LANTHORNE CONSTRUCTION LIMITED
STIRLING MM&S (5614) LIMITED

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Company number SC385426
Status Active
Incorporation Date 15 September 2010
Company Type Private Limited Company
Address BLAIR DRUMMOND HOUSE, STIRLING, FK9 4UT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 15 September 2016 with updates; Director's details changed for Jean Frances West on 13 June 2016. The most likely internet sites of LANTHORNE CONSTRUCTION LIMITED are www.lanthorneconstruction.co.uk, and www.lanthorne-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Lanthorne Construction Limited is a Private Limited Company. The company registration number is SC385426. Lanthorne Construction Limited has been working since 15 September 2010. The present status of the company is Active. The registered address of Lanthorne Construction Limited is Blair Drummond House Stirling Fk9 4ut. . CARSON, John Seton Burrell is a Director of the company. GLASS, Jason David is a Director of the company. WEST, Jean Frances is a Director of the company. Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director TRUESDALE, Christine has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
CARSON, John Seton Burrell
Appointed Date: 16 December 2010
73 years old
Director
GLASS, Jason David
Appointed Date: 16 December 2010
56 years old
Director
WEST, Jean Frances
Appointed Date: 16 December 2010
72 years old

Resigned Directors

Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 16 December 2010
Appointed Date: 15 September 2010
Director
TRUESDALE, Christine
Resigned: 06 October 2010
Appointed Date: 15 September 2010
65 years old
Director
VINDEX LIMITED
Resigned: 16 December 2010
Appointed Date: 15 September 2010
Director
VINDEX SERVICES LIMITED
Resigned: 16 December 2010
Appointed Date: 15 September 2010

Persons With Significant Control

Camphill Blair Drummond Trust Ltd
Notified on: 15 September 2016
Nature of control: Ownership of shares – 75% or more

LANTHORNE CONSTRUCTION LIMITED Events

15 Dec 2016
Accounts for a small company made up to 31 March 2016
10 Nov 2016
Confirmation statement made on 15 September 2016 with updates
27 Sep 2016
Director's details changed for Jean Frances West on 13 June 2016
24 Sep 2015
Accounts for a small company made up to 31 March 2015
21 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 2
...
... and 16 more events
22 Dec 2010
Termination of appointment of Maclay Murray & Spens Llp as a secretary
22 Dec 2010
Registered office address changed from 151 St. Vincent Street Glasgow G2 5NJ on 22 December 2010
20 Dec 2010
Company name changed mm&s (5614) LIMITED\certificate issued on 20/12/10
  • CONNOT ‐
08 Oct 2010
Termination of appointment of Christine Truesdale as a director
15 Sep 2010
Incorporation

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