LAGMAR (WARRINGTON) LIMITED
EDINBURGH SF 3017 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9EP

Company number SC288214
Status Active
Incorporation Date 29 July 2005
Company Type Private Limited Company
Address MACLAY MURRAY & SPENS LLP, QUARTERMILE ONE, 15 LAURISTON PLACE, EDINBURGH, EH3 9EP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Termination of appointment of Sean Gerard Mccann as a director on 9 January 2017; Termination of appointment of Stephen David Bell as a director on 9 January 2017; Full accounts made up to 30 June 2016. The most likely internet sites of LAGMAR (WARRINGTON) LIMITED are www.lagmarwarrington.co.uk, and www.lagmar-warrington.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Lagmar Warrington Limited is a Private Limited Company. The company registration number is SC288214. Lagmar Warrington Limited has been working since 29 July 2005. The present status of the company is Active. The registered address of Lagmar Warrington Limited is Maclay Murray Spens Llp Quartermile One 15 Lauriston Place Edinburgh Eh3 9ep. . BROWN, Michael James is a Director of the company. QUINN, William is a Director of the company. Secretary MURPHY, Noel Ferris has been resigned. Secretary SF SECRETARIES LIMITED has been resigned. Director BELL, Stephen David has been resigned. Director LAGAN, John Patrick Kevin has been resigned. Director MCCANN, Sean Gerard has been resigned. Director MURPHY, Noel Ferris has been resigned. Director RUSH, William has been resigned. Nominee Director SF SECRETARIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BROWN, Michael James
Appointed Date: 18 June 2015
51 years old
Director
QUINN, William
Appointed Date: 18 June 2015
57 years old

Resigned Directors

Secretary
MURPHY, Noel Ferris
Resigned: 18 June 2015
Appointed Date: 09 September 2005
Secretary
SF SECRETARIES LIMITED
Resigned: 09 September 2005
Appointed Date: 29 July 2005
Director
BELL, Stephen David
Resigned: 09 January 2017
Appointed Date: 23 September 2005
50 years old
Director
LAGAN, John Patrick Kevin
Resigned: 01 March 2012
Appointed Date: 23 September 2005
75 years old
Director
MCCANN, Sean Gerard
Resigned: 09 January 2017
Appointed Date: 01 March 2012
59 years old
Director
MURPHY, Noel Ferris
Resigned: 18 June 2015
Appointed Date: 09 September 2005
63 years old
Director
RUSH, William
Resigned: 18 March 2013
Appointed Date: 09 September 2005
87 years old
Nominee Director
SF SECRETARIES LIMITED
Resigned: 09 September 2005
Appointed Date: 29 July 2005

Persons With Significant Control

Salvare No1 Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LAGMAR (WARRINGTON) LIMITED Events

16 Feb 2017
Termination of appointment of Sean Gerard Mccann as a director on 9 January 2017
16 Feb 2017
Termination of appointment of Stephen David Bell as a director on 9 January 2017
07 Jan 2017
Full accounts made up to 30 June 2016
15 Aug 2016
Change of accounting reference date
05 Aug 2016
Confirmation statement made on 29 July 2016 with updates
...
... and 68 more events
22 Sep 2005
New secretary appointed;new director appointed
22 Sep 2005
Secretary resigned
22 Sep 2005
Director resigned
22 Sep 2005
Accounting reference date shortened from 31/07/06 to 31/12/05
29 Jul 2005
Incorporation

LAGMAR (WARRINGTON) LIMITED Charges

26 May 2015
Charge code SC28 8214 0009
Delivered: 3 June 2015
Status: Outstanding
Persons entitled: Situs Asset Management Limited
Description: Any present or future estates or interest in any freehold…
26 May 2015
Charge code SC28 8214 0008
Delivered: 8 June 2015
Status: Outstanding
Persons entitled: Situs Asset Management Limited as Security Trustee
Description: Contains fixed charge…
26 May 2015
Charge code SC28 8214 0007
Delivered: 3 June 2015
Status: Outstanding
Persons entitled: Situs Asset Management Limited (As Security Trustee)
Description: N/A…
23 December 2013
Charge code SC28 8214 0006
Delivered: 8 January 2014
Status: Satisfied on 5 June 2015
Persons entitled: National Asset Loan Management Limited
Description: Notification of addition to or amendment of charge…
10 May 2013
Charge code SC28 8214 0005
Delivered: 13 May 2013
Status: Satisfied on 5 June 2015
Persons entitled: National Asset and Loan Management Limited
Description: All sums standing to the credit of account number 50480920…
15 March 2013
Legal charge over bank accounts
Delivered: 20 March 2013
Status: Satisfied on 5 June 2015
Persons entitled: National Asset Loan Management Limited
Description: Fixed and floating charge over the undertaking and all…
1 March 2013
Charge over bank account
Delivered: 12 March 2013
Status: Satisfied on 5 June 2015
Persons entitled: National Asset Loan Management Limited
Description: Fixed and floating charge over the undertaking and all…
21 October 2005
Floating charge
Delivered: 10 November 2005
Status: Satisfied on 5 June 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Undertaking and all property and assets present and future…
20 October 2005
Floating charge
Delivered: 10 November 2005
Status: Satisfied on 5 June 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Legal mortgage over cockhedge centre and land on south side…

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