LETHAM GRANGE DEVELOPMENT CO. LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8AN

Company number SC152607
Status Liquidation
Incorporation Date 22 August 1994
Company Type Private Limited Company
Address GRANT THORNTON, 7 EXCHANGE CRESCENT, CONFERENCE SQUARE, EDINBURGH, EH3 8AN
Home Country United Kingdom
Nature of Business 7487 - Other business activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Registered office address changed from Grant Thornton 1/4 Atholl Crescent Edinburgh EH3 8LQ on 16 January 2013; Registered office changed on 13/01/03 from: 152 bath street glasgow G2 4TB; Appointment of a provisional liquidator. The most likely internet sites of LETHAM GRANGE DEVELOPMENT CO. LIMITED are www.lethamgrangedevelopmentco.co.uk, and www.letham-grange-development-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Letham Grange Development Co Limited is a Private Limited Company. The company registration number is SC152607. Letham Grange Development Co Limited has been working since 22 August 1994. The present status of the company is Liquidation. The registered address of Letham Grange Development Co Limited is Grant Thornton 7 Exchange Crescent Conference Square Edinburgh Eh3 8an. . GUEH, Hsieh Bao is a Secretary of the company. LAIO, Ming-Hua is a Director of the company. Secretary FLINT, David has been resigned. Secretary MACROBERTS has been resigned. Director CHENG-TZU, Liou Shaiu has been resigned. Director DICKSON, Ian has been resigned. Director FLINT, David has been resigned. Director LIU, Dong-Guang has been resigned. The company operates in "Other business activities".


Current Directors

Secretary
GUEH, Hsieh Bao
Appointed Date: 30 November 2001
Director
LAIO, Ming-Hua
Appointed Date: 30 November 2001
79 years old

Resigned Directors

Secretary
FLINT, David
Resigned: 16 September 1994
Appointed Date: 22 August 1994
Secretary
MACROBERTS
Resigned: 30 November 2001
Appointed Date: 16 September 1994
Director
CHENG-TZU, Liou Shaiu
Resigned: 30 November 2001
Appointed Date: 16 September 1994
94 years old
Director
DICKSON, Ian
Resigned: 16 September 1994
Appointed Date: 22 August 1994
75 years old
Director
FLINT, David
Resigned: 16 September 1994
Appointed Date: 22 August 1994
70 years old
Director
LIU, Dong-Guang
Resigned: 30 November 2001
Appointed Date: 16 September 1994
72 years old

LETHAM GRANGE DEVELOPMENT CO. LIMITED Events

16 Jan 2013
Registered office address changed from Grant Thornton 1/4 Atholl Crescent Edinburgh EH3 8LQ on 16 January 2013
13 Jan 2003
Registered office changed on 13/01/03 from: 152 bath street glasgow G2 4TB
19 Dec 2002
Appointment of a provisional liquidator
19 Dec 2002
Court order notice of winding up
19 Dec 2002
Notice of winding up order
...
... and 25 more events
25 Oct 1994
Director resigned;new director appointed
20 Sep 1994
Memorandum and Articles of Association
20 Sep 1994
Resolutions
  • SRES13 ‐ Special resolution
16 Sep 1994
Company name changed macrocom (282) LIMITED\certificate issued on 16/09/94
22 Aug 1994
Incorporation

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