LONGSTONE AUTO SERVICES LTD.

Hellopages » City of Edinburgh » City of Edinburgh » EH14 1TG

Company number SC155986
Status Active
Incorporation Date 15 February 1995
Company Type Private Limited Company
Address 25 LANARK ROAD, EDINBURGH, EH14 1TG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of LONGSTONE AUTO SERVICES LTD. are www.longstoneautoservices.co.uk, and www.longstone-auto-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Edinburgh Rail Station is 3 miles; to Burntisland Rail Station is 9.3 miles; to Aberdour Rail Station is 9.3 miles; to Kinghorn Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Longstone Auto Services Ltd is a Private Limited Company. The company registration number is SC155986. Longstone Auto Services Ltd has been working since 15 February 1995. The present status of the company is Active. The registered address of Longstone Auto Services Ltd is 25 Lanark Road Edinburgh Eh14 1tg. . WHITEHEAD, Richard is a Secretary of the company. WHITEHEAD, Linda Watson is a Director of the company. WHITEHEAD, Richard is a Director of the company. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MACLEOD, Ross Anthony has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WHITEHEAD, Richard
Appointed Date: 15 February 1995
Director
WHITEHEAD, Linda Watson
Appointed Date: 31 December 2005
68 years old
Director
WHITEHEAD, Richard
Appointed Date: 15 February 1995
69 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 15 February 1995
Appointed Date: 15 February 1995
Nominee Director
MABBOTT, Stephen
Resigned: 15 February 1995
Appointed Date: 15 February 1995
75 years old
Director
MACLEOD, Ross Anthony
Resigned: 31 May 2005
Appointed Date: 15 February 1995
63 years old

Persons With Significant Control

Mr Richard Whitehead
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Watson Whitehead
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LONGSTONE AUTO SERVICES LTD. Events

28 Feb 2017
Confirmation statement made on 15 February 2017 with updates
23 Nov 2016
Satisfaction of charge 1 in full
15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
08 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 54 more events
24 Feb 1995
New director appointed
24 Feb 1995
Accounting reference date notified as 31/01
17 Feb 1995
Director resigned
17 Feb 1995
Secretary resigned
15 Feb 1995
Incorporation

LONGSTONE AUTO SERVICES LTD. Charges

30 May 2001
Bond & floating charge
Delivered: 19 June 2001
Status: Satisfied on 2 February 2011
Persons entitled: Ag Finance Limited
Description: Undertaking and all property and assets present and future…
24 August 1998
Standard security
Delivered: 27 August 1998
Status: Satisfied on 30 April 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 28 inglis green road,edinburgh.
8 June 1998
Bond & floating charge
Delivered: 11 June 1998
Status: Satisfied on 23 November 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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