LOTHIAN BS HOLDINGS LIMITED
TRANENT ANDSTRAT (NO.384) LIMITED

Hellopages » East Lothian » East Lothian » EH33 1RD
Company number SC443094
Status Active
Incorporation Date 19 February 2013
Company Type Private Limited Company
Address UNIT 4, MACMERRY INDUSTRIAL ESTATE, TRANENT, EAST LOTHIAN, EH33 1RD
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 100 . The most likely internet sites of LOTHIAN BS HOLDINGS LIMITED are www.lothianbsholdings.co.uk, and www.lothian-bs-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Prestonpans Rail Station is 3.3 miles; to Wallyford Rail Station is 4.8 miles; to Drem Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lothian Bs Holdings Limited is a Private Limited Company. The company registration number is SC443094. Lothian Bs Holdings Limited has been working since 19 February 2013. The present status of the company is Active. The registered address of Lothian Bs Holdings Limited is Unit 4 Macmerry Industrial Estate Tranent East Lothian Eh33 1rd. . FINLAYSON, Lesley is a Secretary of the company. FINLAYSON, Thomas Martin is a Director of the company. Secretary AS COMPANY SERVICES LIMITED has been resigned. Director BROWN, Simon Thomas David has been resigned. Director KERR, John Neilson has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
FINLAYSON, Lesley
Appointed Date: 01 July 2013
Director
FINLAYSON, Thomas Martin
Appointed Date: 22 May 2013
53 years old

Resigned Directors

Secretary
AS COMPANY SERVICES LIMITED
Resigned: 10 July 2013
Appointed Date: 19 February 2013
Director
BROWN, Simon Thomas David
Resigned: 22 May 2013
Appointed Date: 19 February 2013
65 years old
Director
KERR, John Neilson
Resigned: 22 May 2013
Appointed Date: 19 February 2013
69 years old

Persons With Significant Control

Mr Thomas Finlayson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

LOTHIAN BS HOLDINGS LIMITED Events

20 Feb 2017
Confirmation statement made on 19 February 2017 with updates
14 Oct 2016
Total exemption small company accounts made up to 30 June 2016
19 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
03 Nov 2015
Total exemption small company accounts made up to 30 June 2015
27 May 2015
Director's details changed for Thomas Martin Finlayson on 26 May 2015
...
... and 15 more events
29 May 2013
Termination of appointment of John Kerr as a director
29 May 2013
Appointment of Thomas Martin Finlayson as a director
28 May 2013
Company name changed andstrat (no.384) LIMITED\certificate issued on 28/05/13
  • CONNOT ‐
28 May 2013
Resolutions
  • RES15 ‐ Change company name resolution on 2013-05-22
19 Feb 2013
Incorporation

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