LWM PROPERTIES LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH12 5RS

Company number SC259786
Status Active
Incorporation Date 25 November 2003
Company Type Private Limited Company
Address 9 BAIRD GARDENS, EDINBURGH, MIDLOTHIAN, EH12 5RS
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 forty-one events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 50,000 . The most likely internet sites of LWM PROPERTIES LIMITED are www.lwmproperties.co.uk, and www.lwm-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Edinburgh Rail Station is 2.5 miles; to Burntisland Rail Station is 8.1 miles; to Aberdour Rail Station is 8.2 miles; to Kinghorn Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lwm Properties Limited is a Private Limited Company. The company registration number is SC259786. Lwm Properties Limited has been working since 25 November 2003. The present status of the company is Active. The registered address of Lwm Properties Limited is 9 Baird Gardens Edinburgh Midlothian Eh12 5rs. . WATT, Sheila Laing is a Director of the company. Secretary RANKIN, Bryan John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
WATT, Sheila Laing
Appointed Date: 25 November 2003
78 years old

Resigned Directors

Secretary
RANKIN, Bryan John
Resigned: 18 August 2010
Appointed Date: 25 November 2003

Persons With Significant Control

Ms Sheila Laing Watt
Notified on: 25 November 2016
78 years old
Nature of control: Ownership of shares – 75% or more

LWM PROPERTIES LIMITED Events

07 Dec 2016
Confirmation statement made on 25 November 2016 with updates
01 Oct 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 50,000

13 Oct 2015
Total exemption small company accounts made up to 31 March 2015
08 Dec 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 50,000

...
... and 31 more events
17 Feb 2004
Particulars of contract relating to shares
17 Feb 2004
Ad 03/02/04--------- £ si 50000@1=50000 £ ic 2/50002
13 Feb 2004
Nc inc already adjusted 02/02/04
13 Feb 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

25 Nov 2003
Incorporation

LWM PROPERTIES LIMITED Charges

10 April 2004
Bond & floating charge
Delivered: 19 April 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…