WILLIAM LIPPE ARCHITECTS LTD.
ELGIN

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Company number SC265937
Status Active
Incorporation Date 2 April 2004
Company Type Private Limited Company
Address COMMERCE HOUSE, SOUTH STREET, ELGIN, 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 fifty-three events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 4,000 . The most likely internet sites of WILLIAM LIPPE ARCHITECTS LTD. are www.williamlippearchitects.co.uk, and www.william-lippe-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. William Lippe Architects Ltd is a Private Limited Company. The company registration number is SC265937. William Lippe Architects Ltd has been working since 02 April 2004. The present status of the company is Active. The registered address of William Lippe Architects Ltd is Commerce House South Street Elgin Iv30 1je. . LIPPE, William Kenneth is a Secretary of the company. LIPPE, William Kenneth is a Director of the company. NAYSMITH, Stuart is a Director of the company. Secretary LIPPE, Anne Georgina has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director LIPPE, Anne Georgina has been resigned. Director SMOLLET, Kevin 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
LIPPE, William Kenneth
Appointed Date: 01 June 2008
Director
LIPPE, William Kenneth
Appointed Date: 02 April 2004
70 years old
Director
NAYSMITH, Stuart
Appointed Date: 17 July 2008
55 years old

Resigned Directors

Secretary
LIPPE, Anne Georgina
Resigned: 31 May 2008
Appointed Date: 02 April 2004
Nominee Secretary
BRIAN REID LTD.
Resigned: 02 April 2004
Appointed Date: 02 April 2004
Director
LIPPE, Anne Georgina
Resigned: 31 May 2008
Appointed Date: 02 April 2004
73 years old
Director
SMOLLET, Kevin
Resigned: 24 May 2011
Appointed Date: 17 July 2008
53 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 02 April 2004
Appointed Date: 02 April 2004

Persons With Significant Control

Mr William Kenneth Lippe
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

WILLIAM LIPPE ARCHITECTS LTD. Events

05 Apr 2017
Confirmation statement made on 2 April 2017 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 May 2016
19 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 4,000
08 Oct 2015
Total exemption small company accounts made up to 31 May 2015
02 Apr 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 4,000
...
... and 43 more events
22 Apr 2004
New secretary appointed;new director appointed
07 Apr 2004
Ad 02/04/04--------- £ si 98@1=98 £ ic 2/100
07 Apr 2004
Secretary resigned
07 Apr 2004
Director resigned
02 Apr 2004
Incorporation

WILLIAM LIPPE ARCHITECTS LTD. Charges

17 July 2008
Floating charge
Delivered: 24 July 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
2 July 2004
Bond & floating charge
Delivered: 16 July 2004
Status: Satisfied on 6 November 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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