A.C. LESSELS LTD.
MIDLOTHIAN

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EJ

Company number SC188152
Status Active
Incorporation Date 3 August 1998
Company Type Private Limited Company
Address 5 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, EH3 8EJ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Total exemption small company accounts made up to 31 October 2015; Confirmation statement made on 23 July 2016 with updates. The most likely internet sites of A.C. LESSELS LTD. are www.aclessels.co.uk, and www.a-c-lessels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. A C Lessels Ltd is a Private Limited Company. The company registration number is SC188152. A C Lessels Ltd has been working since 03 August 1998. The present status of the company is Active. The registered address of A C Lessels Ltd is 5 Atholl Crescent Edinburgh Midlothian Eh3 8ej. . GILLESPIE MACANDREW SECRETARIES LIMITED is a Secretary of the company. LESSELS, Alasdair Clark is a Director of the company. LESSELS, June Elizabeth Isobel is a Director of the company. Secretary GILLESPIE MACANDREW WS has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
GILLESPIE MACANDREW SECRETARIES LIMITED
Appointed Date: 23 January 2006
Director
LESSELS, Alasdair Clark
Appointed Date: 03 August 1998
62 years old
Director
LESSELS, June Elizabeth Isobel
Appointed Date: 03 August 1998
61 years old

Resigned Directors

Secretary
GILLESPIE MACANDREW WS
Resigned: 23 January 2006
Appointed Date: 03 August 1998
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 03 August 1998
Appointed Date: 03 August 1998

Persons With Significant Control

Mr Alasdair Clark Lessels
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

A.C. LESSELS LTD. Events

13 Apr 2017
Total exemption small company accounts made up to 31 October 2016
03 Aug 2016
Total exemption small company accounts made up to 31 October 2015
03 Aug 2016
Confirmation statement made on 23 July 2016 with updates
11 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 40 more events
18 Sep 1998
Accounting reference date extended from 31/08/99 to 31/10/99
18 Sep 1998
Ad 13/09/98--------- £ si 98@1=98 £ ic 2/100
18 Sep 1998
Resolutions
  • SRES13 ‐ Special resolution
05 Aug 1998
Secretary resigned
03 Aug 1998
Incorporation

A.C. LESSELS LTD. Charges

27 August 2002
Standard security
Delivered: 29 August 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects lying to the west, south-west of bankhead drive…
21 August 2002
Bond & floating charge
Delivered: 28 August 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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