LISMORE LETTINGS LTD.
FALKIRK

Hellopages » Falkirk » Falkirk » FK2 0BX

Company number SC272799
Status Active
Incorporation Date 1 September 2004
Company Type Private Limited Company
Address WESTER BOWHOUSE FARM, MADDISTON, FALKIRK, FK2 0BX
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 2 . The most likely internet sites of LISMORE LETTINGS LTD. are www.lismorelettings.co.uk, and www.lismore-lettings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Lismore Lettings Ltd is a Private Limited Company. The company registration number is SC272799. Lismore Lettings Ltd has been working since 01 September 2004. The present status of the company is Active. The registered address of Lismore Lettings Ltd is Wester Bowhouse Farm Maddiston Falkirk Fk2 0bx. . PATTINSON, Jacqueline is a Secretary of the company. MCGILLIVRAY, Iain is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
PATTINSON, Jacqueline
Appointed Date: 01 September 2004
Director
MCGILLIVRAY, Iain
Appointed Date: 01 September 2004
78 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 01 September 2004
Appointed Date: 01 September 2004
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 01 September 2004
Appointed Date: 01 September 2004
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 01 September 2004
Appointed Date: 01 September 2004

Persons With Significant Control

Mr Iain Mcgillivray
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Jacqueline Pattinson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LISMORE LETTINGS LTD. Events

16 Jan 2017
Confirmation statement made on 6 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2
05 Oct 2015
Total exemption small company accounts made up to 31 December 2014
06 Jan 2015
Annual return made up to 6 January 2015
Statement of capital on 2015-01-06
  • GBP 2
...
... and 23 more events
09 Mar 2005
Accounting reference date extended from 30/09/05 to 31/12/05
10 Sep 2004
Director resigned
10 Sep 2004
Director resigned
10 Sep 2004
Secretary resigned
01 Sep 2004
Incorporation

Similar Companies

LISMORE HOUSE LIMITED LISMORE INSTRUMENTS LIMITED LISMORE PERSONELL LIMITED LISMORE PLACE (CARLISLE) LIMITED LISMORE PROPERTIES LIMITED LISMORE PROPERTY LIMITED LISMORE PUBLIC HALL