LESCIP H LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameLESCIP H LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC211363
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LESCIP H LIMITED?

    • (7499) /

    Where is LESCIP H LIMITED located?

    Registered Office Address
    292 St. Vincent Street
    G2 5TQ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of LESCIP H LIMITED?

    Previous Company Names
    Company NameFromUntil
    PICSEL (HOLDINGS) LIMITEDSep 25, 2000Sep 25, 2000

    What are the latest accounts for LESCIP H LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2006

    What are the latest filings for LESCIP H LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Lycidas Secretaries Limited as a secretary

    2 pagesAP04

    Registered office address changed from 151 st Vincent Street Glasgow Strathclyde G2 5NJ on Jan 22, 2010

    1 pagesAD01

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

    1 pagesTM02

    Certificate of change of name

    Company name changed picsel (holdings) LIMITED\certificate issued on 27/10/09
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 27, 2009

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 09, 2009

    RES15

    legacy

    3 pages410(Scot)

    legacy

    3 pages363a

    Full accounts made up to Dec 31, 2006

    11 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    2 pages363a

    Accounts made up to Dec 31, 2005

    6 pagesAA

    legacy

    7 pages363s

    Accounts made up to Dec 31, 2004

    7 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages244

    Accounts for a small company made up to Dec 31, 2003

    5 pagesAA

    legacy

    2 pages244

    legacy

    7 pages363s

    Accounts for a small company made up to Dec 31, 2002

    5 pagesAA

    legacy

    2 pages244

    legacy

    7 pages363s

    legacy

    7 pages363s

    Who are the officers of LESCIP H LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LYCIDAS SECRETARIES LIMITED
    St. Vincent Street
    G2 5TQ Glasgow
    292
    Scotland
    Secretary
    St. Vincent Street
    G2 5TQ Glasgow
    292
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC110030
    38621920004
    ANWAR, Majid, Dr
    22 The Loaning
    Whitecraigs
    G46 6SF Glasgow
    Director
    22 The Loaning
    Whitecraigs
    G46 6SF Glasgow
    United KingdomBritish55967690001
    KHAND, Imran Ullah
    258 Nithsdale Road
    G41 5AN Glasgow
    Lanarkshire
    Director
    258 Nithsdale Road
    G41 5AN Glasgow
    Lanarkshire
    ScotlandBritish57147350002
    MACLEOD, Colin Neil
    93 Ratho Drive
    Cumbernauld
    G68 0GA Glasgow
    Lanarkshire
    Secretary
    93 Ratho Drive
    Cumbernauld
    G68 0GA Glasgow
    Lanarkshire
    British141403330001
    MACLAY MURRAY & SPENS LLP
    St. Vincent Street
    G2 5NJ Glasgow
    151
    Nominee Secretary
    St. Vincent Street
    G2 5NJ Glasgow
    151
    900003400001
    MACLAY MURRAY & SPENS LLP
    St. Vincent Street
    G2 5NJ Glasgow
    151
    Nominee Secretary
    St. Vincent Street
    G2 5NJ Glasgow
    151
    900003400001
    MACLEOD, Colin Neil
    93 Ratho Drive
    Cumbernauld
    G68 0GA Glasgow
    Lanarkshire
    Director
    93 Ratho Drive
    Cumbernauld
    G68 0GA Glasgow
    Lanarkshire
    ScotlandBritish141403330001
    STEEN, Kenneth Duncan
    27 Belmont Drive
    Giffnock
    G46 7NZ Glasgow
    Lanarkshire
    Director
    27 Belmont Drive
    Giffnock
    G46 7NZ Glasgow
    Lanarkshire
    British75907460002

    Does LESCIP H LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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)

    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