Company number SC314331
Status Active
Incorporation Date 9 January 2007
Company Type Private Limited Company
Address 41 DUKE STREET, EDINBURGH, EH6 8HH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption full accounts made up to 31 January 2016; Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
GBP 1
. The most likely internet sites of LYLESTON ASSOCIATES LIMITED are www.lylestonassociates.co.uk, and www.lyleston-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Lyleston Associates Limited is a Private Limited Company.
The company registration number is SC314331. Lyleston Associates Limited has been working since 09 January 2007.
The present status of the company is Active. The registered address of Lyleston Associates Limited is 41 Duke Street Edinburgh Eh6 8hh. . LAWSONS SECRETARIES LIMITED is a Nominee Secretary of the company. PAPANTONIOU, Marios is a Director of the company. Director GREENHILL, Theresa has been resigned. Director MORRISON, Kenneth has been resigned. Director WIGHT, Joanne has been resigned. Nominee Director WIGHT, Joanne has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Nominee Secretary
LAWSONS SECRETARIES LIMITED
Appointed Date: 09 January 2007
Resigned Directors
Director
MORRISON, Kenneth
Resigned: 25 November 2009
Appointed Date: 17 November 2009
72 years old
Director
WIGHT, Joanne
Resigned: 17 September 2012
Appointed Date: 25 November 2009
55 years old
Nominee Director
WIGHT, Joanne
Resigned: 09 August 2007
Appointed Date: 09 January 2007
55 years old
LYLESTON ASSOCIATES LIMITED Events
12 Jan 2017
Confirmation statement made on 9 January 2017 with updates
11 Oct 2016
Total exemption full accounts made up to 31 January 2016
11 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
14 Oct 2015
Total exemption small company accounts made up to 31 January 2015
11 Mar 2015
Amended total exemption small company accounts made up to 31 January 2014
...
... and 21 more events
07 Feb 2008
Accounts for a dormant company made up to 31 January 2008
09 Jan 2008
Return made up to 09/01/08; full list of members
14 Aug 2007
Director resigned
14 Aug 2007
New director appointed
09 Jan 2007
Incorporation