LYSANDER INVESTMENTS LIMITED
EDINBURGH BELLORDER LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6AD

Company number SC281488
Status Liquidation
Incorporation Date 14 March 2005
Company Type Private Limited Company
Address 6 ST. COLME STREET, EDINBURGH, MIDLOTHIAN, EH3 6AD
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of LYSANDER INVESTMENTS LIMITED are www.lysanderinvestments.co.uk, and www.lysander-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Lysander Investments Limited is a Private Limited Company. The company registration number is SC281488. Lysander Investments Limited has been working since 14 March 2005. The present status of the company is Liquidation. The registered address of Lysander Investments Limited is 6 St Colme Street Edinburgh Midlothian Eh3 6ad. . PHAM, Hahn Kiem is a Secretary of the company. PHAM, Hahn Kiem is a Director of the company. Secretary LEE, Pui Pui has been resigned. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BOTHWELL, Douglas George has been resigned. Director PHAM, Hahn Kiem has been resigned. Director PHAM, Kiet Kiem has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
PHAM, Hahn Kiem
Appointed Date: 29 August 2016
Director
PHAM, Hahn Kiem
Appointed Date: 29 August 2016
56 years old

Resigned Directors

Secretary
LEE, Pui Pui
Resigned: 29 August 2016
Appointed Date: 30 November 2005
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 30 November 2005
Appointed Date: 21 April 2005
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 21 April 2005
Appointed Date: 14 March 2005
Director
BOTHWELL, Douglas George
Resigned: 30 November 2005
Appointed Date: 21 April 2005
76 years old
Director
PHAM, Hahn Kiem
Resigned: 22 May 2015
Appointed Date: 03 July 2014
56 years old
Director
PHAM, Kiet Kiem
Resigned: 29 August 2016
Appointed Date: 30 November 2005
59 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 21 April 2005
Appointed Date: 14 March 2005

Persons With Significant Control

Hahn Kiem Pham
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

LYSANDER INVESTMENTS LIMITED Events

28 Mar 2017
First Gazette notice for voluntary strike-off
21 Mar 2017
Application to strike the company off the register
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Aug 2016
Appointment of Hahn Kiem Pham as a secretary on 29 August 2016
30 Aug 2016
Appointment of Hahn Kiem Pham as a director on 29 August 2016
...
... and 45 more events
21 Apr 2005
Company name changed bellorder LIMITED\certificate issued on 21/04/05
21 Apr 2005
New director appointed
21 Apr 2005
Secretary resigned
21 Apr 2005
Director resigned
14 Mar 2005
Incorporation

LYSANDER INVESTMENTS LIMITED Charges

19 September 2005
Bond & floating charge
Delivered: 22 September 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
11 July 2005
Standard security
Delivered: 16 July 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Basement, ground & first floors 14 south andrew street…

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