Company number SC254652
Status Active
Incorporation Date 22 August 2003
Company Type Private Limited Company
Address 71 RODGER AVENUE, NEWTON MEARNS, GLASGOW, SCOTLAND, G77 6JS
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of LAZY SUNDAY LIMITED are www.lazysunday.co.uk, and www.lazy-sunday.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Lazy Sunday Limited is a Private Limited Company.
The company registration number is SC254652. Lazy Sunday Limited has been working since 22 August 2003.
The present status of the company is Active. The registered address of Lazy Sunday Limited is 71 Rodger Avenue Newton Mearns Glasgow Scotland G77 6js. . MONTGOMERY, Evelyn Marie is a Secretary of the company. MONTGOMERY, Colin is a Director of the company. MONTGOMERY, Evelyn Marie is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 22 August 2003
Appointed Date: 22 August 2003
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 22 August 2003
Appointed Date: 22 August 2003
Persons With Significant Control
Mr Colin Montgomery
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Evelyn Marie Montgomery
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LAZY SUNDAY LIMITED Events
05 Sep 2016
Confirmation statement made on 22 August 2016 with updates
17 May 2016
Total exemption small company accounts made up to 31 December 2015
06 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Aug 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
28 Aug 2014
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
...
... and 27 more events
29 Aug 2003
Director resigned
29 Aug 2003
Secretary resigned
29 Aug 2003
New secretary appointed;new director appointed
29 Aug 2003
New director appointed
22 Aug 2003
Incorporation
24 February 2011
Standard security
Delivered: 17 March 2011
Status: Outstanding
Persons entitled: Colin Montgomery & Another
Description: 13 radnor street glasgow GLA108146.
5 October 2006
Standard security
Delivered: 13 October 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground floor shop property comprising 9 to 11 (odd numbers)…
25 July 2006
Bond & floating charge
Delivered: 2 August 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…