LOUVRESOL SPECIALIST PROJECTS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH6 7BD

Company number SC287142
Status Active
Incorporation Date 6 July 2005
Company Type Private Limited Company
Address SUMMIT HOUSE, 4-5 MITCHELL STREET, EDINBURGH, EH6 7BD
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption full accounts made up to 31 July 2016; Confirmation statement made on 6 July 2016 with updates; Total exemption full accounts made up to 31 July 2015. The most likely internet sites of LOUVRESOL SPECIALIST PROJECTS LIMITED are www.louvresolspecialistprojects.co.uk, and www.louvresol-specialist-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Louvresol Specialist Projects Limited is a Private Limited Company. The company registration number is SC287142. Louvresol Specialist Projects Limited has been working since 06 July 2005. The present status of the company is Active. The registered address of Louvresol Specialist Projects Limited is Summit House 4 5 Mitchell Street Edinburgh Eh6 7bd. . DEAN, Edward is a Secretary of the company. DEAN, Edward is a Director of the company. Secretary CURLEWIS, John Paul has been resigned. Director DEAN, Sharon has been resigned. Director EVANS, Michael Niven has been resigned. Director HOLLAND, Karen Michelle has been resigned. Director MCGAAN, David James has been resigned. Director REVELL, Mark Christopher has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
DEAN, Edward
Appointed Date: 06 July 2005
Director
DEAN, Edward
Appointed Date: 06 July 2005
54 years old

Resigned Directors

Secretary
CURLEWIS, John Paul
Resigned: 19 April 2006
Appointed Date: 06 July 2005
Director
DEAN, Sharon
Resigned: 09 October 2006
Appointed Date: 19 April 2006
54 years old
Director
EVANS, Michael Niven
Resigned: 28 April 2010
Appointed Date: 05 February 2009
61 years old
Director
HOLLAND, Karen Michelle
Resigned: 31 December 2014
Appointed Date: 10 January 2013
56 years old
Director
MCGAAN, David James
Resigned: 11 January 2013
Appointed Date: 01 September 2010
67 years old
Director
REVELL, Mark Christopher
Resigned: 20 December 2013
Appointed Date: 11 August 2009
64 years old

Persons With Significant Control

Mr Edward Dean
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

LOUVRESOL SPECIALIST PROJECTS LIMITED Events

25 Aug 2016
Total exemption full accounts made up to 31 July 2016
21 Jul 2016
Confirmation statement made on 6 July 2016 with updates
13 Oct 2015
Total exemption full accounts made up to 31 July 2015
27 Aug 2015
Annual return made up to 6 July 2015
Statement of capital on 2015-08-27
  • GBP 1,052
12 Jan 2015
Termination of appointment of Karen Michelle Holland as a director on 31 December 2014
...
... and 36 more events
21 Apr 2006
Secretary resigned
21 Apr 2006
Registered office changed on 21/04/06 from: unit 6 & 7 bridgend industrial estate dingwall ross-shire IV15 9SL
21 Apr 2006
New director appointed
11 Aug 2005
Secretary's particulars changed
06 Jul 2005
Incorporation

LOUVRESOL SPECIALIST PROJECTS LIMITED Charges

5 March 2014
Charge code SC28 7142 0003
Delivered: 12 March 2014
Status: Outstanding
Persons entitled: Small Business Loans Limited
Description: By way of legal mortgage all freehold and leasehold…
20 May 2013
Charge code SC28 7142 0002
Delivered: 24 May 2013
Status: Outstanding
Persons entitled: Merseyside Loan and Equity Fund LLP
Description: By way of legal mortgage: fixed charge: floating charge:…
17 November 2009
Floating charge
Delivered: 20 November 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking & all property & assets present & future…

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