L&S (Lowther Terrace) Limited

Company Name	L&S (Lowther Terrace) Limited
Company Status	Dissolved
Company Number	SC450881
Category	Private Limited Company
Incorporation Date	28 May 2013(10 years, 11 months ago)
Dissolution Date	12 September 2023 (7 months, 2 weeks ago)
Previous Name	Credential (Lowther Terrace) Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Ms Mari Alexander Clapham
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2018(5 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (closed 12 September 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Third Floor, 2 Semple Street Edinburgh EH3 8BL Scotland

Director Name	Mr Gary George Gray
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2013(same day as company formation)
Role	Chartered Secretary
Country of Residence	Scotland
Correspondence Address	2 (2f1) Henderson Terrace Edinburgh Midlothian EH11 2JZ Scotland

Director Name	Mr Ronald Barrie Clapham
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2013(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Venlaw 349 Bath Street Glasgow G2 4AA Scotland

Director Name	Mr Jonathan Malcolm Law
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2013(same day as company formation)
Role	Residential Director
Country of Residence	Scotland
Correspondence Address	Venlaw 349 Bath Street Glasgow G2 4AA Scotland

Director Name	Mr Derek Porter
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2013(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Venlaw 349 Bath Street Glasgow G2 4AA Scotland

Director Name	Mr Frank Blin
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2014(1 year, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 April 2018)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Venlaw 349 Bath Street Glasgow G2 4AA Scotland

Director Name	Mr Kenneth Adrian Raymond Wilson
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2015(2 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Venlaw 349 Bath Street Glasgow G2 4AA Scotland

Director Name	Burness Paull (Directors) Limited (Corporation)
Status	Resigned
Appointed	28 May 2013(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Contact

Website	londonandscottishinvestments.com
Email address	[email protected]
Telephone	0141 2484155
Telephone region	Glasgow

Location

Registered Address	Third Floor, 2 Semple Street Edinburgh EH3 8BL Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart

Shareholders

500 at £1	London & Scottish Residential LTD 50.00% Ordinary A
167 at £1	Frank Blin 16.70% Ordinary B
167 at £1	Kenneth Wilson 16.70% Ordinary B
166 at £1	Ronald Barrie Clapham 16.60% Ordinary B

Financials

Year	2014
Net Worth	-£13,560
Cash	£75,369
Current Liabilities	£115,740

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Charges

6 November 2014	Delivered on: 20 November 2014 Persons entitled: Close Bothers Limited Classification: A registered charge Particulars: The subjects known as and forming baxter house, 8-10 lowther terrace, glasgow (title number GLA198060). Outstanding
31 October 2014	Delivered on: 8 November 2014 Persons entitled: Close Brothers Limited Classification: A registered charge Outstanding

