LATERAL TECHNOLOGIES & SOLUTIONS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8UL

Company number SC145778
Status Active
Incorporation Date 6 August 1993
Company Type Private Limited Company
Address 1 EXCHANGE CRESCENT, CONFERENCE SQUARE, EDINBURGH, EH3 8UL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Cancellation of shares. Statement of capital on 2 September 2016 GBP 17,562.00 ; Purchase of own shares.. The most likely internet sites of LATERAL TECHNOLOGIES & SOLUTIONS LIMITED are www.lateraltechnologiessolutions.co.uk, and www.lateral-technologies-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Lateral Technologies Solutions Limited is a Private Limited Company. The company registration number is SC145778. Lateral Technologies Solutions Limited has been working since 06 August 1993. The present status of the company is Active. The registered address of Lateral Technologies Solutions Limited is 1 Exchange Crescent Conference Square Edinburgh Eh3 8ul. . QUEENSFERRY SQUARE LIMITED is a Secretary of the company. GIBB, Iain David is a Director of the company. GIBB, Rosemary Deborah is a Director of the company. Nominee Secretary QUILL SERVE LIMITED has been resigned. Secretary QUEENSFERRY SECRETARIES LIMITED has been resigned. Director GIBB, David Ramsay has been resigned. Director GIBB, Forbes, Professor has been resigned. Director PATERSON, Brian has been resigned. Nominee Director QUILL FORM LIMITED has been resigned. Director WOOD, Robert Reid has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
QUEENSFERRY SQUARE LIMITED
Appointed Date: 26 September 2007
Director
GIBB, Iain David
Appointed Date: 07 August 1994
67 years old
Director
GIBB, Rosemary Deborah
Appointed Date: 07 July 2014
66 years old

Resigned Directors

Nominee Secretary
QUILL SERVE LIMITED
Resigned: 21 October 1993
Appointed Date: 06 August 1993
Secretary
QUEENSFERRY SECRETARIES LIMITED
Resigned: 26 September 2007
Appointed Date: 21 October 1993
Director
GIBB, David Ramsay
Resigned: 04 February 1999
Appointed Date: 21 October 1993
100 years old
Director
GIBB, Forbes, Professor
Resigned: 08 December 2008
Appointed Date: 21 October 1993
72 years old
Director
PATERSON, Brian
Resigned: 07 April 2015
Appointed Date: 07 August 1994
69 years old
Nominee Director
QUILL FORM LIMITED
Resigned: 21 October 1993
Appointed Date: 06 August 1993
Director
WOOD, Robert Reid
Resigned: 18 December 2000
Appointed Date: 27 February 1997
66 years old

Persons With Significant Control

Mr Brian Paterson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Iain David Gibb
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LATERAL TECHNOLOGIES & SOLUTIONS LIMITED Events

22 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2016
Cancellation of shares. Statement of capital on 2 September 2016
  • GBP 17,562.00
28 Sep 2016
Purchase of own shares.
12 Sep 2016
Accounts for a small company made up to 31 December 2015
09 Sep 2016
Confirmation statement made on 6 August 2016 with updates
...
... and 87 more events
05 Apr 1994
New director appointed
05 Apr 1994
Secretary resigned;director resigned
05 Apr 1994
Director resigned
28 Oct 1993
Company name changed ambirole LIMITED\certificate issued on 29/10/93
06 Aug 1993
Incorporation

LATERAL TECHNOLOGIES & SOLUTIONS LIMITED Charges

30 November 1995
Floating charge
Delivered: 7 December 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…

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