LEMCON (ANGUS) LIMITED

LEMCON (ANGUS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLEMCON (ANGUS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC166961
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LEMCON (ANGUS) LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is LEMCON (ANGUS) LIMITED located?

    Registered Office Address
    Muir Of Mountboy Cottage
    Careston
    DD9 6RX Brechin
    Angus
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEMCON (ANGUS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for LEMCON (ANGUS) LIMITED?

    Last Confirmation Statement Made Up ToJul 11, 2026
    Next Confirmation Statement DueJul 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 11, 2025
    OverdueNo

    What are the latest filings for LEMCON (ANGUS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 11, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 11, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Jul 11, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 11, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Jul 11, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Jul 11, 2020 with updates

    4 pagesCS01

    Change of details for Mr Leslie Morrison as a person with significant control on Aug 16, 2019

    2 pagesPSC04

    Director's details changed for Mr Leslie Morrison on Aug 16, 2019

    2 pagesCH01

    Change of details for Mr Leslie Morrison as a person with significant control on Apr 01, 2018

    2 pagesPSC04

    Cessation of Peter Morrison as a person with significant control on Apr 01, 2018

    1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Jul 11, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Jul 11, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Jul 11, 2017 with updates

    4 pagesCS01

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

    6 pagesAA

    Confirmation statement made on Jul 11, 2016 with updates

    5 pagesCS01

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

    6 pagesAA

    Annual return made up to Jul 11, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 31, 2015

    Statement of capital on Aug 31, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of LEMCON (ANGUS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARKE, Lorna Helen
    22 Union Street
    DD9 6HQ Brechin
    Angus
    Secretary
    22 Union Street
    DD9 6HQ Brechin
    Angus
    British114373620001
    MORRISON, Leslie
    DD9 6RX Careston
    Muir Of Mountboy Cottage
    Scotland
    Director
    DD9 6RX Careston
    Muir Of Mountboy Cottage
    Scotland
    ScotlandBritishOffshore Tubing Consultant48759110003
    CLARK, Llorna Helen
    22
    Union St Edzell
    DD9 7TD Brechin
    Angus
    Secretary
    22
    Union St Edzell
    DD9 7TD Brechin
    Angus
    British48759040001
    KEITH, John Leonard
    Balnacroft Farmhouse
    Crathie
    AB35 5TJ Ballater
    Aberdeenshire
    Secretary
    Balnacroft Farmhouse
    Crathie
    AB35 5TJ Ballater
    Aberdeenshire
    British44323430001
    MORRISON, Anne Sinclair
    47 Newmanswalls Avenue
    DD10 9DD Montrose
    Angus
    Secretary
    47 Newmanswalls Avenue
    DD10 9DD Montrose
    Angus
    British53666840001
    PROFESSIONAL FORMATIONS & SEARCHES LTD
    12 Bon Accord Crescent
    AB9 1XG Aberdeen
    Director
    12 Bon Accord Crescent
    AB9 1XG Aberdeen
    45806140001

    Who are the persons with significant control of LEMCON (ANGUS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Morrison
    DD10 9DD Montrose
    47 Newmanswalls Avenue
    Angus
    United Kingdom
    Apr 06, 2016
    DD10 9DD Montrose
    47 Newmanswalls Avenue
    Angus
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Leslie Morrison
    DD9 6RX Careston
    Muir Of Mountboy Cottage
    Scotland
    Apr 06, 2016
    DD9 6RX Careston
    Muir Of Mountboy Cottage
    Scotland
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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