LJKA LIMITED
EDINBURGH LISTER SQUARE (NO. 147) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6AD

Company number SC438634
Status Active
Incorporation Date 11 December 2012
Company Type Private Limited Company
Address 6 ST. COLME STREET, EDINBURGH, EH3 6AD
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 120 . The most likely internet sites of LJKA LIMITED are www.ljka.co.uk, and www.ljka.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Ljka Limited is a Private Limited Company. The company registration number is SC438634. Ljka Limited has been working since 11 December 2012. The present status of the company is Active. The registered address of Ljka Limited is 6 St Colme Street Edinburgh Eh3 6ad. . CARRAGHER, Lynn Margaret, Dr is a Director of the company. ROBERTSON, James Loudon, Dr is a Director of the company. Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Director BELL, Adrian Edward Robert has been resigned. Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Director
CARRAGHER, Lynn Margaret, Dr
Appointed Date: 07 March 2013
59 years old
Director
ROBERTSON, James Loudon, Dr
Appointed Date: 07 March 2013
61 years old

Resigned Directors

Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 07 March 2013
Appointed Date: 11 December 2012
Director
BELL, Adrian Edward Robert
Resigned: 07 March 2013
Appointed Date: 11 December 2012
59 years old
Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 03 March 2013
Appointed Date: 11 December 2012

Persons With Significant Control

Dr Lynn Margaret Carragher
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr James Loudon Robertson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LJKA LIMITED Events

18 Nov 2016
Confirmation statement made on 17 November 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 March 2016
19 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 120
07 Oct 2015
Total exemption small company accounts made up to 31 March 2015
17 Nov 2014
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 120
...
... and 12 more events
07 Mar 2013
Current accounting period shortened from 31 December 2013 to 31 March 2013
07 Mar 2013
Appointment of Dr James Loudon Robertson as a director
07 Mar 2013
Appointment of Dr Lynn Margret Carragher as a director
06 Mar 2013
Company name changed lister square (no. 147) LIMITED\certificate issued on 06/03/13
  • RES15 ‐ Change company name resolution on 2013-03-06
  • NM01 ‐ Change of name by resolution
11 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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