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LCM 456 LIMITED

Company number SC203852

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
06 Sep 2011 DS01 Application to strike the company off the register
02 Sep 2011 TM01 Termination of appointment of Richard Kellett-Clarke as a director
02 Sep 2011 TM01 Termination of appointment of William Edmondson as a director
10 Mar 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
Statement of capital on 2011-03-10
  • GBP 72,260
18 Feb 2011 AP01 Appointment of Mr Richard Graham Quinton Kellett-Clarke as a director
11 Feb 2011 CH01 Director's details changed for Mr William Somerville Edmondson on 11 February 2011
11 Feb 2011 CH01 Director's details changed for Mr William Somerville Edmonson on 11 February 2011
10 Feb 2011 AP01 Appointment of Mr William Somerville Edmonson as a director
10 Feb 2011 AP03 Appointment of Jane Mackie as a secretary
21 Dec 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
09 Jul 2010 AA Total exemption full accounts made up to 31 December 2009
18 Feb 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
18 Feb 2010 CH01 Director's details changed for Robert Paul Maclaren Muir on 17 February 2010
10 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
18 Feb 2009 363a Return made up to 11/02/09; full list of members
09 Oct 2008 288b Appointment Terminated Secretary shonagh macvicar
03 Jun 2008 AA Total exemption full accounts made up to 31 December 2006
03 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
13 Feb 2008 363a Return made up to 11/02/08; full list of members
13 Feb 2008 288a New secretary appointed
13 Feb 2008 288b Secretary resigned
05 Mar 2007 363a Return made up to 11/02/07; full list of members
02 Mar 2007 287 Registered office changed on 02/03/07 from: c/o mclaren software first floor, 3 atlantic quay 20 york street glasgow G2 8LN