LONAN PROPERTIES LIMITED
OBAN

Hellopages » Argyll and Bute » Argyll and Bute » PA35 1JE

Company number SC269989
Status Active
Incorporation Date 29 June 2004
Company Type Private Limited Company
Address INNISHAIL HALL BRAE, TAYNUILT, OBAN, ARGYLL, PA35 1JE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 100 ; All of the property or undertaking has been released from charge SC2699890006. The most likely internet sites of LONAN PROPERTIES LIMITED are www.lonanproperties.co.uk, and www.lonan-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Falls of Cruachan Rail Station is 5.4 miles; to Connel Ferry Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lonan Properties Limited is a Private Limited Company. The company registration number is SC269989. Lonan Properties Limited has been working since 29 June 2004. The present status of the company is Active. The registered address of Lonan Properties Limited is Innishail Hall Brae Taynuilt Oban Argyll Pa35 1je. . MATHESON, Hamish is a Director of the company. Secretary MATHESON, Shirley has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
MATHESON, Hamish
Appointed Date: 29 June 2004
65 years old

Resigned Directors

Secretary
MATHESON, Shirley
Resigned: 01 December 2014
Appointed Date: 29 June 2004

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 29 June 2004
Appointed Date: 29 June 2004

LONAN PROPERTIES LIMITED Events

18 Aug 2016
Total exemption small company accounts made up to 30 November 2015
25 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 100

17 Sep 2015
All of the property or undertaking has been released from charge SC2699890006
14 Sep 2015
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100

14 Sep 2015
Termination of appointment of Shirley Matheson as a secretary on 1 December 2014
...
... and 32 more events
22 Sep 2004
Resolutions
  • ELRES ‐ Elective resolution

22 Sep 2004
Resolutions
  • ELRES ‐ Elective resolution

22 Sep 2004
Resolutions
  • ELRES ‐ Elective resolution

29 Jun 2004
Secretary resigned
29 Jun 2004
Incorporation

LONAN PROPERTIES LIMITED Charges

9 September 2014
Charge code SC26 9989 0006
Delivered: 20 September 2014
Status: Outstanding
Persons entitled: Lorraine Robertson Thomas Glen Robertson
Description: Plot 15 of achlonan development, achlonan, taynuilt, argyll…
16 May 2014
Charge code SC26 9989 0005
Delivered: 17 May 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 0/2 2 belvidere gate glasgow GLA199914…
15 January 2009
Standard security
Delivered: 20 January 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 0.4315 hectares at taynuilt, argyll.
28 September 2006
Standard security
Delivered: 3 October 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects at achlonan, taynuilt, argyll ARG9168.
5 December 2004
Mandate
Delivered: 10 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Proceeds of sale of subjects at achlonan, taynuilt.
5 December 2004
Bond & floating charge
Delivered: 10 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…