LMC PROCESS & CONTROL LTD

LMC PROCESS & CONTROL LTD

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

    Company NameLMC PROCESS & CONTROL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC233586
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of LMC PROCESS & CONTROL LTD?

    • Repair of other equipment (33190) / Manufacturing

    Where is LMC PROCESS & CONTROL LTD located?

    Registered Office Address
    Geanlea
    Blairadam Drive
    KY4 0JF Kelty
    Fife
    Undeliverable Registered Office AddressNo

    What were the previous names of LMC PROCESS & CONTROL LTD?

    Previous Company Names
    Company NameFromUntil
    LES MILNES COMBUSTION LIMITEDJul 02, 2002Jul 02, 2002

    What are the latest accounts for LMC PROCESS & CONTROL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for LMC PROCESS & CONTROL LTD?

    Last Confirmation Statement Made Up ToJul 02, 2025
    Next Confirmation Statement DueJul 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 02, 2024
    OverdueNo

    What are the latest filings for LMC PROCESS & CONTROL LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jul 31, 2024

    3 pagesAA

    Confirmation statement made on Jul 02, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    3 pagesAA

    Confirmation statement made on Jul 02, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    8 pagesAA

    Confirmation statement made on Jul 02, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    8 pagesAA

    Confirmation statement made on Jul 02, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    10 pagesAA

    Confirmation statement made on Jul 02, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    8 pagesAA

    Confirmation statement made on Jul 02, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    8 pagesAA

    Confirmation statement made on Jul 02, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    11 pagesAA

    Confirmation statement made on Jul 02, 2017 with no updates

    3 pagesCS01

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

    5 pagesAA

    Confirmation statement made on Jul 02, 2016 with updates

    5 pagesCS01

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

    5 pagesAA

    Annual return made up to Jul 02, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2015

    Statement of capital on Jul 31, 2015

    • Capital: GBP 500
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    5 pagesAA

    Annual return made up to Jul 02, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2014

    Statement of capital on Jul 29, 2014

    • Capital: GBP 500
    SH01

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

    5 pagesAA

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 26, 2013

    Statement of capital following an allotment of shares on Jul 26, 2013

    SH01

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

    6 pagesAA

    Who are the officers of LMC PROCESS & CONTROL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWETT, Elena Sheila
    Geanlea
    Blairadam Drive
    KY4 0JF Kelty
    Secretary
    Geanlea
    Blairadam Drive
    KY4 0JF Kelty
    British83095930002
    BROWETT, Jonathan
    Geanlea
    Blairadam Drive
    KY4 0JF Kelty
    Director
    Geanlea
    Blairadam Drive
    KY4 0JF Kelty
    ScotlandNorthern IrishCompany Director83096000001
    PRICE, Gareth John
    Geanlea
    Blairadam Drive
    KY4 0JF Kelty
    Fife
    Director
    Geanlea
    Blairadam Drive
    KY4 0JF Kelty
    Fife
    United KingdomBritishSystems Engineer167334770001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    MILNES, Leslie Stuart
    Merrylee
    Sandy Lane
    DG2 8BB Southerness
    Dumfries
    Director
    Merrylee
    Sandy Lane
    DG2 8BB Southerness
    Dumfries
    BritishCompany Director65117970003
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of LMC PROCESS & CONTROL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Browett
    Geanlea
    Blairadam Drive
    KY4 0JF Kelty
    Fife
    Jul 02, 2016
    Geanlea
    Blairadam Drive
    KY4 0JF Kelty
    Fife
    No
    Nationality: Northern Irish
    Country of Residence: Scotland
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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