MACE LHANBRYDE LIMITED
ELGIN

Hellopages » Moray » Moray » IV30 1JE

Company number SC238516
Status Active
Incorporation Date 22 October 2002
Company Type Private Limited Company
Address COMMERCE HOUSE, SOUTH STREET, ELGIN, MORAY, IV30 1JE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MACE LHANBRYDE LIMITED are www.macelhanbryde.co.uk, and www.mace-lhanbryde.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Mace Lhanbryde Limited is a Private Limited Company. The company registration number is SC238516. Mace Lhanbryde Limited has been working since 22 October 2002. The present status of the company is Active. The registered address of Mace Lhanbryde Limited is Commerce House South Street Elgin Moray Iv30 1je. . MORRISON, David Gordon is a Secretary of the company. MORRISON, David Gordon is a Director of the company. MORRISON, Margaret Mary 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 "Other business support service activities n.e.c.".


Current Directors

Secretary
MORRISON, David Gordon
Appointed Date: 22 October 2002
Director
MORRISON, David Gordon
Appointed Date: 22 October 2002
69 years old
Director
MORRISON, Margaret Mary
Appointed Date: 22 October 2002
69 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 22 October 2002
Appointed Date: 22 October 2002
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 22 October 2002
Appointed Date: 22 October 2002

Persons With Significant Control

Margaret Mary Morrison
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
David Gordon Morrison
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MACE LHANBRYDE LIMITED Events

24 Oct 2016
Confirmation statement made on 22 October 2016 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 March 2016
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1,000
24 Oct 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 1,000
...
... and 29 more events
24 Oct 2002
Secretary resigned
24 Oct 2002
Director resigned
24 Oct 2002
Ad 22/10/02--------- £ si 998@1=998 £ ic 2/1000
24 Oct 2002
Accounting reference date extended from 31/10/03 to 31/03/04
22 Oct 2002
Incorporation

MACE LHANBRYDE LIMITED Charges

24 August 2004
Bond & floating charge
Delivered: 3 September 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
4 March 2003
Bond & floating charge
Delivered: 6 March 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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