LLOYDS BANK (FOUNTAINBRIDGE 1) LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
LLOYDS BANK (FOUNTAINBRIDGE 1) LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
LLOYDS BANK (FOUNTAINBRIDGE 1) LIMITED was incorporated 16 years ago on 21/12/2007 and has the registered number: SC335592. The accounts status is FULL.
LLOYDS BANK (FOUNTAINBRIDGE 1) LIMITED was incorporated 16 years ago on 21/12/2007 and has the registered number: SC335592. The accounts status is FULL.
LLOYDS BANK (FOUNTAINBRIDGE 1) 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 |
---|---|---|
29 / 6 | 30/06/2018 |
Registered Office
ATRIA ONE
EDINBURGH
EH3 8EX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/12/2019 | 28/01/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK ROBERT LICKLEY | Oct 1971 | British | Director | 2015-04-16 | CURRENT |
MICHAEL JOSEPH MULVENNA | Sep 1958 | Irish | Director | 2013-05-24 UNTIL 2013-09-17 | RESIGNED |
MR STEPHEN JOHN HOPKINS | Secretary | 2009-11-26 UNTIL 2010-02-28 | RESIGNED | ||
MRS MICHELLE ANTOINETTE ANGELA JOHNSON | Secretary | 2016-10-14 UNTIL 2017-12-15 | RESIGNED | ||
LAURENCE JOHN EDWARDS | Other | Secretary | 2008-12-01 UNTIL 2009-11-26 | RESIGNED | |
MR ROSS HUGH MCNAUGHTON | Apr 1971 | British | Director | 2008-04-24 UNTIL 2008-06-17 | RESIGNED |
MR NIGEL PETER WARING | Mar 1955 | British | Director | 2009-11-26 UNTIL 2013-05-24 | RESIGNED |
MR JOHN RONALD PIKE | Sep 1949 | British | Director | 2008-05-06 UNTIL 2009-04-23 | RESIGNED |
MRS JOANNE PALMER | Jun 1968 | British | Director | 2016-12-01 UNTIL 2018-10-18 | RESIGNED |
MR PAUL GITTINS | Secretary | 2017-12-15 UNTIL 2020-09-08 | RESIGNED | ||
MR BARRY ERIC KIRK HORRELL | Jan 1959 | British | Director | 2013-09-17 UNTIL 2015-04-01 | RESIGNED |
MR DEREK MCDONALD | Aug 1967 | British | Director | 2008-06-17 UNTIL 2008-11-04 | RESIGNED |
MR IAN JAY LLOYD | Apr 1969 | British | Director | 2014-01-22 UNTIL 2016-03-08 | RESIGNED |
MR ALISTAIR JAMES NEIL HEWITT | Nov 1972 | British | Director | 2008-04-24 UNTIL 2009-11-26 | RESIGNED |
MR PAUL WILLIAM BAKER | May 1956 | British | Director | 2009-11-26 UNTIL 2013-12-31 | RESIGNED |
LLOYDS SECRETARIES LIMITED | Corporate Secretary | 2012-06-28 UNTIL 2016-10-14 | RESIGNED | ||
D.W. COMPANY SERVICES LIMITED | Corporate Secretary | 2007-12-21 UNTIL 2008-11-18 | RESIGNED | ||
D.W. DIRECTOR 1 LIMITED | Corporate Director | 2007-12-21 UNTIL 2008-04-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bank Of Scotland Plc | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |