LEXCENTRICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameLEXCENTRICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC211527
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LEXCENTRICS LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is LEXCENTRICS LIMITED located?

    Registered Office Address
    34 Wrightfield Park
    Maryburgh
    IV7 8ER Dingwall
    Ross-Shire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEXCENTRICS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2013

    What is the status of the latest annual return for LEXCENTRICS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for LEXCENTRICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Oct 31, 2013

    3 pagesAA

    Annual return made up to Oct 02, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2013

    Statement of capital on Nov 20, 2013

    • Capital: GBP 2
    SH01

    Registered office address changed from The Darroch Muir of Tarradle Muir of Ord Ross-Shire IV6 7QZ Scotland on Nov 20, 2013

    1 pagesAD01

    Total exemption small company accounts made up to Oct 31, 2012

    3 pagesAA

    Annual return made up to Oct 02, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    4 pagesAA

    Annual return made up to Oct 02, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2010

    4 pagesAA

    Registered office address changed from Rosedene House 25 High Street Dingwall Ross-Shire IV15 9RU Scotland on Jul 25, 2011

    1 pagesAD01

    Annual return made up to Oct 02, 2010 with full list of shareholders

    5 pagesAR01

    Registered office address changed from Rosedene Business Centre 2 Drummond Crescent Inverness Highland IV2 4QW on Nov 15, 2010

    1 pagesAD01

    Total exemption small company accounts made up to Oct 31, 2009

    4 pagesAA

    Annual return made up to Oct 02, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Rosemary Anne Greenlaw on Oct 08, 2009

    2 pagesCH01

    Director's details changed for John Michael Joyce on Oct 08, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2008

    3 pagesAA

    legacy

    4 pages363a

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

    3 pagesAA

    legacy

    7 pages363s

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

    5 pagesAA

    legacy

    7 pages363s

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

    6 pagesAA

    Who are the officers of LEXCENTRICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOYCE, John Michael
    23 Dalcroy Road
    Croy
    IV2 5PQ Inverness
    Highland
    Secretary
    23 Dalcroy Road
    Croy
    IV2 5PQ Inverness
    Highland
    BritishRetired72260550002
    GREENLAW, Rosemary Anne
    23 Dalcroy Road
    Croy
    IV2 5PQ Inverness
    Highland
    Director
    23 Dalcroy Road
    Croy
    IV2 5PQ Inverness
    Highland
    ScotlandBritishClerk72260780001
    JOYCE, John Michael
    23 Dalcroy Road
    Croy
    IV2 5PQ Inverness
    Highland
    Director
    23 Dalcroy Road
    Croy
    IV2 5PQ Inverness
    Highland
    ScotlandBritishRetired72260550002
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    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