London & Scottish Investments Limited in 1st Floor West GLASGOW

London & Scottish Investments Limited GLASGOW

London & Scottish Investments started in year 2011 as Private Limited Company with registration number SC407794. The London & Scottish Investments company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Glasgow at 300 Bath Street. Postal code: G2 4JR.

The company has 6 directors, namely Barry W., Sarah C. and Derek M. and others. Of them, Ronald C. has been with the company the longest, being appointed on 20 September 2011 and Barry W. has been with the company for the least time - from 24 November 2020. As of 19 April 2024, there were 7 ex directors - Simon M., Andrew M. and others listed below. There were no ex secretaries.

London & Scottish Investments Limited Address / Contact

Office Address	300 Bath Street
Office Address2	1st Floor West
Town	Glasgow
Post code	G2 4JR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC407794
Date of Incorporation	Tue, 20th Sep 2011
Industry	Management of real estate on a fee or contract basis
Industry	Activities of head offices
End of financial Year	31st March
Company age	13 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated	Wed, 20th Sep 2023

Company staff

Barry W.

Position: Director

Appointed: 24 November 2020

Sarah C.

Position: Director

Appointed: 01 September 2016

Derek M.

Position: Director

Appointed: 01 June 2015

Frank B.

Position: Director

Appointed: 01 October 2013

Stephen I.

Position: Director

Appointed: 31 December 2012

Ronald C.

Position: Director

Appointed: 20 September 2011

Simon M.

Position: Director

Appointed: 01 August 2018

Resigned: 07 September 2020

Andrew M.

Position: Director

Appointed: 05 January 2015

Resigned: 04 February 2016

Jonathan L.

Position: Director

Appointed: 03 February 2014

Resigned: 04 February 2016

Bryan W.

Position: Director

Appointed: 01 August 2013

Resigned: 04 February 2016

Douglas C.

Position: Director

Appointed: 31 December 2012

Resigned: 25 January 2017

Burness (directors) Limited

Position: Corporate Director

Appointed: 20 September 2011

Resigned: 20 September 2011

Derek P.

Position: Director

Appointed: 20 September 2011

Resigned: 31 January 2020

Gary G.

Position: Director

Appointed: 20 September 2011

Resigned: 20 September 2011

People with significant control

The register of PSCs who own or control the company includes 1 name. As we found, there is Ronald C. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ronald C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 4th, January 2024	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 4th, January 2024	accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 20th, December 2022	accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 23rd, December 2021	accounts	Free Download (16 pages)
AD01	Registered office address changed from Venlaw 349 Bath Street Glasgow G2 4AA Scotland to 300 Bath Street 1st Floor West Glasgow G2 4JR on 2021-11-22 filed on: 22nd, November 2021	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 26th, March 2021	accounts	Free Download (10 pages)
AP01	New director was appointed on 2020-11-24 filed on: 7th, December 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-09-07 filed on: 7th, September 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: 2020-01-31 filed on: 31st, January 2020	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2019-03-31 filed on: 23rd, December 2019	accounts	Free Download (10 pages)
SH01	Statement of Capital on 2019-04-30: 2705884.00 GBP filed on: 30th, May 2019	capital	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association filed on: 21st, May 2019	resolution	Free Download (51 pages)
SH08	Change of share class name or designation filed on: 21st, May 2019	capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 21st, May 2019	capital	Free Download (2 pages)
AA	Accounts for a small company made up to 2018-03-31 filed on: 27th, November 2018	accounts	Free Download (10 pages)
SH01	Statement of Capital on 2018-08-08: 2476447.00 GBP filed on: 3rd, September 2018	capital	Free Download (3 pages)
AP01	New director was appointed on 2018-08-01 filed on: 12th, August 2018	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2017-03-31 filed on: 7th, January 2018	accounts	Free Download (9 pages)
SH01	Statement of Capital on 2017-10-06: 2443690.00 GBP filed on: 20th, October 2017	capital	Free Download (3 pages)
TM01	Director appointment termination date: 2017-01-25 filed on: 6th, February 2017	officers	Free Download (1 page)
AA	Full accounts data made up to 2016-03-31 filed on: 7th, January 2017	accounts	Free Download (14 pages)
AD01	Registered office address changed from 8 Elmbank Gardens Glasgow G2 4NQ to Venlaw 349 Bath Street Glasgow G2 4AA on 2016-09-22 filed on: 22nd, September 2016	address	Free Download (1 page)
AP01	New director was appointed on 2016-09-01 filed on: 8th, September 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-02-04 filed on: 11th, February 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: 2016-02-04 filed on: 11th, February 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: 2016-02-04 filed on: 11th, February 2016	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2015-03-31 filed on: 5th, January 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to 2015-09-20 with full list of members filed on: 8th, October 2015	annual return	Free Download (8 pages)
AP01	New director was appointed on 2015-06-01 filed on: 15th, June 2015	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association, Resolution of removal of pre-emption rights filed on: 9th, April 2015	resolution
SH01	Statement of Capital on 2015-03-20: 2433864.00 GBP filed on: 31st, March 2015	capital	Free Download (4 pages)
AP01	New director was appointed on 2015-01-05 filed on: 12th, January 2015	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2014-03-31 filed on: 30th, December 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-09-20 with full list of members filed on: 19th, October 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-10-19: 2300001.00 GBP	capital
AP01	New director was appointed on 2014-03-13 filed on: 13th, March 2014	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2013-03-31 filed on: 7th, January 2014	accounts	Free Download (8 pages)
AP01	New director was appointed on 2013-10-18 filed on: 18th, October 2013	officers	Free Download (2 pages)
AR01	Annual return made up to 2013-09-20 with full list of members filed on: 28th, September 2013	annual return	Free Download (5 pages)
AP01	New director was appointed on 2013-08-02 filed on: 2nd, August 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-03-19 filed on: 19th, March 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-03-19 filed on: 19th, March 2013	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2012-03-31 filed on: 3rd, January 2013	accounts	Free Download (6 pages)
CH01	On 2012-09-20 director's details were changed filed on: 1st, November 2012	officers	Free Download (2 pages)
AR01	Annual return made up to 2012-09-20 with full list of members filed on: 1st, November 2012	annual return	Free Download (3 pages)
CH01	On 2012-09-20 director's details were changed filed on: 1st, November 2012	officers	Free Download (2 pages)
AD01	Registered office address changed from Venlaw Building 349 Bath Street Glasgow G2 4AA Scotland on 2012-05-08 filed on: 8th, May 2012	address	Free Download (1 page)
SH01	Statement of Capital on 2012-01-27: 2300001.00 GBP filed on: 16th, February 2012	capital	Free Download (4 pages)
AP01	New director was appointed on 2011-09-21 filed on: 21st, September 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-09-21 filed on: 21st, September 2011	officers	Free Download (2 pages)
AA01	Current accounting period shortened from 2012-09-30 to 2012-03-31 filed on: 20th, September 2011	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, September 2011	incorporation	Free Download (41 pages)
TM01	Director appointment termination date: 2011-09-20 filed on: 20th, September 2011	officers	Free Download (1 page)
TM01	Director appointment termination date: 2011-09-20 filed on: 20th, September 2011	officers	Free Download (1 page)

London & Scottish Investments Limited GLASGOW

London & Scottish Investments Limited Address / Contact

Company Information / Profile

Company staff

Barry W.

Sarah C.

Derek M.

Frank B.

Stephen I.

Ronald C.

Simon M.

Andrew M.

Jonathan L.

Bryan W.

Douglas C.

Burness (directors) Limited

Derek P.

Gary G.

People with significant control

Company filings

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