Land & Property Management Limited

Company Name	Land & Property Management Limited
Company Status	Dissolved
Company Number	SC388549
Category	Private Limited Company
Incorporation Date	10 November 2010(13 years, 5 months ago)
Dissolution Date	18 September 2018 (5 years, 7 months ago)
Previous Name	Lancaster Shelf 101 Limited

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 Dudley Spencer Gee
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2011(4 months, 2 weeks after company formation)
Appointment Duration	7 years, 5 months (closed 18 September 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	185 St. Vincent Street Glasgow G2 5QD Scotland

Director Name	Mrs Helen Gee
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2011(4 months, 2 weeks after company formation)
Appointment Duration	7 years, 5 months (closed 18 September 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	185 St. Vincent Street Glasgow G2 5QD Scotland

Secretary Name	Helen Gee
Nationality	British
Status	Closed
Appointed	30 March 2011(4 months, 2 weeks after company formation)
Appointment Duration	7 years, 5 months (closed 18 September 2018)
Role	Company Director
Correspondence Address	185 St. Vincent Street Glasgow G2 5QD Scotland

Director Name	Mr Graham Dudley Spencer Gee
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	18 October 2012(1 year, 11 months after company formation)
Appointment Duration	5 years, 11 months (closed 18 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	185 St. Vincent Street Glasgow G2 5QD Scotland

Director Name	Mrs Alexandra Margaret Janette Macalpine
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	18 October 2012(1 year, 11 months after company formation)
Appointment Duration	5 years, 11 months (closed 18 September 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	185 St. Vincent Street Glasgow G2 5QD Scotland

Director Name	Mr John Roderick Hector Cameron
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2010(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Lancaster Crescent Glasgow G12 0RR Scotland

Contact

Website	landprop.co.uk

Location

Registered Address	185 St. Vincent Street Glasgow G2 5QD Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

50 at £1	Dudley Spencer Gee 50.00% Ordinary
50 at £1	Helen Gee 50.00% Ordinary

Financials

Year	2014
Turnover	£260,656
Gross Profit	£136,690
Net Worth	£62,083
Cash	£18,670
Current Liabilities	£37,288

Accounts

Latest Accounts	30 April 2017 (6 years, 12 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Filing History

