LOWLAND MANAGEMENT SERVICES LTD.

LOWLAND MANAGEMENT SERVICES LTD.

Confirmation Statement

Overview

Company Name	LOWLAND MANAGEMENT SERVICES LTD.
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC193464
Jurisdiction	Scotland
Date of Creation	Feb 15, 1999

Summary

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

What is the purpose of LOWLAND MANAGEMENT SERVICES LTD.?

(7487) /

Where is LOWLAND MANAGEMENT SERVICES LTD. located?

Registered Office Address	123 Irish Street Dumfries DG1 2PE
Undeliverable Registered Office Address	No

What are the latest accounts for LOWLAND MANAGEMENT SERVICES LTD.?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2008
Next Accounts Due On	Jan 31, 2009
Last Accounts
Last Accounts Made Up To	Mar 31, 2007

What is the status of the latest confirmation statement for LOWLAND MANAGEMENT SERVICES LTD.?

Overdue	Yes
Last Confirmation Statement Made Up To	Feb 15, 2017
Next Confirmation Statement Due	Mar 01, 2017
Overdue	Yes

What is the status of the latest annual return for LOWLAND MANAGEMENT SERVICES LTD.?

Annual Return

Last Annual Return	Feb 15, 2008
Overdue	Yes

What are the latest filings for LOWLAND MANAGEMENT SERVICES LTD.?

Filings

Date

Description

Document

Type

Mar 17, 2008

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Feb 20, 2008

legacy

363a

Feb 20, 2008

legacy

190

Feb 20, 2008

legacy

353

Feb 20, 2008

legacy

287

Feb 05, 2008

Total exemption small company accounts made up to Mar 31, 2007

AA

Apr 11, 2007

legacy

410(Scot)

Feb 15, 2007

legacy

363a

Feb 08, 2007

Total exemption small company accounts made up to Mar 31, 2006

AA

Dec 06, 2006

legacy

288b

Dec 06, 2006

legacy

288a

Feb 28, 2006

legacy

363a

Jan 17, 2006

Total exemption small company accounts made up to Mar 31, 2005

AA

Mar 14, 2005

legacy

363s

Associated Filings
Category	Date	Description	Type
annual-return	Mar 14, 2005	legacy	363(287)
annual-return	Mar 14, 2005	legacy	363(190)
annual-return	Mar 14, 2005	legacy	363(353)

Jan 30, 2005

Total exemption small company accounts made up to Mar 31, 2004

AA

Oct 20, 2004

Alterations to a floating charge

466(Scot)

Sep 21, 2004

legacy

410(Scot)

Sep 16, 2004

legacy

410(Scot)

Jul 02, 2004

legacy

88(2)R

Jul 02, 2004

legacy

123

Jul 02, 2004

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Jul 02, 2004

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Feb 19, 2004

legacy

363s

Feb 02, 2004

Total exemption small company accounts made up to Mar 31, 2003

AA

Oct 13, 2003

legacy

288a

View All Filings

Who are the officers of LOWLAND MANAGEMENT SERVICES LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
WATT, Alexander Neil 301 High Street DG5 4DT Dalbeattie Kirkcudbrightshire	Nov 30, 2006		Secretary	301 High Street DG5 4DT Dalbeattie Kirkcudbrightshire			British			53181290001
LINK, David 53 Robb Place DG7 1LW Castle Douglas	Feb 15, 1999		Director	53 Robb Place DG7 1LW Castle Douglas			British	1954-10		51288150002
WATT, Alexander Neil 301 High Street DG5 4DT Dalbeattie Kirkcudbrightshire	Apr 30, 2002		Director	301 High Street DG5 4DT Dalbeattie Kirkcudbrightshire		Scotland	British	1956-2		53181290001
GEDDES, Diane 27 Dunlop Road DG2 9NJ Dumfries	Dec 05, 2000	Jan 06, 2003	Secretary	27 Dunlop Road DG2 9NJ Dumfries			British			74085320002
MCCORMACK, Katrina Mary 56 Mosspark Avenue DG1 4PA Dumfries	Feb 15, 1999	Dec 05, 2000	Secretary	56 Mosspark Avenue DG1 4PA Dumfries			British			53955530001
WISHART, Robert Septimus Jardine 104 Irish Street DG1 2PB Dumfries	Jan 06, 2003	Nov 30, 2006	Secretary	104 Irish Street DG1 2PB Dumfries			British			86787090001
CAIRNS, Robert Singleton 38 Castledykes Road Castledykes DG1 4SW Dumfries	Feb 15, 1999	May 20, 2002	Director	38 Castledykes Road Castledykes DG1 4SW Dumfries			British	1959-9		43114830005
WISHART, Robert Septimus Jardine 3 Catherine Street DG1 1JA Dumfries	Jan 31, 2003	Nov 30, 2006	Director	3 Catherine Street DG1 1JA Dumfries		United Kingdom	British	1955-11		93070510001

View Detailed Information on Officers and People with Significant Control

Does LOWLAND MANAGEMENT SERVICES LTD. have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Mar 30, 2007 Delivered On Apr 11, 2007	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 Royal Bank of Scotland PLC
	Transactions Apr 11, 2007Registration of a charge (410)
Standard security	Created On Sep 10, 2004 Delivered On Sep 21, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars 20-22 victria street, newton stewart WGN790.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 21, 2004Registration of a charge (410)
Standard security	Created On Sep 10, 2004 Delivered On Sep 16, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars 22 & 24 victoria street, newton stewart WGN790.
	Persons Entitled Scottish Enterprise Dumfries and Galloway
	Transactions Sep 16, 2004Registration of a charge (410)
Bond & floating charge	Created On Jun 21, 2001 Delivered On Jul 04, 2001	Outstanding	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 04, 2001Registration of a charge (410) Oct 20, 2004Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Standard security	Created On Oct 30, 2000 Delivered On Nov 08, 2000	Outstanding	Amount secured All sums due or to become due
	Short particulars 104 irish street, dumfries.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 08, 2000Registration of a charge (410)

View Detailed Information on Charges

Does LOWLAND MANAGEMENT SERVICES LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Mar 07, 2008	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

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.
license: CC0