LCD INTERNATIONAL LIMITED

LCD INTERNATIONAL LIMITED

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

    Company NameLCD INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC254877
    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 LCD INTERNATIONAL LIMITED?

    • (3002) /

    Where is LCD INTERNATIONAL LIMITED located?

    Registered Office Address
    227 Sauchiehall Street
    Glasgow
    G2 3EX Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LCD INTERNATIONAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2005

    What are the latest filings for LCD INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Aug 27, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2011

    Statement of capital on Sep 30, 2011

    • Capital: GBP 1,000
    SH01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Aug 27, 2010 with full list of shareholders

    5 pagesAR01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    legacy

    4 pages363a

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    4 pages363a

    legacy

    7 pages363s

    Accounts for a small company made up to Aug 31, 2005

    6 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    6 pages363s

    Accounts for a small company made up to Aug 31, 2004

    6 pagesAA

    legacy

    6 pages363s

    Who are the officers of LCD INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POLLOCK, Michael Leonard
    24 Kinellan Road
    Bearsden
    G61 1AJ Glasgow
    Secretary
    24 Kinellan Road
    Bearsden
    G61 1AJ Glasgow
    British288260002
    ELLIOT, John Stewart
    18 Station Road
    PA16 6YA Longbank
    Renfrewshire
    Director
    18 Station Road
    PA16 6YA Longbank
    Renfrewshire
    United KingdomBritish42290060003
    POLLOCK, Michael Leonard
    24 Kinellan Road
    Bearsden
    G61 1AJ Glasgow
    Director
    24 Kinellan Road
    Bearsden
    G61 1AJ Glasgow
    United KingdomBritish288260002
    POLLOCK, Gillian Olwen
    44 Gilbert Street
    G3 8PJ Glasgow
    Lanarkshire
    Secretary
    44 Gilbert Street
    G3 8PJ Glasgow
    Lanarkshire
    British72028640001
    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
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Does LCD INTERNATIONAL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Nov 28, 2003
    Delivered On Dec 09, 2003
    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
    • Dec 09, 2003Registration 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