L.P.S. (FORT WILLIAM) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8HE

Company number SC204527
Status Active
Incorporation Date 2 March 2000
Company Type Private Limited Company
Address CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, EH3 8HE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 73,363 . The most likely internet sites of L.P.S. (FORT WILLIAM) LIMITED are www.lpsfortwilliam.co.uk, and www.l-p-s-fort-william.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. L P S Fort William Limited is a Private Limited Company. The company registration number is SC204527. L P S Fort William Limited has been working since 02 March 2000. The present status of the company is Active. The registered address of L P S Fort William Limited is Caledonian Exchange 19a Canning Street Edinburgh Eh3 8he. . GRAFTON GROUP SECRETARIAL SERVICES LIMITED is a Secretary of the company. SOWTON, Jonathon Paul is a Director of the company. Secretary CLARK, Niall Macfarlane has been resigned. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Director CLARK, Niall Macfarlane has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director HALAS, Gerald Paul has been resigned. Director MACEACHEN, Michael has been resigned. Director O'NUALLAIN, Colm has been resigned. Director THROWER, Gerald Malcolm has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GRAFTON GROUP SECRETARIAL SERVICES LIMITED
Appointed Date: 01 February 2005
Director
SOWTON, Jonathon Paul
Appointed Date: 01 February 2005
63 years old

Resigned Directors

Secretary
CLARK, Niall Macfarlane
Resigned: 01 February 2005
Appointed Date: 02 March 2000
Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 02 March 2000
Appointed Date: 02 March 2000
Director
CLARK, Niall Macfarlane
Resigned: 01 February 2005
Appointed Date: 02 March 2000
55 years old
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 02 March 2000
Appointed Date: 02 March 2000
Director
HALAS, Gerald Paul
Resigned: 01 February 2005
Appointed Date: 02 March 2000
49 years old
Director
MACEACHEN, Michael
Resigned: 01 February 2005
Appointed Date: 02 March 2000
61 years old
Director
O'NUALLAIN, Colm
Resigned: 09 September 2013
Appointed Date: 01 February 2005
71 years old
Director
THROWER, Gerald Malcolm
Resigned: 30 September 2008
Appointed Date: 01 February 2005
82 years old

Persons With Significant Control

Grafton Group (Uk) Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

L.P.S. (FORT WILLIAM) LIMITED Events

20 Feb 2017
Confirmation statement made on 18 February 2017 with updates
19 Jun 2016
Accounts for a dormant company made up to 31 December 2015
18 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 73,363
21 Jul 2015
Accounts for a dormant company made up to 31 December 2014
18 Feb 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 73,363
...
... and 67 more events
09 Mar 2000
Secretary resigned
09 Mar 2000
New director appointed
09 Mar 2000
New director appointed
09 Mar 2000
New secretary appointed;new director appointed
02 Mar 2000
Incorporation

L.P.S. (FORT WILLIAM) LIMITED Charges

1 September 2000
Floating charge
Delivered: 11 September 2000
Status: Satisfied on 3 February 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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