LC MANAGEMENT SERVICES (SCOTLAND) LIMITED

Overview

Company Name	LC MANAGEMENT SERVICES (SCOTLAND) LIMITED
Company Status	In Administration
Legal Form	Private limited company
Company Number	SC098300
Jurisdiction	Scotland
Date of Creation	Apr 08, 1986

Summary

Has Super Secure PSCs	No
Has Charges	Yes
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?

Previous Company Names
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?

Next Accounts
Overdue	Yes
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?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Mar 31, 2023
Next Confirmation Statement Due	Apr 14, 2023
Next Confirmation Statement Made Up To	Mar 31, 2022
Overdue	Yes

What are the latest filings for LC MANAGEMENT SERVICES (SCOTLAND) LIMITED?

Filings
Date	Description	Document	Type
Apr 17, 2025	Notice of extension of period of Administration	4 pages	AM19(Scot)

Feb 17, 2025	Notice of extension of period of Administration	4 pages	AM19(Scot)

Nov 20, 2024	Administrator's progress report	14 pages	AM10(Scot)

Oct 10, 2024	Notice of extension of period of Administration	4 pages	AM19(Scot)

May 28, 2024	Administrator's progress report	14 pages	AM10(Scot)

Nov 02, 2023	Administrator's progress report	14 pages	AM10(Scot)

Sep 15, 2023	Notice of extension of period of Administration	4 pages	AM19(Scot)

May 30, 2023	Administrator's progress report	12 pages	AM10(Scot)

Jan 12, 2023	Approval of administrator’s proposals	3 pages	AM06(Scot)

Dec 05, 2022	Notice of Administrator's proposal	32 pages	AM03(Scot)

Nov 30, 2022	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

Nov 18, 2022	Statement of affairs AM02SOASCOT	14 pages	AM02(Scot)

Oct 31, 2022	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

Oct 31, 2022	Appointment of an administrator	5 pages	AM01(Scot)

May 27, 2022	Total exemption full accounts made up to Aug 31, 2021	8 pages	AA

Apr 07, 2022	Confirmation statement made on Mar 31, 2022 with updates	4 pages	CS01

Apr 05, 2022	Appointment of Madison Mcleod & Co Ltd as a secretary on Mar 31, 2022	2 pages	AP04

May 12, 2021	Total exemption full accounts made up to Aug 31, 2020	9 pages	AA

Mar 31, 2021	Confirmation statement made on Mar 31, 2021 with no updates	3 pages	CS01

Jul 15, 2020	Total exemption full accounts made up to Aug 31, 2019	9 pages	AA

Apr 01, 2020	Confirmation statement made on Mar 31, 2020 with no updates	3 pages	CS01

Jun 27, 2019	Total exemption full accounts made up to Aug 31, 2018	9 pages	AA

Apr 25, 2019	Confirmation statement made on Mar 31, 2019 with no updates	3 pages	CS01

Mar 29, 2019	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

Jun 29, 2018	Total exemption full accounts made up to Aug 31, 2017	9 pages	AA

View All Filings

Who are the officers of LC MANAGEMENT SERVICES (SCOTLAND) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MADISON MCLEOD & CO LTD

