LAPDAY LIMITED

Hellopages » Glasgow City » Glasgow City » G2 2PQ

Company number SC215536
Status Active
Incorporation Date 7 February 2001
Company Type Private Limited Company
Address 216 WEST GEORGE STREET, GLASGOW, G2 2PQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Satisfaction of charge SC2155360012 in full. The most likely internet sites of LAPDAY LIMITED are www.lapday.co.uk, and www.lapday.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten 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.Lapday Limited is a Private Limited Company. The company registration number is SC215536. Lapday Limited has been working since 07 February 2001. The present status of the company is Active. The registered address of Lapday Limited is 216 West George Street Glasgow G2 2pq. . SMITH, Doreen is a Secretary of the company. SMITH, Alexander is a Director of the company. SMITH, Doreen is a Director of the company. SMITH, Fraser Alexander is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SMITH, Doreen
Appointed Date: 25 April 2001

Director
SMITH, Alexander
Appointed Date: 25 April 2001
72 years old

Director
SMITH, Doreen
Appointed Date: 25 April 2001
73 years old

Director
SMITH, Fraser Alexander
Appointed Date: 24 June 2013
44 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 25 April 2001
Appointed Date: 07 February 2001

Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 25 April 2001
Appointed Date: 07 February 2001

Persons With Significant Control

Modern Housing Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LAPDAY LIMITED Events

07 Feb 2017
Confirmation statement made on 7 February 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
02 Apr 2016
Satisfaction of charge SC2155360012 in full
12 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 2

09 Nov 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 49 more events
21 Aug 2001
New director appointed
21 Aug 2001
Registered office changed on 21/08/01 from: c/o first scottish formation services LTD, 2 anderson place edinburgh midlothian EH6 5NP
21 Aug 2001
Secretary resigned
21 Aug 2001
Director resigned
07 Feb 2001
Incorporation

LAPDAY LIMITED Charges

18 May 2015
Charge code SC21 5536 0013
Delivered: 19 May 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The subjects on the east side of jerviston street, new…
5 August 2013
Charge code SC21 5536 0012
Delivered: 13 August 2013
Status: Satisfied on 2 April 2016
Persons entitled: Dalbeattie Finance Company Limited
Description: Area of ground at coronation road new stevenson motherwell…
2 July 2013
Charge code SC21 5536 0011
Delivered: 4 July 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Subjects lying to the south west of coronation road…
27 June 2013
Charge code SC21 5536 0010
Delivered: 29 June 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 35 windmillhill street motherwell LAN195019. Notification…
3 October 2012
Standard security
Delivered: 9 October 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 19 windmillhill street motherwell LAN196136.
3 October 2012
Standard security
Delivered: 9 October 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 29 windmillhill street motherwell lan 196137.
3 October 2012
Standard security
Delivered: 9 October 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 31 windmillhill street motherwell LAN196141.
3 October 2012
Standard security
Delivered: 9 October 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 33 windmillhill street motherwell LAN194794.
3 October 2012
Standard security
Delivered: 9 October 2012
Status: Outstanding
Persons entitled: Alexander John Smith & Others
Description: 35 windmillhill street motherwell LAND195019.
3 October 2012
Standard security
Delivered: 9 October 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 37 windmillhill street motherwell LAN194803.
3 October 2012
Standard security
Delivered: 9 October 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 39 windmillhill street motherwell LAN196138.
3 October 2012
Standard security
Delivered: 9 October 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 41 windmillhill street motherwell LAN199392.
20 August 2012
Bond & floating charge
Delivered: 30 August 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The whole assets of the company…