L.P.S. (FORT WILLIAM) LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
L.P.S. (FORT WILLIAM) LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
L.P.S. (FORT WILLIAM) LIMITED was incorporated 24 years ago on 02/03/2000 and has the registered number: SC204527. The accounts status is DORMANT and accounts are next due on 30/09/2024.
L.P.S. (FORT WILLIAM) LIMITED was incorporated 24 years ago on 02/03/2000 and has the registered number: SC204527. The accounts status is DORMANT and accounts are next due on 30/09/2024.
L.P.S. (FORT WILLIAM) LIMITED - EDINBURGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CALEDONIAN EXCHANGE
EDINBURGH
EH3 8HE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/02/2023 | 03/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN JOHN SOCKETT | Nov 1976 | British | Director | 2023-06-27 | CURRENT |
MARTIN JOHN SOCKETT | Nov 1976 | British | Director | 2023-06-27 | CURRENT |
GRAFTON GROUP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2005-02-01 | CURRENT | ||
GERALD MALCOLM THROWER | Sep 1943 | British | Director | 2005-02-01 UNTIL 2008-09-30 | RESIGNED |
MR JONATHON PAUL SOWTON | Jul 1962 | British | Director | 2005-02-01 UNTIL 2022-06-30 | RESIGNED |
MR COLM O'NUALLAIN | Jan 1954 | Irish | Director | 2005-02-01 UNTIL 2013-09-09 | RESIGNED |
MR MICHAEL MACEACHEN | Nov 1964 | British | Director | 2000-03-02 UNTIL 2005-02-01 | RESIGNED |
NIALL MACFARLANE CLARK | Nov 1970 | British | Director | 2000-03-02 UNTIL 2005-02-01 | RESIGNED |
GERALD PAUL HALAS | Nov 1976 | British | Director | 2000-03-02 UNTIL 2005-02-01 | RESIGNED |
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Nominee Director | 2000-03-02 UNTIL 2000-03-02 | RESIGNED | ||
FIRST SCOTTISH SECRETARIES LIMITED | Nominee Secretary | 2000-03-02 UNTIL 2000-03-02 | RESIGNED | ||
NIALL MACFARLANE CLARK | Nov 1970 | British | Secretary | 2000-03-02 UNTIL 2005-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Grafton Group (Uk) Plc | 2016-04-06 | Dorking Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |