LUCY ASHTON HELENSBURGH LIMITED
DUNBARTONSHIRE

Hellopages » Argyll and Bute » Argyll and Bute » G84 9NP

Company number SC202729
Status Active
Incorporation Date 30 December 1999
Company Type Private Limited Company
Address 29 MILLIG STREET, HELENSBURGH, DUNBARTONSHIRE, G84 9NP
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 2 . The most likely internet sites of LUCY ASHTON HELENSBURGH LIMITED are www.lucyashtonhelensburgh.co.uk, and www.lucy-ashton-helensburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Lucy Ashton Helensburgh Limited is a Private Limited Company. The company registration number is SC202729. Lucy Ashton Helensburgh Limited has been working since 30 December 1999. The present status of the company is Active. The registered address of Lucy Ashton Helensburgh Limited is 29 Millig Street Helensburgh Dunbartonshire G84 9np. . DORMER, Helena Marie is a Director of the company. DORMER, Nadine Dorothy is a Director of the company. Secretary COULTER, James Gerard has been resigned. Secretary SMITH, Elizabeth has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Medical nursing home activities".


Current Directors

Director
DORMER, Helena Marie
Appointed Date: 30 December 1999
81 years old

Director
DORMER, Nadine Dorothy
Appointed Date: 12 May 2011
46 years old

Resigned Directors

Secretary
COULTER, James Gerard
Resigned: 23 March 2007
Appointed Date: 30 December 1999

Secretary
SMITH, Elizabeth
Resigned: 12 May 2011
Appointed Date: 23 March 2007

Nominee Secretary
BRIAN REID LTD.
Resigned: 30 December 1999
Appointed Date: 30 December 1999

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 30 December 1999
Appointed Date: 30 December 1999

Persons With Significant Control

Mrs Helena Marie Dormer
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

LUCY ASHTON HELENSBURGH LIMITED Events

09 Jan 2017
Confirmation statement made on 23 December 2016 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2

14 Aug 2015
Total exemption small company accounts made up to 31 March 2015
30 Dec 2014
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 2

...
... and 39 more events
11 Jan 2000
New director appointed
11 Jan 2000
Registered office changed on 11/01/00 from: 29 millig street helensburgh dunbartonshire G84 9NP
11 Jan 2000
Director resigned
11 Jan 2000
Secretary resigned
30 Dec 1999
Incorporation

LUCY ASHTON HELENSBURGH LIMITED Charges

19 April 2000
Standard security
Delivered: 26 April 2000
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 29 millig street, helensburgh.
13 April 2000
Floating charge
Delivered: 19 April 2000
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Undertaking and all property and assets present and future…