Company number SC441960
Status Active
Incorporation Date 5 February 2013
Company Type Private Limited Company
Address UPPER WHITFIELD, WEST LINTON, PEEBLESSHIRE, UNITED KINGDOM, EH46 7AY
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Registered office address changed from Auchendinny Mains Farmhouse Auchendinny Penicuik Midlothian EH26 8PG Scotland to Upper Whitfield West Linton Peeblesshire EH46 7AY on 3 February 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of I LOVE A LASSIE LTD are www.ilovealassie.co.uk, and www.i-love-a-lassie.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Wester Hailes Rail Station is 9.5 miles; to Kingsknowe Rail Station is 10 miles; to Edinburgh Park Rail Station is 10.3 miles; to Slateford Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.I Love A Lassie Ltd is a Private Limited Company.
The company registration number is SC441960. I Love A Lassie Ltd has been working since 05 February 2013.
The present status of the company is Active. The registered address of I Love A Lassie Ltd is Upper Whitfield West Linton Peeblesshire United Kingdom Eh46 7ay. . MCMYN, Neil is a Secretary of the company. KATORZA, Arlene Anne is a Director of the company. MCMYN, Lisa is a Director of the company. The company operates in "Wholesale of watches and jewellery".
Current Directors
Director
MCMYN, Lisa
Appointed Date: 05 February 2013
54 years old
Persons With Significant Control
Mrs Lisa Charleston Mcmyn
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Arlene Anne Katorza
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
I LOVE A LASSIE LTD Events
11 Feb 2017
Confirmation statement made on 5 February 2017 with updates
03 Feb 2017
Registered office address changed from Auchendinny Mains Farmhouse Auchendinny Penicuik Midlothian EH26 8PG Scotland to Upper Whitfield West Linton Peeblesshire EH46 7AY on 3 February 2017
20 Dec 2016
Total exemption small company accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 1 more events
07 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-07
29 Sep 2014
Total exemption small company accounts made up to 31 December 2013
23 Feb 2014
Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-23
19 Feb 2013
Current accounting period shortened from 28 February 2014 to 31 December 2013
05 Feb 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted