LENNOXWOODS LIMITED
EDINBURGH


Company number SC153642
Status Active
Incorporation Date 14 October 1994
Company Type Private Limited Company
Address PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH
Home Country United Kingdom
Nature of Business 02100 - Silviculture and other forestry activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 100 . The most likely internet sites of LENNOXWOODS LIMITED are www.lennoxwoods.co.uk, and www.lennoxwoods.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Lennoxwoods Limited is a Private Limited Company. The company registration number is SC153642. Lennoxwoods Limited has been working since 14 October 1994. The present status of the company is Active. The registered address of Lennoxwoods Limited is Princes Exchange 1 Earl Grey Street Edinburgh. . TURCAN CONNELL COMPANY SECRETARIES LIMITED is a Secretary of the company. AALTIO, Toivo Tapio is a Director of the company. Nominee Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Secretary TURCAN CONNELL WS has been resigned. Nominee Director COUTTS, Maureen Sheila has been resigned. Nominee Director HARDIE, David has been resigned. The company operates in "Silviculture and other forestry activities".


Current Directors

Secretary
TURCAN CONNELL COMPANY SECRETARIES LIMITED
Appointed Date: 18 June 2012
Director
AALTIO, Toivo Tapio
Appointed Date: 08 November 1994
63 years old

Resigned Directors

Nominee Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 03 August 1997
Appointed Date: 14 October 1994
Secretary
TURCAN CONNELL WS
Resigned: 18 June 2012
Appointed Date: 03 August 1997
Nominee Director
COUTTS, Maureen Sheila
Resigned: 08 November 1994
Appointed Date: 14 October 1994
Nominee Director
HARDIE, David
Resigned: 08 November 1994
Appointed Date: 14 October 1994
71 years old

Persons With Significant Control

Caprina Oy
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LENNOXWOODS LIMITED Events

17 Oct 2016
Confirmation statement made on 14 October 2016 with updates
23 Sep 2016
Accounts for a small company made up to 31 December 2015
19 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
30 Sep 2015
Accounts for a small company made up to 31 December 2014
21 Oct 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100
...
... and 61 more events
16 Nov 1994
Director resigned
16 Nov 1994
Accounting reference date notified as 31/12
16 Nov 1994
Memorandum and Articles of Association
16 Nov 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Oct 1994
Incorporation

LENNOXWOODS LIMITED Charges

4 January 1995
Standard security
Delivered: 6 January 1995
Status: Satisfied on 6 July 2010
Persons entitled: The Secretary of State for Scotland
Description: Lennox castle woodlands and the solum of the access road…

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