LATTICE LINES LIMITED

THISTLE HOUSE 2ND FLOOR, 24 THISTLE STREET, ABERDEEN  AB10 1XD
  • Active
  • Private Limited Company
  • Company No. SC454667
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

LATTICE LINES LIMITED was incorporated on Wednesday, July 17, 2013 as a Private Limited Company with registered address in ABERDEEN. LATTICE LINES LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 11 years 3 months and 24 days.

Name LATTICE LINES LIMITED
Company number SC454667
Company type Private Limited Company
Incorporation date 17 Jul 2013
Status Active
Industry (SIC 2007)

Address

Registered Address THISTLE HOUSE 2ND FLOOR
24 THISTLE STREET
ABERDEEN
AB10 1XD
Country Of Origin SCOTLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Iain Alan Robert Bingham Nationality: British Dates: Monday, July 26, 2021 - Tuesday, September 28, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Iain Alan Robert Bingham Nationality: British Dates: Saturday, June 20, 2020 - present
right to appoint and remove directors
Mrs Kymm Angela Bingham Nationality: South African Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-194 days left)
Latest accounts 31 July 2022
Next confirmation statement due 14 August 2016
Last confirmation statement dated 17 July 2015

Mortgages

No mortgages have been registered against LATTICE LINES LIMITED.

Previous Names

Name Change Date
LATTICE LINES LIMITED 17 Jul 2013