Company number SC244418
Status Active
Incorporation Date 21 February 2003
Company Type Private Limited Company
Address 11 QUEENSGATE, INVERNESS, IV1 1DF
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
GBP 100
. The most likely internet sites of LILLYBAY LIMITED are www.lillybay.co.uk, and www.lillybay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Lillybay Limited is a Private Limited Company.
The company registration number is SC244418. Lillybay Limited has been working since 21 February 2003.
The present status of the company is Active. The registered address of Lillybay Limited is 11 Queensgate Inverness Iv1 1df. . PIRIE, Mary is a Secretary of the company. PIRIE, Mary is a Director of the company. RENWICK, Christine 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 "Hairdressing and other beauty treatment".
Current Directors
Director
PIRIE, Mary
Appointed Date: 28 February 2003
75 years old
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 28 February 2003
Appointed Date: 21 February 2003
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 28 February 2003
Appointed Date: 21 February 2003
Persons With Significant Control
Mrs Christina Stewart Renwick
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LILLYBAY LIMITED Events
11 Mar 2017
Confirmation statement made on 21 February 2017 with updates
05 Oct 2016
Total exemption small company accounts made up to 28 February 2016
26 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
28 Nov 2015
Total exemption small company accounts made up to 28 February 2015
01 Mar 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-01
...
... and 29 more events
04 Mar 2003
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
03 Mar 2003
Registered office changed on 03/03/03 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH
03 Mar 2003
Director resigned
03 Mar 2003
Secretary resigned
21 Feb 2003
Incorporation