Limehouse (Property Specialists) Ltd.

Company Name	Limehouse (Property Specialists) Ltd.
Director	Laura Linsey Graham
Company Status	Active
Company Number	SC366470
Category	Private Limited Company
Incorporation Date	8 October 2009(14 years, 6 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	Mrs Laura Linsey Graham
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 June 2018(8 years, 7 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	116 High Street Biggar ML12 6DH Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Mrs Flora Jean Neville
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Director Name	Hillary Catherine Mary Tawse
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	08 October 2009(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Secretary Name	M&M Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 October 2009(same day as company formation)
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Contact

Website	limehouseltd.com
Email address	[email protected]
Telephone	01899 221911
Telephone region	Biggar

Location

Registered Address	116 High Street Biggar ML12 6DH Scotland
Constituency	Dumfriesshire, Clydesdale and Tweeddale
Ward	Clydesdale East

Shareholders

1 at £1	Flora Jean Neville 50.00% Ordinary
1 at £1	Hillary Catherine Mary Tawse 50.00% Ordinary

Financials

Year	2014
Net Worth	-£15,736
Cash	£4,576
Current Liabilities	£37,000

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	1 June 2023 (10 months, 3 weeks ago)
Next Return Due	15 June 2024 (1 month, 3 weeks from now)

Filing History

14 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
1 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
19 October 2016	Confirmation statement made on 8 October 2016 with updates (6 pages)
4 July 2016	Termination of appointment of Flora Jean Neville as a director on 24 June 2016 (1 page)
21 June 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
21 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 2 (4 pages)
21 October 2015	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 21 October 2015 (1 page)
21 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 2 (4 pages)
21 October 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
27 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 2 (4 pages)
27 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 2 (4 pages)
27 October 2014	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 27 October 2014 (1 page)
18 September 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
21 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 2 (4 pages)
21 October 2013	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 21 October 2013 (1 page)
21 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 2 (4 pages)
23 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
19 November 2012	Director's details changed for Flora Jean Neville on 8 October 2012 (2 pages)
19 November 2012	Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
19 November 2012	Director's details changed for Hillary Catherine Mary Tawse on 8 October 2012 (2 pages)
19 November 2012	Director's details changed for Hillary Catherine Mary Tawse on 8 October 2012 (2 pages)
19 November 2012	Director's details changed for Flora Jean Neville on 8 October 2012 (2 pages)
19 November 2012	Secretary's details changed for M&M Company Secretaries Limited on 8 October 2012 (2 pages)
19 November 2012	Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
19 November 2012	Secretary's details changed for M&M Company Secretaries Limited on 8 October 2012 (2 pages)
19 November 2012	Registered office address changed from C/O M&M Company Secretaries Limited 10 Walker Street Edinburgh EH3 7LA United Kingdom on 19 November 2012 (1 page)
24 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
26 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
26 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
12 October 2011	Current accounting period extended from 31 October 2011 to 30 November 2011 (1 page)
22 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
18 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
18 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
18 May 2010	Registered office address changed from 8 Walker Street Edinburgh EH3 7LA United Kingdom on 18 May 2010 (1 page)
12 December 2009	Appointment of Hillary Catherine Mary Tawse as a director (3 pages)
12 December 2009	Appointment of Flora Jean Neville as a director (3 pages)
12 December 2009	Statement of capital following an allotment of shares on 1 December 2009 GBP 2 (4 pages)
12 December 2009	Appointment of M&M Company Secretaries Limited as a secretary (3 pages)
12 December 2009	Statement of capital following an allotment of shares on 1 December 2009 GBP 2 (4 pages)
15 October 2009	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
15 October 2009	Termination of appointment of Stephen George Mabbott as a director (2 pages)
8 October 2009	Incorporation (22 pages)

Limehouse (Property Specialists) Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland