LISA CHAN PROPERTIES LIMITED
HAMILTON

Hellopages » South Lanarkshire » South Lanarkshire » ML3 7FP

Company number SC257823
Status Active
Incorporation Date 17 October 2003
Company Type Private Limited Company
Address 4 O'DONNELL GARDENS, FERNIEGAIR, HAMILTON, LANARKSHIRE, SCOTLAND, ML3 7FP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Registration of charge SC2578230003, created on 9 February 2017; Satisfaction of charge 1 in full. The most likely internet sites of LISA CHAN PROPERTIES LIMITED are www.lisachanproperties.co.uk, and www.lisa-chan-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Lisa Chan Properties Limited is a Private Limited Company. The company registration number is SC257823. Lisa Chan Properties Limited has been working since 17 October 2003. The present status of the company is Active. The registered address of Lisa Chan Properties Limited is 4 O Donnell Gardens Ferniegair Hamilton Lanarkshire Scotland Ml3 7fp. . CHAN, Kenny Lin Fu is a Secretary of the company. CHAN, Lisa Hsiu Chuan is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CHAN, Kenny Lin Fu
Appointed Date: 17 October 2003
Director
CHAN, Lisa Hsiu Chuan
Appointed Date: 17 October 2003
55 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 17 October 2003
Appointed Date: 17 October 2003
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 17 October 2003
Appointed Date: 17 October 2003
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 17 October 2003
Appointed Date: 17 October 2003

Persons With Significant Control

Mrs Lisa Hsiu Chuan Chan
Notified on: 29 December 2016
55 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

LISA CHAN PROPERTIES LIMITED Events

23 Feb 2017
Confirmation statement made on 29 December 2016 with updates
15 Feb 2017
Registration of charge SC2578230003, created on 9 February 2017
20 Jan 2017
Satisfaction of charge 1 in full
11 Jan 2017
Satisfaction of charge 2 in full
20 May 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 32 more events
31 Oct 2003
New director appointed
25 Oct 2003
Secretary resigned
25 Oct 2003
Director resigned
25 Oct 2003
Director resigned
17 Oct 2003
Incorporation

LISA CHAN PROPERTIES LIMITED Charges

9 February 2017
Charge code SC25 7823 0003
Delivered: 15 February 2017
Status: Outstanding
Persons entitled: Susan Muriel Milne
Description: Gavin's mill (otherwise bombay palace indian restaurant)…
8 January 2004
Standard security
Delivered: 10 January 2004
Status: Satisfied on 11 January 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Gavins mill restaurant, gavins mill road, milngavie,glasgow…
3 December 2003
Bond & floating charge
Delivered: 5 December 2003
Status: Satisfied on 20 January 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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