Active
Company Information for LSK PROPCO LIMITED
27 MOSSHALL DRIVE, MOSSHALL DRIVE, BISHOPTON, PA7 5NA,
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Company Registration Number
SC460968
Private Limited Company
Active |
Company Name | ||
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LSK PROPCO LIMITED | ||
Legal Registered Office | ||
27 MOSSHALL DRIVE MOSSHALL DRIVE BISHOPTON PA7 5NA Other companies in AB15 | ||
Previous Names | ||
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Company Number | SC460968 | |
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Company ID Number | SC460968 | |
Date formed | 2013-10-08 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 08/10/2015 | |
Return next due | 05/11/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-01-08 02:05:47 |
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Officer | Role | Date Appointed |
---|---|---|
DANNIELLE ALEXANDRA CODLING |
||
PETER GUY PRICKETT |
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JASON MARK TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHUNK OF EARTH LTD |
Director | ||
BARRY GEORGE HODGE |
Director | ||
RONALD CHRISTOPHER CUMMINGS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRUE STUDENT LIMITED | Director | 2015-11-10 | CURRENT | 2015-11-10 | Active | |
CROWN INTERNATIONAL ESTATES LIMITED | Director | 2015-02-27 | CURRENT | 2012-08-17 | Active | |
BRICKS CAPITAL HOLDINGS LIMITED | Director | 2015-02-21 | CURRENT | 2015-02-21 | Active | |
REDCHURCH PROPERTIES LIMITED | Director | 2014-10-28 | CURRENT | 2010-12-08 | Active | |
BRICKS K4 CAPITAL LIMITED | Director | 2014-06-03 | CURRENT | 2014-06-03 | Active | |
BRICKS K3 CAPITAL LIMITED | Director | 2014-06-02 | CURRENT | 2014-06-02 | Active | |
NEWCASTLE GLASSWORKS MANAGEMENT LIMITED | Director | 2014-05-19 | CURRENT | 2013-01-24 | In Administration | |
BRICKS K2 CAPITAL LIMITED | Director | 2014-04-28 | CURRENT | 2013-12-02 | Active | |
LCA CAPITAL LIMITED | Director | 2014-03-03 | CURRENT | 2013-09-05 | Active | |
BRICKS K CAPITAL LIMITED | Director | 2014-02-24 | CURRENT | 2013-12-02 | Active | |
BRICKS WESTHILL FEUHOLD LIMITED | Director | 2015-06-23 | CURRENT | 2015-06-23 | In Administration/Administrative Receiver | |
BRICKS D2 OPCO LIMITED | Director | 2015-06-23 | CURRENT | 2015-06-23 | In Administration/Administrative Receiver | |
BRICKS WESTHILL OPCO LIMITED | Director | 2015-06-23 | CURRENT | 2015-06-23 | In Administration/Administrative Receiver | |
BRICKS D2 FEUHOLD LIMITED | Director | 2015-06-23 | CURRENT | 2015-06-23 | In Administration/Administrative Receiver | |
BRICKS D2 PROPCO LIMITED | Director | 2015-06-23 | CURRENT | 2015-06-23 | In Administration/Administrative Receiver | |
BRICKS WESTHILL PROPCO LIMITED | Director | 2015-06-22 | CURRENT | 2015-06-22 | In Administration/Administrative Receiver | |
BRICKS K CAPITAL LIMITED | Director | 2015-04-15 | CURRENT | 2013-12-02 | Active | |
BRICKS K2 CAPITAL LIMITED | Director | 2015-04-15 | CURRENT | 2013-12-02 | Active | |
BRICKS K3 CAPITAL LIMITED | Director | 2015-04-15 | CURRENT | 2014-06-02 | Active | |
BRICKS K4 CAPITAL LIMITED | Director | 2015-04-15 | CURRENT | 2014-06-03 | Active | |
BRICKS D2 CAPITAL LIMITED | Director | 2015-04-15 | CURRENT | 2014-10-29 | Active - Proposal to Strike off | |
REDCHURCH PROPERTIES LIMITED | Director | 2015-04-15 | CURRENT | 2010-12-08 | Active | |
NEWCASTLE GLASSWORKS LIMITED | Director | 2015-04-15 | CURRENT | 2012-10-18 | In Administration | |
NEWCASTLE GLASSWORKS MANAGEMENT LIMITED | Director | 2015-04-15 | CURRENT | 2013-01-24 | In Administration | |
LCA CAPITAL LIMITED | Director | 2015-04-15 | CURRENT | 2013-09-05 | Active | |
LSKP DEVELOPMENTS LIMITED | Director | 2015-04-15 | CURRENT | 2015-01-21 | Active | |
LSK OPCO LIMITED | Director | 2015-04-15 | CURRENT | 2015-01-21 | Active | |
BRICKS WESTHILL CAPITAL LIMITED | Director | 2015-04-15 | CURRENT | 2014-11-13 | Active - Proposal to Strike off | |
BRICKS K5 CAPITAL LIMITED | Director | 2015-04-15 | CURRENT | 2015-01-26 | In Administration |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 10/03/23 FROM 2131 Pollokshaws Road Glasgow G41 3RR Scotland | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 08/10/22, WITH UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR MRS DANNIELLE ALEXANDRA CODLING on 2022-10-01 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/21 FROM 13 Queens Road Aberdeen AB15 4YL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Peter Guy Prickett on 2020-10-08 | |
PSC05 | Change of details for Lsk Holdco 1 Limited as a person with significant control on 2020-10-08 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4609680009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES | |
PSC07 | CESSATION OF SITUS ASSET MANAGEMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Lsk Holdco 1 Limited as a person with significant control on 2019-09-27 | |
AA01 | Previous accounting period shortened from 31/12/18 TO 30/12/18 | |
CH01 | Director's details changed for Mr Peter Guy Prickett on 2018-06-01 | |
PSC05 | Change of details for Situs Asset Management Limited as a person with significant control on 2018-05-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON MARK TAYLOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 20/09/18 | |
RES13 | Resolutions passed:Directors of the company are hereby authorised to take any action or enter into any other documents in connection with the documents as they shall consider appropriate and to execute, deliver and perform any and all obligations made ... | |
PSC02 | Notification of Situs Asset Management Limited as a person with significant control on 2018-05-08 | |
PSC07 | CESSATION OF BRICKS K CAPITAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4609680010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4609680009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4609680007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4609680006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4609680005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4609680004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4609680003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4609680008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mrs Dannielle Alexandra Codling as company secretary on 2017-08-02 | |
RES10 | Resolutions passed:
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LATEST SOC | 20/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4609680001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4609680002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4609680007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4609680006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4609680005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4609680004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4609680003 | |
LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/10/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GUY PRICKETT / 14/11/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4609680002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4609680001 | |
RES15 | CHANGE OF NAME 14/07/2015 | |
CERTNM | COMPANY NAME CHANGED LAND SYNERGY ( KELVINHAUGH ) LIMITED CERTIFICATE ISSUED ON 14/07/15 | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JASON MARK TAYLOR | |
LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/10/14 FULL LIST | |
AA01 | CURREXT FROM 31/10/2014 TO 31/12/2014 | |
AP01 | DIRECTOR APPOINTED MR PETER GUY PRICKETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY HODGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHUNK OF EARTH LTD | |
AD01 | REGISTERED OFFICE CHANGED ON 13/03/2014 FROM C/O MACLAY, MURRAY & SPENS QUARTERMILE ONE 15 LAURISTON PLACE EDINBURGH EH3 9EP SCOTLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD CUMMINGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD CUMMINGS | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LSK PROPCO LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as LSK PROPCO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |