LCM 456 LIMITED

Key Data

Status

Dissolved

Company No.

SC203852

Incorporation date

11/02/2000

Size

Classification

Contacts

Registered address

See on map

Latest events (Record since 11/02/2000)

06/01/2012

Final Gazette dissolved via voluntary strike-off

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16/09/2011

First Gazette notice for voluntary strike-off

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06/09/2011

Application to strike the company off the register

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02/09/2011

Termination of appointment of Richard Kellett-Clarke as a director

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02/09/2011

Termination of appointment of William Edmondson as a director

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10/03/2011

Annual return made up to 2011-02-11 with full list of shareholders

View PDF (6 pages)

18/02/2011

Appointment of Mr Richard Graham Quinton Kellett-Clarke as a director

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11/02/2011

Director's details changed for Mr William Somerville Edmondson on 2011-02-11

View PDF (2 pages)

11/02/2011

Director's details changed for Mr William Somerville Edmonson on 2011-02-11

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10/02/2011

Appointment of Mr William Somerville Edmonson as a director

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10/02/2011

Appointment of Jane Mackie as a secretary

View PDF (2 pages)

21/12/2010

Statement of satisfaction in full or in part of a floating charge /full /charge no 1

View PDF (3 pages)

09/07/2010

Total exemption full accounts made up to 2009-12-31

View PDF (7 pages)

18/02/2010

Annual return made up to 2010-02-11 with full list of shareholders

View PDF (4 pages)

18/02/2010

Director's details changed for Robert Paul Maclaren Muir on 2010-02-17

View PDF (2 pages)

10/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

18/02/2009

Return made up to 11/02/09; full list of members

View PDF (3 pages)

09/10/2008

Appointment Terminated Secretary shonagh macvicar

View PDF (1 pages)

03/06/2008

Total exemption full accounts made up to 2006-12-31

View PDF (7 pages)

03/06/2008

Total exemption small company accounts made up to 2007-12-31

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13/02/2008

Return made up to 11/02/08; full list of members

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13/02/2008

New secretary appointed

View PDF (1 pages)

13/02/2008

Secretary resigned

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05/03/2007

Return made up to 11/02/07; full list of members

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02/03/2007

Registered office changed on 02/03/07 from: c/o mclaren software first floor, 3 atlantic quay 20 york street glasgow G2 8LN

View PDF (1 pages)

01/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

04/04/2006

Return made up to 11/02/06; full list of members

View PDF (6 pages)

04/04/2006

Director's particulars changed

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04/04/2006

Registered office changed on 04/04/06

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04/02/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

10/03/2005

Return made up to 11/02/05; full list of members

View PDF (6 pages)

10/03/2005

Registered office changed on 10/03/05

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08/02/2005

Auditor's resignation

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08/02/2005

Auditor's resignation

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21/10/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

18/02/2004

Certificate of change of name

View PDF (2 pages)

12/02/2004

Return made up to 11/02/04; full list of members

View PDF (6 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

26/02/2003

Return made up to 11/02/03; full list of members

View PDF (6 pages)

28/01/2003

Full accounts made up to 2001-12-31

View PDF (9 pages)

21/10/2002

New secretary appointed

View PDF (2 pages)

17/10/2002

Secretary resigned;director resigned

View PDF (1 pages)

01/03/2002

Return made up to 11/02/02; full list of members

View PDF (6 pages)

01/03/2002

Secretary's particulars changed;director's particulars changed

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01/03/2002

Registered office changed on 01/03/02

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30/01/2002

Full accounts made up to 2000-12-31

View PDF (7 pages)

11/04/2001

Return made up to 11/02/01; full list of members

View PDF (8 pages)

11/04/2001

Secretary's particulars changed

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05/04/2001

Certificate of change of name

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04/12/2000

Registered office changed on 04/12/00 from: beckett house caird street hamilton lanarkshire ML3 0AL

View PDF (1 pages)

25/10/2000

Particulars of contract relating to shares

View PDF (4 pages)

25/10/2000

Particulars of contract relating to shares

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25/10/2000

Ad 25/05/00--------- £ si 3349@1=3349 £ ic 68911/72260

View PDF (3 pages)

18/10/2000

Ad 25/05/00--------- £ si 22@1=22 £ ic 68889/68911

View PDF (2 pages)

07/06/2000

Resolutions

View PDF (1 pages)

07/06/2000

Registered office changed on 07/06/00 from: 152 bath street glasgow lanarkshire G2 4TB

View PDF (1 pages)

07/06/2000

Accounting reference date shortened from 28/02/01 to 31/12/00

View PDF (1 pages)

07/06/2000

New secretary appointed

View PDF (2 pages)

07/06/2000

New director appointed

View PDF (2 pages)

07/06/2000

Director resigned

View PDF (1 pages)

07/06/2000

Secretary resigned;director resigned

View PDF (1 pages)

07/06/2000

Director resigned

View PDF (1 pages)

07/06/2000

Director resigned

View PDF (1 pages)

06/06/2000

Resolutions

View PDF (2 pages)

02/06/2000

Statement of affairs

View PDF (10 pages)

02/06/2000

Ad 16/05/00--------- £ si 68883@1=68883 £ ic 6/68889

View PDF (2 pages)

02/06/2000

New director appointed

View PDF (2 pages)

02/06/2000

New director appointed

View PDF (2 pages)

02/06/2000

New director appointed

View PDF (2 pages)

02/06/2000

New secretary appointed;new director appointed

View PDF (2 pages)

02/06/2000

New director appointed

View PDF (2 pages)

01/06/2000

Partic of mort/charge *

View PDF (6 pages)

01/06/2000

Declaration of assistance for shares acquisition

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01/06/2000

Declaration of assistance for shares acquisition

View PDF (9 pages)

31/05/2000

Ad 10/05/00--------- £ si 4@1=4 £ ic 2/6

View PDF (2 pages)

31/05/2000

Resolutions

View PDF (1 pages)

31/05/2000

Secretary resigned

View PDF (1 pages)

31/05/2000

Director resigned

View PDF (1 pages)

31/05/2000

Nc inc already adjusted 10/05/00

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31/05/2000

Memorandum and Articles of Association

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31/05/2000

Resolutions

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31/05/2000

Resolutions

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31/05/2000

Resolutions

View PDF (1 pages)

11/02/2000

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Last made up date

31/12/2009

Next account date

31/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
O'hara, Thomas	Director	10/05/2000 - 25/05/2000	28
MACROBERTS - (FIRM)	Nominee Secretary	11/02/2000 - 10/05/2000	101
MACROBERTS CORPORATE SERVICES LIMITED	Nominee Director	11/02/2000 - 10/05/2000	115
Kellett-Clarke, Richard Graham Quinton	Director	13/12/2010 - 31/08/2011	38
Kasler, Paul Jeremy	Director	10/05/2000 - 25/05/2000	15

Persons with Significant Control

No PSC data available.

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Description

About LCM 456 LIMITED

LCM 456 LIMITED is an(a) Dissolved company incorporated on 11/02/2000 with the registered office located at 95 Bothwell Street, (7th Floor East), Glasgow G2 7HX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LCM 456 LIMITED?

LCM 456 LIMITED is currently Dissolved. It was registered on 11/02/2000 and dissolved on 06/01/2012.

Where is LCM 456 LIMITED located?

LCM 456 LIMITED is registered at 95 Bothwell Street, (7th Floor East), Glasgow G2 7HX.

What is the latest filing for LCM 456 LIMITED?

The latest filing was on 06/01/2012: Final Gazette dissolved via voluntary strike-off.