 2007(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2007(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 544 Scotland Street West Glasgow G41 1BZ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Govan |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jane Clarke 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £69,904 |
| Cash | £18,043 |
| Current Liabilities | £63,314 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 14 July 2024 (2 months, 1 week from now) |
Charges
| 31 October 2022 | Delivered on: 5 November 2022 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 80 templeton street, glasgow being the subjects registered in the land register of scotland under title number GLA201643. Outstanding |
|---|---|
| 31 October 2022 | Delivered on: 5 November 2022 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming (1) 50 mollinsburn street, glasgow registered in the land register of scotland under title number GLA70193 and (2) 60 mollinsburn street, glasgow registered in the land register of scotland under title number GLA164622. Outstanding |
| 29 January 2022 | Delivered on: 1 February 2022 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Plot 61 park quadrant residences, glasgow being flat 4/2, 18 park quadrant residences, glasgow. Outstanding |
| 22 September 2008 | Delivered on: 26 September 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The nursery, 80 templeton street, glasgow GLA201611. Outstanding |
| 31 March 2008 | Delivered on: 4 April 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
Filing History
| 7 August 2017 | Confirmation statement made on 18 July 2017 with no updates (3 pages) |
|---|---|
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 3 August 2016 | Confirmation statement made on 18 July 2016 with updates (7 pages) |
| 9 September 2015 | Statement of capital following an allotment of shares on 26 August 2015
|
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 14 August 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 10 October 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 22 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 24 September 2013 | Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 24 September 2013 | Registered office address changed from 544 Scotland Street West Glasgow G41 1BZ Scotland on 24 September 2013 (1 page) |
| 24 September 2013 | Registered office address changed from 221 West George Street Glasgow G2 2ND on 24 September 2013 (1 page) |
| 16 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 9 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 30 July 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (5 pages) |
| 15 August 2011 | Total exemption full accounts made up to 30 November 2010 (10 pages) |
| 5 August 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (5 pages) |
| 13 December 2010 | Total exemption full accounts made up to 30 November 2009 (10 pages) |
| 26 August 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (5 pages) |
| 16 December 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 15 October 2009 | Annual return made up to 18 July 2009 with a full list of shareholders (3 pages) |
| 16 December 2008 | Director's change of particulars / elizabeth harrison / 01/09/2008 (1 page) |
| 26 September 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 5 September 2008 | Registered office changed on 05/09/2008 from 221 west george street glasgow G2 9BF (1 page) |
| 5 September 2008 | Director and secretary's change of particulars / june clarke / 04/09/2008 (1 page) |
| 5 September 2008 | Return made up to 18/07/08; full list of members (3 pages) |
| 28 August 2008 | Accounting reference date extended from 31/07/2008 to 30/11/2008 (1 page) |
| 4 April 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 20 November 2007 | New director appointed (2 pages) |
| 20 November 2007 | New secretary appointed;new director appointed (2 pages) |
| 23 July 2007 | Resolutions
|
| 23 July 2007 | Director resigned (1 page) |
| 23 July 2007 | Secretary resigned (1 page) |
| 18 July 2007 | Incorporation (17 pages) |