L & M CONSTRUCTION LIMITED

L & M CONSTRUCTION LIMITED

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

    Company NameL & M CONSTRUCTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC305156
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of L & M CONSTRUCTION LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is L & M CONSTRUCTION LIMITED located?

    Registered Office Address
    319 St. Vincent Street
    G2 5AS Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for L & M CONSTRUCTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2011

    What are the latest filings for L & M CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Order of court for early dissolution

    1 pagesO/C EARLY DISS

    Registered office address changed from 319 st Vincent Street Glasgow G2 5AS to 319 st. Vincent Street Glasgow G2 5AS on Nov 28, 2016

    2 pagesAD01

    Administrator's progress report

    16 pages2.20B(Scot)

    Registered office address changed from * 69 Buchanan Street Glasgow G1 3HL* on Mar 17, 2014

    2 pagesAD01

    Notice of move from Administration to Creditors Voluntary Liquidation

    1 pages2.25B(Scot)

    Administrator's progress report

    17 pages2.20B(Scot)

    legacy

    44 pages2.18B(Scot)

    Statement of affairs with form 2.13B(SCOT)

    43 pages2.15B(Scot)

    Statement of administrator's proposal

    43 pages2.16B(Scot)

    Registered office address changed from * 3 Orbital Court East Kilbride Glasgow G74 5PH United Kingdom* on Mar 12, 2013

    2 pagesAD01

    Appointment of an administrator

    8 pages2.11B(Scot)

    Resolutions

    Resolutions
    11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Termination of appointment of Joyce Mcgerty as a secretary

    1 pagesTM02

    Termination of appointment of Joyce Mcgerty as a director

    1 pagesTM01

    Annual return made up to Aug 11, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 05, 2012

    Statement of capital on Sep 05, 2012

    • Capital: GBP 30,000
    SH01

    Registered office address changed from * 46 Monkton Road Prestwick KA9 1AR Ayrshire* on May 15, 2012

    1 pagesAD01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase own shares out of capital

    RES08

    Purchase of own shares.

    3 pagesSH03

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

    8 pagesAA

    Annual return made up to Aug 11, 2011 with full list of shareholders

    5 pagesAR01

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

    8 pagesAA

    Annual return made up to Aug 11, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Joyce Mcgerty on Jul 31, 2010

    2 pagesCH01

    Director's details changed for David Lindsay Lawson on Jul 31, 2010

    2 pagesCH01

    Who are the officers of L & M CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAWSON, David Lindsay
    Dunlin
    G74 4RU East Kilbride
    7
    Director
    Dunlin
    G74 4RU East Kilbride
    7
    United KingdomBritishConstruction Manager92902910003
    MCGERTY, Joyce
    Monkton Road
    KA9 1AR Prestwick
    46
    Ayrshire
    Secretary
    Monkton Road
    KA9 1AR Prestwick
    46
    Ayrshire
    ScottishProject Manager114131710002
    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
    MCGERTY, Joyce
    Monkton Road
    KA9 1AR Prestwick
    46
    Ayrshire
    Director
    Monkton Road
    KA9 1AR Prestwick
    46
    Ayrshire
    ScotlandScottishProject Manager114131710002
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Does L & M CONSTRUCTION LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Jul 03, 2007
    Delivered On Jul 06, 2007
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 06, 2007Registration of a charge (410)

    Does L & M CONSTRUCTION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 25, 2013Administration started
    Mar 03, 2014Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Derek Simpson
    69 Buchanan Street
    G1 3HL Glasgow
    practitioner
    69 Buchanan Street
    G1 3HL Glasgow
    Christopher Michael White
    The P & A Partnership
    93 Queen Street
    S1 1WF Sheffield
    practitioner
    The P & A Partnership
    93 Queen Street
    S1 1WF Sheffield
    2
    DateType
    Nov 11, 2017Dissolved on
    Mar 03, 2014Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Blair Carnegie Nimmo
    191 West George Street
    G2 2LJ Glasgow
    proposed liquidator
    191 West George Street
    G2 2LJ Glasgow
    Notesscottish-insolvency-info

    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