LEXUS TRANSLATIONS LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G40 2QW

Company number SC138165
Status Active
Incorporation Date 5 May 1992
Company Type Private Limited Company
Address 47 BROAD STREET, BROAD STREET, GLASGOW, SCOTLAND, G40 2QW
Home Country United Kingdom
Nature of Business 74300 - Translation and interpretation activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Registered office address changed from 60 Brook Street Glasgow G40 2AB to 47 Broad Street Broad Street Glasgow G40 2QW on 7 November 2016; Micro company accounts made up to 31 March 2016; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 4,620 . The most likely internet sites of LEXUS TRANSLATIONS LIMITED are www.lexustranslations.co.uk, and www.lexus-translations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Lexus Translations Limited is a Private Limited Company. The company registration number is SC138165. Lexus Translations Limited has been working since 05 May 1992. The present status of the company is Active. The registered address of Lexus Translations Limited is 47 Broad Street Broad Street Glasgow Scotland G40 2qw. . TERRELL, Peter M is a Secretary of the company. TERRELL, Peter M is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BALLANCE, Fiona Ann has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director MCWALTER, Ian Hugh has been resigned. The company operates in "Translation and interpretation activities".


Current Directors

Secretary
TERRELL, Peter M
Appointed Date: 05 May 1992
Director
TERRELL, Peter M
Appointed Date: 05 May 1992
79 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 May 1992
Appointed Date: 05 May 1992
Director
BALLANCE, Fiona Ann
Resigned: 19 February 2013
Appointed Date: 07 August 1997
66 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 05 May 1992
Appointed Date: 05 May 1992
35 years old
Director
MCWALTER, Ian Hugh
Resigned: 05 June 1996
Appointed Date: 05 May 1992
64 years old

LEXUS TRANSLATIONS LIMITED Events

07 Nov 2016
Registered office address changed from 60 Brook Street Glasgow G40 2AB to 47 Broad Street Broad Street Glasgow G40 2QW on 7 November 2016
03 Sep 2016
Micro company accounts made up to 31 March 2016
10 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 4,620
24 Aug 2015
Micro company accounts made up to 31 March 2015
29 May 2015
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 4,620
...
... and 59 more events
20 Jun 1992
Secretary resigned;new secretary appointed;new director appointed
20 Jun 1992
Director resigned;new director appointed
20 Jun 1992
Registered office changed on 20/06/92 from: 3 hill street edinburgh EH2 3JP
20 Jun 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 May 1992
Incorporation

LEXUS TRANSLATIONS LIMITED Charges

18 September 1992
Floating charge
Delivered: 28 September 1992
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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