Datalog Logo
Free data on 32M+ companies

Home > Scotland > LLOYDS BANK (FOUNTAINBRIDGE 2) LIMITED
Company Information for

LLOYDS BANK (FOUNTAINBRIDGE 2) LIMITED

THE MOUND, EDINBURGH, EH1 1YZ,
Company Registration Number
SC335594
Private Limited Company
Active

Company Overview

About Lloyds Bank (fountainbridge 2) Ltd
LLOYDS BANK (FOUNTAINBRIDGE 2) LIMITED was founded on 2007-12-21 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Lloyds Bank (fountainbridge 2) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LLOYDS BANK (FOUNTAINBRIDGE 2) LIMITED
 
Legal Registered Office
THE MOUND
EDINBURGH
EH1 1YZ
Other companies in EH1
 
Previous Names
LLOYDS TSB (FOUNTAINBRIDGE 2) LIMITED23/09/2013
UBERIOR VENTURES (FOUNTAINBRIDGE 2) LIMITED14/05/2010
DUNWILCO (1518) LIMITED24/04/2008
Filing Information
Company Number SC335594
Company ID Number SC335594
Date formed 2007-12-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB934999360  
Last Datalog update: 2017-11-07 09:31:09
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for LLOYDS BANK (FOUNTAINBRIDGE 2) LIMITED