Mar 31, 2022

Secretary

Victoria Road

KW9 6QN Brora

Ben View

Scotland

Identification Type	UK Limited Company
Registration Number	SC165697

294453840001

CLARK, Wendy Rose

Nov 03, 2015

Director

Bothwell Street

G2 6LU Glasgow

Scotland

British

1955-1

Company Director

680330003

CLARK, Wendy Rose

Oct 30, 2013

Secretary

Shore Road

IV18 0EX Invergordon

Oilfield Support Base

Ross Shire

Scotland

British

680330001

HMS SECRETARIES LIMITED

Oct 30, 2013

Nov 03, 2015

Secretary

45 Gordon Street

G1 3PE Glasgow

The Ca'D'Oro

Scotland

Identification Type	European Economic Area
Registration Number	SC143239

138735420001

CLARK, Leslie

Nov 03, 2015

Director

Shore Road

IV18 0EX Invergordon

Oilfield Support Base

Ross Shire

Scotland

British

1953-8

Director

680320003

CLARK, Paul James Alexander

Sep 01, 2004

Dec 02, 2014

Director

Shore Road

IV18 0EX Invergordon

Oilfield Support Base

Ross Shire

Scotland

United Kingdom

British

1975-4

Co Director

131075870010

CLARK, Paul James Alexander

Sep 01, 2003

Oct 21, 2003

Director

Kirkmichael

Barbaraville

IV18 0NA Invergordon

Ross Shire

United Kingdom

British

1975-4

Transport Manager

131075870009

CLARK, Paul James Alexander

Jun 01, 1993

Aug 30, 1996

Director

Shore Road

IV18 0EX Invergordon

Oilfield Support Base

Ross-Shire

Scotland

United Kingdom

British

1975-4

Trainee Shipping Agent

131075870009

CLARK, Stephen Leslie

Sep 01, 2003

Dec 02, 2014

Director

Shore Road

IV18 0EX Invergordon

Oilfield Support Base

Ross-Shire

Scotland

British

1977-6

Mechanical Engineer

129912050001

CLARK, Wendy Rose

Mar 31, 2009

Director

1 Cromarty View

IV18 0QE Invergordon

Ross Shire

Scotland

British

1955-1

Director

680330001

DUNTHORNE, John Robert Mcdowell

Jul 18, 2003

Sep 30, 2009

Director

Craigmhor

Castle Avenue

IV18 0AH Invergordon

Ross-Shire

British

1944-9

Consultant

91338220001

MCLEOD, Alan

Mar 01, 2011

Nov 15, 2011

Director

Shore Road

IV18 0EX Invergordon

Oilfield Support Base

Ross-Shire

Scotland

British

1967-1

Director

96905150001

RATTRAY, Martin Allan

Sep 01, 2004

Jul 31, 2009

Director

17 Joss Street

IV18 0AP Invergordon

Ross-Shire

British

1961-11

Company Director

93821970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LC MANAGEMENT SERVICES (SCOTLAND) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Wendy Rose Clark Bothwell Street G2 6LU Glasgow 2	Apr 06, 2016	Bothwell Street G2 6LU Glasgow 2	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does LC MANAGEMENT SERVICES (SCOTLAND) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Nov 17, 2011 Delivered On Dec 03, 2011	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects known as invergordon service base - west side shore road invergordon ROS4686.
	Persons Entitled Clydesdale Bank PLC
	Transactions Dec 03, 2011Registration of a charge (MG01s) Feb 07, 2013Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Nov 17, 2011 Delivered On Dec 01, 2011	Satisfied	Amount secured All sums due or to become due
	Short particulars Invergordon service base - east side shore road invergordon ROS10722.
	Persons Entitled Clydesdale Bank PLC
	Transactions Dec 01, 2011Registration of a charge (MG01s) Feb 07, 2013Statement of satisfaction of a charge in full or part (MG02s)
Floating charge	Created On Aug 05, 2011 Delivered On Aug 09, 2011	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank PLC
	Transactions Aug 09, 2011Registration of a charge (MG01s) Feb 19, 2013Statement that part or whole of property from a floating charge has been released (MG05s) Oct 11, 2013All of the property or undertaking has been released from the charge (MR05) Jul 04, 2015Satisfaction of a charge (MR04)
Floating charge	Created On Jan 20, 2010 Delivered On Feb 04, 2010	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Lombard North Central PLC
	Transactions Feb 04, 2010Registration of a charge (MG01s) Feb 09, 2010Alteration to a floating charge (466 Scot) Nov 12, 2011Statement of satisfaction of a floating charge (MG03s)
Has Alterations to Order: Yes
Bond & floating charge	Created On Jan 16, 2001 Delivered On Jan 24, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 24, 2001Registration of a charge (410) Feb 09, 2010Alteration to a floating charge (466 Scot) Nov 11, 2011Statement of satisfaction of a floating charge (MG03s)
Has Alterations to Order: Yes
Floating charge	Created On Sep 22, 1995 Delivered On Sep 29, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Sep 29, 1995Registration of a charge (410) Feb 06, 2001Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Nov 08, 1986 Delivered On Nov 25, 1986	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Nov 25, 1986Registration of a charge Feb 14, 1994Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does LC MANAGEMENT SERVICES (SCOTLAND) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 14, 2022	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Kenneth Wilson Pattullo Finlay House 10-14 West Nile Street G1 2PP Glasgow	practitioner	Finlay House 10-14 West Nile Street G1 2PP Glasgow
Kenneth Robert Craig Finlay House, 10-14 West Nile Street G1 2PP Glasgow	practitioner	Finlay House, 10-14 West Nile Street G1 2PP Glasgow

View Detailed Information on Insolvency Cases

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.
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