Company number SC454667
Status Active
Incorporation Date 17 July 2013
Company Type Private Limited Company
Address THISTLE HOUSE 2ND FLOOR, 24 THISTLE STREET, ABERDEEN, SCOTLAND, AB10 1XD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Confirmation statement made on 17 July 2016 with updates; Registered office address changed from Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL to Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD on 22 June 2016. The most likely internet sites of LATTICE LINES LIMITED are www.latticelines.co.uk, and www.lattice-lines.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lattice Lines Limited is a Private Limited Company.
The company registration number is SC454667. Lattice Lines Limited has been working since 17 July 2013.
The present status of the company is Active. The registered address of Lattice Lines Limited is Thistle House 2nd Floor 24 Thistle Street Aberdeen Scotland Ab10 1xd. . BINGHAM, Iain Alan Robert is a Director of the company. BINGHAM, Kymm Angela is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mrs Kymm Angela Bingham
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LATTICE LINES LIMITED Events
25 Aug 2016
Confirmation statement made on 25 August 2016 with updates
18 Jul 2016
Confirmation statement made on 17 July 2016 with updates
22 Jun 2016
Registered office address changed from Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL to Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD on 22 June 2016
30 Apr 2016
Total exemption small company accounts made up to 31 July 2015
06 Aug 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
...
... and 3 more events
20 Jan 2015
Total exemption small company accounts made up to 31 July 2014
05 Aug 2014
Appointment of Mr Iain Alan Robert Bingham as a director on 16 July 2014
24 Jul 2014
Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
06 Aug 2013
Director's details changed for Mrs Kymm Angela Bingham on 6 August 2013
17 Jul 2013
Incorporation
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SH01 ‐
Statement of capital following an allotment of shares on 2013-07-17