LIME CHOCOLATE CONSULTANCY LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH13 0AT

Company number SC355578
Status Active
Incorporation Date 25 February 2009
Company Type Private Limited Company
Address 66 REDFORD LOAN, COLINTON, EDINBURGH, LOTHIAN, EH13 0AT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Director's details changed for Suzanne Johnston on 27 February 2017; Director's details changed for Mr Neil Nicol Johnston on 27 February 2017. The most likely internet sites of LIME CHOCOLATE CONSULTANCY LTD. are www.limechocolateconsultancy.co.uk, and www.lime-chocolate-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The distance to to Edinburgh Park Rail Station is 3 miles; to South Gyle Rail Station is 3.1 miles; to Edinburgh Rail Station is 4 miles; to Brunstane Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lime Chocolate Consultancy Ltd is a Private Limited Company. The company registration number is SC355578. Lime Chocolate Consultancy Ltd has been working since 25 February 2009. The present status of the company is Active. The registered address of Lime Chocolate Consultancy Ltd is 66 Redford Loan Colinton Edinburgh Lothian Eh13 0at. . JOHNSTON, Suzanne is a Secretary of the company. JOHNSTON, Neil Nicol is a Director of the company. JOHNSTON, Suzanne is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JOHNSTON, Suzanne
Appointed Date: 25 February 2009
Director
JOHNSTON, Neil Nicol
Appointed Date: 25 February 2009
55 years old
Director
JOHNSTON, Suzanne
Appointed Date: 25 February 2009
54 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 25 February 2009
Appointed Date: 25 February 2009
Director
MABBOTT, Stephen George
Resigned: 25 February 2009
Appointed Date: 25 February 2009
74 years old

Persons With Significant Control

Mr Neil Nicol Johnston
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Suzanne Johnston
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIME CHOCOLATE CONSULTANCY LTD. Events

27 Feb 2017
Confirmation statement made on 25 February 2017 with updates
27 Feb 2017
Director's details changed for Suzanne Johnston on 27 February 2017
27 Feb 2017
Director's details changed for Mr Neil Nicol Johnston on 27 February 2017
18 Jul 2016
Total exemption small company accounts made up to 29 February 2016
25 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2
...
... and 22 more events
18 Mar 2009
Director appointed neil nicol johnston
28 Feb 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
28 Feb 2009
Appointment terminated director stephen george mabbott
28 Feb 2009
Appointment terminated secretary brian reid LTD.
25 Feb 2009
Incorporation

LIME CHOCOLATE CONSULTANCY LTD. Charges

23 July 2012
Debenture
Delivered: 7 August 2012
Status: Outstanding
Persons entitled: Neil Johnston and Morgan Lloyd Trustees Limited
Description: Fixed and floating charge over the undertaking and all…

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