LCM123 LIMITED

Key Data

Status

Dissolved

Company No.

SC175272

Incorporation date

08/05/1997

Size

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/05/1997)

05/08/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/06/2011

Annual return made up to 2011-05-08 with full list of shareholders

View PDF (5 pages)

15/04/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

31/03/2011

Application to strike the company off the register

View PDF (3 pages)

22/03/2011

Termination of appointment of Richard Kellett-Clarke as a director

View PDF (1 pages)

22/03/2011

Termination of appointment of William Edmondson as a director

View PDF (1 pages)

18/02/2011

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

View PDF (2 pages)

11/02/2011

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

View PDF (2 pages)

10/02/2011

Appointment of Mr William Somerville Edmonson as a director

View PDF (2 pages)

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 2

View PDF (3 pages)

09/07/2010

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

View PDF (7 pages)

03/06/2010

Annual return made up to 2010-05-08 with full list of shareholders

View PDF (4 pages)

10/11/2009

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

View PDF (11 pages)

26/06/2009

Return made up to 08/05/09; full list of members

View PDF (3 pages)

05/12/2008

Return made up to 08/05/08; full list of members

View PDF (3 pages)

10/10/2008

Appointment Terminated Secretary shonagh macvicar

View PDF (1 pages)

13/06/2008

Total exemption full accounts made up to 2007-12-31

View PDF (11 pages)

13/06/2008

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

View PDF (11 pages)

13/02/2008

New secretary appointed

View PDF (1 pages)

13/02/2008

Secretary resigned

View PDF (1 pages)

23/05/2007

Return made up to 08/05/07; full list of members

View PDF (2 pages)

23/05/2007

Location of register of members

View PDF (1 pages)

02/03/2007

Registered office changed on 02/03/07 from: 292 st vincent street glasgow G2 5TQ

View PDF (1 pages)

01/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

15/06/2006

Return made up to 08/05/06; full list of members

View PDF (6 pages)

15/06/2006

Director's particulars changed

View PDF (0 pages)

04/02/2006

Full accounts made up to 2004-12-31

View PDF (16 pages)

07/06/2005

Return made up to 08/05/05; full list of members

View PDF (6 pages)

07/06/2005

Director's particulars changed

View PDF (0 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

01/07/2004

Return made up to 08/05/04; full list of members

View PDF (6 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

18/09/2003

Registered office changed on 18/09/03 from: 3 atlantic quay 20 york street the broomielaw glasgow G2 8LN

View PDF (1 pages)

16/09/2003

Certificate of change of name

View PDF (2 pages)

29/07/2003

Return made up to 08/05/03; no change of members

View PDF (6 pages)

28/01/2003

Full accounts made up to 2001-12-31

View PDF (14 pages)

21/10/2002

New secretary appointed

View PDF (2 pages)

17/10/2002

Secretary resigned;director resigned

View PDF (1 pages)

14/05/2002

Return made up to 08/05/02; full list of members

View PDF (7 pages)

14/05/2002

Secretary's particulars changed;director's particulars changed

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14/05/2002

Registered office changed on 14/05/02

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14/05/2002

Location of register of members address changed

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30/01/2002

Full accounts made up to 2000-12-31

View PDF (15 pages)

29/06/2001

Return made up to 08/05/01; full list of members

View PDF (9 pages)

29/06/2001

Secretary's particulars changed;director's particulars changed

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29/06/2001

Registered office changed on 29/06/01

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29/06/2001

Location of register of members address changed

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06/12/2000

Memorandum and Articles of Association

View PDF (16 pages)

06/12/2000

Resolutions

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06/12/2000

Resolutions

View PDF (1 pages)

04/12/2000

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

View PDF (1 pages)

03/10/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

02/08/2000

Return made up to 08/05/00; full list of members

View PDF (8 pages)

08/06/2000

Dec mort/charge *

View PDF (4 pages)

07/06/2000

Secretary resigned;director resigned

View PDF (1 pages)

