LIGHTHOUSE NETWORK SOLUTIONS LIMITED
GLASGOW LIGHTHOUSE BUSINESS SERVICES LIMITED CORALDIAL LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » G74 5AF

Company number SC202004
Status Active
Incorporation Date 1 December 1999
Company Type Private Limited Company
Address 2 BISHOPS PARK, THORNTONHALL, GLASGOW, SOUTH LANARKSHIRE, G74 5AF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-01-31 GBP 200 . The most likely internet sites of LIGHTHOUSE NETWORK SOLUTIONS LIMITED are www.lighthousenetworksolutions.co.uk, and www.lighthouse-network-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Lighthouse Network Solutions Limited is a Private Limited Company. The company registration number is SC202004. Lighthouse Network Solutions Limited has been working since 01 December 1999. The present status of the company is Active. The registered address of Lighthouse Network Solutions Limited is 2 Bishops Park Thorntonhall Glasgow South Lanarkshire G74 5af. . CANNING, Mark George is a Director of the company. Secretary BRANNAGAN, Anne Marguerite has been resigned. Secretary BRANNAGAN, Stephen Joseph has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BRANNAGAN, Anne Marguerite has been resigned. Director BRANNAGAN, Stephen Joseph has been resigned. Director MCBRIDE, Catherine Mary has been resigned. Director MCBRIDE, Samuel Hamilton Torrie has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
CANNING, Mark George
Appointed Date: 15 May 2011
56 years old

Resigned Directors

Secretary
BRANNAGAN, Anne Marguerite
Resigned: 13 December 2011
Appointed Date: 13 August 2001
Secretary
BRANNAGAN, Stephen Joseph
Resigned: 13 August 2001
Appointed Date: 15 December 1999
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 15 December 1999
Appointed Date: 01 December 1999
Director
BRANNAGAN, Anne Marguerite
Resigned: 21 September 2007
Appointed Date: 13 August 2001
63 years old
Director
BRANNAGAN, Stephen Joseph
Resigned: 04 January 2012
Appointed Date: 15 December 1999
58 years old
Director
MCBRIDE, Catherine Mary
Resigned: 13 September 2004
Appointed Date: 13 August 2001
72 years old
Director
MCBRIDE, Samuel Hamilton Torrie
Resigned: 13 September 2004
Appointed Date: 15 December 1999
74 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 15 December 1999
Appointed Date: 01 December 1999

Persons With Significant Control

Mr Mark George Canning
Notified on: 31 January 2017
56 years old
Nature of control: Ownership of shares – 75% or more

LIGHTHOUSE NETWORK SOLUTIONS LIMITED Events

01 Feb 2017
Confirmation statement made on 31 January 2017 with updates
17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Jan 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
  • GBP 200
28 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 200
...
... and 50 more events
10 Jan 2000
Director resigned
10 Jan 2000
New director appointed
10 Jan 2000
New secretary appointed;new director appointed
10 Jan 2000
Registered office changed on 10/01/00 from: 24 great king street edinburgh midlothian EH3 6QN
01 Dec 1999
Incorporation

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