| Company Name | Lionhouse 1889 Limited |
|---|---|
| Director | Alasdair Gordon Mackenzie Nairn |
| Company Status | Active |
| Company Number | SC502887 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 2015(9 years ago) |
| Previous Name | DMWS 1060 Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Dr Alasdair Gordon Mackenzie Nairn |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 August 2015(4 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 7 months |
| Role | Investment Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Blinkbonny Avenue Edinburgh EH4 3HT Scotland |
| Secretary Name | DM Company Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 09 April 2015(same day as company formation) |
| Correspondence Address | 16 Charlotte Square Edinburgh EH2 4DF Scotland |
| Director Name | Mr Ewan Caldwell Gilchrist |
|---|---|
| Date of Birth | May 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 2015(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Charlotte Square Edinburgh EH2 4DF Scotland |
Location
| Registered Address | 27 Blinkbonny Avenue Edinburgh EH4 3HT Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Inverleith |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 23 April 2024 (6 days from now) |
Filing History
| 20 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 24 April 2023 | Confirmation statement made on 9 April 2023 with no updates (3 pages) |
| 22 December 2022 | Micro company accounts made up to 31 March 2022 (6 pages) |
| 25 April 2022 | Confirmation statement made on 9 April 2022 with no updates (3 pages) |
| 16 December 2021 | Micro company accounts made up to 31 March 2021 (6 pages) |
| 12 April 2021 | Confirmation statement made on 9 April 2021 with no updates (3 pages) |
| 3 February 2021 | Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to 27 Blinkbonny Avenue Edinburgh EH4 3HT on 3 February 2021 (1 page) |
| 18 December 2020 | Micro company accounts made up to 31 March 2020 (6 pages) |
| 16 April 2020 | Confirmation statement made on 9 April 2020 with no updates (3 pages) |
| 17 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 29 June 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 28 June 2019 | Confirmation statement made on 9 April 2019 with no updates (3 pages) |
| 25 June 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 31 December 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 13 June 2018 | Confirmation statement made on 9 April 2018 with no updates (3 pages) |
| 7 January 2018 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 24 April 2017 | Confirmation statement made on 9 April 2017 with updates (5 pages) |
| 24 April 2017 | Confirmation statement made on 9 April 2017 with updates (5 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 31 May 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 31 May 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 11 September 2015 | Current accounting period shortened from 30 April 2016 to 31 March 2016 (3 pages) |
| 11 September 2015 | Current accounting period shortened from 30 April 2016 to 31 March 2016 (3 pages) |
| 2 September 2015 | Termination of appointment of Ewan Caldwell Gilchrist as a director on 26 August 2015 (2 pages) |
| 2 September 2015 | Appointment of Dr Alasdair Gordon Mackenzie Nairn as a director on 26 August 2015 (3 pages) |
| 2 September 2015 | Appointment of Dr Alasdair Gordon Mackenzie Nairn as a director on 26 August 2015 (3 pages) |
| 2 September 2015 | Termination of appointment of Ewan Caldwell Gilchrist as a director on 26 August 2015 (2 pages) |
| 26 August 2015 | Company name changed dmws 1060 LIMITED\certificate issued on 26/08/15
|
| 26 August 2015 | Company name changed dmws 1060 LIMITED\certificate issued on 26/08/15
|
| 9 April 2015 | Incorporation Statement of capital on 2015-04-09
|
| 9 April 2015 | Incorporation Statement of capital on 2015-04-09
|