LMD FINANCE LTD

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

    Company NameLMD FINANCE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC373987
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LMD FINANCE LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LMD FINANCE LTD located?

    Registered Office Address
    7 Queens Lane South
    AB15 4UZ Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LMD FINANCE LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for LMD FINANCE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Mar 02, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Mar 02, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Mar 02, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2016

    Statement of capital on Mar 08, 2016

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    Statement of capital following an allotment of shares on Mar 02, 2010

    • Capital: GBP 100
    3 pagesSH01

    Annual return made up to Mar 02, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2015

    Statement of capital on Mar 12, 2015

    • Capital: GBP 1
    SH01

    Director's details changed for Mrs Louise Mary Donaldson on Mar 12, 2015

    2 pagesCH01

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

    6 pagesAA

    Annual return made up to Mar 02, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 20, 2014

    Statement of capital on Mar 20, 2014

    • Capital: GBP 1
    SH01

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

    6 pagesAA

    Registered office address changed from * Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL United Kingdom* on Mar 05, 2013

    1 pagesAD01

    Annual return made up to Mar 02, 2013 with full list of shareholders

    3 pagesAR01

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

    6 pagesAA

    Annual return made up to Mar 02, 2012 with full list of shareholders

    3 pagesAR01

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

    5 pagesAA

    Annual return made up to Mar 02, 2011 with full list of shareholders

    3 pagesAR01

    Incorporation

    23 pagesNEWINC

    Who are the officers of LMD FINANCE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DONALDSON, Louise Mary
    Queens Lane South
    AB15 4UZ Aberdeen
    7
    Scotland
    Director
    Queens Lane South
    AB15 4UZ Aberdeen
    7
    Scotland
    ScotlandBritishDirector132399750002

    Who are the persons with significant control of LMD FINANCE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Louise Mary Donaldson
    Queens Lane South
    AB15 4UZ Aberdeen
    7
    Scotland
    Mar 02, 2017
    Queens Lane South
    AB15 4UZ Aberdeen
    7
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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