Filing History

12 September 2023	Final Gazette dissolved following liquidation (1 page)
12 June 2023	Final account prior to dissolution in MVL (final account attached) (17 pages)
26 May 2022	Registered office address changed from First Floor, Quay 2, 139 Fountainbridge Edinburgh EH3 9QG to Third Floor, 2 Semple Street Edinburgh EH3 8BL on 26 May 2022 (3 pages)
24 July 2019	Current accounting period extended from 31 March 2019 to 30 September 2019 (1 page)
24 June 2019	Registered office address changed from Venlaw 349 Bath Street Glasgow G2 4AA Scotland to First Floor, Quay 2, 139 Fountainbridge Edinburgh EH3 9QG on 24 June 2019 (2 pages)
17 June 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-04 (1 page)
5 June 2019	Confirmation statement made on 28 May 2019 with updates (4 pages)
7 January 2019	Appointment of Ms Mari Alexander Clapham as a director on 20 December 2018 (2 pages)
7 January 2019	Termination of appointment of Ronald Barrie Clapham as a director on 20 December 2018 (1 page)
28 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
16 November 2018	Statement of capital following an allotment of shares on 10 September 2018 GBP 11,716 (3 pages)
4 October 2018	Termination of appointment of Derek Porter as a director on 12 September 2018 (1 page)
4 October 2018	Termination of appointment of Jonathan Malcolm Law as a director on 12 September 2018 (1 page)
5 July 2018	Confirmation statement made on 28 May 2018 with updates (4 pages)
5 July 2018	Notification of Ronald Barrie Clapham as a person with significant control on 28 March 2018 (2 pages)
5 April 2018	Termination of appointment of Frank Blin as a director on 1 April 2018 (1 page)
5 April 2018	Termination of appointment of Kenneth Adrian Raymond Wilson as a director on 31 March 2018 (1 page)
7 January 2018	Accounts for a small company made up to 31 March 2017 (7 pages)
8 September 2017	Satisfaction of charge SC4508810001 in full (4 pages)
8 September 2017	Satisfaction of charge SC4508810001 in full (4 pages)
21 July 2017	Notification of London & Scottish Residential Limited as a person with significant control on 6 April 2016 (2 pages)
21 July 2017	Confirmation statement made on 28 May 2017 with updates (4 pages)
21 July 2017	Notification of London & Scottish Residential Limited as a person with significant control on 6 April 2016 (2 pages)
21 July 2017	Confirmation statement made on 28 May 2017 with updates (4 pages)
10 January 2017	Full accounts made up to 31 March 2016 (13 pages)
10 January 2017	Full accounts made up to 31 March 2016 (13 pages)
22 September 2016	Registered office address changed from 8 Elmbank Gardens Glasgow G2 4NQ to Venlaw 349 Bath Street Glasgow G2 4AA on 22 September 2016 (1 page)
22 September 2016	Registered office address changed from 8 Elmbank Gardens Glasgow G2 4NQ to Venlaw 349 Bath Street Glasgow G2 4AA on 22 September 2016 (1 page)
22 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1,000 (6 pages)
22 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1,000 (6 pages)
5 January 2016	Accounts for a small company made up to 31 March 2015 (7 pages)
5 January 2016	Accounts for a small company made up to 31 March 2015 (7 pages)
10 December 2015	Appointment of Mr Kenneth Adrian Raymond Wilson as a director on 9 December 2015 (2 pages)
10 December 2015	Appointment of Mr Kenneth Adrian Raymond Wilson as a director on 9 December 2015 (2 pages)
10 December 2015	Appointment of Mr Kenneth Adrian Raymond Wilson as a director on 9 December 2015 (2 pages)
9 July 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 1,000 (5 pages)
9 July 2015	Appointment of Dr Frank Blin, Cbe as a director on 11 August 2014 (2 pages)
9 July 2015	Appointment of Dr Frank Blin, Cbe as a director on 11 August 2014 (2 pages)
9 July 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 1,000 (5 pages)
30 December 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
30 December 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
20 November 2014	Registration of charge SC4508810002, created on 6 November 2014 (11 pages)
20 November 2014	Registration of charge SC4508810002, created on 6 November 2014 (11 pages)
20 November 2014	Registration of charge SC4508810002, created on 6 November 2014 (11 pages)
8 November 2014	Registration of charge SC4508810001, created on 31 October 2014 (21 pages)
8 November 2014	Registration of charge SC4508810001, created on 31 October 2014 (21 pages)
29 August 2014	Statement of capital following an allotment of shares on 11 August 2014 GBP 1,000 (4 pages)
29 August 2014	Change of share class name or designation (2 pages)
29 August 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (51 pages)
29 August 2014	Change of share class name or designation (2 pages)
29 August 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (51 pages)
29 August 2014	Statement of capital following an allotment of shares on 11 August 2014 GBP 1,000 (4 pages)
12 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 1 (4 pages)
12 June 2014	Director's details changed for Mr Ronald Barrie Clapham on 28 May 2014 (2 pages)
12 June 2014	Director's details changed for Mr Jonathan Malcolm Law on 28 May 2014 (2 pages)
12 June 2014	Director's details changed for Mr Jonathan Malcolm Law on 28 May 2014 (2 pages)
12 June 2014	Director's details changed for Mr Derek Porter on 28 May 2014 (2 pages)
12 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 1 (4 pages)
12 June 2014	Director's details changed for Mr Derek Porter on 28 May 2014 (2 pages)
12 June 2014	Director's details changed for Mr Ronald Barrie Clapham on 28 May 2014 (2 pages)
21 January 2014	Company name changed credential (lowther terrace) LIMITED\certificate issued on 21/01/14 RES15 ‐ Change company name resolution on 2013-12-19 NM01 ‐ Change of name by resolution (3 pages)
21 January 2014	Company name changed credential (lowther terrace) LIMITED\certificate issued on 21/01/14 RES15 ‐ Change company name resolution on 2013-12-19 NM01 ‐ Change of name by resolution (3 pages)
28 May 2013	Appointment of Mr Derek Porter as a director (2 pages)
28 May 2013	Incorporation (35 pages)
28 May 2013	Incorporation (35 pages)
28 May 2013	Appointment of Mr Jonathan Malcolm Law as a director (2 pages)
28 May 2013	Current accounting period shortened from 31 May 2014 to 31 March 2014 (1 page)
28 May 2013	Appointment of Mr Derek Porter as a director (2 pages)
28 May 2013	Termination of appointment of Burness Paull (Directors) Limited as a director (1 page)
28 May 2013	Termination of appointment of Gary Gray as a director (1 page)
28 May 2013	Termination of appointment of Gary Gray as a director (1 page)
28 May 2013	Termination of appointment of Burness Paull (Directors) Limited as a director (1 page)
28 May 2013	Current accounting period shortened from 31 May 2014 to 31 March 2014 (1 page)
28 May 2013	Appointment of Mr Jonathan Malcolm Law as a director (2 pages)
28 May 2013	Appointment of Mr Ronald Barrie Clapham as a director (2 pages)
28 May 2013	Appointment of Mr Ronald Barrie Clapham as a director (2 pages)

L&S (Lowther Terrace) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland