LC MANAGEMENT SERVICES (SCOTLAND) LIMITED
Overview
| Company Name | LC MANAGEMENT SERVICES (SCOTLAND) LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC098300 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LC MANAGEMENT SERVICES (SCOTLAND) LIMITED?
- Other transportation support activities (52290) / Transportation and storage
Where is LC MANAGEMENT SERVICES (SCOTLAND) LIMITED located?
| Registered Office Address | 2 Bothwell Street G2 6LU Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LC MANAGEMENT SERVICES (SCOTLAND) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PORT SERVICES (INVERGORDON) LIMITED | Apr 08, 1986 | Apr 08, 1986 |
What are the latest accounts for LC MANAGEMENT SERVICES (SCOTLAND) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2022 |
| Next Accounts Due On | May 31, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2021 |
What is the status of the latest confirmation statement for LC MANAGEMENT SERVICES (SCOTLAND) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 31, 2023 |
| Next Confirmation Statement Due | Apr 14, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2022 |
| Overdue | Yes |
What are the latest filings for LC MANAGEMENT SERVICES (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Move from Administration case to Creditor's Voluntary Liquidation | 17 pages | AM22(Scot) | ||
Notice of extension of period of Administration | 4 pages | AM19(Scot) | ||
Notice of extension of period of Administration | 4 pages | AM19(Scot) | ||
Administrator's progress report | 14 pages | AM10(Scot) | ||
Notice of extension of period of Administration | 4 pages | AM19(Scot) | ||
Administrator's progress report | 14 pages | AM10(Scot) | ||
Administrator's progress report | 14 pages | AM10(Scot) | ||
Notice of extension of period of Administration | 4 pages | AM19(Scot) | ||
Administrator's progress report | 12 pages | AM10(Scot) | ||
Approval of administrator’s proposals | 3 pages | AM06(Scot) | ||
Notice of Administrator's proposal | 32 pages | AM03(Scot) | ||
Registered office address changed from Finlay House 10-14 West Nile Street Glasgow G1 2PP to 2 Bothwell Street Glasgow G2 6LU on Nov 30, 2022 | 2 pages | AD01 | ||
Statement of affairs AM02SOASCOT | 14 pages | AM02(Scot) | ||
Registered office address changed from Sea La Vie Barbaraville Invergordon IV18 0NA Scotland to Finlay House 10-14 West Nile Street Glasgow G1 2PP on Oct 31, 2022 | 2 pages | AD01 | ||
Appointment of an administrator | 5 pages | AM01(Scot) | ||
Total exemption full accounts made up to Aug 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Mar 31, 2022 with updates | 4 pages | CS01 | ||
Appointment of Madison Mcleod & Co Ltd as a secretary on Mar 31, 2022 | 2 pages | AP04 | ||
Total exemption full accounts made up to Aug 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Mar 31, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from 3 Fraser Avenue Dornoch IV25 3RS Scotland to Sea La Vie Barbaraville Invergordon IV18 0NA on Mar 29, 2019 | 1 pages | AD01 | ||
Who are the officers of LC MANAGEMENT SERVICES (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MADISON MCLEOD & CO LTD | Secretary | Victoria Road KW9 6QN Brora Ben View Scotland |
| 294453840001 | ||||||||||
| CLARK, Wendy Rose | Director | Bothwell Street G2 6LU Glasgow 2 | Scotland | British | Company Director | 680330003 | ||||||||
| CLARK, Wendy Rose | Secretary | Shore Road IV18 0EX Invergordon Oilfield Support Base Ross Shire Scotland | British | 680330001 | ||||||||||
| HMS SECRETARIES LIMITED | Secretary | 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland |
| 138735420001 | ||||||||||
| CLARK, Leslie | Director | Shore Road IV18 0EX Invergordon Oilfield Support Base Ross Shire Scotland | Scotland | British | Director | 680320003 | ||||||||
| CLARK, Paul James Alexander | Director | Shore Road IV18 0EX Invergordon Oilfield Support Base Ross Shire Scotland | United Kingdom | British | Co Director | 131075870010 | ||||||||
| CLARK, Paul James Alexander | Director | Kirkmichael Barbaraville IV18 0NA Invergordon Ross Shire | United Kingdom | British | Transport Manager | 131075870009 | ||||||||
| CLARK, Paul James Alexander | Director | Shore Road IV18 0EX Invergordon Oilfield Support Base Ross-Shire Scotland | United Kingdom | British | Trainee Shipping Agent | 131075870009 | ||||||||
| CLARK, Stephen Leslie | Director | Shore Road IV18 0EX Invergordon Oilfield Support Base Ross-Shire Scotland | Scotland | British | Mechanical Engineer | 129912050001 | ||||||||
| CLARK, Wendy Rose | Director | 1 Cromarty View IV18 0QE Invergordon Ross Shire | Scotland | British | Director | 680330001 | ||||||||
| DUNTHORNE, John Robert Mcdowell | Director | Craigmhor Castle Avenue IV18 0AH Invergordon Ross-Shire | British | Consultant | 91338220001 | |||||||||
| MCLEOD, Alan | Director | Shore Road IV18 0EX Invergordon Oilfield Support Base Ross-Shire Scotland | Scotland | British | Director | 96905150001 | ||||||||
| RATTRAY, Martin Allan | Director | 17 Joss Street IV18 0AP Invergordon Ross-Shire | British | Company Director | 93821970001 |
Who are the persons with significant control of LC MANAGEMENT SERVICES (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Wendy Rose Clark | Apr 06, 2016 | Bothwell Street G2 6LU Glasgow 2 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does LC MANAGEMENT SERVICES (SCOTLAND) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
|
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0