LORNEWAY LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G41 4EZ

Company number SC198279
Status Active
Incorporation Date 22 July 1999
Company Type Private Limited Company
Address 27 SPRINGKELL DRIVE, GLASGOW, G41 4EZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 100 . The most likely internet sites of LORNEWAY LIMITED are www.lorneway.co.uk, and www.lorneway.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Lorneway Limited is a Private Limited Company. The company registration number is SC198279. Lorneway Limited has been working since 22 July 1999. The present status of the company is Active. The registered address of Lorneway Limited is 27 Springkell Drive Glasgow G41 4ez. . KAUR, Resham is a Secretary of the company. SINGH, Paragan is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KAUR, Resham
Appointed Date: 23 July 1999
Director
SINGH, Paragan
Appointed Date: 23 July 1999
76 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 23 July 1999
Appointed Date: 22 July 1999
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 23 July 1999
Appointed Date: 22 July 1999

Persons With Significant Control

Mr Pargan Singh
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Resham Kaur
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LORNEWAY LIMITED Events

27 Jul 2016
Confirmation statement made on 22 July 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
30 Jun 2015
Total exemption small company accounts made up to 31 October 2014
12 Dec 2014
Satisfaction of charge 2 in full
...
... and 38 more events
26 Jul 1999
Director resigned
26 Jul 1999
Secretary resigned
26 Jul 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Jul 1999
Registered office changed on 26/07/99 from: 14 mitchell lane glasgow lanarkshire G1 3NU
22 Jul 1999
Incorporation

LORNEWAY LIMITED Charges

27 November 2002
Bond & floating charge
Delivered: 2 December 2002
Status: Satisfied on 12 December 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
31 August 2000
Floating charge
Delivered: 6 September 2000
Status: Satisfied on 9 May 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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