Company Officers of LLOYDS BANK (FOUNTAINBRIDGE 2) LIMITED

Current Directors
Officer Role Date Appointed
MARK ROBERT LICKLEY
Director 2015-04-16
JOANNE PALMER
Director 2016-12-01
MICHELLE ANTOINETTE ANGELA JOHNSON
Company Secretary 2016-10-14
Previous Officers
Officer Role Date Appointed Date Resigned
LLOYDS SECRETARIES LIMITED
Company Secretary 2012-06-28 2016-10-14
IAN JAY LLOYD
Director 2014-01-22 2016-03-08
BARRY ERIC KIRK HORRELL
Director 2013-09-17 2015-04-01
PAUL WILLIAM BAKER
Director 2009-11-26 2013-12-31
MICHAEL JOSEPH MULVENNA
Director 2013-05-24 2013-09-17
NIGEL PETER WARING
Director 2009-11-26 2013-05-24
STEPHEN JOHN HOPKINS
Company Secretary 2009-11-26 2010-02-28
ALISTAIR JAMES NEIL HEWITT
Director 2008-04-24 2009-11-26
LAURENCE JOHN EDWARDS
Company Secretary 2008-12-01 2009-11-26
JOHN RONALD PIKE
Director 2008-05-06 2009-04-23
D.W. COMPANY SERVICES LIMITED
Company Secretary 2007-12-21 2008-11-18
DEREK MCDONALD
Director 2008-06-17 2008-11-04
ROSS HUGH MCNAUGHTON
Director 2008-04-24 2008-06-17
D.W. DIRECTOR 1 LIMITED
Director 2007-12-21 2008-04-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ROBERT LICKLEY GRESHAM NOMINEE 2 LIMITED Director 2016-12-02 CURRENT 2001-12-10 Active
MARK ROBERT LICKLEY GRESHAM NOMINEE 1 LIMITED Director 2016-12-02 CURRENT 2001-12-10 Active
MARK ROBERT LICKLEY COUNTY WIDE PROPERTY INVESTMENTS LIMITED Director 2015-04-16 CURRENT 1982-02-04 Liquidation
MARK ROBERT LICKLEY LLOYDS BANK (FOUNTAINBRIDGE 1) LIMITED Director 2015-04-16 CURRENT 2007-12-21 Active
MARK ROBERT LICKLEY LLOYDS COMMERCIAL PROPERTIES LIMITED Director 2015-04-16 CURRENT 1986-04-24 Active
MARK ROBERT LICKLEY LLOYDS COMMERCIAL PROPERTY INVESTMENTS LIMITED Director 2015-04-16 CURRENT 1986-08-12 Active
MARK ROBERT LICKLEY TARGET CORPORATE SERVICES LIMITED Director 2015-04-16 CURRENT 1987-08-24 Active
MARK ROBERT LICKLEY HALIFAX PREMISES LIMITED Director 2015-04-16 CURRENT 1989-03-06 Active
MARK ROBERT LICKLEY LLOYDS BANK PROPERTIES LIMITED Director 2015-04-16 CURRENT 1990-04-04 Active
JOANNE PALMER GRESHAM NOMINEE 2 LIMITED Director 2016-12-02 CURRENT 2001-12-10 Active
JOANNE PALMER LLOYDS BANK (FOUNTAINBRIDGE 1) LIMITED Director 2016-12-01 CURRENT 2007-12-21 Active
JOANNE PALMER LLOYDS COMMERCIAL PROPERTIES LIMITED Director 2016-12-01 CURRENT 1986-04-24 Active
JOANNE PALMER LLOYDS COMMERCIAL PROPERTY INVESTMENTS LIMITED Director 2016-12-01 CURRENT 1986-08-12 Active
JOANNE PALMER TARGET CORPORATE SERVICES LIMITED Director 2016-12-01 CURRENT 1987-08-24 Active
JOANNE PALMER HALIFAX PREMISES LIMITED Director 2016-12-01 CURRENT 1989-03-06 Active
JOANNE PALMER LLOYDS BANK PROPERTIES LIMITED Director 2016-12-01 CURRENT 1990-04-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE PALMER / 12/04/2017
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 1000000
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-12-06AP01DIRECTOR APPOINTED MRS JOANNE PALMER
2016-10-14TM02APPOINTMENT TERMINATED, SECRETARY LLOYDS SECRETARIES LIMITED
2016-10-14AP03SECRETARY APPOINTED MRS MICHELLE ANTOINETTE ANGELA JOHNSON
2016-10-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-09TM01APPOINTMENT TERMINATED, DIRECTOR IAN LLOYD
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 1000000
2015-12-21AR0120/12/15 FULL LIST
2015-10-05AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-20AP01DIRECTOR APPOINTED MR MARK ROBERT LICKLEY
2015-04-02TM01APPOINTMENT TERMINATED, DIRECTOR BARRY HORRELL
2015-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAY LLOYD / 10/02/2015
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 1000000
2014-12-23AR0120/12/14 FULL LIST
2014-08-21AD02SAIL ADDRESS CHANGED FROM: PORT HAMILTON 69 MORRISON STREET EDINBURGH SCOTLAND EH3 8YF SCOTLAND
2014-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/2014 FROM LEVEL 2 CITYMARK 150 FOUNTAINBRIDGE EDINBURGH MIDLOTHIAN
2014-07-11AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-28AP01DIRECTOR APPOINTED MR IAN JAY LLOYD
2014-01-13AD02SAIL ADDRESS CREATED
2014-01-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BAKER
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 1000000
2014-01-06AR0120/12/13 FULL LIST
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-23NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2013-09-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-09-23CERTNMCOMPANY NAME CHANGED LLOYDS TSB (FOUNTAINBRIDGE 2) LIMITED CERTIFICATE ISSUED ON 23/09/13
