LIONBAY LTD
GLASGOW JWM FINANCIAL MANAGEMENT LIMITED HMS (436) LIMITED

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Company number SC237228
Status Active
Incorporation Date 23 September 2002
Company Type Private Limited Company
Address THE CA'D'ORO, 45 GORDON STREET, GLASGOW, G1 3PE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 23 September 2016 with updates; Micro company accounts made up to 31 March 2015. The most likely internet sites of LIONBAY LTD are www.lionbay.co.uk, and www.lionbay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lionbay Ltd is a Private Limited Company. The company registration number is SC237228. Lionbay Ltd has been working since 23 September 2002. The present status of the company is Active. The registered address of Lionbay Ltd is The Ca D Oro 45 Gordon Street Glasgow G1 3pe. . HMS SECRETARIES LIMITED is a Nominee Secretary of the company. MALCOLMSON, James is a Director of the company. Nominee Director HMS DIRECTORS LIMITED has been resigned. Nominee Director HMS SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Nominee Secretary
HMS SECRETARIES LIMITED
Appointed Date: 23 September 2002
Director
MALCOLMSON, James
Appointed Date: 23 September 2002
55 years old

Resigned Directors

Nominee Director
HMS DIRECTORS LIMITED
Resigned: 23 September 2002
Appointed Date: 23 September 2002
Nominee Director
HMS SECRETARIES LIMITED
Resigned: 23 September 2002
Appointed Date: 23 September 2002

Persons With Significant Control

Mr James Malcolmson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

LIONBAY LTD Events

20 Dec 2016
Micro company accounts made up to 31 March 2016
03 Oct 2016
Confirmation statement made on 23 September 2016 with updates
31 Dec 2015
Micro company accounts made up to 31 March 2015
05 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
18 Dec 2014
Micro company accounts made up to 31 March 2014
...
... and 30 more events
16 Oct 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Oct 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Oct 2002
Resolutions
  • ELRES ‐ Elective resolution
15 Oct 2002
Company name changed hms (436) LIMITED\certificate issued on 15/10/02
23 Sep 2002
Incorporation

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