LLOYDS BANK (FOUNTAINBRIDGE 2) LIMITED
EDINBURGH LLOYDS TSB (FOUNTAINBRIDGE 2) LIMITED UBERIOR VENTURES (FOUNTAINBRIDGE 2) LIMITED DUNWILCO (1518) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH1 1YZ

Company number SC335594
Status Active
Incorporation Date 21 December 2007
Company Type Private Limited Company
Address THE MOUND, EDINBURGH, EH1 1YZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Appointment of Mrs Joanne Palmer as a director on 1 December 2016; Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary on 14 October 2016. The most likely internet sites of LLOYDS BANK (FOUNTAINBRIDGE 2) LIMITED are www.lloydsbankfountainbridge2.co.uk, and www.lloyds-bank-fountainbridge-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Lloyds Bank Fountainbridge 2 Limited is a Private Limited Company. The company registration number is SC335594. Lloyds Bank Fountainbridge 2 Limited has been working since 21 December 2007. The present status of the company is Active. The registered address of Lloyds Bank Fountainbridge 2 Limited is The Mound Edinburgh Eh1 1yz. . JOHNSON, Michelle Antoinette Angela is a Secretary of the company. LICKLEY, Mark Robert is a Director of the company. PALMER, Joanne is a Director of the company. Secretary EDWARDS, Laurence John has been resigned. Secretary HOPKINS, Stephen John has been resigned. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Secretary LLOYDS SECRETARIES LIMITED has been resigned. Director BAKER, Paul William has been resigned. Director HEWITT, Alistair James Neil has been resigned. Director HORRELL, Barry Eric Kirk has been resigned. Director LLOYD, Ian Jay has been resigned. Director MCDONALD, Derek has been resigned. Director MCNAUGHTON, Ross Hugh has been resigned. Director MULVENNA, Michael Joseph has been resigned. Director PIKE, John Ronald has been resigned. Director WARING, Nigel Peter has been resigned. Director D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JOHNSON, Michelle Antoinette Angela
Appointed Date: 14 October 2016
Director
LICKLEY, Mark Robert
Appointed Date: 16 April 2015
54 years old
Director
PALMER, Joanne
Appointed Date: 01 December 2016
57 years old

Resigned Directors

Secretary
EDWARDS, Laurence John
Resigned: 26 November 2009
Appointed Date: 01 December 2008
Secretary
HOPKINS, Stephen John
Resigned: 28 February 2010
Appointed Date: 26 November 2009
Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 18 November 2008
Appointed Date: 21 December 2007
Secretary
LLOYDS SECRETARIES LIMITED
Resigned: 14 October 2016
Appointed Date: 28 June 2012
Director
BAKER, Paul William
Resigned: 31 December 2013
Appointed Date: 26 November 2009
69 years old
Director
HEWITT, Alistair James Neil
Resigned: 26 November 2009
Appointed Date: 24 April 2008
53 years old
Director
HORRELL, Barry Eric Kirk
Resigned: 01 April 2015
Appointed Date: 17 September 2013
66 years old
Director
LLOYD, Ian Jay
Resigned: 08 March 2016
Appointed Date: 22 January 2014
56 years old
Director
MCDONALD, Derek
Resigned: 04 November 2008
Appointed Date: 17 June 2008
58 years old
Director
MCNAUGHTON, Ross Hugh
Resigned: 17 June 2008
Appointed Date: 24 April 2008
54 years old
Director
MULVENNA, Michael Joseph
Resigned: 17 September 2013
Appointed Date: 24 May 2013
67 years old
Director
PIKE, John Ronald
Resigned: 23 April 2009
Appointed Date: 06 May 2008
76 years old
Director
WARING, Nigel Peter
Resigned: 24 May 2013
Appointed Date: 26 November 2009
70 years old
Director
D.W. DIRECTOR 1 LIMITED
Resigned: 24 April 2008
Appointed Date: 21 December 2007

Persons With Significant Control

Bank Of Scotland Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LLOYDS BANK (FOUNTAINBRIDGE 2) LIMITED Events

20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
06 Dec 2016
Appointment of Mrs Joanne Palmer as a director on 1 December 2016
14 Oct 2016
Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary on 14 October 2016
14 Oct 2016
Termination of appointment of Lloyds Secretaries Limited as a secretary on 14 October 2016
03 Oct 2016
Full accounts made up to 31 December 2015
...
... and 64 more events
28 Apr 2008
Director appointed ross hugh mcnaughton
28 Apr 2008
Nc inc already adjusted 24/04/08
28 Apr 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
24 Apr 2008
Company name changed dunwilco (1518) LIMITED\certificate issued on 24/04/08
21 Dec 2007
Incorporation

LLOYDS BANK (FOUNTAINBRIDGE 2) LIMITED Charges

19 May 2008
Standard security
Delivered: 22 May 2008
Status: Satisfied on 2 March 2012
Persons entitled: Bank of Scotland PLC
Description: Fountain central & fountain south west, fountainbridge…
15 May 2008
Bond & floating charge
Delivered: 21 May 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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