2013-09-23RES15CHANGE OF NAME 23/09/2013
2013-09-17AP01DIRECTOR APPOINTED MR BARRY ERIC KIRK HORRELL
2013-09-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MULVENNA
2013-08-13RES13DELETION OF OLD MEMORANDA OF ASSOC 07/08/2013
2013-08-13RES01ADOPT ARTICLES 07/08/2013
2013-08-13CC04STATEMENT OF COMPANY'S OBJECTS
2013-05-29AP01DIRECTOR APPOINTED MICHAEL JOSEPH MULVENNA
2013-05-29TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL WARING
2013-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PETER WARING / 14/05/2013
2013-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PETER WARING / 29/01/2013
2013-01-04AR0120/12/12 FULL LIST
2012-09-24AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-03AP04CORPORATE SECRETARY APPOINTED LLOYDS SECRETARIES LIMITED
2012-03-02MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2
2011-12-22AR0120/12/11 FULL LIST
2011-09-14AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-21AR0120/12/10 FULL LIST
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM BAKER / 17/09/2010
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PETER WARING / 12/08/2010
2010-08-13AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-05-14CERTNMCOMPANY NAME CHANGED UBERIOR VENTURES (FOUNTAINBRIDGE 2) LIMITED CERTIFICATE ISSUED ON 14/05/10
2010-05-14RES15CHANGE OF NAME 30/04/2010
2010-03-03TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN HOPKINS
2010-02-18AR0120/12/09 FULL LIST
2010-02-16AP03SECRETARY APPOINTED MR STEPHEN JOHN HOPKINS
2010-01-29ANNOTATIONInconsistency
2010-01-21AP01DIRECTOR APPOINTED NIGEL PETER WARING
2010-01-21AP01DIRECTOR APPOINTED MR PAUL WILLIAM BAKER
2010-01-05AR0121/12/09 FULL LIST
2009-12-30TM02APPOINTMENT TERMINATED, SECRETARY LAURENCE EDWARDS
2009-12-30TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR HEWITT
2009-11-25CH03SECRETARY'S CHANGE OF PARTICULARS / LAURENCE JOHN EDWARDS / 20/11/2009
2009-06-15AUDAUDITOR'S RESIGNATION
2009-05-27AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-20AUDAUDITOR'S RESIGNATION
2009-04-30288bAPPOINTMENT TERMINATED DIRECTOR JOHN PIKE
2008-12-23363aRETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2008-12-08288aSECRETARY APPOINTED LAURENCE JOHN EDWARDS
2008-12-08288bAPPOINTMENT TERMINATED SECRETARY D.W. COMPANY SERVICES LIMITED
2008-11-19288bAPPOINTMENT TERMINATED DIRECTOR DEREK MCDONALD
2008-07-03288aDIRECTOR APPOINTED DEREK MCDONALD
2008-07-03288bAPPOINTMENT TERMINATED DIRECTOR ROSS MCNAUGHTON
2008-05-2988(2)AD 15/05/08 GBP SI 999999@1=999999 GBP IC 1/1000000
2008-05-22410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-05-21410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-05-07288aDIRECTOR APPOINTED JOHN RONALD PIKE
2008-04-30288aDIRECTOR APPOINTED ALISTAIR JAMES NEIL HEWITT
2008-04-28287REGISTERED OFFICE CHANGED ON 28/04/2008 FROM 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN
2008-04-28288bAPPOINTMENT TERMINATED DIRECTOR D.W. DIRECTOR 1 LIMITED
2008-04-28288aDIRECTOR APPOINTED ROSS HUGH MCNAUGHTON
2008-04-28RES04GBP NC 1000/2000000 24/04/2008
2008-04-28123NC INC ALREADY ADJUSTED 24/04/08
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LLOYDS BANK (FOUNTAINBRIDGE 2) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LLOYDS BANK (FOUNTAINBRIDGE 2) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2008-05-21 Outstanding BANK OF SCOTLAND PLC
STANDARD SECURITY 2008-05-19 Satisfied BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of LLOYDS BANK (FOUNTAINBRIDGE 2) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LLOYDS BANK (FOUNTAINBRIDGE 2) LIMITED
Trademarks
We have not found any records of LLOYDS BANK (FOUNTAINBRIDGE 2) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LLOYDS BANK (FOUNTAINBRIDGE 2) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LLOYDS BANK (FOUNTAINBRIDGE 2) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where LLOYDS BANK (FOUNTAINBRIDGE 2) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LLOYDS BANK (FOUNTAINBRIDGE 2) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LLOYDS BANK (FOUNTAINBRIDGE 2) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode EH1 1YZ

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1