LENNOX SCOTLAND GP LIMITED
EDINBURGH

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

Company number SC333263
Status Active
Incorporation Date 1 November 2007
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 twenty-nine events have happened. The last three records are Appointment of Mr Giles Peter Watson as a director on 16 January 2017; Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 29 October 2016 with updates. The most likely internet sites of LENNOX SCOTLAND GP LIMITED are www.lennoxscotlandgp.co.uk, and www.lennox-scotland-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Lennox Scotland Gp Limited is a Private Limited Company. The company registration number is SC333263. Lennox Scotland Gp Limited has been working since 01 November 2007. The present status of the company is Active. The registered address of Lennox Scotland Gp 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. PATERSON, Guy Duncan Cleland is a Director of the company. WATSON, Giles Peter is a Director of the company. Secretary BRAMLEY, Paul Julian has been resigned. Secretary BURNESS LLP has been resigned. Director BURNESS (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: 01 November 2007
67 years old
Director
GETHING, William James Rufus
Appointed Date: 01 November 2007
66 years old
Director
PATERSON, Guy Duncan Cleland
Appointed Date: 01 November 2007
71 years old
Director
WATSON, Giles Peter
Appointed Date: 16 January 2017
61 years old

Resigned Directors

Secretary
BRAMLEY, Paul Julian
Resigned: 05 June 2008
Appointed Date: 01 November 2007
Secretary
BURNESS LLP
Resigned: 01 November 2007
Appointed Date: 01 November 2007
Director
BURNESS (DIRECTORS) LIMITED
Resigned: 01 November 2007
Appointed Date: 01 November 2007

Persons With Significant Control

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

LENNOX SCOTLAND GP LIMITED Events

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
31 Oct 2016
Confirmation statement made on 29 October 2016 with updates
11 Dec 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1
26 Oct 2015
Total exemption full accounts made up to 31 March 2015
...
... and 19 more events
22 Nov 2007
New director appointed
07 Nov 2007
Secretary resigned
07 Nov 2007
Accounting reference date extended from 30/11/08 to 31/03/09
07 Nov 2007
Director resigned
01 Nov 2007
Incorporation

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