J. LIZARS (INVESTMENTS) LIMITED
LANARKSHIRE J. LIZARS (HOLDINGS) LIMITED

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Company number SC119664
Status Active
Incorporation Date 22 August 1989
Company Type Private Limited Company
Address 190 SAINT VINCENT STREET, GLASGOW, LANARKSHIRE, G2 5SP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-six 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 29 February 2016; Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 2,000 . The most likely internet sites of J. LIZARS (INVESTMENTS) LIMITED are www.jlizarsinvestments.co.uk, and www.j-lizars-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J Lizars Investments Limited is a Private Limited Company. The company registration number is SC119664. J Lizars Investments Limited has been working since 22 August 1989. The present status of the company is Active. The registered address of J Lizars Investments Limited is 190 Saint Vincent Street Glasgow Lanarkshire G2 5sp. . MILLER BECKETT & JACKSON is a Secretary of the company. BALLANTINE, Clare Elizabeth is a Director of the company. BALLANTINE, Thomas Matthew is a Director of the company. DRAPPER, Gillian Ann is a Director of the company. SHAW, Catherine Aline is a Director of the company. WHITE, Alastair William Taylor is a Director of the company. Secretary WALLACE, Elizabeth Mccracken has been resigned. Director BALLANTINE, Geoffrey Robert has been resigned. Director BALLANTINE, Matthew Dumfries has been resigned. Director BALLANTINE, Peter Stanley has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MILLER BECKETT & JACKSON
Appointed Date: 01 March 1999
Director
BALLANTINE, Clare Elizabeth
Appointed Date: 17 May 2011
41 years old
Director
BALLANTINE, Thomas Matthew
Appointed Date: 05 May 1999
66 years old
Director
DRAPPER, Gillian Ann
Appointed Date: 18 December 1996
71 years old
Director
SHAW, Catherine Aline
Appointed Date: 03 November 1990
79 years old
Director
WHITE, Alastair William Taylor
Appointed Date: 03 November 1990
85 years old

Resigned Directors

Secretary
WALLACE, Elizabeth Mccracken
Resigned: 28 February 1999
Appointed Date: 06 April 1992
Director
BALLANTINE, Geoffrey Robert
Resigned: 23 February 1999
Appointed Date: 03 November 1990
73 years old
Director
BALLANTINE, Matthew Dumfries
Resigned: 05 December 1996
Appointed Date: 03 November 1990
114 years old
Director
BALLANTINE, Peter Stanley
Resigned: 08 February 2015
Appointed Date: 03 November 1990
103 years old

Persons With Significant Control

Alistair William Taylor White
Notified on: 7 April 2016
85 years old
Nature of control: Has significant influence or control

J. LIZARS (INVESTMENTS) LIMITED Events

05 Sep 2016
Confirmation statement made on 22 August 2016 with updates
20 May 2016
Total exemption small company accounts made up to 29 February 2016
02 Oct 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 2,000
27 May 2015
Termination of appointment of Peter Stanley Ballantine as a director on 8 February 2015
19 May 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 76 more events
18 Sep 1989
Secretary resigned;new secretary appointed
13 Sep 1989
Accounting reference date notified as 28/02
12 Sep 1989
Registered office changed on 12/09/89 from: 24 great king street, edinburgh, EH3 6QN
12 Sep 1989
Director resigned;new director appointed
22 Aug 1989
Incorporation

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