ALEXANDER LATTO (1986) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH6 7AE

Company number SC099503
Status Active
Incorporation Date 9 June 1986
Company Type Private Limited Company
Address 111/115 CONSTITUTION STREET, EDINBURGH, EH6 7AE
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 120 . The most likely internet sites of ALEXANDER LATTO (1986) LIMITED are www.alexanderlatto1986.co.uk, and www.alexander-latto-1986.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. Alexander Latto 1986 Limited is a Private Limited Company. The company registration number is SC099503. Alexander Latto 1986 Limited has been working since 09 June 1986. The present status of the company is Active. The registered address of Alexander Latto 1986 Limited is 111 115 Constitution Street Edinburgh Eh6 7ae. . LATTO, Derek is a Secretary of the company. BROWN, Robert is a Director of the company. LATTO, Derek is a Director of the company. TURNER, Neil is a Director of the company. Secretary DRYSDALE, Margaret Shepherd has been resigned. Secretary LAWSON, Elizabeth Taylor has been resigned. Director LAWSON, Elizabeth Taylor has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
LATTO, Derek
Appointed Date: 17 March 2004

Director
BROWN, Robert

76 years old

Director
LATTO, Derek

79 years old

Director
TURNER, Neil

68 years old

Resigned Directors

Secretary
DRYSDALE, Margaret Shepherd
Resigned: 03 March 2004
Appointed Date: 25 November 1994

Secretary
LAWSON, Elizabeth Taylor
Resigned: 31 July 1994

Director
LAWSON, Elizabeth Taylor
Resigned: 17 June 1999
94 years old

Persons With Significant Control

Robert Brown
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Derek Latto
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Neil Turner
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALEXANDER LATTO (1986) LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 120

16 Nov 2015
Total exemption small company accounts made up to 31 March 2015
16 Feb 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 120

...
... and 77 more events
16 Jul 1986
Company name changed tunelarch LIMITED\certificate issued on 16/07/86

27 Jun 1986
Registered office changed on 27/06/86 from: 24 castle street edinburgh EH2 3JQ

27 Jun 1986
Secretary resigned;new secretary appointed;director resigned

09 Jun 1986
Certificate of Incorporation

04 Jun 1986
Certificate of Incorporation

ALEXANDER LATTO (1986) LIMITED Charges

27 August 1991
Standard security
Delivered: 13 September 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that area of ground on east side of constitution street…
27 August 1991
Standard security
Delivered: 13 September 1991
Status: Outstanding
Persons entitled: Alexander Gideon Nicholson Fyall Latto
Description: All that area of ground on east side of constitution street…
9 August 1991
Floating charge
Delivered: 21 August 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…