Company number SC431316
Status Active
Incorporation Date 29 August 2012
Company Type Private Limited Company
Address 132 ST STEPHEN STREET, EDINBURGH, EH3 5AA
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 29 August 2016 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-04-01
. The most likely internet sites of LONE STAR PROPERTY NORTH LTD are www.lonestarpropertynorth.co.uk, and www.lone-star-property-north.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Lone Star Property North Ltd is a Private Limited Company.
The company registration number is SC431316. Lone Star Property North Ltd has been working since 29 August 2012.
The present status of the company is Active. The registered address of Lone Star Property North Ltd is 132 St Stephen Street Edinburgh Eh3 5aa. . FRIIS JORGENSEN, Niel is a Director of the company. The company operates in "Real estate agencies".
Current Directors
Persons With Significant Control
Mr Niel Friis Jorgensen
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
LONE STAR PROPERTY NORTH LTD Events
23 Dec 2016
Micro company accounts made up to 31 March 2016
07 Sep 2016
Confirmation statement made on 29 August 2016 with updates
11 Apr 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-04-01
21 Jan 2016
Total exemption small company accounts made up to 31 March 2015
21 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
...
... and 3 more events
17 Sep 2014
Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
29 May 2014
Total exemption small company accounts made up to 31 August 2013
27 Mar 2014
Company name changed matriix property sales LIMITED\certificate issued on 27/03/14
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RES15 ‐
Change company name resolution on 2014-03-27
-
NM01 ‐
Change of name by resolution
14 Oct 2013
Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-10-14
29 Aug 2012
Incorporation