LIGHTHOUSE CALEDONIA LIMITED
EDINBURGH THE SCOTTISH SALMON COMPANY LIMITED

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

Company number SC369634
Status Active
Incorporation Date 4 December 2009
Company Type Private Limited Company
Address MORISONS LLP, 1 EXCHANGE CRESCENT, CONFERENCE SQUARE, EDINBURGH, EH3 8AN
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 2 . The most likely internet sites of LIGHTHOUSE CALEDONIA LIMITED are www.lighthousecaledonia.co.uk, and www.lighthouse-caledonia.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Lighthouse Caledonia Limited is a Private Limited Company. The company registration number is SC369634. Lighthouse Caledonia Limited has been working since 04 December 2009. The present status of the company is Active. The registered address of Lighthouse Caledonia Limited is Morisons Llp 1 Exchange Crescent Conference Square Edinburgh Eh3 8an. . MORISONS SECRETARIES LIMITED is a Secretary of the company. ANDERSON, Craig is a Director of the company. COX, Susan Margaret is a Director of the company. Secretary MARSHALL, Ian Paul has been resigned. Director MARSHALL, Ian Paul has been resigned. Director MULLINS, James Joseph has been resigned. Director WHITE, Clare Anne has been resigned. Director WILSON, Robert has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
MORISONS SECRETARIES LIMITED
Appointed Date: 09 August 2010
Director
ANDERSON, Craig
Appointed Date: 03 September 2013
63 years old
Director
COX, Susan Margaret
Appointed Date: 13 June 2014
67 years old

Resigned Directors

Secretary
MARSHALL, Ian Paul
Resigned: 09 August 2010
Appointed Date: 04 December 2009
Director
MARSHALL, Ian Paul
Resigned: 10 December 2010
Appointed Date: 19 October 2010
52 years old
Director
MULLINS, James Joseph
Resigned: 19 October 2010
Appointed Date: 04 December 2009
64 years old
Director
WHITE, Clare Anne
Resigned: 13 June 2014
Appointed Date: 10 December 2010
61 years old
Director
WILSON, Robert
Resigned: 03 September 2013
Appointed Date: 10 December 2010
59 years old

Persons With Significant Control

The Scottish Salmon Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LIGHTHOUSE CALEDONIA LIMITED Events

13 Dec 2016
Confirmation statement made on 4 December 2016 with updates
27 Jun 2016
Accounts for a dormant company made up to 31 December 2015
15 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2
15 Dec 2015
Secretary's details changed for Morisons Secretaries Limited on 20 May 2015
17 Jul 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 20 more events
29 Sep 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-28
31 Aug 2010
Registered office address changed from 8 Melville Crescent Edinburgh Midlothian EH3 7JA on 31 August 2010
09 Aug 2010
Appointment of Morisons Secretaries Limited as a secretary
09 Aug 2010
Termination of appointment of Ian Marshall as a secretary
04 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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