LISMOR RECORDINGS LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 2PQ

Company number SC142256
Status Active
Incorporation Date 26 January 1993
Company Type Private Limited Company
Address 216 WEST GEORGE STREET, GLASGOW, G2 2PQ
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1,000 . The most likely internet sites of LISMOR RECORDINGS LIMITED are www.lismorrecordings.co.uk, and www.lismor-recordings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven 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.Lismor Recordings Limited is a Private Limited Company. The company registration number is SC142256. Lismor Recordings Limited has been working since 26 January 1993. The present status of the company is Active. The registered address of Lismor Recordings Limited is 216 West George Street Glasgow G2 2pq. . HARVEY, Jonathan Andrew is a Director of the company. SIMPSON, William Ronald is a Director of the company. Secretary KENNA, Catherine has been resigned. Nominee Secretary BLP SECRETARIES LIMITED has been resigned. Nominee Director BLP FORMATIONS LIMITED has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Director
HARVEY, Jonathan Andrew
Appointed Date: 31 March 1993
78 years old
Director
SIMPSON, William Ronald
Appointed Date: 31 March 1993
83 years old

Resigned Directors

Secretary
KENNA, Catherine
Resigned: 09 February 2009
Appointed Date: 31 March 1993
Nominee Secretary
BLP SECRETARIES LIMITED
Resigned: 31 March 1993
Appointed Date: 26 January 1993
Nominee Director
BLP FORMATIONS LIMITED
Resigned: 03 October 1993
Appointed Date: 26 January 1993

Persons With Significant Control

Miss Linda Harvey
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Ronald Simpson
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LISMOR RECORDINGS LIMITED Events

28 Feb 2017
Confirmation statement made on 26 January 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1,000
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Feb 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1,000
...
... and 56 more events
05 Apr 1993
Ad 31/03/93--------- £ si 499@1=499 £ ic 2/501
05 Apr 1993
£ nc 100/10000 31/03/93
05 Apr 1993
Director resigned;new director appointed
05 Apr 1993
Director resigned;new director appointed
26 Jan 1993
Incorporation

LISMOR RECORDINGS LIMITED Charges

20 September 1993
Bond & floating charge
Delivered: 23 September 1993
Status: Outstanding
Persons entitled: Tsb Bank Scotland PLC
Description: Undertaking and all property and assets present and future…
31 March 1993
Floating charge
Delivered: 5 April 1993
Status: Outstanding
Persons entitled: Hill Samuel Bank Limited
Description: Undertaking and all property and assets present and future…

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