LIGHTHOUSE PLEASURE LIMITED
HEATHHALL, DUMFRIES

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG1 3SJ

Company number SC244771
Status Active
Incorporation Date 27 February 2003
Company Type Private Limited Company
Address C/O FARRIES KIRK & MCVEAN, DUMFRIES ENTERPRISE PARK, HEATHHALL, DUMFRIES, DUMFRIESSHIRE, DG1 3SJ
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 February 2017 with updates; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 1,000 . The most likely internet sites of LIGHTHOUSE PLEASURE LIMITED are www.lighthousepleasure.co.uk, and www.lighthouse-pleasure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Lighthouse Pleasure Limited is a Private Limited Company. The company registration number is SC244771. Lighthouse Pleasure Limited has been working since 27 February 2003. The present status of the company is Active. The registered address of Lighthouse Pleasure Limited is C O Farries Kirk Mcvean Dumfries Enterprise Park Heathhall Dumfries Dumfriesshire Dg1 3sj. . ROBERTSON, Catherine Fenella is a Secretary of the company. JOHNSTON, William is a Director of the company. ROBERTSON, Catherine Fenella is a Director of the company. ROBERTSON, James Armstrong is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".


Current Directors

Secretary
ROBERTSON, Catherine Fenella
Appointed Date: 27 February 2003
Director
JOHNSTON, William
Appointed Date: 15 October 2008
61 years old
Director
ROBERTSON, Catherine Fenella
Appointed Date: 27 February 2003
56 years old
Director
ROBERTSON, James Armstrong
Appointed Date: 27 February 2003
88 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 27 February 2003
Appointed Date: 27 February 2003

Persons With Significant Control

Mr William Johnston
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Catherine Fenella Robertson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Armstrong Robertson
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIGHTHOUSE PLEASURE LIMITED Events

23 Mar 2017
Total exemption small company accounts made up to 31 March 2016
10 Feb 2017
Confirmation statement made on 10 February 2017 with updates
10 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1,000
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Feb 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1,000
...
... and 29 more events
03 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution
03 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution
03 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution
28 Feb 2003
Secretary resigned
27 Feb 2003
Incorporation

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