LONDON & SCOTTISH PROPERTY ASSET MANAGEMENT LIMITED
| Status | ACTIVE |
| Company No. | SC450880 |
| Category | Private Limited Company |
| Incorporated | 28 May 2013 |
| Age | 10 years, 10 months, 30 days |
| Jurisdiction | Scotland |
SUMMARY
LONDON & SCOTTISH PROPERTY ASSET MANAGEMENT LIMITED is an active private limited company with number SC450880. It was incorporated 10 years, 10 months, 30 days ago, on 28 May 2013. The company address is 300 Bath Street 1st Floor West, Glasgow, G2 4JR, Scotland.
Company Fillings
Accounts with accounts type small
Date: 10 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 20 Jul 2023
Action Date: 28 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-28
Documents
Mortgage satisfy charge full
Date: 02 May 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC4508800002
Documents
Notification of a person with significant control
Date: 21 Apr 2023
Action Date: 06 Apr 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Amc Assets Limited
Notification date: 2023-04-06
Documents
Cessation of a person with significant control
Date: 20 Apr 2023
Action Date: 06 Apr 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: London & Scottish Property Investment Management Ltd
Cessation date: 2023-04-06
Documents
Change person director company with change date
Date: 30 Jan 2023
Action Date: 30 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-01-30
Officer name: Mr Simon Crosbie Marriott
Documents
Change person director company with change date
Date: 30 Jan 2023
Action Date: 30 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-01-30
Officer name: Mr Andrew Duncan Macgilp
Documents
Accounts with accounts type small
Date: 05 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change account reference date company current shortened
Date: 05 Dec 2022
Action Date: 31 Dec 2022
Category: Accounts
Type: AA01
Made up date: 2023-03-31
New date: 2022-12-31
Documents
Change person director company with change date
Date: 14 Nov 2022
Action Date: 22 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Derek Mcdonald
Change date: 2021-11-22
Documents
Confirmation statement with no updates
Date: 07 Jul 2022
Action Date: 28 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-28
Documents
Termination director company with name termination date
Date: 31 May 2022
Action Date: 12 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-12
Officer name: Stuart Lockhart
Documents
Termination director company with name termination date
Date: 31 May 2022
Action Date: 12 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-12
Officer name: Rachel Alexandra Christie
Documents
Termination director company with name termination date
Date: 31 May 2022
Action Date: 12 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-12
Officer name: Steven Griffiths
Documents
Appoint person director company with name date
Date: 26 May 2022
Action Date: 12 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-05-12
Officer name: Mr Steven Griffiths
Documents
Appoint person director company with name date
Date: 26 May 2022
Action Date: 12 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-05-12
Officer name: Mr Stuart Lockhart
Documents
Appoint person director company with name date
Date: 26 May 2022
Action Date: 12 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Rachel Alexandra Christie
Appointment date: 2022-05-12
Documents
Change to a person with significant control
Date: 02 Dec 2021
Action Date: 22 Nov 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: London & Scottish Property Investment Management Ltd
Change date: 2021-11-22
Documents
Change registered office address company with date old address new address
Date: 22 Nov 2021
Action Date: 22 Nov 2021
Category: Address
Type: AD01
Old address: Venlaw 349 Bath Street Glasgow G2 4AA Scotland
New address: 300 Bath Street 1st Floor West Glasgow G2 4JR
Change date: 2021-11-22
Documents
Accounts with accounts type small
Date: 02 Nov 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 01 Jul 2021
Action Date: 28 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-28
Documents
Accounts with accounts type small
Date: 23 Feb 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 15 Jun 2020
Action Date: 28 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-28
Documents
Accounts with accounts type small
Date: 23 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Notification of a person with significant control
Date: 15 Aug 2019
Action Date: 30 Apr 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-04-30
Psc name: London & Scottish Property Investment Management Ltd
Documents
Cessation of a person with significant control
Date: 15 Aug 2019
Action Date: 30 Apr 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: London & Scottish Investments Limited
Cessation date: 2019-04-30
Documents
Termination director company with name termination date
Date: 03 Jul 2019
Action Date: 03 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Douglas Alexander Cumine
Termination date: 2019-07-03
Documents
Termination director company with name termination date
Date: 06 Jun 2019
Action Date: 30 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-30
Officer name: Ronald Barrie Clapham
Documents
Confirmation statement with updates
Date: 04 Jun 2019
