LEXNOVA LIMITED
EDINBURGH DMWS 950 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4HQ

Company number SC395870
Status Active
Incorporation Date 21 March 2011
Company Type Private Limited Company
Address 42 CHARLOTTE SQUARE, EDINBURGH, SCOTLAND, EH2 4HQ
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Appointment of Mr Malcolm Mackay as a director on 1 March 2015; Termination of appointment of Valerie Anne Wishart as a director on 8 September 2016. The most likely internet sites of LEXNOVA LIMITED are www.lexnova.co.uk, and www.lexnova.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Lexnova Limited is a Private Limited Company. The company registration number is SC395870. Lexnova Limited has been working since 21 March 2011. The present status of the company is Active. The registered address of Lexnova Limited is 42 Charlotte Square Edinburgh Scotland Eh2 4hq. . MACKAY, Malcolm Ross is a Director of the company. WALTERS, Phyllis Amanda is a Director of the company. WISHART, Valerie Anne is a Director of the company. Secretary DM COMPANY SERVICES LIMITED has been resigned. Director GILCHRIST, Ewan Caldwell has been resigned. Director KHAN, Asim Anwar has been resigned. Director MACKAY, Malcolm Ross has been resigned. Director WISHART, Valerie Anne has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".


Current Directors

Director
MACKAY, Malcolm Ross
Appointed Date: 01 March 2015
73 years old
Director
WALTERS, Phyllis Amanda
Appointed Date: 05 December 2012
66 years old
Director
WISHART, Valerie Anne
Appointed Date: 29 September 2011
61 years old

Resigned Directors

Secretary
DM COMPANY SERVICES LIMITED
Resigned: 30 September 2011
Appointed Date: 21 March 2011
Director
GILCHRIST, Ewan Caldwell
Resigned: 06 July 2011
Appointed Date: 21 March 2011
56 years old
Director
KHAN, Asim Anwar
Resigned: 30 September 2011
Appointed Date: 01 September 2011
52 years old
Director
MACKAY, Malcolm Ross
Resigned: 30 September 2011
Appointed Date: 06 July 2011
73 years old
Director
WISHART, Valerie Anne
Resigned: 08 September 2016
Appointed Date: 01 March 2015
73 years old

Persons With Significant Control

Mr Malcolm Ross Mackay
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LEXNOVA LIMITED Events

23 Mar 2017
Confirmation statement made on 21 March 2017 with updates
13 Sep 2016
Appointment of Mr Malcolm Mackay as a director on 1 March 2015
09 Sep 2016
Termination of appointment of Valerie Anne Wishart as a director on 8 September 2016
09 Sep 2016
Director's details changed for Phyllis Amanda Walters on 8 September 2016
26 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 24 more events
14 Jul 2011
Company name changed dmws 950 LIMITED\certificate issued on 14/07/11
  • CONNOT ‐
12 Jul 2011
Termination of appointment of Ewan Gilchrist as a director
12 Jul 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jul 2011
Appointment of Malcolm Ross Mackay as a director
21 Mar 2011
Incorporation

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