LYON UK LTD
KILMACOLM LYON PROPERTIES LIMITED

Hellopages » Inverclyde » Inverclyde » PA13 4PB

Company number SC147008
Status Active
Incorporation Date 15 October 1993
Company Type Private Limited Company
Address ROWANKNOLL, GLENCAIRN ROAD, KILMACOLM, PA13 4PB
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Previous accounting period extended from 30 September 2016 to 31 December 2016; Confirmation statement made on 15 October 2016 with updates. The most likely internet sites of LYON UK LTD are www.lyonuk.co.uk, and www.lyon-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The distance to to Greenock Central Rail Station is 6.4 miles; to Greenock West Rail Station is 7 miles; to Balloch Rail Station is 8 miles; to Glengarnock Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lyon Uk Ltd is a Private Limited Company. The company registration number is SC147008. Lyon Uk Ltd has been working since 15 October 1993. The present status of the company is Active. The registered address of Lyon Uk Ltd is Rowanknoll Glencairn Road Kilmacolm Pa13 4pb. . CONNOLLY, Richard is a Secretary of the company. LESLIE, Gordon Craig is a Director of the company. LESLIE, Rosemary is a Director of the company. Secretary LESLIE, Rosemary has been resigned. Secretary LOGAN, Kenneth James has been resigned. Nominee Secretary REID, Brian has been resigned. Director LESLIE, Gordon Craig has been resigned. Nominee Director REID, Brian has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
CONNOLLY, Richard
Appointed Date: 01 September 2003
Director
LESLIE, Gordon Craig
Appointed Date: 01 September 2004
62 years old
Director
LESLIE, Rosemary
Appointed Date: 10 March 1995
55 years old

Resigned Directors

Secretary
LESLIE, Rosemary
Resigned: 01 September 2003
Appointed Date: 10 March 1995
Secretary
LOGAN, Kenneth James
Resigned: 10 March 1995
Appointed Date: 15 October 1993
Nominee Secretary
REID, Brian
Resigned: 15 October 1993
Appointed Date: 15 October 1993
Director
LESLIE, Gordon Craig
Resigned: 01 September 2003
Appointed Date: 15 October 1993
62 years old
Nominee Director
REID, Brian
Resigned: 15 October 1993
Appointed Date: 15 October 1993

Persons With Significant Control

Mr Gordon Craig Leslie
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rosemary Leslie
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rosemary Leslie
Notified on: 1 July 2016
10 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LYON UK LTD Events

11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
10 Jan 2017
Previous accounting period extended from 30 September 2016 to 31 December 2016
24 Oct 2016
Confirmation statement made on 15 October 2016 with updates
21 Jul 2016
Statement of capital following an allotment of shares on 13 June 2016
  • GBP 470
21 Jul 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
...
... and 89 more events
15 Nov 1993
New director appointed
15 Nov 1993
New secretary appointed
19 Oct 1993
Secretary resigned
19 Oct 1993
Director resigned
15 Oct 1993
Incorporation

LYON UK LTD Charges

14 March 2014
Charge code SC14 7008 0013
Delivered: 25 March 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Hays building 100 penilee road hillington industrial estate…
14 March 2014
Charge code SC14 7008 0012
Delivered: 25 March 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 2 and 4 edison street hillington industrial estate glasgow…
14 March 2014
Charge code SC14 7008 0011
Delivered: 22 March 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 4 candymill lane, bothwell bridge business park, hamilton…
25 February 2014
Charge code SC14 7008 0010
Delivered: 1 March 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Notification of addition to or amendment of charge…
21 May 2012
Floating charge
Delivered: 29 May 2012
Status: Satisfied on 19 March 2014
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking & all property & assets present & future…
2 December 2009
Standard security
Delivered: 8 December 2009
Status: Satisfied on 19 March 2014
Persons entitled: Royal Bank of Scotland PLC
Description: 2-4 edison street hillington industrial estate hillington…
15 April 2008
Standard security
Delivered: 17 April 2008
Status: Satisfied on 19 March 2014
Persons entitled: Royal Bank of Scotland PLC
Description: 4 candymill lane, bothwell bridge business park, bothwell…
12 July 2007
Standard security
Delivered: 19 July 2007
Status: Satisfied on 19 March 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: The hays building 100 penilee road hillington park glasgow…
8 February 2006
Standard security
Delivered: 28 February 2006
Status: Satisfied on 19 March 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 7 & 7A lyon road, linwood industrial estate, linwood…
19 December 2005
Bond & floating charge
Delivered: 22 December 2005
Status: Satisfied on 11 March 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
13 August 2002
Standard security
Delivered: 21 August 2002
Status: Satisfied on 4 March 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 7 lyon road, linwood industrial estate, linwood-title…
21 June 2002
Bond & floating charge
Delivered: 2 July 2002
Status: Satisfied on 5 May 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
29 November 1994
Standard security
Delivered: 16 December 1994
Status: Satisfied on 4 March 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: All and whole the warehouse,maintenance depot and office…

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