18 September 2018	Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2018	First Gazette notice for voluntary strike-off (1 page)
27 June 2018	Application to strike the company off the register (3 pages)
19 January 2018	Total exemption full accounts made up to 30 April 2017 (12 pages)
22 November 2017	Confirmation statement made on 10 November 2017 with updates (4 pages)
22 November 2017	Confirmation statement made on 10 November 2017 with updates (4 pages)
22 November 2017	Change of details for Mr Dudley Spencer Gee as a person with significant control on 28 June 2017 (2 pages)
22 November 2017	Change of details for Mr Dudley Spencer Gee as a person with significant control on 28 June 2017 (2 pages)
25 November 2016	Full accounts made up to 30 April 2016 (14 pages)
25 November 2016	Full accounts made up to 30 April 2016 (14 pages)
21 November 2016	Confirmation statement made on 10 November 2016 with updates (6 pages)
21 November 2016	Confirmation statement made on 10 November 2016 with updates (6 pages)
29 November 2015	Full accounts made up to 30 April 2015 (13 pages)
29 November 2015	Full accounts made up to 30 April 2015 (13 pages)
16 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 100 (5 pages)
16 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 100 (5 pages)
15 January 2015	Full accounts made up to 30 April 2014 (16 pages)
15 January 2015	Full accounts made up to 30 April 2014 (16 pages)
24 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (5 pages)
24 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (5 pages)
28 January 2014	Full accounts made up to 30 April 2013 (13 pages)
28 January 2014	Full accounts made up to 30 April 2013 (13 pages)
29 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 100 (5 pages)
29 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 100 (5 pages)
4 December 2012	Director's details changed for Mrs Alexandra Margaret Janette Macalpine on 4 December 2012 (2 pages)
4 December 2012	Director's details changed for Mr Graham Dudley Spencer Gee on 4 December 2012 (2 pages)
4 December 2012	Director's details changed for Mr Graham Dudley Spencer Gee on 4 December 2012 (2 pages)
4 December 2012	Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
4 December 2012	Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
4 December 2012	Director's details changed for Mrs Alexandra Margaret Janette Macalpine on 4 December 2012 (2 pages)
4 December 2012	Director's details changed for Mrs Alexandra Margaret Janette Macalpine on 4 December 2012 (2 pages)
4 December 2012	Director's details changed for Mr Graham Dudley Spencer Gee on 4 December 2012 (2 pages)
23 October 2012	Appointment of Mrs Alexandra Margaret Janette Macalpine as a director (3 pages)
23 October 2012	Appointment of Mrs Alexandra Margaret Janette Macalpine as a director (3 pages)
23 October 2012	Appointment of Mr Graham Dudley Spencer Gee as a director (3 pages)
23 October 2012	Appointment of Mr Graham Dudley Spencer Gee as a director (3 pages)
8 August 2012	Full accounts made up to 30 April 2012 (13 pages)
8 August 2012	Full accounts made up to 30 April 2012 (13 pages)
6 December 2011	Director's details changed for Helen Gee on 6 December 2011 (2 pages)
6 December 2011	Annual return made up to 10 November 2011 with a full list of shareholders (4 pages)
6 December 2011	Director's details changed for Helen Gee on 6 December 2011 (2 pages)
6 December 2011	Director's details changed for Dudley Spencer Gee on 6 December 2011 (2 pages)
6 December 2011	Annual return made up to 10 November 2011 with a full list of shareholders (4 pages)
6 December 2011	Director's details changed for Dudley Spencer Gee on 6 December 2011 (2 pages)
6 December 2011	Director's details changed for Helen Gee on 6 December 2011 (2 pages)
6 December 2011	Director's details changed for Dudley Spencer Gee on 6 December 2011 (2 pages)
18 May 2011	Current accounting period extended from 30 November 2011 to 30 April 2012 (3 pages)
18 May 2011	Current accounting period extended from 30 November 2011 to 30 April 2012 (3 pages)
13 April 2011	Company name changed lancaster shelf 101 LIMITED\certificate issued on 13/04/11 CONNOT ‐ (3 pages)
13 April 2011	Resolutions RES15 ‐ Change company name resolution on 2011-04-12 (1 page)
13 April 2011	Resolutions RES15 ‐ Change company name resolution on 2011-04-12 (1 page)
13 April 2011	Company name changed lancaster shelf 101 LIMITED\certificate issued on 13/04/11 CONNOT ‐ (3 pages)
1 April 2011	Termination of appointment of John Cameron as a director (2 pages)
1 April 2011	Registered office address changed from 2 Lancaster Crescent Glasgow G12 0RR on 1 April 2011 (2 pages)
1 April 2011	Appointment of Dudley Spencer Gee as a director (3 pages)
1 April 2011	Termination of appointment of John Cameron as a director (2 pages)
1 April 2011	Appointment of Dudley Spencer Gee as a director (3 pages)
1 April 2011	Appointment of Helen Gee as a secretary (3 pages)
1 April 2011	Appointment of Helen Gee as a director (3 pages)
1 April 2011	Registered office address changed from 2 Lancaster Crescent Glasgow G12 0RR on 1 April 2011 (2 pages)
1 April 2011	Statement of capital following an allotment of shares on 30 March 2011 GBP 99 (5 pages)
1 April 2011	Appointment of Helen Gee as a director (3 pages)
1 April 2011	Registered office address changed from 2 Lancaster Crescent Glasgow G12 0RR on 1 April 2011 (2 pages)
1 April 2011	Statement of capital following an allotment of shares on 30 March 2011 GBP 99 (5 pages)
1 April 2011	Appointment of Helen Gee as a secretary (3 pages)
10 November 2010	Incorporation (29 pages)
10 November 2010	Incorporation (29 pages)

Land & Property Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland