About

Registered Number: SC257823
Date of Incorporation: 17/10/2003 (20 years and 7 months ago)
Company Status: Active
Date of Dissolution: 29/05/2018 (5 years and 11 months ago)
Registered Address: 4 O'Donnell Gardens, Ferniegair, Hamilton, Lanarkshire, ML3 7FP,

 

Founded in 2003, Lisa Chan Properties Ltd have registered office in Hamilton, Lanarkshire, it's status is listed as "Active". The companies directors are listed as Chan, Kenny Lin Fu, Chan, Lisa Hsiu Chuan in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHAN, Lisa Hsiu Chuan 17 October 2003 - 1
Secretary Name Appointed Resigned Total Appointments
CHAN, Kenny Lin Fu 17 October 2003 - 1

Filing History

Document Type Date
OC-DV - Order of Court - dissolution void 29 August 2019
GAZ2(A) - Second notification of strike-off action in London Gazette 29 May 2018
GAZ1(A) - First notification of strike-off in London Gazette) 13 March 2018
DS01 - Striking off application by a company 07 March 2018
AA - Annual Accounts 16 May 2017
CS01 - N/A 23 February 2017
MR01 - N/A 15 February 2017
MR04 - N/A 20 January 2017
MR04 - N/A 11 January 2017
AA - Annual Accounts 20 May 2016
AAMD - Amended Accounts 04 March 2016
AR01 - Annual Return 29 December 2015
AD01 - Change of registered office address 29 December 2015
AA - Annual Accounts 29 December 2015
AR01 - Annual Return 12 January 2015
AA - Annual Accounts 10 September 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 21 November 2013
AR01 - Annual Return 28 November 2012
AA - Annual Accounts 14 August 2012
AA - Annual Accounts 08 December 2011
AR01 - Annual Return 28 October 2011
CH03 - Change of particulars for secretary 28 October 2011
CH01 - Change of particulars for director 28 October 2011
AR01 - Annual Return 30 November 2010
AA - Annual Accounts 13 October 2010
AA - Annual Accounts 13 December 2009
AR01 - Annual Return 13 November 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 20 January 2009
AA - Annual Accounts 16 June 2008
363s - Annual Return 12 November 2007
AA - Annual Accounts 17 January 2007
363s - Annual Return 06 November 2006
AA - Annual Accounts 22 December 2005
363s - Annual Return 14 October 2005
225 - Change of Accounting Reference Date 03 May 2005
363s - Annual Return 18 October 2004
410(Scot) - N/A 10 January 2004
410(Scot) - N/A 05 December 2003
288c - Notice of change of directors or secretaries or in their particulars 11 November 2003
288a - Notice of appointment of directors or secretaries 31 October 2003
288a - Notice of appointment of directors or secretaries 31 October 2003
288b - Notice of resignation of directors or secretaries 25 October 2003
288b - Notice of resignation of directors or secretaries 25 October 2003
288b - Notice of resignation of directors or secretaries 25 October 2003
NEWINC - New incorporation documents 17 October 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 February 2017 Outstanding

N/A

Standard security 08 January 2004 Fully Satisfied

N/A

Bond & floating charge 03 December 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.