Action Date: 28 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-28
Documents
Mortgage satisfy charge full
Date: 04 Jun 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC4508800001
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Jun 2019
Action Date: 31 May 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-05-31
Charge number: SC4508800002
Documents
Capital alter shares subdivision
Date: 17 May 2019
Action Date: 30 Apr 2019
Category: Capital
Type: SH02
Date: 2019-04-30
Documents
Capital name of class of shares
Date: 17 May 2019
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 17 May 2019
Category: Capital
Type: SH10
Documents
Capital allotment shares
Date: 17 May 2019
Action Date: 30 Apr 2019
Category: Capital
Type: SH01
Date: 2019-04-30
Capital : 1.18 GBP
Documents
Resolution
Date: 17 May 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 17 May 2019
Action Date: 17 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sarah Ann Campbell
Appointment date: 2019-05-17
Documents
Appoint person director company with name date
Date: 16 May 2019
Action Date: 14 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Crosbie Marriott
Appointment date: 2019-05-14
Documents
Termination director company with name termination date
Date: 13 May 2019
Action Date: 10 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Derek Porter
Termination date: 2019-05-10
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 May 2019
Action Date: 30 Apr 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4508800001
Charge creation date: 2019-04-30
Documents
Accounts with accounts type small
Date: 27 Nov 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 05 Jul 2018
Action Date: 28 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-28
Documents
Accounts with accounts type small
Date: 07 Jan 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 24 Jul 2017
Action Date: 28 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-28
Documents
Notification of a person with significant control
Date: 24 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: London & Scottish Investments Limited
Notification date: 2016-04-06
Documents
Accounts with accounts type full
Date: 07 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Change registered office address company with date old address new address
Date: 22 Sep 2016
Action Date: 22 Sep 2016
Category: Address
Type: AD01
Change date: 2016-09-22
Old address: 8 Elmbank Gardens Glasgow G2 4NQ
New address: Venlaw 349 Bath Street Glasgow G2 4AA
Documents
Annual return company with made up date full list shareholders
Date: 22 Jun 2016
Action Date: 28 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-28
Documents
Accounts with accounts type small
Date: 11 Feb 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Appoint person director company with name date
Date: 13 Jan 2016
Action Date: 13 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Derek Mcdonald
Appointment date: 2016-01-13
Documents
Annual return company with made up date full list shareholders
Date: 15 Jun 2015
Action Date: 28 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-28
Documents
Accounts with accounts type small
Date: 30 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Jun 2014
Action Date: 28 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-28
Documents
Change person director company with change date
Date: 12 Jun 2014
Action Date: 28 May 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Derek Porter
Change date: 2014-05-28
Documents
Change person director company with change date
Date: 12 Jun 2014
Action Date: 28 May 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ronald Barrie Clapham
Change date: 2014-05-28
Documents
Change person director company with change date
Date: 12 Jun 2014
Action Date: 28 May 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-05-28
Officer name: Mr Douglas Alexander Cumine
Documents
Change person director company with change date
Date: 12 Jun 2014
Action Date: 28 May 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-05-28
Officer name: Mr Stephen John Inglis
Documents
Appoint person director company with name
Date: 29 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Duncan Macgilp
Documents
Appoint person director company with name
Date: 28 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Derek Porter
Documents
Termination director company with name
Date: 28 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Burness Paull (Directors) Limited
Documents
Appoint person director company with name
Date: 28 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen John Inglis
Documents
Termination director company with name
Date: 28 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gary Gray
Documents
Appoint person director company with name
Date: 28 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ronald Barrie Clapham
Documents
Appoint person director company with name
Date: 28 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Douglas Alexander Cumine
Documents
Change account reference date company current shortened
Date: 28 May 2013
Action Date: 31 Mar 2014
Category: Accounts
Type: AA01
New date: 2014-03-31
Made up date: 2014-05-31
Documents
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