LADY CATHERINE LIMITED
GLASGOW

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Company number SC504060
Status Active
Incorporation Date 22 April 2015
Company Type Private Limited Company
Address 48 ST. VINCENT STREET, GLASGOW, SCOTLAND, G2 5HS
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 22 August 2016 with updates; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 2 . The most likely internet sites of LADY CATHERINE LIMITED are www.ladycatherine.co.uk, and www.lady-catherine.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Bellgrove Rail Station is 1.2 miles; to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.5 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lady Catherine Limited is a Private Limited Company. The company registration number is SC504060. Lady Catherine Limited has been working since 22 April 2015. The present status of the company is Active. The registered address of Lady Catherine Limited is 48 St Vincent Street Glasgow Scotland G2 5hs. . EDGAR, Martin Andrew is a Director of the company. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
EDGAR, Martin Andrew
Appointed Date: 22 April 2015
56 years old

Persons With Significant Control

Mr Martin Andrew Edgar
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Catherine Edgar
Notified on: 1 July 2016
28 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LADY CATHERINE LIMITED Events

18 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Aug 2016
Confirmation statement made on 22 August 2016 with updates
20 May 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 2
08 Jun 2015
Statement of capital following an allotment of shares on 29 May 2015
  • GBP 2
08 Jun 2015
Change of share class name or designation
08 Jun 2015
Resolutions
  • RES13 ‐ New classes of shares 29/05/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2015
Incorporation
Statement of capital on 2015-04-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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