TESCO LAGOON GP LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9GL

Company number SC373285
Status Active
Incorporation Date 18 February 2010
Company Type Private Limited Company
Address C/O MORTON FRASER LLP 5TH FLOOR, QUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH, SCOTLAND, EH3 9GL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Accounts for a dormant company made up to 27 February 2016; Appointment of Lynda Jane Heywood as a director on 11 August 2016. The most likely internet sites of TESCO LAGOON GP LIMITED are www.tescolagoongp.co.uk, and www.tesco-lagoon-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Tesco Lagoon Gp Limited is a Private Limited Company. The company registration number is SC373285. Tesco Lagoon Gp Limited has been working since 18 February 2010. The present status of the company is Active. The registered address of Tesco Lagoon Gp Limited is C O Morton Fraser Llp 5th Floor Quartermile Two 2 Lister Square Edinburgh Scotland Eh3 9gl. . TESCO SECRETARIES LIMITED is a Secretary of the company. GIBNEY, John is a Director of the company. HEYWOOD, Lynda Jane is a Director of the company. Secretary O'KEEFE, Helen Jane has been resigned. Secretary SF SECRETARIES LTD has been resigned. Director HARTLEY, Johanna Ruth has been resigned. Director KERR, Scott Thomas Reid has been resigned. Director LLOYD, Jonathan Mark has been resigned. Director MAIR, Ian has been resigned. Director RAO, Shubhi Suryaji has been resigned. Director SHINTON, Natalie has been resigned. Director SF FORMATIONS LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TESCO SECRETARIES LIMITED
Appointed Date: 15 October 2013
Director
GIBNEY, John
Appointed Date: 19 January 2015
58 years old
Director
HEYWOOD, Lynda Jane
Appointed Date: 11 August 2016
61 years old

Resigned Directors

Secretary
O'KEEFE, Helen Jane
Resigned: 15 October 2013
Appointed Date: 11 March 2010
Secretary
SF SECRETARIES LTD
Resigned: 11 March 2010
Appointed Date: 18 February 2010
Director
HARTLEY, Johanna Ruth
Resigned: 29 August 2014
Appointed Date: 02 March 2012
50 years old
Director
KERR, Scott Thomas Reid
Resigned: 11 March 2010
Appointed Date: 18 February 2010
62 years old
Director
LLOYD, Jonathan Mark
Resigned: 23 January 2015
Appointed Date: 11 March 2010
59 years old
Director
MAIR, Ian
Resigned: 02 March 2012
Appointed Date: 22 October 2010
52 years old
Director
RAO, Shubhi Suryaji
Resigned: 08 April 2016
Appointed Date: 30 March 2015
59 years old
Director
SHINTON, Natalie
Resigned: 04 September 2015
Appointed Date: 22 October 2010
47 years old
Director
SF FORMATIONS LTD
Resigned: 11 March 2010
Appointed Date: 18 February 2010

Persons With Significant Control

Tesco Property Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TESCO LAGOON GP LIMITED Events

21 Feb 2017
Confirmation statement made on 18 February 2017 with updates
25 Nov 2016
Accounts for a dormant company made up to 27 February 2016
02 Sep 2016
Appointment of Lynda Jane Heywood as a director on 11 August 2016
28 Apr 2016
Director's details changed for Mr John Gibney on 22 December 2015
15 Apr 2016
Termination of appointment of Shubhi Suryaji Rao as a director on 8 April 2016
...
... and 30 more events
22 Mar 2010
Appointment of Mrs Helen Jane O'keefe as a secretary
22 Mar 2010
Termination of appointment of Scott Kerr as a director
22 Mar 2010
Termination of appointment of Sf Secretaries Ltd as a secretary
22 Mar 2010
Termination of appointment of Sf Formations Ltd as a director
18 Feb 2010
Incorporation

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