About

Registered Number: SC264966
Date of Incorporation: 16/03/2004 (20 years and 1 month ago)
Company Status: Active
Registered Address: C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE,

 

Having been setup in 2004, Longdrum Properties Ltd has its registered office in Edinburgh, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this organisation. There are 2 directors listed as Gifford, Patrick Antony Francis, Baron Lyell Of Kinnordy, Charles, Rt Hon for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GIFFORD, Patrick Antony Francis 11 January 2017 - 1
BARON LYELL OF KINNORDY, Charles, Rt Hon 16 March 2004 11 January 2017 1

Filing History

Document Type Date
CS01 - N/A 16 March 2020
PSC07 - N/A 16 March 2020
PSC01 - N/A 16 March 2020
AA - Annual Accounts 25 November 2019
CS01 - N/A 25 March 2019
AD01 - Change of registered office address 03 October 2018
CH01 - Change of particulars for director 03 October 2018
CH01 - Change of particulars for director 03 October 2018
AA - Annual Accounts 27 September 2018
CS01 - N/A 03 April 2018
AA - Annual Accounts 24 November 2017
TM01 - Termination of appointment of director 06 November 2017
AP01 - Appointment of director 03 November 2017
AP01 - Appointment of director 03 November 2017
CS01 - N/A 24 March 2017
AA - Annual Accounts 22 September 2016
AR01 - Annual Return 27 April 2016
AA - Annual Accounts 29 November 2015
CH01 - Change of particulars for director 20 March 2015
CH01 - Change of particulars for director 20 March 2015
AR01 - Annual Return 19 March 2015
AA - Annual Accounts 15 August 2014
AR01 - Annual Return 11 April 2014
AA - Annual Accounts 18 October 2013
AR01 - Annual Return 03 April 2013
AA - Annual Accounts 12 October 2012
AR01 - Annual Return 11 April 2012
AP04 - Appointment of corporate secretary 11 April 2012
TM02 - Termination of appointment of secretary 11 April 2012
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 21 March 2011
AA - Annual Accounts 07 September 2010
AR01 - Annual Return 18 March 2010
AA - Annual Accounts 02 December 2009
363a - Annual Return 20 March 2009
AA - Annual Accounts 12 November 2008
363s - Annual Return 08 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08 May 2008
AA - Annual Accounts 05 November 2007
363s - Annual Return 21 March 2007
AA - Annual Accounts 11 January 2007
363s - Annual Return 17 March 2006
AA - Annual Accounts 11 October 2005
363s - Annual Return 11 April 2005
RESOLUTIONS - N/A 25 February 2005
RESOLUTIONS - N/A 25 February 2005
RESOLUTIONS - N/A 25 February 2005
NEWINC - New incorporation documents 16 March 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.