LESCIP R LIMITED

Overview

Company Name	LESCIP R LIMITED
Company Status	Insolvency Proceedings
Legal Form	Private limited company
Company Number	SC186224
Jurisdiction	Scotland
Date of Creation	May 28, 1998

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of LESCIP R LIMITED?

(7487) /

Where is LESCIP R LIMITED located?

Registered Office Address	Titanium House Kings Inch Road G51 4BP Glasgow
Undeliverable Registered Office Address	No

What were the previous names of LESCIP R LIMITED?

Previous Company Names
Company Name	From	Until
PICSEL (RESEARCH) LIMITED	Jun 14, 2001	Jun 14, 2001
PICSEL TECHNOLOGIES LIMITED	Aug 03, 1999	Aug 03, 1999
EPAGE LIMITED	Sep 03, 1998	Sep 03, 1998
E. PAGE LIMITED	May 28, 1998	May 28, 1998

What are the latest accounts for LESCIP R LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2007
Next Accounts Due On	Jan 31, 2009
Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What is the status of the latest confirmation statement for LESCIP R LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	May 28, 2017
Next Confirmation Statement Due	Jun 11, 2017
Overdue	Yes

What is the status of the latest annual return for LESCIP R LIMITED?

Annual Return

Last Annual Return	May 28, 2009
Overdue	Yes

What are the latest filings for LESCIP R LIMITED?

Filings

Date

Description

Document

Type

May 17, 2012

Court order

Suspend the dissolution

10 pages

May 17, 2012

Appointment of Dr Majid Anwar as a director

3 pages

AP01

May 17, 2012

Appointment of Imran Ullah Khand as a director

3 pages

AP01

May 17, 2012

Registered office address changed from * Erskine House 68-73 Queen Street Edinburgh EH2 4NH* on May 17, 2012

2 pages

AD01

May 02, 2012

Insolvency court order

Court order insolvency:order of court of session 01/05/2012. disapplies the period specified in paragraph 84(6) and stays the dissolution of the company

1 pages

LIQ MISC OC

Nov 10, 2011

Notice to Registrar in respect of date of dissolution

2 pages

2.27B(Scot)

Nov 04, 2011

Notice of move from Administration to Dissolution

9 pages

2.26B(Scot)

Feb 22, 2011

Administrator's progress report

7 pages

2.20B(Scot)

Jul 19, 2010

Notice of extension of period of Administration

1 pages

2.22B(Scot)

Jul 13, 2010

Termination of appointment of Majid Anwar as a director

2 pages

TM01

Jul 13, 2010

Termination of appointment of Imran Khand as a director

2 pages

TM01

Jan 22, 2010

Termination of appointment of Maclay Murray & Spens Llp as a secretary

2 pages

TM02

Oct 27, 2009

Certificate of change of name

Company name changed picsel (research) LIMITED\certificate issued on 27/10/09

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
	Oct 27, 2009	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT

Oct 22, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 09, 2009	RES15

Oct 08, 2009

Statement of affairs with form 2.13B(SCOT)

18 pages

2.15B(Scot)

Oct 02, 2009

legacy

26 pages

2.18B(Scot)

Sep 14, 2009

Statement of administrator's proposal

26 pages

2.16B(Scot)

Aug 10, 2009

Appointment of an administrator

3 pages

2.11B(Scot)

Aug 07, 2009

legacy

1 pages

287

Jun 23, 2009

legacy

3 pages

363a

Mar 16, 2009

legacy

7 pages

410(Scot)

Mar 13, 2009

legacy

3 pages

410(Scot)

