L.I.S. FOREVER LTD.

Hellopages » Glasgow City » Glasgow City » G2 2PQ

Company number SC234055
Status Active
Incorporation Date 11 July 2002
Company Type Private Limited Company
Address 216 WEST GEORGE STREET, GLASGOW, G2 2PQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 2 . The most likely internet sites of L.I.S. FOREVER LTD. are www.lisforever.co.uk, and www.l-i-s-forever.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five 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.L I S Forever Ltd is a Private Limited Company. The company registration number is SC234055. L I S Forever Ltd has been working since 11 July 2002. The present status of the company is Active. The registered address of L I S Forever Ltd is 216 West George Street Glasgow G2 2pq. . MCDONAGH, Pamela is a Secretary of the company. ELLIS, Stephen 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 "Buying and selling of own real estate".


Current Directors

Secretary
MCDONAGH, Pamela
Appointed Date: 11 July 2002
Director
ELLIS, Stephen
Appointed Date: 11 July 2002
58 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 11 July 2002
Appointed Date: 11 July 2002
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 11 July 2002
Appointed Date: 11 July 2002

Persons With Significant Control

Mr Stephen Ellis
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

L.I.S. FOREVER LTD. Events

27 Jul 2016
Confirmation statement made on 9 July 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 July 2015
28 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 2
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
15 Jul 2014
Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 2
...
... and 27 more events
20 Nov 2002
New director appointed
20 Nov 2002
New secretary appointed
15 Jul 2002
Secretary resigned
15 Jul 2002
Director resigned
11 Jul 2002
Incorporation

L.I.S. FOREVER LTD. Charges

18 February 2003
Standard security
Delivered: 3 March 2003
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 92 woodside terrace lane, glasgow--title number GLA118110.
14 November 2002
Floating charge
Delivered: 5 December 2002
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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