LOANHEAD BUILDING COMPANY LIMITED
MIDLOTHIAN GEOMAP LIMITED

Hellopages » Midlothian » Midlothian » EH20 9RG

Company number SC201265
Status Liquidation
Incorporation Date 3 November 1999
Company Type Private Limited Company
Address 76A CLERK STREET, LOANHEAD, MIDLOTHIAN, EH20 9RG
Home Country United Kingdom
Phone, email, etc

Since the company registration nine events have happened. The last three records are Resolutions LRESEX ‐ Extraordinary resolution to wind up ; Memorandum and Articles of Association; Company name changed geomap LIMITED\certificate issued on 01/12/99. The most likely internet sites of LOANHEAD BUILDING COMPANY LIMITED are www.loanheadbuildingcompany.co.uk, and www.loanhead-building-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Slateford Rail Station is 5 miles; to Edinburgh Rail Station is 5.3 miles; to Haymarket Rail Station is 5.4 miles; to Wester Hailes Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Loanhead Building Company Limited is a Private Limited Company. The company registration number is SC201265. Loanhead Building Company Limited has been working since 03 November 1999. The present status of the company is Liquidation. The registered address of Loanhead Building Company Limited is 76a Clerk Street Loanhead Midlothian Eh20 9rg. . WILSON, John is a Secretary of the company. WILSON, Francis John is a Director of the company. WILSON, John is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned.


Current Directors

Secretary
WILSON, John
Appointed Date: 19 November 1999

Director
WILSON, Francis John
Appointed Date: 19 November 1999
85 years old

Director
WILSON, John
Appointed Date: 19 November 1999
80 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 19 November 1999
Appointed Date: 03 November 1999

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 19 November 1999
Appointed Date: 03 November 1999

LOANHEAD BUILDING COMPANY LIMITED Events

14 Dec 2000
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up

02 Dec 1999
Memorandum and Articles of Association
30 Nov 1999
Company name changed geomap LIMITED\certificate issued on 01/12/99
25 Nov 1999
New secretary appointed;new director appointed
25 Nov 1999
Registered office changed on 25/11/99 from: 24 great king street edinburgh midlothian EH3 6QN
25 Nov 1999
New director appointed
25 Nov 1999
Director resigned
25 Nov 1999
Secretary resigned
03 Nov 1999
Incorporation