LMC ACCOUNTANTS LTD

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

    Company NameLMC ACCOUNTANTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC254611
    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 ACCOUNTANTS LTD?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is LMC ACCOUNTANTS LTD located?

    Registered Office Address
    73 Stirling Business Centre
    Wellgreen Place
    FK8 2DZ Stirling
    Undeliverable Registered Office AddressNo

    What were the previous names of LMC ACCOUNTANTS LTD?

    Previous Company Names
    Company NameFromUntil
    D & A PEARSTON LTDAug 21, 2003Aug 21, 2003

    What are the latest accounts for LMC ACCOUNTANTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LMC ACCOUNTANTS LTD?

    Last Confirmation Statement Made Up ToAug 21, 2026
    Next Confirmation Statement DueSep 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 21, 2025
    OverdueNo

    What are the latest filings for LMC ACCOUNTANTS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 21, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    9 pagesAA

    Confirmation statement made on Aug 21, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    10 pagesAA

    Certificate of change of name

    Company name changed d & a pearston LTD\certificate issued on 30/01/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 30, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 30, 2024

    RES15

    Confirmation statement made on Aug 21, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    11 pagesAA

    Change of details for Miss Linda Margaret Carson as a person with significant control on Mar 21, 2023

    2 pagesPSC04

    Confirmation statement made on Aug 21, 2022 with updates

    4 pagesCS01

    Notification of Linda Margaret Carson as a person with significant control on Jan 26, 2022

    2 pagesPSC01

    Cessation of Douglas Pearston as a person with significant control on Jan 26, 2022

    1 pagesPSC07

    Termination of appointment of Ann Pearston as a director on Jan 26, 2022

    1 pagesTM01

    Cessation of Ann Pearston as a person with significant control on Jan 26, 2022

    1 pagesPSC07

    Termination of appointment of Douglas Pearston as a director on Jan 26, 2022

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2021

    10 pagesAA

    Confirmation statement made on Aug 21, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Appointment of Mrs Linda Margaret Carson as a director on Apr 01, 2021

    2 pagesAP01

    Director's details changed for Mr Douglas Munro Pearston on Apr 01, 2021

    2 pagesCH01

    Change of details for Mr Douglas Munro Pearston as a person with significant control on Apr 01, 2021

    2 pagesPSC04

    Director's details changed for Mrs Ann Pearston on Oct 20, 2020

    2 pagesCH01

    Director's details changed for Mr Douglas Munro Pearston on Oct 20, 2020

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Aug 21, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 21, 2019 with no updates

    3 pagesCS01

    Who are the officers of LMC ACCOUNTANTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARSON, Linda Margaret
    Wellgreen
    FK8 2DZ Stirling
    73
    Scotland
    Director
    Wellgreen
    FK8 2DZ Stirling
    73
    Scotland
    ScotlandBritish263993560001
    PEARSTON, Ann
    6 Millars Wynd
    Sauchie
    FK10 3JP Alloa
    Secretary
    6 Millars Wynd
    Sauchie
    FK10 3JP Alloa
    British95386170001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    PEARSTON, Ann
    Stirling Business Centre
    Wellgreen Place
    FK8 2DZ Stirling
    73
    Director
    Stirling Business Centre
    Wellgreen Place
    FK8 2DZ Stirling
    73
    ScotlandBritish95386170002
    PEARSTON, Douglas
    Wellgreen
    FK8 2DZ Stirling
    73 Stirling Business Centre
    Scotland
    Director
    Wellgreen
    FK8 2DZ Stirling
    73 Stirling Business Centre
    Scotland
    ScotlandBritish95386080002
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of LMC ACCOUNTANTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Linda Margaret Carson
    Stirling Business Centre
    Wellgreen Place
    FK8 2DZ Stirling
    73
    Jan 26, 2022
    Stirling Business Centre
    Wellgreen Place
    FK8 2DZ Stirling
    73
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Mr Douglas Pearston
    Stirling Business Centre
    Wellgreen Place
    FK8 2DZ Stirling
    73
    Apr 06, 2016
    Stirling Business Centre
    Wellgreen Place
    FK8 2DZ Stirling
    73
    Yes
    Nationality: British
    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.
    Mrs Ann Pearston
    Stirling Business Centre
    Wellgreen Place
    FK8 2DZ Stirling
    73
    Apr 06, 2016
    Stirling Business Centre
    Wellgreen Place
    FK8 2DZ Stirling
    73
    Yes
    Nationality: British
    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.

    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