Jun 18, 2008

legacy

3 pages

363a

Nov 12, 2007

Full accounts made up to Dec 31, 2006

12 pages

Oct 29, 2007

legacy

1 pages

288a

View All Filings

Who are the officers of LESCIP R LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ANWAR, Majid, Dr Kings Inch Road G51 4BP Glasgow Titanium House	Apr 25, 2012		Director	Kings Inch Road G51 4BP Glasgow Titanium House	United Kingdom	British	1969-3	55967690001
KHAND, Imran Ullah Kings Inch Road G51 4BP Glasgow Titanium House	Apr 25, 2012		Director	Kings Inch Road G51 4BP Glasgow Titanium House	Scotland	British	1964-7	57147350002
ANWAR, Majid, Dr 22 The Loaning Whitecraigs G46 6SF Glasgow	Aug 05, 1998	May 14, 2001	Secretary	22 The Loaning Whitecraigs G46 6SF Glasgow		British		55967690001
MACLEOD, Colin Neil 93 Ratho Drive Cumbernauld G68 0GA Glasgow Lanarkshire	May 14, 2001	Dec 28, 2001	Secretary	93 Ratho Drive Cumbernauld G68 0GA Glasgow Lanarkshire		British		141403330001
MACLEOD, Colin Neil 93 Ratho Drive, Windsor Gate Carrickstone, Cumbernauld G68 0GA Glasgow Strathclde	May 28, 1998	Aug 05, 1998	Nominee Secretary	93 Ratho Drive, Windsor Gate Carrickstone, Cumbernauld G68 0GA Glasgow Strathclde		British		900016920001
MACLAY MURRAY & SPENS LLP St. Vincent Street G2 5NJ Glasgow 151	Oct 23, 2007	Jan 19, 2010	Nominee Secretary	St. Vincent Street G2 5NJ Glasgow 151				900003400001
MACLAY MURRAY & SPENS LLP St. Vincent Street G2 5NJ Glasgow 151	Dec 28, 2001	Oct 23, 2007	Nominee Secretary	St. Vincent Street G2 5NJ Glasgow 151				900003400001
ANWAR, Majid, Dr 22 The Loaning Whitecraigs G46 6SF Glasgow	Aug 05, 1998	Jul 09, 2010	Director	22 The Loaning Whitecraigs G46 6SF Glasgow	United Kingdom	British	1969-3	55967690001
DON, John Gavin Marow Douglas 3 Clermiston Terrace EH12 6XF Edinburgh	Mar 02, 2000	Jan 12, 2001	Director	3 Clermiston Terrace EH12 6XF Edinburgh		British	1960-12	7042200002
EDWARDS, Mark Ricardo The Old School Beacons Bottom HP14 3XG High Wycombe Buckinghamshire	Oct 10, 2000	Jun 08, 2001	Director	The Old School Beacons Bottom HP14 3XG High Wycombe Buckinghamshire		British	1963-12	66074720001
KHAND, Imran Ullah 258 Nithsdale Road G41 5AN Glasgow Lanarkshire	Aug 05, 1998	Jul 09, 2010	Director	258 Nithsdale Road G41 5AN Glasgow Lanarkshire	Scotland	British	1964-7	57147350002
MACLEOD, Colin Neil 93 Ratho Drive Cumbernauld G68 0GA Glasgow Lanarkshire	May 18, 2000	Dec 28, 2001	Director	93 Ratho Drive Cumbernauld G68 0GA Glasgow Lanarkshire	Scotland	British	1959-7	141403330001
MACLEOD, Colin Neil 93 Ratho Drive, Windsor Gate Carrickstone, Cumbernauld G68 0GA Glasgow Strathclde	May 28, 1998	Aug 05, 1998	Nominee Director	93 Ratho Drive, Windsor Gate Carrickstone, Cumbernauld G68 0GA Glasgow Strathclde		British	1959-7	900016920001
REHMAN, Suhail 1 Millfield Meadows PA8 6HQ Erskine Renfrewshire	Sep 03, 1999	Jun 08, 2001	Director	1 Millfield Meadows PA8 6HQ Erskine Renfrewshire	Scotland	British	1969-4	65199380001
SALIM, Mussadiq 18 Ashlea Drive Giffnock G46 6BH Glasgow Strathclyde	Sep 03, 1999	Jun 08, 2001	Director	18 Ashlea Drive Giffnock G46 6BH Glasgow Strathclyde		British	1970-12	46874970001
STEEN, Kenneth Duncan 20 Kenmure Gardens Bishopbriggs G64 2BX Glasgow Strathclyde	May 28, 1998	Aug 05, 1998	Nominee Director	20 Kenmure Gardens Bishopbriggs G64 2BX Glasgow Strathclyde		British	1954-1	900016910001

View Detailed Information on Officers and People with Significant Control

Does LESCIP R LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 12, 2009 Delivered On Mar 16, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank PLC
	Transactions Mar 16, 2009Registration of a charge (410)
Floating charge	Created On Mar 11, 2009 Delivered On Mar 13, 2009	Outstanding	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 Mar 13, 2009Registration of a charge (410)
Bond & floating charge	Created On May 02, 2001 Delivered On May 09, 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 May 09, 2001Registration of a charge (410) Jun 18, 2001Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Jan 12, 2001 Delivered On Jan 16, 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 Softbank United Kingdom Ventures and Softbank UK Capital L.P.
	Transactions Jan 16, 2001Registration of a charge (410) May 17, 2001Alteration to a floating charge (466 Scot) Jun 13, 2001Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does LESCIP R LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 28, 2009	Administration started
Jul 26, 2011	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Graham Douglas Frost Erskine House 68 Queen Street EH2 4NF Edinburgh	practitioner	Erskine House 68 Queen Street EH2 4NF Edinburgh
John Bruce Cartwright Pricewaterhousecoopers Llp Erskine House 68-73 Queen Street EH2 4NH Edinburgh	practitioner	Pricewaterhousecoopers Llp Erskine House 68-73 Queen Street EH2 4NH Edinburgh

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.
license: CC0