LIGHTHOUSE BUSINESS CENTRE (NORTH BERWICK) LIMITED - NORTH BERWICK


Company Profile Company Filings

Overview

LIGHTHOUSE BUSINESS CENTRE (NORTH BERWICK) LIMITED is a Private Limited Company from NORTH BERWICK SCOTLAND and has the status: Active.
LIGHTHOUSE BUSINESS CENTRE (NORTH BERWICK) LIMITED was incorporated 6 years ago on 14/11/2017 and has the registered number: SC581446. The accounts status is DORMANT and accounts are next due on 31/08/2024.

LIGHTHOUSE BUSINESS CENTRE (NORTH BERWICK) LIMITED - NORTH BERWICK

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

UNIT 2
NORTH BERWICK
EH39 5PX
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/11/2023 27/11/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW THOMSON HADDEN Feb 1982 British Director 2017-11-14 CURRENT
MR ALASDAIR DAVID MCCAIG Aug 1982 British Director 2017-11-14 UNTIL 2019-04-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chardon Commercial Properties Limited 2019-12-14 Edinburgh   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Mr Andrew Thomson Hadden 2017-11-14 - 2019-12-14 2/1982 North Berwick   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TARTAN COMMERCIAL LIMITED NORTH BERWICK SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LIGHTHOUSE WORKSPACE LIMITED NORTH BERWICK SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CLINGFISH LTD NORTH BERWICK SCOTLAND Active DORMANT 59111 - Motion picture production activities
CALELLA 98 LTD NORTH BERWICK SCOTLAND Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - Lighthouse Business Centre (North Berwick) Limited 2023-04-07 30-11-2022 £10 Cash £10 equity
Accounts filed on 30-11-2021 2022-06-28 30-11-2021 £10 Cash £10 equity
Accounts filed on 30-11-2020 2021-05-27 30-11-2020 £10 Cash £10 equity
Accounts filed on 30-11-2019 2020-11-04 30-11-2019 £10 Cash £10 equity

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