Company information:
Lloyds Bank (Fountainbridge 1) Limited (No: SC335592)
Address: ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX
Status: Liquidation
Incorporated: 21-Dec-2007
Accounts Next Due: 29-Jun-2020
Next Confirmation Statement Due: 28-Jan-2021
Industry Class: 74990 - Non-trading company
Current Director: MARK ROBERT LICKLEY ( DOB: Oct-1971 From: Apr-2015 )
Current Secretary: PAUL GITTINS ( From: Dec-2017 )
Resigned Director: PAUL WILLIAM BAKER ( DOB: May-1956 From: Nov-2009 To: Dec-2013 )
Resigned Director: D.W. DIRECTOR 1 LIMITED ( From: Dec-2007 To: Apr-2008 )
Resigned Director: ALISTAIR JAMES NEIL HEWITT ( DOB: Nov-1972 From: Apr-2008 To: Nov-2009 )
Resigned Director: BARRY ERIC KIRK HORRELL ( DOB: Jan-1959 From: Sep-2013 To: Apr-2015 )
Resigned Director: IAN JAY LLOYD ( DOB: Apr-1969 From: Jan-2014 To: Mar-2016 )
Resigned Director: DEREK MCDONALD ( DOB: Aug-1967 From: Jun-2008 To: Nov-2008 )
Resigned Director: ROSS HUGH MCNAUGHTON ( From: Apr-2008 To: Jun-2008 )
Resigned Director: MICHAEL JOSEPH MULVENNA ( DOB: Sep-1958 From: May-2013 To: Sep-2013 )
Resigned Director: JOANNE PALMER ( DOB: Jun-1968 From: Dec-2016 To: Oct-2018 )
Resigned Director: JOHN RONALD PIKE ( DOB: Sep-1949 From: May-2008 To: Apr-2009 )
Resigned Director: NIGEL PETER WARING ( DOB: Mar-1955 From: Nov-2009 To: May-2013 )
Resigned Secretary: D.W. COMPANY SERVICES LIMITED ( From: Dec-2007 To: Nov-2008 )
Resigned Secretary: LAURENCE JOHN EDWARDS ( From: Dec-2008 To: Nov-2009 )
Resigned Secretary: STEPHEN JOHN HOPKINS ( From: Nov-2009 To: Feb-2010 )
Resigned Secretary: MICHELLE ANTOINETTE ANGELA JOHNSON ( From: Oct-2016 To: Dec-2017 )
Resigned Secretary: LLOYDS SECRETARIES LIMITED ( From: Jun-2012 To: Oct-2016 )
Persons of Significant Control:
Bank Of Scotland Plc, Edinburgh, EH1 1YZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)