LC MANAGEMENT SERVICES (SCOTLAND) LIMITED: Filings - Page 3

  • 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

    Full accounts made up to Aug 31, 2012

    25 pagesAA

    All of the property or undertaking has been released from charge 5

    5 pagesMR05

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Mar 31, 2013 with full list of shareholders

    6 pagesAR01

    Registered office address changed from * Redwood 19 Culduthel Road Inverness Inverness-Shire IV2 4AA Scotland* on Apr 23, 2013

    1 pagesAD01

    legacy

    19 pagesMG05s

    legacy

    3 pagesMG02s

    legacy

    3 pagesMG02s

    Accounts for a medium company made up to Aug 31, 2011

    18 pagesAA

    Annual return made up to Mar 31, 2012 with full list of shareholders

    6 pagesAR01

    Director's details changed for Mr Paul James Alexander Clark on Apr 01, 2011

    2 pagesCH01

    legacy

    6 pagesMG01s

    Resolutions

    Resolutions
    18 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolutions

    Approve guarantee 05/08/2011
    RES13

    legacy

    6 pagesMG01s

    Termination of appointment of Alan Mcleod as a director

    1 pagesTM01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Section 190 acquisition of assets 09/11/2011
    RES13

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Approve corporate guarantee and other documents 08/11/2011
    RES13

    legacy

    3 pagesMG03s

    legacy

    3 pagesMG03s

    legacy

    6 pagesMG01s

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Arrangement between director and shareholders section 190 26/04/2011
    RES13

    Accounts for a medium company made up to Aug 31, 2010

    18 pagesAA

    Annual return made up to Mar 31, 2011 with full list of shareholders

    7 pagesAR01

    Secretary's details changed for Mrs Wendy Rose Clark on Apr 01, 2010

    2 pagesCH03

    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