LISLE DESIGN LIMITED
FIFE KINBURN (105) LIMITED

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Company number SC312548
Status Active
Incorporation Date 27 November 2006
Company Type Private Limited Company
Address KINBURN CASTLE, ST ANDREWS, FIFE, KY16 9DR
Home Country United Kingdom
Nature of Business 30990 - Manufacture of other transport equipment n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 January 2017 with updates; Statement of capital following an allotment of shares on 21 March 2016 GBP 11 . The most likely internet sites of LISLE DESIGN LIMITED are www.lisledesign.co.uk, and www.lisle-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Broughty Ferry Rail Station is 9.2 miles; to Balmossie Rail Station is 9.5 miles; to Monifieth Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lisle Design Limited is a Private Limited Company. The company registration number is SC312548. Lisle Design Limited has been working since 27 November 2006. The present status of the company is Active. The registered address of Lisle Design Limited is Kinburn Castle St Andrews Fife Ky16 9dr. . THORNTONS LAW LLP is a Secretary of the company. LISLE, Michael Edgar Thomas is a Director of the company. Secretary MURRAY DONALD LLP has been resigned. Nominee Director ANGUS, John has been resigned. The company operates in "Manufacture of other transport equipment n.e.c.".


Current Directors

Secretary
THORNTONS LAW LLP
Appointed Date: 01 November 2014
Director
LISLE, Michael Edgar Thomas
Appointed Date: 05 December 2006
72 years old

Resigned Directors

Secretary
MURRAY DONALD LLP
Resigned: 01 November 2014
Appointed Date: 27 November 2006
Nominee Director
ANGUS, John
Resigned: 05 December 2006
Appointed Date: 27 November 2006
68 years old

Persons With Significant Control

Mr Michael Edgar Thomas Lisle
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mary Lisle
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LISLE DESIGN LIMITED Events

12 Jan 2017
Total exemption small company accounts made up to 31 March 2016
11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
31 Mar 2016
Statement of capital following an allotment of shares on 21 March 2016
  • GBP 11
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Nov 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
...
... and 23 more events
29 Nov 2007
Return made up to 27/11/07; full list of members
20 Dec 2006
Director resigned
20 Dec 2006
New director appointed
30 Nov 2006
Company name changed kinburn (105) LIMITED\certificate issued on 30/11/06
27 Nov 2006
Incorporation

LISLE DESIGN LIMITED Charges

17 December 2007
Bond & floating charge
Delivered: 28 December 2007
Status: Satisfied on 7 August 2009
Persons entitled: Kered Limited
Description: Undertaking and all property and assets present and future…

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