LOPILAND LIMITED
EDINBURGH LOTHIAN FIFTY (832) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4JD

Company number SC222895
Status Active
Incorporation Date 5 September 2001
Company Type Private Limited Company
Address 38 YOUNG STREET, NORTH LANE, EDINBURGH, EH2 4JD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of LOPILAND LIMITED are www.lopiland.co.uk, and www.lopiland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Lopiland Limited is a Private Limited Company. The company registration number is SC222895. Lopiland Limited has been working since 05 September 2001. The present status of the company is Active. The registered address of Lopiland Limited is 38 Young Street North Lane Edinburgh Eh2 4jd. . FLOCKHART, Philip is a Secretary of the company. FLOCKHART, Philip is a Director of the company. RAYMOND, Muszynski is a Director of the company. Nominee Secretary BURNESS has been resigned. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
FLOCKHART, Philip
Appointed Date: 18 September 2001
Director
FLOCKHART, Philip
Appointed Date: 18 September 2001
58 years old
Director
RAYMOND, Muszynski
Appointed Date: 18 September 2001
66 years old

Resigned Directors

Nominee Secretary
BURNESS
Resigned: 18 September 2001
Appointed Date: 05 September 2001
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 18 September 2001
Appointed Date: 05 September 2001

Persons With Significant Control

Mr Raymond Muszynski
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Philip Flockhart
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOPILAND LIMITED Events

06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
08 Sep 2016
Confirmation statement made on 5 September 2016 with updates
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
10 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
18 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 38 more events
20 Sep 2001
Accounting reference date extended from 30/09/02 to 31/12/02
20 Sep 2001
Director resigned
20 Sep 2001
Secretary resigned
19 Sep 2001
Company name changed lothian fifty (832) LIMITED\certificate issued on 19/09/01
05 Sep 2001
Incorporation

LOPILAND LIMITED Charges

22 June 2006
Standard security
Delivered: 27 June 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot 6 mill farm steadings, aberdour.
21 July 2005
Standard security
Delivered: 29 July 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Plots 2 & 4, mill farm steadings, aberdour.
14 October 2004
Bond & floating charge
Delivered: 30 October 2004
Status: Satisfied on 12 September 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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