GEORG LOU N LTD
ANNAN TN38 LTD GEORG LOU N LIMITED MACKINCO (50) LIMITED

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG12 6BU

Company number SC294534
Status Active
Incorporation Date 15 December 2005
Company Type Private Limited Company
Address NIVENS QUAY, PORT STREET, ANNAN, DUMFRIESSHIRE, DG12 6BU
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-06 ; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of GEORG LOU N LTD are www.georgloun.co.uk, and www.georg-lou-n.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Lockerbie Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Georg Lou N Ltd is a Private Limited Company. The company registration number is SC294534. Georg Lou N Ltd has been working since 15 December 2005. The present status of the company is Active. The registered address of Georg Lou N Ltd is Nivens Quay Port Street Annan Dumfriesshire Dg12 6bu. . NICHOLSON, Thomas Iain is a Secretary of the company. NICHOLSON, Thomas Iain is a Director of the company. Secretary MACKINNONS has been resigned. Director ADAMS, Gary has been resigned. Director JONES, Graham Edward has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
NICHOLSON, Thomas Iain
Appointed Date: 17 March 2006
Director
NICHOLSON, Thomas Iain
Appointed Date: 17 March 2006
63 years old

Resigned Directors

Secretary
MACKINNONS
Resigned: 17 March 2006
Appointed Date: 15 December 2005
Director
ADAMS, Gary
Resigned: 25 March 2011
Appointed Date: 17 March 2006
52 years old
Director
JONES, Graham Edward
Resigned: 17 March 2006
Appointed Date: 15 December 2005
60 years old

Persons With Significant Control

Mr Thomas Iain Nicholson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GEORG LOU N LTD Events

20 Dec 2016
Confirmation statement made on 15 December 2016 with updates
07 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-06
11 Feb 2016
Total exemption small company accounts made up to 31 October 2015
02 Feb 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 400,000
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 24 more events
19 Apr 2006
Company name changed mackinco (50) LIMITED\certificate issued on 19/04/06
19 Apr 2006
New secretary appointed;new director appointed
19 Apr 2006
Director resigned
19 Apr 2006
Secretary resigned
15 Dec 2005
Incorporation

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