LME ENGINEERING LTD
Overview
| Company Name | LME ENGINEERING LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | SC320257 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LME ENGINEERING LTD?
- Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities
Where is LME ENGINEERING LTD located?
| Registered Office Address | 75 Forest Avenue Aberdeen AB15 4TN |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LME ENGINEERING LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2020 |
| Next Accounts Due On | Mar 31, 2021 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2019 |
What is the status of the latest confirmation statement for LME ENGINEERING LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 03, 2021 |
| Next Confirmation Statement Due | May 15, 2021 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 03, 2020 |
| Overdue | Yes |
What are the latest filings for LME ENGINEERING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Apr 03, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2018 with updates | 4 pages | CS01 | ||||||||||
Amended total exemption full accounts made up to Mar 31, 2017 | 8 pages | AAMD | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2017 with updates | 6 pages | CS01 | ||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Apr 03, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Micro company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Apr 03, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Micro company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Apr 03, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 11 pages | AA | ||||||||||
Director's details changed for Lynne Ewen on Oct 17, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Apr 03, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Who are the officers of LME ENGINEERING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | Floor 3 Tenterden Street Hanover Square W1S 1TD London 4th United Kingdom |
| 900028930001 | ||||||||||
| EWEN, Lynne | Director | Forest Avenue AB15 4TN Aberdeen 75 Aberdeenshire | Scotland | British | 120263760002 | |||||||||
| 4 BUSINESS | Secretary | 104 Midstocket Road AB15 5JA Aberdeen | 120263770001 |
Who are the persons with significant control of LME ENGINEERING LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Lynne Ewen | Apr 06, 2016 | AB15 4TN Aberdeen 75 Forest Avenue Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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