LONDON SCOTTISH PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

00129385

Incorporation date

05/06/1913

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 17/03/1921)

09/02/2010

Final Gazette dissolved via voluntary strike-off

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27/10/2009

First Gazette notice for voluntary strike-off

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18/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21

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18/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20

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18/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19

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18/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

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18/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

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18/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

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18/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

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18/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

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18/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

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18/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

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18/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

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18/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

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18/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

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18/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

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18/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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18/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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18/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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18/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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18/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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18/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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15/10/2009

Application to strike the company off the register

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15/09/2009

Director's Change of Particulars / john woollacott / 24/08/2009 / HouseName/Number was: , now: 105; Street was: 55 eagle wharf, now: villiers avenue; Area was: 43 lafone street, now: surbiton; Post Town was: london, now: surrey; Post Code was: SE1 2LZ, now: KT5 8BE; Country was: , now: united kingdom

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20/01/2009

Return made up to 01/01/09; full list of members

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07/11/2008

Secretary's Change of Particulars / bernadette allinson / 23/10/2008 / HouseName/Number was: , now: villa 31,; Street was: linden lea, now: street 5; Area was: hutton roof, now: meadows 1; Post Town was: kirkby lonsdale, now: dubai; Region was: lancashire, now: ; Post Code was: LA6 2PG, now: ; Country was: , now: united arab emirates

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31/10/2008

Appointment Terminated Director michael moore

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12/09/2008

Accounts made up to 2007-12-31

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28/04/2008

Director appointed flemming dalgaard

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18/04/2008

Appointment Terminated Director patrick walters

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22/01/2008

Return made up to 01/01/08; full list of members

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28/10/2007

Accounts made up to 2006-12-31

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18/10/2007

Secretary resigned

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18/10/2007

New secretary appointed

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29/05/2007

New director appointed

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21/05/2007

New director appointed

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21/05/2007

New secretary appointed

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21/05/2007

Director resigned

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21/05/2007

Secretary resigned

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30/01/2007

Return made up to 01/01/07; full list of members

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24/10/2006

Accounts made up to 2005-12-31

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03/10/2006

Secretary resigned

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03/10/2006

Director resigned

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03/10/2006

New secretary appointed

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27/07/2006

New director appointed

View PDF (2 pages)

26/07/2006

New director appointed

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26/07/2006

Director resigned

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21/06/2006

Secretary's particulars changed;director's particulars changed

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21/03/2006

Registered office changed on 21/03/06 from: 79 pall mall london SW1Y 5EJ

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14/02/2006

Return made up to 01/01/06; full list of members

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16/09/2005

Full accounts made up to 2004-12-31

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01/02/2005

Return made up to 01/01/05; full list of members

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05/01/2005

New secretary appointed;new director appointed

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05/01/2005

Secretary resigned;director resigned

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30/06/2004

Accounts made up to 2003-12-31

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01/02/2004

Return made up to 01/01/04; full list of members

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14/10/2003

Accounts made up to 2002-12-31

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03/02/2003

Return made up to 01/01/03; full list of members

View PDF (6 pages)

11/10/2002

Accounts made up to 2001-12-31

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26/06/2002

New director appointed

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26/06/2002

Director resigned

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21/06/2002

Return made up to 24/05/02; full list of members

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30/07/2001

Accounts made up to 2000-12-31

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25/06/2001

Return made up to 24/05/01; full list of members

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30/04/2001

New secretary appointed;new director appointed

View PDF (1 pages)

