LONDON & SCOTTISH INVESTMENT FINANCE LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
LONDON & SCOTTISH INVESTMENT FINANCE LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
LONDON & SCOTTISH INVESTMENT FINANCE LIMITED was incorporated 18 years ago on 28/03/2006 and has the registered number: SC299786. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
LONDON & SCOTTISH INVESTMENT FINANCE LIMITED was incorporated 18 years ago on 28/03/2006 and has the registered number: SC299786. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
LONDON & SCOTTISH INVESTMENT FINANCE LIMITED - GLASGOW
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
300 BATH STREET
GLASGOW
G2 4JR
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
CREDENTIAL LOTHIAN LIMITED (until 02/02/2015)
CREDENTIAL LOTHIAN LIMITED (until 02/02/2015)
UBERIOR VENTURES CREDENTIAL LIMITED (until 27/08/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/03/2023 | 05/04/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RONALD BARRIE CLAPHAM | Sep 1951 | British | Director | 2010-09-30 | CURRENT |
PETER MCGURN | Oct 1938 | British | Director | 2010-09-30 | CURRENT |
DAVID SUTHERLAND OVENS | Nov 1972 | British | Director | 2006-03-28 UNTIL 2006-06-05 | RESIGNED |
JAMIE MACNAMARA | Jul 1975 | British | Director | 2006-03-28 UNTIL 2006-06-05 | RESIGNED |
ALISTAIR IAN MACRAE | Nov 1959 | British | Secretary | 2006-03-28 UNTIL 2007-08-31 | RESIGNED |
MR ALISTAIR JAMES NEIL HEWITT | Nov 1972 | British | Director | 2006-06-05 UNTIL 2010-09-30 | RESIGNED |
MR DEREK PORTER | Jun 1953 | British | Director | 2010-09-30 UNTIL 2017-05-03 | RESIGNED |
IAIN LIDDELL DUNCAN | May 1943 | British | Director | 2010-09-30 UNTIL 2021-12-04 | RESIGNED |
MR DOUGLAS ALEXANDER CUMINE | Mar 1953 | British | Director | 2013-09-05 UNTIL 2019-12-01 | RESIGNED |
MR BRUCE SMITH ANDERSON | May 1963 | British | Director | 2006-06-05 UNTIL 2010-09-30 | RESIGNED |
MR LAURENCE JOHN EDWARDS | Mar 1959 | British | Secretary | 2007-08-31 UNTIL 2010-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ronald Barrie Clapham | 2016-04-06 | 9/1951 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |