LINGO24 LIMITED
EDINBURGH ISANDCO THREE HUNDRED AND SEVENTY NINE LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8JB

Company number SC222407
Status Active
Incorporation Date 21 August 2001
Company Type Private Limited Company
Address 18 TORPHICHEN STREET, EDINBURGH, EH3 8JB
Home Country United Kingdom
Nature of Business 74300 - Translation and interpretation activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mr Andrew Alexander Macdonald Campbell as a director on 1 October 2016; Confirmation statement made on 21 August 2016 with updates. The most likely internet sites of LINGO24 LIMITED are www.lingo24.co.uk, and www.lingo24.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Lingo24 Limited is a Private Limited Company. The company registration number is SC222407. Lingo24 Limited has been working since 21 August 2001. The present status of the company is Active. The registered address of Lingo24 Limited is 18 Torphichen Street Edinburgh Eh3 8jb. . ARNO, Christian Nickolai is a Secretary of the company. ARNO, Christian Nickolai is a Director of the company. CAMPBELL, Andrew Alexander Macdonald is a Director of the company. Secretary SHEPHERD, James Owain has been resigned. Nominee Secretary IAIN SMITH & COMPANY has been resigned. Director ROXBURGH, Roy has been resigned. Director WALEY-COHEN, Jack David has been resigned. The company operates in "Translation and interpretation activities".


Current Directors

Secretary
ARNO, Christian Nickolai
Appointed Date: 30 November 2006
Director
ARNO, Christian Nickolai
Appointed Date: 03 September 2001
46 years old
Director
CAMPBELL, Andrew Alexander Macdonald
Appointed Date: 01 October 2016
60 years old

Resigned Directors

Secretary
SHEPHERD, James Owain
Resigned: 30 November 2006
Appointed Date: 12 October 2001
Nominee Secretary
IAIN SMITH & COMPANY
Resigned: 12 October 2001
Appointed Date: 21 August 2001
Director
ROXBURGH, Roy
Resigned: 03 September 2001
Appointed Date: 21 August 2001
75 years old
Director
WALEY-COHEN, Jack David
Resigned: 02 March 2012
Appointed Date: 13 October 2003
46 years old

Persons With Significant Control

Lingo24 Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LINGO24 LIMITED Events

12 Oct 2016
Full accounts made up to 31 December 2015
05 Oct 2016
Appointment of Mr Andrew Alexander Macdonald Campbell as a director on 1 October 2016
22 Aug 2016
Confirmation statement made on 21 August 2016 with updates
08 Dec 2015
Amended accounts for a small company made up to 31 December 2014
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 71 more events
26 Sep 2001
Company name changed isandco three hundred and sevent y nine LIMITED\certificate issued on 26/09/01
26 Sep 2001
New director appointed
26 Sep 2001
Director resigned
26 Sep 2001
Declaration of sole director
21 Aug 2001
Incorporation

LINGO24 LIMITED Charges

9 December 2013
Charge code SC22 2407 0004
Delivered: 19 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
31 May 2011
Floating charge
Delivered: 10 June 2011
Status: Satisfied on 21 March 2014
Persons entitled: Hsbc Bank PLC
Description: Undertaking & all property & assets present & future…
12 December 2008
Floating charge
Delivered: 20 December 2008
Status: Satisfied on 20 September 2011
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
4 April 2006
Bond & floating charge
Delivered: 13 April 2006
Status: Satisfied on 9 July 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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