LWS 60 LIMITED - EDINBURGH


Company Profile Company Filings

Overview

LWS 60 LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
LWS 60 LIMITED was incorporated 45 years ago on 19/10/1978 and has the registered number: SC066103. The accounts status is TOTAL EXEMPTION SMALL.

LWS 60 LIMITED - EDINBURGH

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2016

Registered Office

SECOND FLOOR EXCEL HOUSE
EDINBURGH
EH3 8BF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ANGELA HAY May 1970 British Director 2017-01-03 CURRENT
ROBERT NICOL PHILIP Sep 1933 British Director RESIGNED
RONALD JOHN HARCUS Secretary 1991-02-08 UNTIL 1994-01-01 RESIGNED
ELIZABETH MUNRO YOUNG Secretary 1990-02-27 UNTIL 1991-02-08 RESIGNED
DAVID ANDREW DENHOLM Sep 1951 Secretary 1994-01-01 UNTIL 2007-06-29 RESIGNED
DOUGLAS JACKSON Apr 1947 British Director RESIGNED
MR IAN WALLACE Feb 1953 British Director 2008-04-18 UNTIL 2009-06-26 RESIGNED
DAVID ALEXANDER TAYLOR Sep 1951 British Director RESIGNED
JAMES ROBESON HUTCHISON RUSSELL Apr 1927 British Director RESIGNED
MR IAN WALLACE Feb 1953 British Director 1994-12-07 UNTIL 2007-06-29 RESIGNED
MR ROBERT PETRIE Aug 1969 British Director 2007-06-29 UNTIL 2009-06-26 RESIGNED
RALPH HANNAY Apr 1936 British Director 1989-02-13 UNTIL 1996-04-28 RESIGNED
MR ANGUS JAMES HAY Apr 1968 British Director 2008-04-18 UNTIL 2017-01-03 RESIGNED
DAVID ANDREW DENHOLM Sep 1951 Director RESIGNED
MR JOHN PATERSON CRAIG Feb 1974 British Director 2007-06-29 UNTIL 2013-09-30 RESIGNED
ALEXANDER CHIRNSIDE Dec 1924 British Director RESIGNED
MR STEPHEN BRUCE Jan 1967 British Director 2008-05-16 UNTIL 2009-06-26 RESIGNED
WILLIAM JAMES ANDERSON Nov 1937 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Deanston Holdings Limited 2016-12-31 Dundee   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 30-09-2016 2016-12-21 30-09-2016 £100 Cash £-9,771 equity
Accounts filed on 30-09-2015 2016-06-07 30-09-2015 £123 Cash £-9,748 equity
Accounts filed on 30-09-2014 2015-06-17 30-09-2014 £674 Cash £-9,197 equity