LENNOX SCOTLAND GP II LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9WJ

Company number SC441872
Status Active
Incorporation Date 4 February 2013
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Appointment of Mr Giles Peter Watson as a director on 16 January 2017; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of LENNOX SCOTLAND GP II LIMITED are www.lennoxscotlandgpii.co.uk, and www.lennox-scotland-gp-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Lennox Scotland Gp Ii Limited is a Private Limited Company. The company registration number is SC441872. Lennox Scotland Gp Ii Limited has been working since 04 February 2013. The present status of the company is Active. The registered address of Lennox Scotland Gp Ii Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . BRADSTOCK, Rupert John is a Director of the company. GETHING, William James Rufus is a Director of the company. WATSON, Giles Peter is a Director of the company. Director GRAY, Gary George has been resigned. Director BURNESS PAULL (DIRECTORS) LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
BRADSTOCK, Rupert John
Appointed Date: 04 February 2013
67 years old
Director
GETHING, William James Rufus
Appointed Date: 04 February 2013
66 years old
Director
WATSON, Giles Peter
Appointed Date: 16 January 2017
61 years old

Resigned Directors

Director
GRAY, Gary George
Resigned: 04 February 2013
Appointed Date: 04 February 2013
55 years old
Director
BURNESS PAULL (DIRECTORS) LIMITED
Resigned: 04 February 2013
Appointed Date: 04 February 2013

Persons With Significant Control

Lennox Holdco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LENNOX SCOTLAND GP II LIMITED Events

08 Feb 2017
Confirmation statement made on 4 February 2017 with updates
19 Jan 2017
Appointment of Mr Giles Peter Watson as a director on 16 January 2017
09 Nov 2016
Total exemption full accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1
26 Oct 2015
Total exemption full accounts made up to 31 March 2015
...
... and 4 more events
04 Feb 2013
Appointment of Mr Rupert John Bradstock as a director
04 Feb 2013
Termination of appointment of Gary Gray as a director
04 Feb 2013
Appointment of William James Rufus Gething as a director
04 Feb 2013
Current accounting period extended from 28 February 2014 to 31 March 2014
04 Feb 2013
Incorporation

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