LILYBANK TRADING COMPANY LIMITED
GLASGOW

Hellopages » South Lanarkshire » South Lanarkshire » G71 8SP

Company number SC183707
Status Active
Incorporation Date 10 March 1998
Company Type Private Limited Company
Address 3 PRINCES GATE, BOTHWELL, GLASGOW, G71 8SP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 1,000 . The most likely internet sites of LILYBANK TRADING COMPANY LIMITED are www.lilybanktradingcompany.co.uk, and www.lilybank-trading-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Lilybank Trading Company Limited is a Private Limited Company. The company registration number is SC183707. Lilybank Trading Company Limited has been working since 10 March 1998. The present status of the company is Active. The registered address of Lilybank Trading Company Limited is 3 Princes Gate Bothwell Glasgow G71 8sp. . GILCHRIST, Archibald Gardiner is a Secretary of the company. GILCHRIST, Archibald Gardiner is a Director of the company. GILCHRIST, Mary Jane is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
GILCHRIST, Archibald Gardiner
Appointed Date: 10 March 1998
Director
GILCHRIST, Archibald Gardiner
Appointed Date: 10 March 1998
69 years old
Director
GILCHRIST, Mary Jane
Appointed Date: 10 March 1998
67 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 10 March 1998
Appointed Date: 10 March 1998

Persons With Significant Control

Mr Archibald Gardiner Gilchrist
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LILYBANK TRADING COMPANY LIMITED Events

13 Mar 2017
Confirmation statement made on 10 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1,000
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Apr 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1,000
...
... and 42 more events
15 Jul 1998
Particulars of contract relating to shares
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Jul 1998
Ad 30/04/98--------- £ si 98@1=98 £ ic 2/100
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Jul 1998
Resolutions
  • SRES13 ‐ Special resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Mar 1998
Secretary resigned
10 Mar 1998
Incorporation

LILYBANK TRADING COMPANY LIMITED Charges

23 August 2006
Standard security
Delivered: 30 August 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fifty six wellhall road, hamilton LAN152878.
1 October 2003
Standard security
Delivered: 15 October 2003
Status: Satisfied on 23 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: One mill road, bothwell--title number LAN34153.

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