Company number SC366470
Status Active
Incorporation Date 8 October 2009
Company Type Private Limited Company
Address CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, EH3 8HE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Confirmation statement made on 8 October 2016 with updates; Termination of appointment of Flora Jean Neville as a director on 24 June 2016. The most likely internet sites of LIMEHOUSE (PROPERTY SPECIALISTS) LTD. are www.limehousepropertyspecialists.co.uk, and www.limehouse-property-specialists.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Limehouse Property Specialists Ltd is a Private Limited Company.
The company registration number is SC366470. Limehouse Property Specialists Ltd has been working since 08 October 2009.
The present status of the company is Active. The registered address of Limehouse Property Specialists Ltd is Caledonian Exchange 19a Canning Street Edinburgh Eh3 8he. . M&M COMPANY SECRETARIES LIMITED is a Secretary of the company. TAWSE, Hillary Catherine Mary is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. Director NEVILLE, Flora Jean has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Secretary
M&M COMPANY SECRETARIES LIMITED
Appointed Date: 08 October 2009
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 08 October 2009
Appointed Date: 08 October 2009
Persons With Significant Control
Hillary Catherine Mary Tawse
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Flora Jean Neville
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LIMEHOUSE (PROPERTY SPECIALISTS) LTD. Events
01 Feb 2017
Confirmation statement made on 1 February 2017 with updates
19 Oct 2016
Confirmation statement made on 8 October 2016 with updates
04 Jul 2016
Termination of appointment of Flora Jean Neville as a director on 24 June 2016
21 Jun 2016
Total exemption small company accounts made up to 30 November 2015
21 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
...
... and 21 more events
12 Dec 2009
Appointment of Flora Jean Neville as a director
12 Dec 2009
Appointment of Hillary Catherine Mary Tawse as a director
15 Oct 2009
Termination of appointment of Brian Reid Ltd. as a secretary
15 Oct 2009
Termination of appointment of Stephen George Mabbott as a director
08 Oct 2009
Incorporation