Lyleston Associates Limited

Company Name	Lyleston Associates Limited
Company Status	Dissolved
Company Number	SC314331
Category	Private Limited Company
Incorporation Date	9 January 2007(17 years, 4 months ago)
Dissolution Date	9 January 2024 (3 months, 3 weeks ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Igor Tsoy
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Uzbek
Status	Closed
Appointed	02 August 2020(13 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (closed 09 January 2024)
Role	Businessman
Country of Residence	Uzbekistan
Correspondence Address	9a Tinto Place Edinburgh EH6 5GD Scotland

Director Name	Joanne Wight
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2007(same day as company formation)
Role	Company Director
Correspondence Address	85 Prestongrange Road Prestonpans East Lothian EH32 9DD Scotland

Director Name	Ms Theresa Greenhill
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2007(7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 November 2009)
Role	Business Woman
Country of Residence	United Kingdom
Correspondence Address	18 Harport Street Glasgow Lanarkshire G46 8HD Scotland

Director Name	Mr Kenneth Morrison
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2009(2 years, 10 months after company formation)
Appointment Duration	1 week, 1 day (resigned 25 November 2009)
Role	Businessman
Country of Residence	Scotland
Correspondence Address	41 Duke Street Edinburgh EH6 8HH Scotland

Director Name	Ms Joanne Wight
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2009(2 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 September 2012)
Role	Clerical Assistant
Country of Residence	Scotland
Correspondence Address	41 Duke Street Edinburgh EH6 8HH Scotland

Director Name	Mr Marios Papantoniou
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	17 September 2012(5 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 August 2017)
Role	Businessman
Country of Residence	Scotland
Correspondence Address	41 Duke Street Edinburgh EH6 8HH Scotland

Director Name	Mr Christian Andrew Little
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2017(10 years, 6 months after company formation)
Appointment Duration	3 years (resigned 02 August 2020)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	9a Tinto Place Edinburgh EH6 5GD Scotland

Secretary Name	Lawsons Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 January 2007(same day as company formation)
Correspondence Address	39-43 Duke Street Edinburgh Lothian EH6 8HH Scotland

Contact

Website	cityfinancialedinburgh.co.uk
Telephone	0131 4482504
Telephone region	Edinburgh

Location

Registered Address	9a Tinto Place Edinburgh EH6 5GD Scotland
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Lawsons & Co LLP 100.00% Ordinary

Financials

Year	2014
Net Worth	£636
Cash	£636
Current Liabilities	£2,398

Accounts

Latest Accounts	31 January 2022 (2 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Filing History

27 October 2017	Total exemption full accounts made up to 31 January 2017 (6 pages)
2 August 2017	Termination of appointment of Marios Papantoniou as a director on 1 August 2017 (1 page)
2 August 2017	Confirmation statement made on 2 August 2017 with updates (4 pages)
2 August 2017	Appointment of Mr Christian Andrew Little as a director on 1 August 2017 (2 pages)
2 August 2017	Termination of appointment of Lawsons Secretaries Limited as a secretary on 1 August 2017 (1 page)
12 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
11 October 2016	Total exemption full accounts made up to 31 January 2016 (9 pages)
11 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 1 (3 pages)
11 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 1 (3 pages)
14 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
11 March 2015	Amended total exemption small company accounts made up to 31 January 2014 (9 pages)
23 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 1 (3 pages)
23 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 1 (3 pages)
27 November 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
29 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 1 (3 pages)
29 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 1 (3 pages)
30 October 2013	Total exemption full accounts made up to 31 January 2013 (9 pages)
16 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (3 pages)
16 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (3 pages)
20 September 2012	Appointment of Mr Marios Papantoniou as a director (2 pages)
20 September 2012	Termination of appointment of Joanne Wight as a director (1 page)
1 February 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
13 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (3 pages)
13 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (3 pages)
7 February 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
11 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (3 pages)
11 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (3 pages)
3 March 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
13 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (4 pages)
13 January 2010	Secretary's details changed for Lawsons Secretaries Limited on 1 October 2009 (1 page)
13 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (4 pages)
13 January 2010	Secretary's details changed for Lawsons Secretaries Limited on 1 October 2009 (1 page)
26 November 2009	Appointment of Ms Joanne Wight as a director (2 pages)
26 November 2009	Termination of appointment of Kenneth Morrison as a director (1 page)
17 November 2009	Appointment of Mr Kenneth Morrison as a director (2 pages)
17 November 2009	Termination of appointment of Theresa Greenhill as a director (1 page)
4 March 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
21 January 2009	Registered office changed on 21/01/2009 from unit 19 leith walk business centre 108 leith walk, edinburgh lothian EH6 5DT (1 page)
21 January 2009	Return made up to 09/01/09; full list of members (3 pages)
7 February 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
9 January 2008	Return made up to 09/01/08; full list of members (2 pages)
14 August 2007	Director resigned (1 page)
14 August 2007	New director appointed (1 page)
9 January 2007	Incorporation (19 pages)

Lyleston Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland