LMS MORTGAGE CONSULTANTS LIMITED

LMS MORTGAGE CONSULTANTS LIMITED

Confirmation Statement

Overview

Company Name	LMS MORTGAGE CONSULTANTS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC100420
Jurisdiction	Scotland
Date of Creation	Aug 06, 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 LMS MORTGAGE CONSULTANTS LIMITED?

(7487) /

Where is LMS MORTGAGE CONSULTANTS LIMITED located?

Registered Office Address	Begbies Traynor, 2nd Foor Finlay House G1 2PP 10-14 West Nile Street Glasgow
Undeliverable Registered Office Address	No

What were the previous names of LMS MORTGAGE CONSULTANTS LIMITED?

Previous Company Names
Company Name	From	Until
SHIELDS FINANCIAL SERVICES LIMITED	Mar 17, 1987	Mar 17, 1987
WEST REGENT WILSON (NO 3) LIMITED	Aug 06, 1986	Aug 06, 1986

What are the latest accounts for LMS MORTGAGE CONSULTANTS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2004
Next Accounts Due On	Oct 31, 2005
Last Accounts
Last Accounts Made Up To	Jun 30, 2003

What is the status of the latest confirmation statement for LMS MORTGAGE CONSULTANTS LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Mar 31, 2017
Next Confirmation Statement Due	Apr 14, 2017
Overdue	Yes

What is the status of the latest annual return for LMS MORTGAGE CONSULTANTS LIMITED?

Annual Return

Last Annual Return	Mar 31, 2005
Overdue	Yes

What are the latest filings for LMS MORTGAGE CONSULTANTS LIMITED?

Filings

Date

Description

Document

Type

Feb 27, 2006

legacy

287

Feb 07, 2006

Court order notice of winding up

CO4.2(Scot)

Feb 07, 2006

Notice of winding up order

4.2(Scot)

Feb 06, 2006

legacy

287

Aug 17, 2005

Appointment of a provisional liquidator

4.9(Scot)

Apr 29, 2005

legacy

363s

Mar 09, 2005

legacy

288b

Jan 14, 2005

legacy

287

Dec 22, 2004

Certificate of change of name

Company name changed shields financial services limit ed\certificate issued on 22/12/04

CERTNM

Oct 29, 2004

legacy

225

May 05, 2004

legacy

363s

May 04, 2004

Full accounts made up to Jun 30, 2003

AA

May 01, 2003

Full accounts made up to Jun 30, 2002

AA

Apr 15, 2003

legacy

363s

Apr 12, 2002

legacy

363s

Jan 18, 2002

Full accounts made up to Jun 30, 2001

AA

Apr 30, 2001

legacy

363s

Feb 23, 2001

Full accounts made up to Jun 30, 2000

AA

Apr 27, 2000

legacy

363s

Associated Filings
Category	Date	Description	Type
annual-return	Apr 27, 2000	legacy	363(287)
annual-return	Apr 27, 2000	legacy	363(353)

Jan 26, 2000

Full accounts made up to Jun 30, 1999

AA

Apr 23, 1999

legacy

363s

Apr 15, 1999

Full accounts made up to Jun 30, 1998

AA

Aug 25, 1998

Auditor's resignation

AUD

May 08, 1998

legacy

363s

Apr 29, 1998

Full accounts made up to Jun 30, 1997

AA

View All Filings

Who are the officers of LMS MORTGAGE CONSULTANTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHIELDS, Georgina Miller 50 Tinto Road Newlands G43 2AH Glasgow			Secretary	50 Tinto Road Newlands G43 2AH Glasgow			British			44098670001
SHIELDS, Leslie Matthew Semple 50 Tinto Road G43 2AH Glasgow			Director	50 Tinto Road G43 2AH Glasgow			British	1946-2		900740001
MACKIE, Sheila C D 5 Royal Crescent EH3 6PZ Edinburgh Midlothian		Jun 15, 1990	Director	5 Royal Crescent EH3 6PZ Edinburgh Midlothian			British	1964-6		1048510001
MCLEAN, Joyce Elizabeth 84 Novar Drive Hyndland G12 9ST Glasgow Lanarkshire	Jul 28, 1989	Jun 08, 1990	Director	84 Novar Drive Hyndland G12 9ST Glasgow Lanarkshire			British			802250001
ROBERTSON, Neil Scott 60 Novar Drive Hyndland G12 9TZ Glasgow Lanarkshire	Jul 28, 1989	Jan 09, 1990	Director	60 Novar Drive Hyndland G12 9TZ Glasgow Lanarkshire			British			802240001
STEWART, Gordon David 8 Maple Crescent Killearn G63 9SA Glasgow Lanarkshire	Sep 01, 1992	Mar 01, 2005	Director	8 Maple Crescent Killearn G63 9SA Glasgow Lanarkshire			British	1954-1		27229590001

View Detailed Information on Officers and People with Significant Control

Does LMS MORTGAGE CONSULTANTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Jun 28, 1988 Delivered On Jul 11, 1988	Outstanding	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 Governor and Company of the Bank of Scotland
	Transactions Jul 11, 1988Registration of a charge

View Detailed Information on Charges

Does LMS MORTGAGE CONSULTANTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Sep 08, 2005	Petition date
Sep 08, 2005	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Kenneth Wilson Pattullo Begbies Traynor 4th Floor 78 St Vincent Street Glasgow G2 5ub	provisional liquidator	Begbies Traynor 4th Floor 78 St Vincent Street Glasgow G2 5ub

Notes	scottish-insolvency-info

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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