| Company Name | Lapsley McManus Property Consultants Ltd |
|---|---|
| Director | Marc Erunlu |
| Company Status | Active |
| Company Number | SC456132 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 2013(10 years, 8 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 | Mr Marc Erunlu |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2014(1 year after company formation) |
| Appointment Duration | 9 years, 7 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Melfort Gardens Clydebank Dunbartonshire G81 2HG Scotland |
| Director Name | Mr Allan Thomson Lapsley |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Mercantile Chambers 53 Bothwell Street Glasgow G2 6TB Scotland |
| Director Name | James Gilmour McManus |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Mercantile Chambers 53 Bothwell Street Glasgow G2 6TB Scotland |
Contact
| Website | www.showcase.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01307 154924 |
| Telephone region | Forfar |
Location
| Registered Address | Nelson Gilmour Smith Mercantile Chambers 53 Bothwell Street Glasgow G2 6TB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 500 at £1 | Allan Lapsley 50.00% Ordinary |
|---|---|
| 500 at £1 | James Mcmanus 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,098 |
| Current Liabilities | £62,402 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 6 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 August 2024 (4 months from now) |
Filing History
| 13 September 2023 | Change of details for Mr Marc Erunlu as a person with significant control on 6 April 2022 (2 pages) |
|---|---|
| 13 September 2023 | Notification of Emma Louise Erunlu as a person with significant control on 6 April 2022 (2 pages) |
| 13 September 2023 | Confirmation statement made on 6 August 2023 with updates (4 pages) |
| 31 May 2023 | Total exemption full accounts made up to 31 August 2022 (8 pages) |
| 4 October 2022 | Confirmation statement made on 6 August 2022 with no updates (3 pages) |
| 31 May 2022 | Total exemption full accounts made up to 31 August 2021 (7 pages) |
| 8 September 2021 | Confirmation statement made on 6 August 2021 with no updates (3 pages) |
| 18 May 2021 | Total exemption full accounts made up to 31 August 2020 (8 pages) |
| 16 October 2020 | Confirmation statement made on 6 August 2020 with no updates (3 pages) |
| 21 February 2020 | Total exemption full accounts made up to 31 August 2019 (6 pages) |
| 14 August 2019 | Confirmation statement made on 6 August 2019 with no updates (3 pages) |
| 21 March 2019 | Total exemption full accounts made up to 31 August 2018 (6 pages) |
| 17 August 2018 | Change of details for Mr Marc Erunlu as a person with significant control on 1 September 2017 (2 pages) |
| 17 August 2018 | Confirmation statement made on 6 August 2018 with updates (4 pages) |
| 16 August 2018 | Cessation of Allan Thomson Lapsley as a person with significant control on 1 September 2017 (1 page) |
| 16 August 2018 | Cessation of James Gilmour Mcmanus as a person with significant control on 1 September 2017 (1 page) |
| 17 May 2018 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
| 1 September 2017 | Termination of appointment of Allan Thomson Lapsley as a director on 1 September 2017 (1 page) |
| 1 September 2017 | Termination of appointment of Allan Thomson Lapsley as a director on 1 September 2017 (1 page) |
| 1 September 2017 | Termination of appointment of James Gilmour Mcmanus as a director on 1 September 2017 (1 page) |
| 1 September 2017 | Termination of appointment of James Gilmour Mcmanus as a director on 1 September 2017 (1 page) |
| 17 August 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
| 17 August 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
| 27 March 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 27 March 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 11 August 2016 | Confirmation statement made on 6 August 2016 with updates (8 pages) |
| 11 August 2016 | Confirmation statement made on 6 August 2016 with updates (8 pages) |
| 18 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 18 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 28 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 28 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 28 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 6 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 6 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 9 September 2014 | Appointment of Mr Marc Erunlu as a director on 1 September 2014 (2 pages) |
| 9 September 2014 | Appointment of Mr Marc Erunlu as a director on 1 September 2014 (2 pages) |
| 9 September 2014 | Appointment of Mr Marc Erunlu as a director on 1 September 2014 (2 pages) |
| 14 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 14 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 14 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 6 August 2013 | Incorporation
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| 6 August 2013 | Incorporation
|