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LEMAC ENGINEERING (UK) LIMITED

LEMAC ENGINEERING (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameLEMAC ENGINEERING (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC312711
    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 LEMAC ENGINEERING (UK) LIMITED?

    • Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

    Where is LEMAC ENGINEERING (UK) LIMITED located?

    Registered Office Address
    Titanium 1 King's Inch Place
    PA4 8WF Renfrew
    Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEMAC ENGINEERING (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for LEMAC ENGINEERING (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in a winding-up by the court

    		11 pagesWU15(Scot)

    Registered office address changed from Blk 3 Barnpark Drive Tillicoultry Clackmannanshire FK13 6BZ to Titanium 1 King's Inch Place Renfrew Glasgow PA4 8WF on Mar 03, 2022

    		2 pagesAD01

    Court order in a winding-up (& Court Order attachment)

    		4 pagesWU01(Scot)

    Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)

    		4 pagesWU02(Scot)

    Confirmation statement made on Nov 10, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Nov 29, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 29, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Nov 29, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Nov 29, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Nov 29, 2016 with updates

    		6 pagesCS01

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

    		14 pagesAA

    Annual return made up to Nov 29, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2016

    Statement of capital on Feb 11, 2016

    • Capital: GBP 100
    		SH01

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

    		14 pagesAA

    Annual return made up to Nov 29, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2015

    Statement of capital on Feb 19, 2015

    • Capital: GBP 100
    		SH01

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

    		14 pagesAA

    Annual return made up to Nov 29, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2014

    Statement of capital on Feb 06, 2014

    • Capital: GBP 100
    		SH01

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

    		14 pagesAA

    Termination of appointment of James Travers as a secretary

    		1 pagesTM02

    Termination of appointment of James Travers as a director

    		1 pagesTM01
    View All Filings

    Who are the officers of LEMAC ENGINEERING (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLEMAN, Francis Gerard
    14318 Huntgate Woods Road
    Midlothian
    Virginia
    United States
    		Director
    14318 Huntgate Woods Road
    Midlothian
    Virginia
    United States
    		United StatesIrishCompany President130041860001
    TRAVERS, James
    Grampian Road
    FK7 9JN Stirling
    31
    Stirlingshire
    		Secretary
    Grampian Road
    FK7 9JN Stirling
    31
    Stirlingshire
    		BritishEngineer122904340001
    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
    KERR STIRLING LLP
    10 Albert Place
    FK8 2QL Stirling
    Stirlingshire
    		Secretary
    10 Albert Place
    FK8 2QL Stirling
    Stirlingshire
    		84002870002
    TRAVERS, James
    Grampian Road
    FK7 9JN Stirling
    31
    Stirlingshire
    		Director
    Grampian Road
    FK7 9JN Stirling
    31
    Stirlingshire
    		ScotlandBritishEngineer122904340002
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LEMAC ENGINEERING (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Frank Coleman
    King's Inch Place
    PA4 8WF Renfrew
    Titanium 1
    Glasgow
    		Apr 06, 2016
    King's Inch Place
    PA4 8WF Renfrew
    Titanium 1
    Glasgow
    		No
    Nationality: Irish
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr James Travers
    King's Inch Place
    PA4 8WF Renfrew
    Titanium 1
    Glasgow
    		Apr 06, 2016
    King's Inch Place
    PA4 8WF Renfrew
    Titanium 1
    Glasgow
    		No
    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.
    View Detailed Information on Persons with Significant Control

    Does LEMAC ENGINEERING (UK) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Mar 30, 2009
    Delivered On Apr 20, 2009
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Victor George Feary
    Transactions
    • Apr 20, 2009Registration of a charge (410)
    Floating charge
    Created On Apr 03, 2008
    Delivered On Apr 22, 2008
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Rbs Invoice Finance Limited
    Transactions
    • Apr 22, 2008Registration of a charge (410)
    • May 21, 2008Alteration to a floating charge (466 Scot)
    • Jun 24, 2008Alteration to a floating charge (466 Scot)
    • Has Alterations to Order: Yes
    Floating charge
    Created On Mar 31, 2008
    Delivered On Apr 16, 2008
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Apr 16, 2008Registration of a charge (410)
    • May 23, 2008Alteration to a floating charge (466 Scot)
    • Jun 24, 2008Alteration to a floating charge (466 Scot)
    • Has Alterations to Order: Yes
    View Detailed Information on Charges

    Does LEMAC ENGINEERING (UK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 10, 2023Conclusion of winding up
    Dec 15, 2021Petition date
    Jul 11, 2023Due to be dissolved on
    Dec 15, 2021Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Derek Forsyth
    Titanium 1 Kings Inch Place
    PA4 8WF Renfrew
    		practitioner
    Titanium 1 Kings Inch Place
    PA4 8WF Renfrew
    Blair Milne
    Titanium 1 Kings Inch Place
    PA4 8WF Renfrew
    Renfrewshire
    		practitioner
    Titanium 1 Kings Inch Place
    PA4 8WF Renfrew
    Renfrewshire
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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