L&S Reit Am Limited. Head office in Glasgow. Check Director.

L&S Reit Am Limited, Glasgow

L&S Reit Am Limited is a private limited company. Situated at 300 Bath Street, 1St Floor West, Glasgow G2 4JR, the above-mentioned 8 years old company was incorporated on 2015-10-19 and is officially categorised as "management of real estate on a fee or contract basis" (SIC code: 68320).
7 directors can be found in this company: Roun B. (appointed on 06 April 2023), Mark E. (appointed on 06 April 2023), Sarah C. (appointed on 17 May 2019).

About
Name: L&S Reit Am Limited
Number: SC518185
Incorporation date: 2015-10-19
End of financial year: 31 December


Address:	300 Bath Street 1st Floor West Glasgow G2 4JR
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

London & Scottish Property Investment Management Ltd

30 April 2019

Address	300 Bath Street 1st Floor West, Glasgow, G2 4JR, Scotland
Legal authority	Companies Act 2006 (As Amended)
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	The Register Of Companies (Scotland)
Registration number	Sc608667
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

London & Scottish Investments Limited

6 April 2016 - 30 April 2019

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	Sc407794
Nature of control:	50,01-75% voting rights right to appoint and remove directors

Ronald C.

6 April 2016 - 30 April 2019

Nature of control:	25-50% shares

The date for L&S Reit Am Limited confirmation statement filing is 2023-11-01. The previous one was submitted on 2022-10-18. The due date for the next annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: London & Scottish Property Investment Management Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 1St Floor West, G2 4JR Glasgow. This corporate PSC is located at 349 Bath Street, G2 4AA Glasgow. Ronald C. that owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
SOAS(A)	Voluntary strike-off action has been suspended filed on: 6th, August 2024 \| dissolution	Free Download (1 page)

Type		Free download
SOAS(A)	Voluntary strike-off action has been suspended filed on: 6th, August 2024 \| dissolution	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 9th, July 2024 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 2nd, July 2024 \| dissolution	Free Download (2 pages)
AA01	Extension of current accouting period to June 30, 2024 filed on: 27th, June 2024 \| accounts	Free Download (1 page)
TM01	Director's appointment was terminated on December 31, 2023 filed on: 6th, March 2024 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2022 filed on: 10th, October 2023 \| accounts	Free Download (15 pages)
AP01	On April 6, 2023 new director was appointed. filed on: 13th, April 2023 \| officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 13th, April 2023 \| resolution	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 13th, April 2023 \| mortgage	Free Download (1 page)
AP01	On April 6, 2023 new director was appointed. filed on: 13th, April 2023 \| officers	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 13th, April 2023 \| incorporation	Free Download (26 pages)
AA01	Current accounting reference period shortened from March 31, 2023 to December 31, 2022 filed on: 5th, December 2022 \| accounts	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2022 filed on: 5th, December 2022 \| accounts	Free Download (15 pages)
AD01	New registered office address 300 Bath Street 1st Floor West Glasgow G2 4JR. Change occurred on November 22, 2021. Company's previous address: Venlaw 349 Bath Street Glasgow G2 4AA Scotland. filed on: 22nd, November 2021 \| address	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2021 filed on: 2nd, November 2021 \| accounts	Free Download (15 pages)
AA	Small company accounts for the period up to March 31, 2020 filed on: 23rd, February 2021 \| accounts	Free Download (14 pages)
AA	Small company accounts for the period up to March 31, 2019 filed on: 23rd, December 2019 \| accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on April 30, 2019 filed on: 6th, June 2019 \| officers	Free Download (1 page)
MR01	Registration of charge SC5181850002, created on May 31, 2019 filed on: 4th, June 2019 \| mortgage	Free Download (20 pages)
MR04	Statement of satisfaction of charge in full filed on: 4th, June 2019 \| mortgage	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 17th, May 2019 \| resolution	Free Download (27 pages)
AP01	On May 17, 2019 new director was appointed. filed on: 17th, May 2019 \| officers	Free Download (2 pages)
SH01	Capital declared on April 30, 2019: 101.18 GBP filed on: 17th, May 2019 \| capital	Free Download (13 pages)
AP01	On May 17, 2019 new director was appointed. filed on: 17th, May 2019 \| officers	Free Download (2 pages)
AP01	On May 14, 2019 new director was appointed. filed on: 16th, May 2019 \| officers	Free Download (2 pages)
AP01	On May 14, 2019 new director was appointed. filed on: 14th, May 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 13, 2019 filed on: 13th, May 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on May 10, 2019 filed on: 13th, May 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on May 10, 2019 filed on: 10th, May 2019 \| officers	Free Download (1 page)
MR01	Registration of charge SC5181850001, created on April 30, 2019 filed on: 1st, May 2019 \| mortgage	Free Download (13 pages)
AA	Small company accounts for the period up to March 31, 2018 filed on: 27th, November 2018 \| accounts	Free Download (7 pages)
SH03	Report of purchase of own shares filed on: 3rd, July 2018 \| capital	Free Download (3 pages)
SH01	Capital declared on June 28, 2018: 101.00 GBP filed on: 3rd, July 2018 \| capital	Free Download (4 pages)
SH06	Notice of cancellation of shares. Capital declared on June 28, 2018 - 91.00 GBP filed on: 3rd, July 2018 \| capital	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 3rd, July 2018 \| resolution	Free Download (36 pages)
CH01	On April 1, 2016 director's details were changed filed on: 20th, July 2017 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to March 31, 2017 filed on: 20th, July 2017 \| accounts	Free Download (7 pages)
CH01	On July 10, 2017 director's details were changed filed on: 20th, July 2017 \| officers	Free Download (2 pages)
CH01	On July 10, 2017 director's details were changed filed on: 20th, July 2017 \| officers	Free Download (2 pages)
CH01	On July 10, 2017 director's details were changed filed on: 20th, July 2017 \| officers	Free Download (2 pages)
CH01	On July 10, 2017 director's details were changed filed on: 20th, July 2017 \| officers	Free Download (2 pages)
AD01	New registered office address Venlaw 349 Bath Street Glasgow G2 4AA. Change occurred on September 22, 2016. Company's previous address: 8 Elmbank Gardens Glasgow G2 4NQ United Kingdom. filed on: 22nd, September 2016 \| address	Free Download (1 page)
SH01	Capital declared on March 21, 2016: 101.00 GBP filed on: 1st, September 2016 \| capital	Free Download (4 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 1st, September 2016 \| resolution	Free Download (35 pages)
SH08	Change of share class name or designation filed on: 1st, September 2016 \| capital	Free Download (2 pages)
SH02	Sub-division of shares on March 21, 2016 filed on: 1st, September 2016 \| capital	Free Download (4 pages)
AP01	On November 6, 2015 new director was appointed. filed on: 5th, February 2016 \| officers	Free Download (2 pages)
AP01	On November 6, 2015 new director was appointed. filed on: 3rd, February 2016 \| officers	Free Download (2 pages)
AP01	On November 6, 2015 new director was appointed. filed on: 3rd, February 2016 \| officers	Free Download (2 pages)
CH01	On October 21, 2015 director's details were changed filed on: 23rd, October 2015 \| officers	Free Download (2 pages)
AA01	Extension of current accouting period to March 31, 2017 filed on: 23rd, October 2015 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, October 2015 \| incorporation	Free Download (36 pages)

Companies nearby - by postcode
Opus Integrity Ltd
Highford Homes Limited
Inbeat Limited
Intelligox Ltd


Amber Compliance Ltd
Ruaad Almasar Ltd
Naz Limited

Find other company