LORENA INVESTMENTS LIMITED
GLASGOW

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Company number SC491741
Status Active
Incorporation Date 21 November 2014
Company Type Private Limited Company
Address THE CA'D'ORO, 45 GORDON STREET, GLASGOW, G1 3PE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Group of companies' accounts made up to 26 December 2015; Director's details changed for June Moulsdale on 3 September 2016. The most likely internet sites of LORENA INVESTMENTS LIMITED are www.lorenainvestments.co.uk, and www.lorena-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven 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.Lorena Investments Limited is a Private Limited Company. The company registration number is SC491741. Lorena Investments Limited has been working since 21 November 2014. The present status of the company is Active. The registered address of Lorena Investments Limited is The Ca D Oro 45 Gordon Street Glasgow G1 3pe. . HMS SECRETARIES LIMITED is a Secretary of the company. BLIN, Frank is a Director of the company. FINLAYSON, June is a Director of the company. MEIN, Stewart is a Director of the company. MOULSDALE, David Charles is a Director of the company. MURDOCH, Graeme Ramsay is a Director of the company. Director MCKENZIE, Roderick Cheyne has been resigned. Director PEREIRA DA SILVA, Eduardo D'Angelo has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HMS SECRETARIES LIMITED
Appointed Date: 21 November 2014
Director
BLIN, Frank
Appointed Date: 10 September 2015
71 years old
Director
FINLAYSON, June
Appointed Date: 10 September 2015
61 years old
Director
MEIN, Stewart
Appointed Date: 09 September 2015
54 years old
Director
MOULSDALE, David Charles
Appointed Date: 10 September 2015
56 years old
Director
MURDOCH, Graeme Ramsay
Appointed Date: 10 September 2015
61 years old

Resigned Directors

Director
MCKENZIE, Roderick Cheyne
Resigned: 06 November 2015
Appointed Date: 10 September 2015
67 years old
Director
PEREIRA DA SILVA, Eduardo D'Angelo
Resigned: 14 December 2015
Appointed Date: 21 November 2014
63 years old

LORENA INVESTMENTS LIMITED Events

22 Nov 2016
Confirmation statement made on 21 November 2016 with updates
11 Oct 2016
Group of companies' accounts made up to 26 December 2015
13 Sep 2016
Director's details changed for June Moulsdale on 3 September 2016
05 Aug 2016
Director's details changed for Graeme Ramsey Murdoch on 10 December 2015
12 Jan 2016
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1
...
... and 8 more events
03 Oct 2015
Appointment of Roderick Cheyne Mckenzie as a director on 10 September 2015
03 Oct 2015
Appointment of June Moulsdale as a director on 10 September 2015
12 Jun 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2014
Appointment of Hms Secretaries Limited as a secretary on 21 November 2014
21 Nov 2014
Incorporation
Statement of capital on 2014-11-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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