LAMONT HIGHLAND LODGES LIMITED
LONGNIDDRY

Hellopages » East Lothian » East Lothian » EH32 0QL

Company number SC110314
Status Active
Incorporation Date 11 April 1988
Company Type Private Limited Company
Address 7 KING'S PARK, LONGNIDDRY, EAST LOTHIAN, EH32 0QL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of LAMONT HIGHLAND LODGES LIMITED are www.lamonthighlandlodges.co.uk, and www.lamont-highland-lodges.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. The distance to to Prestonpans Rail Station is 3.1 miles; to Wallyford Rail Station is 4.9 miles; to Drem Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lamont Highland Lodges Limited is a Private Limited Company. The company registration number is SC110314. Lamont Highland Lodges Limited has been working since 11 April 1988. The present status of the company is Active. The registered address of Lamont Highland Lodges Limited is 7 King S Park Longniddry East Lothian Eh32 0ql. . PROVAN, Graham Michael is a Secretary of the company. GORDON, Alexander Montgomery is a Director of the company. Secretary PROVAN, David has been resigned. Director PROVAN, David has been resigned. Director PROVAN, Flora Bell Drummond has been resigned. Director PROVAN, Susan has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PROVAN, Graham Michael
Appointed Date: 14 February 1999

Director
GORDON, Alexander Montgomery
Appointed Date: 31 January 2004
68 years old

Resigned Directors

Secretary
PROVAN, David
Resigned: 14 February 1999

Director
PROVAN, David
Resigned: 14 February 1999
106 years old

Director
PROVAN, Flora Bell Drummond
Resigned: 05 April 2003
99 years old

Director
PROVAN, Susan
Resigned: 31 January 2004
Appointed Date: 05 April 2003
66 years old

Persons With Significant Control

Gillian Flora Provan
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Jennifer Anne Duncan
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Susan Provan
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAMONT HIGHLAND LODGES LIMITED Events

17 Oct 2016
Total exemption small company accounts made up to 30 April 2016
17 Oct 2016
Confirmation statement made on 4 October 2016 with updates
02 Nov 2015
Total exemption small company accounts made up to 30 April 2015
02 Nov 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100

31 Oct 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 64 more events
30 Nov 1989
Accounting reference date shortened from 31/03 to 30/04

25 May 1989
New secretary appointed;new director appointed

25 May 1989
Registered office changed on 25/05/89 from: 142 queen street glasgow G1 3BU

01 Jun 1988
Company name changed forgeace LIMITED\certificate issued on 02/06/88

11 Apr 1988
Incorporation