LOTHIAN BROADBAND NETWORKS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EH

Company number SC494551
Status Active
Incorporation Date 8 January 2015
Company Type Private Limited Company
Address EXCHANGE TOWER, 19, CANNING STREET, EDINBURGH, MIDLOTHIAN, EH3 8EH
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities, 61200 - Wireless telecommunications activities, 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Statement of capital following an allotment of shares on 20 October 2016 GBP 371.50 ; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of LOTHIAN BROADBAND NETWORKS LIMITED are www.lothianbroadbandnetworks.co.uk, and www.lothian-broadband-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Lothian Broadband Networks Limited is a Private Limited Company. The company registration number is SC494551. Lothian Broadband Networks Limited has been working since 08 January 2015. The present status of the company is Active. The registered address of Lothian Broadband Networks Limited is Exchange Tower 19 Canning Street Edinburgh Midlothian Eh3 8eh. . HBJG SECRETARIAL LIMITED is a Secretary of the company. FLOCKHART, Patrick John is a Director of the company. MCCORMICK, Nicholas Ian is a Director of the company. SMITH, Ian Andrew is a Director of the company. WALLS, David is a Director of the company. The company operates in "Wired telecommunications activities".


Current Directors

Secretary
HBJG SECRETARIAL LIMITED
Appointed Date: 13 May 2015
Director
FLOCKHART, Patrick John
Appointed Date: 13 May 2015
64 years old
Director
MCCORMICK, Nicholas Ian
Appointed Date: 13 May 2015
46 years old
Director
SMITH, Ian Andrew
Appointed Date: 08 January 2015
69 years old
Director
WALLS, David
Appointed Date: 08 January 2015
80 years old

Persons With Significant Control

Mr Patrick Flockhart
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOTHIAN BROADBAND NETWORKS LIMITED Events

17 Jan 2017
Confirmation statement made on 8 January 2017 with updates
10 Jan 2017
Statement of capital following an allotment of shares on 20 October 2016
  • GBP 371.50
10 Oct 2016
Total exemption small company accounts made up to 31 January 2016
22 Sep 2016
Statement of capital following an allotment of shares on 12 August 2016
  • GBP 366.50
19 Jul 2016
Director's details changed for Mr David Walls on 1 January 2016
...
... and 6 more events
01 Jun 2015
Appointment of Nic Mccormick as a director on 13 May 2015
01 Jun 2015
Sub-division of shares on 13 May 2015
01 Jun 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jun 2015
Resolutions
  • RES13 ‐ Sub-divide shares 0.10 13/05/2015
  • RES13 ‐ Sub-divide shares 0.10 13/05/2015
08 Jan 2015
Incorporation
Statement of capital on 2015-01-08
  • GBP 100

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