LIGHTHOUSE CALEDONIA LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
LIGHTHOUSE CALEDONIA LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Dissolved - no longer trading.
LIGHTHOUSE CALEDONIA LIMITED was incorporated 14 years ago on 04/12/2009 and has the registered number: SC369634. The accounts status is DORMANT.
LIGHTHOUSE CALEDONIA LIMITED was incorporated 14 years ago on 04/12/2009 and has the registered number: SC369634. The accounts status is DORMANT.
LIGHTHOUSE CALEDONIA LIMITED - EDINBURGH
This company is listed in the following categories:
03110 - Marine fishing
03110 - Marine fishing
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
8 MELVILLE CRESCENT
EDINBURGH
EH3 7JA
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JóHAN REGIN JACOBSEN | Jan 1966 | Danish | Director | 2019-12-13 | CURRENT |
| ODD ELIASEN | Jan 1965 | Danish | Director | 2019-12-13 | CURRENT |
| MRS SUSAN MARGARET COX | Jun 1958 | British | Director | 2014-06-13 | CURRENT |
| MR CLARE ANNE RAINBOW | Dec 1963 | British | Director | 2010-12-10 UNTIL 2014-06-13 | RESIGNED |
| MR JAMES JOSEPH MULLINS | Jul 1961 | Irish, | Director | 2009-12-04 UNTIL 2010-10-19 | RESIGNED |
| MR IAN PAUL MARSHALL | Nov 1973 | British | Director | 2010-10-19 UNTIL 2010-12-10 | RESIGNED |
| MR CRAIG ANDERSON | Oct 1962 | British | Director | 2013-09-03 UNTIL 2019-12-23 | RESIGNED |
| IAN PAUL MARSHALL | Secretary | 2009-12-04 UNTIL 2010-08-09 | RESIGNED | ||
| MR ROBERT WILSON | Aug 1966 | British | Director | 2010-12-10 UNTIL 2013-09-03 | RESIGNED |
| MORISONS SECRETARIES LIMITED | Corporate Secretary | 2010-08-09 UNTIL 2019-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Scottish Salmon Company Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |