LWS 60 LIMITED
EDINBURGH DOUBLE D FOOD ENGINEERING LIMITED DOUBLE D. BAKERY ENGINEERING LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8BF

Company number SC066103
Status Liquidation
Incorporation Date 19 October 1978
Company Type Private Limited Company
Address SECOND FLOOR EXCEL HOUSE, 30 SEMPLE STREET, EDINBURGH, EH3 8BF
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Termination of appointment of Angus James Hay as a director on 3 January 2017; Appointment of Mrs Angela Hay as a director on 3 January 2017; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of LWS 60 LIMITED are www.lws60.co.uk, and www.lws-60.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and one months. Lws 60 Limited is a Private Limited Company. The company registration number is SC066103. Lws 60 Limited has been working since 19 October 1978. The present status of the company is Liquidation. The registered address of Lws 60 Limited is Second Floor Excel House 30 Semple Street Edinburgh Eh3 8bf. . HAY, Angela is a Director of the company. Secretary DENHOLM, David Andrew has been resigned. Secretary HARCUS, Ronald John has been resigned. Secretary YOUNG, Elizabeth Munro has been resigned. Director ANDERSON, William James has been resigned. Director BRUCE, Stephen has been resigned. Director CHIRNSIDE, Alexander has been resigned. Director CRAIG, John Paterson has been resigned. Director DENHOLM, David Andrew has been resigned. Director HANNAY, Ralph has been resigned. Director HAY, Angus James has been resigned. Director JACKSON, Douglas has been resigned. Director PETRIE, Robert has been resigned. Director PHILIP, Robert Nicol has been resigned. Director RUSSELL, James Robeson Hutchison has been resigned. Director TAYLOR, David Alexander has been resigned. Director WALLACE, Ian has been resigned. Director WALLACE, Ian has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
HAY, Angela
Appointed Date: 03 January 2017
55 years old

Resigned Directors

Secretary
DENHOLM, David Andrew
Resigned: 29 June 2007
Appointed Date: 01 January 1994
Secretary
HARCUS, Ronald John
Resigned: 01 January 1994
Appointed Date: 08 February 1991
Secretary
YOUNG, Elizabeth Munro
Resigned: 08 February 1991
Appointed Date: 27 February 1990
Director
ANDERSON, William James
Resigned: 20 December 1996
88 years old
Director
BRUCE, Stephen
Resigned: 26 June 2009
Appointed Date: 16 May 2008
58 years old
Director
CHIRNSIDE, Alexander
Resigned: 18 February 1991
100 years old
Director
CRAIG, John Paterson
Resigned: 30 September 2013
Appointed Date: 29 June 2007
51 years old
Director
DENHOLM, David Andrew
Resigned: 29 June 2007
74 years old
Director
HANNAY, Ralph
Resigned: 28 April 1996
Appointed Date: 13 February 1989
89 years old
Director
HAY, Angus James
Resigned: 03 January 2017
Appointed Date: 18 April 2008
57 years old
Director
JACKSON, Douglas
Resigned: 29 June 2007
78 years old
Director
PETRIE, Robert
Resigned: 26 June 2009
Appointed Date: 29 June 2007
56 years old
Director
PHILIP, Robert Nicol
Resigned: 20 December 1996
92 years old
Director
RUSSELL, James Robeson Hutchison
Resigned: 09 March 1994
98 years old
Director
TAYLOR, David Alexander
Resigned: 29 June 2007
74 years old
Director
WALLACE, Ian
Resigned: 26 June 2009
Appointed Date: 18 April 2008
72 years old
Director
WALLACE, Ian
Resigned: 29 June 2007
Appointed Date: 07 December 1994
72 years old

Persons With Significant Control

Deanston Holdings Limited
Notified on: 31 December 2016
Nature of control: Ownership of shares – 75% or more

LWS 60 LIMITED Events

26 Jan 2017
Termination of appointment of Angus James Hay as a director on 3 January 2017
26 Jan 2017
Appointment of Mrs Angela Hay as a director on 3 January 2017
04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
20 Dec 2016
Total exemption small company accounts made up to 30 September 2016
06 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 122 more events
16 Nov 1987
Accounts for a small company made up to 30 September 1986
22 Dec 1986
Accounts for a small company made up to 30 September 1985
22 Dec 1986
Annual return made up to 18/12/86
03 Oct 1983
Accounts made up to 30 September 1982
29 Sep 1978
Incorporation

LWS 60 LIMITED Charges

29 June 2009
Deed of security assignment
Delivered: 13 July 2009
Status: Satisfied on 25 March 2011
Persons entitled: Ingenious Resources Limited
Description: Security over all present and future right, title and…
29 June 2007
Floating charge
Delivered: 4 July 2007
Status: Satisfied on 26 June 2009
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
27 April 1992
Floating charge
Delivered: 14 May 1992
Status: Satisfied on 5 July 2007
Persons entitled: David Andrew Denholm and Others
Description: Undertaking and all property and assets present and future…
17 February 1992
Floating charge
Delivered: 5 March 1992
Status: Satisfied on 5 July 2007
Persons entitled: David a Denholm and Others
Description: Undertaking and all property and assets present and future…
25 October 1982
Standard security
Delivered: 29 October 1982
Status: Satisfied on 5 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Lease of 0.809 hectares at east mains industrial estate…
5 August 1982
Bond & floating charge
Delivered: 12 August 1982
Status: Satisfied on 18 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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