LILYBANK TERRACE LIMITED - GLASGOW


Company Profile Company Filings

Overview

LILYBANK TERRACE LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
LILYBANK TERRACE LIMITED was incorporated 17 years ago on 29/01/2007 and has the registered number: SC315541. The accounts status is SMALL.

LILYBANK TERRACE LIMITED - GLASGOW

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2016

Registered Office

319 ST. VINCENT STREET
GLASGOW
G2 5AS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/01/2019 12/02/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DEREK MCDONALD Aug 1967 British Director 2017-03-20 CURRENT
MR DOUGLAS ALEXANDER CUMINE Mar 1953 British Secretary 2008-07-16 CURRENT
MRS SARAH ANN CAMPBELL Apr 1978 British Director 2017-03-20 CURRENT
MR JONATHAN MALCOLM LAW Jan 1970 British Director 2007-01-29 CURRENT
SECRETAR SECURITIES LIMITED Corporate Secretary 2007-01-29 UNTIL 2008-07-16 RESIGNED
MR DEREK PORTER Jun 1953 British Director 2007-01-29 UNTIL 2017-03-20 RESIGNED
MARI ALEXANDER CLAPHAM May 1956 British Director 2007-01-29 UNTIL 2011-02-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tosca Glasgow Ii Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Credential Residential Finance Limited 2016-04-06 Glasgow   Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COLESBOURNE ASSET MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
BROOKGATE HOMES LIMITED CAMBRIDGE ENGLAND Active FULL 68100 - Buying and selling of own real estate
ARK DATA SPRING PARK LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
ARK DATA CENTRES LIMITED CORSHAM Active FULL 68209 - Other letting and operating of own or leased real estate
RR SEA DUNDEE LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
ARK DATA CODY PARK LIMITED CORSHAM Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
ARK DATA A101 LIMITED HAWTHORN Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ARK ESTATES A101 LIMITED HAWTHORN Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ARK ESTATES SQ17 LIMITED HAWTHORN Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ARK ESTATES A9 LIMITED HAWTHORN Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ARK DATA DEVELOPMENTS LIMITED HAWTHORN Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ARK DATA SECURE LIMITED HAWTHORN Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ARK DATA A102 LIMITED HAWTHORN Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ARK ESTATES P1 LIMITED HAWTHORN Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ARK ESTATES A102 LIMITED HAWTHORN Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ARK ESTATES VAULTS LIMITED HAWTHORN Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ARK ESTATES P2 LIMITED HAWTHORN Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ARK DATA P2 LIMITED HAWTHORN Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
BELGRAVE RESIDENTIAL INVESTMENTS LIMITED EDINBURGH Dissolved... DORMANT 68100 - Buying and selling of own real estate
BELGRAVE RESIDENTIAL ASSETS LIMITED EDINBURGH Dissolved... FULL 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MANAGEMENT TRUST COMPANY LIMITED (THE) GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FS PORT GLASGOW LIMITED GLASGOW Active FULL 30110 - Building of ships and floating structures