LLOYDS BANK (FOUNTAINBRIDGE 2) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

LLOYDS BANK (FOUNTAINBRIDGE 2) LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
LLOYDS BANK (FOUNTAINBRIDGE 2) LIMITED was incorporated 16 years ago on 21/12/2007 and has the registered number: SC335594. The accounts status is FULL.

LLOYDS BANK (FOUNTAINBRIDGE 2) LIMITED - EDINBURGH

This company is listed in the following categories:
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

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