LEGNAME LIMITED
FORFAR KENS YARD LIMITED BKF FORTY-NINE LIMITED

Hellopages » Angus » Angus » DD8 1TD

Company number SC355633
Status Active
Incorporation Date 25 February 2009
Company Type Private Limited Company
Address UNIT 2, ORCHARDBANK INDUSTRIAL ESTATE, FORFAR, ANGUS, DD8 1TD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Full accounts made up to 31 May 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100 . The most likely internet sites of LEGNAME LIMITED are www.legname.co.uk, and www.legname.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Legname Limited is a Private Limited Company. The company registration number is SC355633. Legname Limited has been working since 25 February 2009. The present status of the company is Active. The registered address of Legname Limited is Unit 2 Orchardbank Industrial Estate Forfar Angus Dd8 1td. . BENNETT, Francis is a Director of the company. FRASER, Stuart Ian is a Director of the company. GOLDER, Kevin David is a Director of the company. MCKINLAY, Scott is a Director of the company. Secretary SUTHERLAND, Andrew Campbell has been resigned. Director DEANE, David William has been resigned. Director MCCONVILLE, Joseph Stephen has been resigned. Director MCLEISH, Charles has been resigned. Director MCLELLAND, Kenneth Charles Stuart has been resigned. Director SUTHERLAND, Andrew Campbell has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BENNETT, Francis
Appointed Date: 28 June 2013
62 years old

Director
FRASER, Stuart Ian
Appointed Date: 28 June 2013
58 years old

Director
GOLDER, Kevin David
Appointed Date: 28 June 2013
58 years old

Director
MCKINLAY, Scott
Appointed Date: 28 June 2013
64 years old

Resigned Directors

Secretary
SUTHERLAND, Andrew Campbell
Resigned: 18 October 2010
Appointed Date: 27 April 2009

Director
DEANE, David William
Resigned: 27 April 2009
Appointed Date: 25 February 2009
61 years old

Director
MCCONVILLE, Joseph Stephen
Resigned: 28 June 2013
Appointed Date: 27 April 2009
65 years old

Director
MCLEISH, Charles
Resigned: 28 June 2013
Appointed Date: 27 April 2009
64 years old

Director
MCLELLAND, Kenneth Charles Stuart
Resigned: 11 May 2012
Appointed Date: 20 April 2010
67 years old

Director
SUTHERLAND, Andrew Campbell
Resigned: 18 October 2010
Appointed Date: 27 April 2009
65 years old

Persons With Significant Control

Mr Scott Mckinlay
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEGNAME LIMITED Events

01 Mar 2017
Confirmation statement made on 25 February 2017 with updates
28 Feb 2017
Full accounts made up to 31 May 2016
01 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100

01 Mar 2016
Director's details changed for Mr Stuart Ian Fraser on 1 March 2015
07 Jan 2016
Accounts for a small company made up to 31 May 2015
...
... and 34 more events
10 Jun 2009
Director and secretary appointed andrew campbell sutherland
10 Jun 2009
Director appointed joseph stephen mcconville
10 Jun 2009
Director appointed charles mcleish
10 Jun 2009
Appointment terminated director david deane
25 Feb 2009
Incorporation

LEGNAME LIMITED Charges

25 November 2009
Floating charge
Delivered: 2 December 2009
Status: Satisfied on 22 June 2012
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…