LEMAC NO.7 LIMITED
EDINBURGH ORR KERR DYKES (HOLDINGS) LTD ORR KERR DYKES (INSURANCE BROKERS) LTD.

Hellopages » City of Edinburgh » City of Edinburgh » EH12 9DF

Company number SC317304
Status Active
Incorporation Date 26 February 2007
Company Type Private Limited Company
Address GROUND FLOOR NORTH, LEVEN HOUSE, 10 LOCHSIDE PLACE, EDINBURGH, EH12 9DF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Termination of appointment of Robert Charles William Organ as a director on 1 February 2017; Appointment of Caroline Wendy Godwin as a director on 19 January 2017; Termination of appointment of Jane Ann Bean as a director on 1 February 2017. The most likely internet sites of LEMAC NO.7 LIMITED are www.lemacno7.co.uk, and www.lemac-no-7.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Aberdour Rail Station is 8.5 miles; to Rosyth Rail Station is 8.9 miles; to Burntisland Rail Station is 9.2 miles; to Kinghorn Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lemac No 7 Limited is a Private Limited Company. The company registration number is SC317304. Lemac No 7 Limited has been working since 26 February 2007. The present status of the company is Active. The registered address of Lemac No 7 Limited is Ground Floor North Leven House 10 Lochside Place Edinburgh Eh12 9df. . MARSH SECRETARIAL SERVICES LIMITED is a Secretary of the company. GODWIN, Caroline Wendy is a Director of the company. PICKFORD, James Michael is a Director of the company. Secretary GRIFFITHS, Stephen has been resigned. Secretary REID, Greig has been resigned. Secretary SMALL, Jeremy Peter has been resigned. Secretary BRIAN REID LTD. has been resigned. Director BEAN, Jane Ann has been resigned. Director BRUCE, Michael Andrew has been resigned. Director GRIFFITHS, Stephen has been resigned. Director KERR, David Murray has been resigned. Director MCPHERSON, Malcolm Dawson has been resigned. Director NICOL, Robert has been resigned. Director ORGAN, Robert Charles William has been resigned. Director PHILIP, Timothy Duncan has been resigned. Director REID, Greig Charles has been resigned. Director WILKINSON, Amber has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MARSH SECRETARIAL SERVICES LIMITED
Appointed Date: 01 January 2017
Director
GODWIN, Caroline Wendy
Appointed Date: 19 January 2017
63 years old
Director
PICKFORD, James Michael
Appointed Date: 19 January 2017
47 years old

Resigned Directors

Secretary
GRIFFITHS, Stephen
Resigned: 31 July 2010
Appointed Date: 26 February 2007
Secretary
REID, Greig
Resigned: 08 October 2014
Appointed Date: 06 August 2010
Secretary
SMALL, Jeremy Peter
Resigned: 31 December 2016
Appointed Date: 08 October 2014
Secretary
BRIAN REID LTD.
Resigned: 26 February 2007
Appointed Date: 26 February 2007
Director
BEAN, Jane Ann
Resigned: 01 February 2017
Appointed Date: 17 August 2015
59 years old
Director
BRUCE, Michael Andrew
Resigned: 15 April 2015
Appointed Date: 08 October 2014
63 years old
Director
GRIFFITHS, Stephen
Resigned: 31 July 2010
Appointed Date: 26 February 2007
64 years old
Director
KERR, David Murray
Resigned: 28 January 2010
Appointed Date: 26 October 2007
78 years old
Director
MCPHERSON, Malcolm Dawson
Resigned: 28 January 2010
Appointed Date: 16 September 2008
75 years old
Director
NICOL, Robert
Resigned: 08 October 2014
Appointed Date: 18 September 2008
58 years old
Director
ORGAN, Robert Charles William
Resigned: 01 February 2017
Appointed Date: 07 May 2015
56 years old
Director
PHILIP, Timothy Duncan
Resigned: 12 June 2015
Appointed Date: 08 October 2014
61 years old
Director
REID, Greig Charles
Resigned: 08 October 2014
Appointed Date: 28 January 2010
52 years old
Director
WILKINSON, Amber
Resigned: 31 December 2016
Appointed Date: 11 January 2016
46 years old
Director
STEPHEN MABBOTT LTD.
Resigned: 26 February 2007
Appointed Date: 26 February 2007

LEMAC NO.7 LIMITED Events

17 Feb 2017
Termination of appointment of Robert Charles William Organ as a director on 1 February 2017
15 Feb 2017
Appointment of Caroline Wendy Godwin as a director on 19 January 2017
15 Feb 2017
Termination of appointment of Jane Ann Bean as a director on 1 February 2017
15 Feb 2017
Termination of appointment of Amber Wilkinson as a director on 31 December 2016
15 Feb 2017
Appointment of Mr James Michael Pickford as a director on 19 January 2017
...
... and 67 more events
06 Nov 2007
New secretary appointed;new director appointed
02 Mar 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2007
Secretary resigned
02 Mar 2007
Director resigned
26 Feb 2007
Incorporation

LEMAC NO.7 LIMITED Charges

13 February 2012
Bond & floating charge
Delivered: 14 February 2012
Status: Satisfied on 17 October 2014
Persons entitled: Allianz Insurance PLC
Description: Undertaking & all property & assets present & future…
20 January 2010
Pledge of shares
Delivered: 8 February 2010
Status: Satisfied on 16 February 2012
Persons entitled: Aviva Insurance UK Limited
Description: 750000 fully paid ordinary shares of £1 each in the capital…
15 January 2010
Bond & floating charge
Delivered: 29 January 2010
Status: Satisfied on 16 February 2012
Persons entitled: Aviva Insurance UK Limited
Description: Undertaking & all property & assets present & future…

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