Company Information for LYLESTON ASSOCIATES LIMITED
9A TINTO PLACE, EDINBURGH, EH6 5GD,
|
Company Registration Number
SC314331
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
LYLESTON ASSOCIATES LIMITED | |
Legal Registered Office | |
9A TINTO PLACE EDINBURGH EH6 5GD Other companies in EH6 | |
Company Number | SC314331 | |
---|---|---|
Company ID Number | SC314331 | |
Date formed | 2007-01-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/01/2022 | |
Account next due | 31/10/2023 | |
Latest return | 09/01/2016 | |
Return next due | 06/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-01-08 02:11:49 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTIAN ANDREW LITTLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LAWSONS SECRETARIES LIMITED |
Nominated Secretary | ||
MARIOS PAPANTONIOU |
Director | ||
JOANNE WIGHT |
Director | ||
KENNETH MORRISON |
Director | ||
THERESA GREENHILL |
Director | ||
JOANNE WIGHT |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MASS ADVERTISING LIMITED | Director | 2018-05-18 | CURRENT | 2018-05-18 | Active - Proposal to Strike off | |
HIBBERT MARITIME LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
PAMPA DEVELOPMENT LIMITED | Director | 2018-02-09 | CURRENT | 2018-02-09 | Active - Proposal to Strike off | |
FUJI SYSTEMS LIMITED | Director | 2018-02-09 | CURRENT | 2018-02-09 | Active - Proposal to Strike off | |
DORCHESTER BUSINESS SERVICES LTD | Director | 2018-02-08 | CURRENT | 2011-08-15 | Active - Proposal to Strike off | |
DALCULE TRADING LTD | Director | 2017-09-22 | CURRENT | 2017-09-22 | Active | |
CROSBY INTERTRADE LIMITED | Director | 2017-09-21 | CURRENT | 2012-04-26 | Active - Proposal to Strike off | |
SOFT4GAMES MARKETING LTD. | Director | 2017-07-13 | CURRENT | 2017-07-13 | Active - Proposal to Strike off | |
CORTFERRY LIMITED | Director | 2017-05-05 | CURRENT | 2006-07-11 | Active | |
BENSLIE LIMITED | Director | 2017-04-12 | CURRENT | 2007-01-09 | Active | |
CROSSINVEST ASSOCIATES LIMITED | Director | 2017-03-14 | CURRENT | 2007-03-23 | Active | |
DARFIELD ASSOCIATES LTD. | Director | 2017-02-10 | CURRENT | 2009-02-26 | Active - Proposal to Strike off | |
ALSTON ALLIANCE LTD | Director | 2016-12-19 | CURRENT | 2016-12-19 | Active - Proposal to Strike off | |
CRESSWELL CORPORATION (CCL) LIMITED | Director | 2016-09-30 | CURRENT | 2015-01-06 | Active | |
HERMES ENERGY GROUP LTD | Director | 2015-09-04 | CURRENT | 2015-04-13 | Dissolved 2017-02-07 | |
AXIANO COMPANY DIRECTORS LIMITED | Director | 2015-06-01 | CURRENT | 2002-08-06 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
FIRST GAZETTE notice for compulsory strike-off | ||
31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/21, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IGOR TSOY | |
PSC09 | Withdrawal of a person with significant control statement on 2021-03-10 | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED IGOR TSOY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ANDREW LITTLE | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/20 FROM 41 Duke Street Edinburgh EH6 8HH | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES | |
TM02 | Termination of appointment of Lawsons Secretaries Limited on 2017-08-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIOS PAPANTONIOU | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN ANDREW LITTLE | |
LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | Amended account small company full exemption | |
LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 09/01/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE WIGHT | |
AP01 | DIRECTOR APPOINTED MR MARIOS PAPANTONIOU | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12 | |
AR01 | 09/01/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11 | |
AR01 | 09/01/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10 | |
AR01 | 09/01/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAWSONS SECRETARIES LIMITED / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED MS JOANNE WIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MORRISON | |
AP01 | DIRECTOR APPOINTED MR KENNETH MORRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THERESA GREENHILL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/01/2009 FROM UNIT 19 LEITH WALK BUSINESS CENTRE 108 LEITH WALK, EDINBURGH LOTHIAN EH6 5DT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LYLESTON ASSOCIATES LIMITED
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as LYLESTON ASSOCIATES LIMITED are:
MOUCHEL LIMITED | £ 3,548,350 |
SMITH AND BYFORD LIMITED | £ 1,907,312 |
GREENFIELDS (SPORTS SURFACES) UK LTD | £ 580,992 |
AVM EDUCATION LIMITED | £ 572,586 |
IHS GLOBAL LIMITED | £ 541,393 |
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED | £ 431,987 |
G. BURLEY & SONS LIMITED | £ 414,326 |
HADLEIGH TECHNICAL SUPPORT LIMITED | £ 404,501 |
EDEN MCCALLUM CONSULTING LIMITED | £ 285,947 |
VITAL REGENERATION | £ 267,675 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |