LC MANAGEMENT SERVICES (SCOTLAND) LIMITED: Filings - Page 2

  • Overview

    Company NameLC MANAGEMENT SERVICES (SCOTLAND) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC098300
    JurisdictionScotland
    Date of Creation

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

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2017

    9 pagesAA

    Confirmation statement made on Mar 31, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    5 pagesAA

    Confirmation statement made on Mar 31, 2017 with updates

    5 pagesCS01

    Registered office address changed from 35 Slackbuie Way Inverness IV2 6AT Scotland to 3 Fraser Avenue Dornoch IV25 3RS on Sep 15, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Aug 31, 2015

    6 pagesAA

    Annual return made up to Mar 31, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2016

    Statement of capital on May 31, 2016

    • Capital: GBP 1,000
    SH01

    Termination of appointment of Hms Secretaries Limited as a secretary on Nov 03, 2015

    1 pagesTM02

    Appointment of Mrs Wendy Rose Clark as a director on Nov 03, 2015

    2 pagesAP01

    Termination of appointment of Leslie Clark as a director on Nov 03, 2015

    1 pagesTM01

    Accounts for a medium company made up to Aug 31, 2014

    23 pagesAA

    Registered office address changed from Alder House Cradlehall Business Park Inverness IV2 5GH to 35 Slackbuie Way Inverness IV2 6AT on Sep 21, 2015

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Satisfaction of charge 5 in full

    4 pagesMR04

    Annual return made up to Mar 31, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2015

    Statement of capital on Apr 20, 2015

    • Capital: GBP 1,000
    SH01

    Termination of appointment of Stephen Leslie Clark as a director on Dec 02, 2014

    1 pagesTM01

    Termination of appointment of Paul James Alexander Clark as a director on Dec 02, 2014

    1 pagesTM01

    Accounts for a medium company made up to Aug 31, 2013

    26 pagesAA

    Annual return made up to Mar 31, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2014

    Statement of capital on Apr 14, 2014

    • Capital: GBP 1,000
    SH01

    Certificate of change of name

    Company name changed port services (invergordon) LIMITED\certificate issued on 29/11/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Nov 29, 2013

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    CONNOT

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 27, 2013

    RES15

    Appointment of Hms Secretaries Limited as a secretary

    2 pagesAP04

    Termination of appointment of Wendy Clark as a secretary

    1 pagesTM02

    Registered office address changed from * 35 Slackbuie Way Inverness IV2 6AT Scotland* on Nov 21, 2013

    1 pagesAD01

    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