LIGHTWILLOW LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH9 2PB

Company number SC264401
Status Active
Incorporation Date 4 March 2004
Company Type Private Limited Company
Address 120 FINDHORN PLACE, EDINBURGH, MIDLOTHIAN, EH9 2PB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1 . The most likely internet sites of LIGHTWILLOW LIMITED are www.lightwillow.co.uk, and www.lightwillow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Lightwillow Limited is a Private Limited Company. The company registration number is SC264401. Lightwillow Limited has been working since 04 March 2004. The present status of the company is Active. The registered address of Lightwillow Limited is 120 Findhorn Place Edinburgh Midlothian Eh9 2pb. . CHRISP, Thomas Malcolm is a Secretary of the company. CHRISP, Heather Hannah is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CHRISP, Thomas Malcolm
Appointed Date: 05 April 2004
Director
CHRISP, Heather Hannah
Appointed Date: 05 April 2004
64 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 05 April 2004
Appointed Date: 04 March 2004
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 05 April 2004
Appointed Date: 04 March 2004

Persons With Significant Control

Mrs Heather Hannah Chrisp
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

LIGHTWILLOW LIMITED Events

20 Feb 2017
Confirmation statement made on 20 February 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 1
...
... and 28 more events
16 Apr 2004
Registered office changed on 16/04/04 from: 24 great king street edinburgh midlothian EH3 6QN
16 Apr 2004
New secretary appointed
16 Apr 2004
Secretary resigned
16 Apr 2004
Director resigned
04 Mar 2004
Incorporation

LIGHTWILLOW LIMITED Charges

30 October 2007
Floating charge
Delivered: 14 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking and all property and assets present and future…

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