LEE BOYD LIMITED
L.B.P. LIMITED LEE BOYD PARTNERSHIP LIMITED LIMOPLAN LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH10 4SY

Company number SC179504
Status Active
Incorporation Date 8 October 1997
Company Type Private Limited Company
Address 6D CANAAN LANE, EDINBURGH, EH10 4SY
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 3 . The most likely internet sites of LEE BOYD LIMITED are www.leeboyd.co.uk, and www.lee-boyd.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Edinburgh Rail Station is 1.9 miles; to Burntisland Rail Station is 9 miles; to Aberdour Rail Station is 9.5 miles; to Kinghorn Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lee Boyd Limited is a Private Limited Company. The company registration number is SC179504. Lee Boyd Limited has been working since 08 October 1997. The present status of the company is Active. The registered address of Lee Boyd Limited is 6d Canaan Lane Edinburgh Eh10 4sy. . O'DONNELL, Clare is a Secretary of the company. HALL, Nicola Sutherland is a Director of the company. MACKENZIE, John Murray is a Director of the company. THOMSON, Alan James is a Director of the company. Secretary BOYD, Stephen has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BOYD, Stephen Anthony has been resigned. Director LEE, Alexander Scott has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
O'DONNELL, Clare
Appointed Date: 01 April 2001
Director
HALL, Nicola Sutherland
Appointed Date: 01 April 2001
56 years old
Director
MACKENZIE, John Murray
Appointed Date: 01 April 2001
54 years old
Director
THOMSON, Alan James
Appointed Date: 01 April 2001
56 years old

Resigned Directors

Secretary
BOYD, Stephen
Resigned: 31 March 2001
Appointed Date: 23 December 1997
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 23 December 1997
Appointed Date: 08 October 1997
Director
BOYD, Stephen Anthony
Resigned: 31 January 2014
Appointed Date: 23 December 1997
70 years old
Director
LEE, Alexander Scott
Resigned: 26 July 2005
Appointed Date: 23 December 1997
74 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 23 December 1997
Appointed Date: 08 October 1997

Persons With Significant Control

Mrs Nicola Sutherland Hall
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan James Thomson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Murray Mackenzie
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEE BOYD LIMITED Events

07 Sep 2016
Confirmation statement made on 5 September 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 3
16 Mar 2015
Total exemption small company accounts made up to 31 December 2014
24 Sep 2014
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 3
...
... and 54 more events
09 Jan 1998
New director appointed
09 Jan 1998
New secretary appointed
09 Jan 1998
Director resigned
09 Jan 1998
Secretary resigned
08 Oct 1997
Incorporation

LEE BOYD LIMITED Charges

3 July 2001
Bond & floating charge
Delivered: 18 July 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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