LANCSMAN LIMITED
EDINBURGH ENSCO 386 LIMITED

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

Company number SC430707
Status Active
Incorporation Date 20 August 2012
Company Type Private Limited Company
Address CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, EH3 8HE
Home Country United Kingdom
Nature of Business 03110 - Marine fishing, 64201 - Activities of agricultural holding companies
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 19.92 . The most likely internet sites of LANCSMAN LIMITED are www.lancsman.co.uk, and www.lancsman.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Lancsman Limited is a Private Limited Company. The company registration number is SC430707. Lancsman Limited has been working since 20 August 2012. The present status of the company is Active. The registered address of Lancsman Limited is Caledonian Exchange 19a Canning Street Edinburgh Eh3 8he. . LINDSAYS is a Secretary of the company. BUSCHINI, Adam John is a Director of the company. BUSCHINI, Victor Ralph is a Director of the company. RICHARDSON, Alison is a Director of the company. Secretary HBJG SECRETARIAL LIMITED has been resigned. Director ALMOND, Deborah Jane has been resigned. Director HBJG LIMITED has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
LINDSAYS
Appointed Date: 09 December 2013
Director
BUSCHINI, Adam John
Appointed Date: 13 December 2012
56 years old
Director
BUSCHINI, Victor Ralph
Appointed Date: 13 December 2012
65 years old
Director
RICHARDSON, Alison
Appointed Date: 13 December 2012
62 years old

Resigned Directors

Secretary
HBJG SECRETARIAL LIMITED
Resigned: 09 December 2013
Appointed Date: 20 August 2012
Director
ALMOND, Deborah Jane
Resigned: 13 December 2012
Appointed Date: 20 August 2012
59 years old
Director
HBJG LIMITED
Resigned: 13 December 2012
Appointed Date: 20 August 2012

Persons With Significant Control

Victor Ralph Buschini
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Adam Buschini
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LANCSMAN LIMITED Events

02 Sep 2016
Confirmation statement made on 20 August 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
25 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 19.92
25 Aug 2015
Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 25 August 2015
22 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 20 more events
09 Jan 2013
Termination of appointment of Hbjg Limited as a director
09 Jan 2013
Termination of appointment of Deborah Almond as a director
30 Nov 2012
Company name changed ensco 386 LIMITED\certificate issued on 30/11/12
  • CONNOT ‐
30 Nov 2012
Resolutions
  • RES15 ‐ Change company name resolution on 2012-11-29
20 Aug 2012
Incorporation

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