07/06/2000

Director resigned

View PDF (1 pages)

07/06/2000

New director appointed

View PDF (2 pages)

07/06/2000

New secretary appointed

View PDF (2 pages)

01/06/2000

Partic of mort/charge *

View PDF (5 pages)

01/06/2000

Declaration of assistance for shares acquisition

View PDF (9 pages)

31/05/2000

Ad 24/06/99--------- £ si [email protected]=500 £ ic 27248/27748

View PDF (3 pages)

31/05/2000

Ad 16/05/00--------- £ si [email protected]=247 £ ic 27001/27248

View PDF (3 pages)

03/05/2000

Director's particulars changed

View PDF (1 pages)

20/04/2000

£ ic 27063/27001 13/04/00 £ sr [email protected]=62

View PDF (1 pages)

17/04/2000

Resolutions

View PDF (2 pages)

20/09/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

23/08/1999

Return made up to 08/05/99; full list of members

View PDF (6 pages)

23/08/1999

Director's particulars changed

View PDF (0 pages)

23/10/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

19/08/1998

New director appointed

View PDF (2 pages)

19/08/1998

Registered office changed on 19/08/98 from: 152 bath street glasgow G2 4TB

View PDF (1 pages)

16/07/1998

Partic of mort/charge *

View PDF (6 pages)

16/07/1998

Ad 14/05/98--------- £ si [email protected]=62 £ ic 27000/27062

View PDF (2 pages)

16/07/1998

Ad 14/05/98--------- £ si [email protected]=2000 £ ic 25000/27000

View PDF (0 pages)

06/07/1998

Accounting reference date shortened from 31/05/98 to 31/12/97

View PDF (1 pages)

19/06/1998

Return made up to 08/05/98; full list of members

View PDF (7 pages)

19/06/1998

Location of register of members address changed

View PDF (0 pages)

30/03/1998

Memorandum and Articles of Association

View PDF (12 pages)

30/03/1998

Div 26/02/98

View PDF (1 pages)

30/03/1998

Ad 26/02/98--------- £ si [email protected]=24998 £ ic 2/25000

View PDF (2 pages)

30/03/1998

Resolutions

View PDF (14 pages)

30/03/1998

Resolutions

View PDF (0 pages)

30/03/1998

Resolutions

View PDF (0 pages)

30/03/1998

Resolutions

View PDF (2 pages)

30/03/1998

£ nc 100/50000 26/02/98

View PDF (1 pages)

06/10/1997

Director resigned

View PDF (1 pages)

06/10/1997

Secretary resigned;director resigned

View PDF (1 pages)

09/06/1997

New secretary appointed;new director appointed

View PDF (2 pages)

09/06/1997

New director appointed

View PDF (1 pages)

28/05/1997

Certificate of change of name

View PDF (2 pages)

08/05/1997

Incorporation

View PDF (26 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	02/06/1997 - 25/05/2000	28
Flint, David	Nominee Director	08/05/1997 - 02/06/1997	93
Kellett-Clarke, Richard Graham Quinton	Director	13/12/2010 - 31/01/2011	38
Waters, Frank Vincent	Director	31/05/2000 - 18/09/2002	32
Edmondson, William Somerville	Director	13/12/2010 - 31/01/2011	28

Persons with Significant Control

No PSC data available.

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Description

About LCM123 LIMITED

LCM123 LIMITED is an(a) Dissolved company incorporated on 08/05/1997 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 LCM123 LIMITED?

LCM123 LIMITED is currently Dissolved. It was registered on 08/05/1997 and dissolved on 05/08/2011.

Where is LCM123 LIMITED located?

LCM123 LIMITED is registered at 95 Bothwell Street, (7th Floor East), Glasgow G2 7HX.

What does LCM123 LIMITED do?

LCM123 LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for LCM123 LIMITED?

The latest filing was on 05/08/2011: Final Gazette dissolved via voluntary strike-off.