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LC MANAGEMENT SERVICES (SCOTLAND) LIMITED

Company number SC098300

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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)
30 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
23 Apr 2013 AD01 Registered office address changed from Redwood 19 Culduthel Road Inverness Inverness-Shire IV2 4AA Scotland on 23 April 2013
19 Feb 2013 MG05s Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland. /Both /charge no 5
07 Feb 2013 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 7
07 Feb 2013 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 6
31 May 2012 AA Accounts for a medium company made up to 31 August 2011
20 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
20 Apr 2012 CH01 Director's details changed for Mr Paul James Alexander Clark on 1 April 2011
03 Dec 2011 MG01s Particulars of a mortgage or charge / charge no: 7
01 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Approve guarantee 05/08/2011
01 Dec 2011 MG01s Particulars of a mortgage or charge / charge no: 6
28 Nov 2011 TM01 Termination of appointment of Alan Mcleod as a director
17 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Section 190 acquisition of assets 09/11/2011
17 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Approve corporate guarantee and other documents 08/11/2011
14 Nov 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 4
11 Nov 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 3
09 Aug 2011 MG01s Particulars of a mortgage or charge / charge no: 5
20 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Arrangement between director and shareholders section 190 26/04/2011
09 May 2011 AA Accounts for a medium company made up to 31 August 2010
07 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
07 Apr 2011 CH03 Secretary's details changed for Mrs Wendy Rose Clark on 1 April 2010
07 Apr 2011 CH01 Director's details changed for Paul James Alexander Clark on 1 April 2010
07 Apr 2011 CH01 Director's details changed for Mr Leslie Clark on 1 April 2010
07 Apr 2011 CH01 Director's details changed for Mr Stephen Leslie Clark on 1 April 2010
31 Mar 2011 AP01 Appointment of Mr Alan Mcleod as a director