WM INVERKEITHING LIMITED
LASSWADE

Hellopages » Midlothian » Midlothian » EH18 1EB

Company number SC294189
Status Active
Incorporation Date 7 December 2005
Company Type Private Limited Company
Address SPRINGFIELD, LASSWADE, MIDLOTHIAN, EH18 1EB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 December 2016 with updates; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2016-02-24 GBP 2 . The most likely internet sites of WM INVERKEITHING LIMITED are www.wminverkeithing.co.uk, and www.wm-inverkeithing.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Slateford Rail Station is 5.9 miles; to Edinburgh Rail Station is 6.3 miles; to Haymarket Rail Station is 6.3 miles; to Wester Hailes Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wm Inverkeithing Limited is a Private Limited Company. The company registration number is SC294189. Wm Inverkeithing Limited has been working since 07 December 2005. The present status of the company is Active. The registered address of Wm Inverkeithing Limited is Springfield Lasswade Midlothian Eh18 1eb. . LESSELS, John Anthony Norman is a Director of the company. Secretary LESSELS, Anne Elizabeth has been resigned. Secretary MILLAR, Karen Elizabeth has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director GIBSON, William George has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
LESSELS, John Anthony Norman
Appointed Date: 21 March 2007
81 years old

Resigned Directors

Secretary
LESSELS, Anne Elizabeth
Resigned: 15 July 2012
Appointed Date: 15 March 2007

Secretary
MILLAR, Karen Elizabeth
Resigned: 15 March 2007
Appointed Date: 07 December 2005

Nominee Secretary
BRIAN REID LTD.
Resigned: 07 December 2005
Appointed Date: 07 December 2005

Director
GIBSON, William George
Resigned: 08 March 2007
Appointed Date: 07 December 2005
62 years old

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 07 December 2005
Appointed Date: 07 December 2005

Persons With Significant Control

Mr John Lessels
Notified on: 15 October 2016
81 years old
Nature of control: Ownership of shares – 75% or more

WM INVERKEITHING LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Dec 2016
Confirmation statement made on 7 December 2016 with updates
24 Feb 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2

30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Mar 2015
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 2

...
... and 29 more events
22 Dec 2005
New secretary appointed
22 Dec 2005
New director appointed
09 Dec 2005
Secretary resigned
09 Dec 2005
Director resigned
07 Dec 2005
Incorporation

WM INVERKEITHING LIMITED Charges

13 March 2006
Standard security
Delivered: 23 March 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Royal hotel, 34 high street, inverkeithing, fife.
6 February 2006
Floating charge
Delivered: 15 February 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…