30/04/2001

Secretary resigned;director resigned

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17/11/2000

New secretary appointed;new director appointed

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17/11/2000

Secretary resigned;director resigned

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31/07/2000

Accounts made up to 1999-12-31

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20/07/2000

Return made up to 24/05/00; full list of members

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27/07/1999

Accounts made up to 1998-12-31

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25/06/1999

Return made up to 24/05/99; full list of members

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28/07/1998

Accounts made up to 1997-12-31

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25/06/1998

Return made up to 24/05/98; no change of members

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18/07/1997

Accounts made up to 1996-12-31

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23/06/1997

Return made up to 24/05/97; no change of members

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31/10/1996

New director appointed

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30/10/1996

Director resigned

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19/07/1996

Accounts made up to 1995-12-31

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07/07/1996

Return made up to 24/05/96; full list of members

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24/07/1995

Full accounts made up to 1994-12-31

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24/07/1995

Resolutions

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26/05/1995

Return made up to 24/05/95; no change of members

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26/05/1995

Director's particulars changed

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12/08/1994

Full accounts made up to 1993-12-31

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16/06/1994

Return made up to 24/05/94; no change of members

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22/10/1993

Full accounts made up to 1992-12-31

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07/07/1993

New director appointed

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27/05/1993

Return made up to 24/05/93; full list of members

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12/10/1992

Director resigned

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28/07/1992

Accounts made up to 1991-12-31

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08/06/1992

Director resigned;new director appointed

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04/06/1992

Return made up to 24/05/92; no change of members

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04/06/1992

Registered office changed on 04/06/92

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19/09/1991

Accounts made up to 1990-12-31

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27/06/1991

Return made up to 24/05/91; no change of members

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28/08/1990

Full accounts made up to 1989-12-31

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28/08/1990

Resolutions

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28/08/1990

Return made up to 24/05/90; full list of members

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30/05/1990

Resolutions

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24/01/1990

Director resigned;new director appointed

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24/01/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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31/07/1989

Return made up to 18/05/89; full list of members

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16/06/1989

Full accounts made up to 1988-12-24

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30/11/1988

Declaration of satisfaction of mortgage/charge

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30/11/1988

Declaration of satisfaction of mortgage/charge

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21/07/1988

Return made up to 19/05/88; full list of members

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06/07/1988

Full accounts made up to 1987-12-24

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30/04/1988

Declaration of satisfaction of mortgage/charge

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08/12/1987

Return made up to 14/10/87; full list of members

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22/10/1987

Full accounts made up to 1986-12-24

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27/07/1987

Particulars of mortgage/charge

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07/07/1987

Director resigned

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21/01/1987

Return made up to 14/11/86; full list of members

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16/12/1986

Full accounts made up to 1986-03-31

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06/12/1986

Accounting reference date shortened from 31/03 to 31/12

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24/10/1986

Director resigned

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10/09/1986

Secretary resigned;new secretary appointed

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30/08/1986

Registered office changed on 30/08/86 from: 130 jermyn street london SW1

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01/08/1986

New director appointed

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18/07/1986

Director resigned

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08/07/1986

Director resigned

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04/01/1973

Particulars of property mortgage/charge

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07/01/1963

Particulars of property mortgage/charge

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24/11/1961

Miscellaneous

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05/03/1957

Particulars of mortgage/charge

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31/05/1955

Particulars of property mortgage/charge

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11/05/1955

Resolutions

View PDF (29 pages)

17/03/1921

Particulars of property mortgage/charge

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2007

Last change occurred

31/12/2007

Accounts

Dormant

Last made up date

31/12/2007

Next account date

31/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Leonard, David Jack	Director	08/12/2004 - 31/08/2006	71
Laver, John Michael	Director	31/10/2000 - 20/04/2001	58
Walker, Peter Arthur	Director	31/05/2002 - Present	146
Walters, Patrick William	Director	23/04/2007 - 16/04/2008	96
Gradon, Richard Michael	Director	01/07/1996 - 30/06/2006	113

Persons with Significant Control

No PSC data available.

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Description

About LONDON SCOTTISH PROPERTIES LIMITED

LONDON SCOTTISH PROPERTIES LIMITED is an(a) Dissolved company incorporated on 05/06/1913 with the registered office located at 16 Palace Street, London, SW1E 5JQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LONDON SCOTTISH PROPERTIES LIMITED?

LONDON SCOTTISH PROPERTIES LIMITED is currently Dissolved. It was registered on 05/06/1913 and dissolved on 09/02/2010.

Where is LONDON SCOTTISH PROPERTIES LIMITED located?

LONDON SCOTTISH PROPERTIES LIMITED is registered at 16 Palace Street, London, SW1E 5JQ.

What is the latest filing for LONDON SCOTTISH PROPERTIES LIMITED?

The latest filing was on 09/02/2010: Final Gazette dissolved via voluntary strike-off.