LYRICAL SCOTLAND LIMITED
BROXBURN ARDENBRAE LIMITED

Hellopages » West Lothian » West Lothian » EH52 5NF

Company number SC368876
Status Active
Incorporation Date 20 November 2009
Company Type Private Limited Company
Address 14 FRESKYN PLACE, EAST MAINS INDUSTRIAL ESTATE, BROXBURN, WEST LOTHIAN, EH52 5NF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 20 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of LYRICAL SCOTLAND LIMITED are www.lyricalscotland.co.uk, and www.lyrical-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Kirknewton Rail Station is 3.5 miles; to Edinburgh Park Rail Station is 5.7 miles; to Rosyth Rail Station is 7.5 miles; to Dunfermline Queen Margaret Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lyrical Scotland Limited is a Private Limited Company. The company registration number is SC368876. Lyrical Scotland Limited has been working since 20 November 2009. The present status of the company is Active. The registered address of Lyrical Scotland Limited is 14 Freskyn Place East Mains Industrial Estate Broxburn West Lothian Eh52 5nf. . BROWN, Jacqueline Gibson is a Secretary of the company. BAXTER, Duncan is a Director of the company. BROWN, Jacqueline Gibson is a Director of the company. GOODWIN, Crawford is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. Director MAHER, Trevor Alan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BROWN, Jacqueline Gibson
Appointed Date: 09 December 2009
Director
BAXTER, Duncan
Appointed Date: 09 December 2009
71 years old
Director
BROWN, Jacqueline Gibson
Appointed Date: 09 December 2009
58 years old
Director
GOODWIN, Crawford
Appointed Date: 22 November 2011
55 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 09 December 2009
Appointed Date: 20 November 2009
Director
MABBOTT, Stephen George
Resigned: 09 December 2009
Appointed Date: 20 November 2009
74 years old
Director
MAHER, Trevor Alan
Resigned: 08 December 2011
Appointed Date: 09 December 2009
80 years old

Persons With Significant Control

Mr Duncan Baxter
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Jacqueline Gibson Brown
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Crawford Goodwin
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LYRICAL SCOTLAND LIMITED Events

16 Feb 2017
Accounts for a dormant company made up to 31 December 2016
22 Nov 2016
Confirmation statement made on 20 November 2016 with updates
11 Feb 2016
Accounts for a dormant company made up to 31 December 2015
24 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 3
16 Feb 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 22 more events
23 Apr 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-23
14 Dec 2009
Registered office address changed from Millar & Bryce Limited 5 Logie Mill,Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom on 14 December 2009
14 Dec 2009
Termination of appointment of Stephen Mabbott as a director
14 Dec 2009
Termination of appointment of Brian Reid Ltd. as a secretary
20 Nov 2009
Incorporation

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