London & Scottish Property Management Limited

General information

Name:

London & Scottish Property Management Ltd

Office Address:

Saltire Court 20 Castle Terrace EH1 2EG Edinburgh

Number: SC105985

Incorporation date: 1987-08-07

Dissolution date: 2019-07-25

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

London & Scottish Property Management came into being in 1987 as a company enlisted under no SC105985, located at EH1 2EG Edinburgh at Saltire Court. This company's last known status was dissolved. London & Scottish Property Management had been operating on the market for thirty two years. This firm was known under the name Credential Residential Developments (west) until Fri, 24th Dec 1999, when it was replaced by London & Scottish Properties. The definitive was known under the name came on Mon, 26th Jan 2004.

The officers were as follow: Ronald C. , Douglas C. formally appointed on Sun, 1st Apr 2007 and Derek P. formally appointed in 2003.

The companies that controlled the firm were as follows: Credential Investment Holdings Limited and had 3/4 to full of voting rights. This company could have been reached in Glasgow at 349 Bath Street, G2 4AA and was registered as a PSC under the registration number Sc325113. Tosca Glasgow Ii Limited owned over 3/4 of company shares. This company could have been reached in London at Long Acre, WC2E 9RA and was registered as a PSC under the registration number 09834512.

  • Previous company's names
  • London & Scottish Property Management Limited 2004-01-26
  • London & Scottish Properties Limited 1999-12-24
  • Credential Residential Developments (west) Limited 1987-08-07

Company staff

Ronald C.

Role: Director

Latest update: 20 July 2023

Douglas C.

Role: Secretary

Appointed: 16 July 2008

Latest update: 20 July 2023

Douglas C.

Role: Director

Appointed: 01 April 2007

Latest update: 20 July 2023

Derek P.

Role: Director

Appointed: 14 February 2003

Latest update: 20 July 2023

People with significant control

Credential Investment Holdings Limited
Address: Venlaw 349 Bath Street, Glasgow, G2 4AA, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc325113
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
right to manage directors
Tosca Glasgow Ii Limited
Address: 90 Long Acre, London, WC2E 9RA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 09834512
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2019
Account last made up date 31 December 2016
Confirmation statement next due date 17 April 2020
Confirmation statement last made up date 03 April 2019

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Accounting period ending changed to Sunday 31st December 2017 (was Saturday 30th June 2018). (AA01)
filed on: 5th, September 2018
accounts
Free Download Download filing (1 page)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Department for Transport 2 £ 65 604.28
2014-03-06 623625 £ 60 440.40 Prepaid Expenses - Programme
2014-05-12 628506 £ 5 163.88 Prepaid Expenses - Programme
2013 Department for Transport 2 £ 120 880.80
2013-12-09 616965 £ 60 440.40 Prepaid Expenses - Programme
2013-12-23 618395 £ 60 440.40 Prepaid Expenses - Programme

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Services (by SIC Code)

  • 74990 : Non-trading company
31
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