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LMS MORTGAGE CONSULTANTS LIMITED

Company number SC100420

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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)
27 Feb 2006 287 Registered office changed on 27/02/06 from: begbies traynor 4TH floor 78 st vincent street glasgow G2 5UB
07 Feb 2006 CO4.2(Scot) Court order notice of winding up
07 Feb 2006 4.2(Scot) Notice of winding up order
06 Feb 2006 287 Registered office changed on 06/02/06 from: 1 sandyford place glasgow strathclyde G2 7NB
17 Aug 2005 4.9(Scot) Appointment of a provisional liquidator
29 Apr 2005 363s Return made up to 31/03/05; full list of members
09 Mar 2005 288b Director resigned
14 Jan 2005 287 Registered office changed on 14/01/05 from: 183 saint vincent street glasgow lanarkshire G2 5QD
22 Dec 2004 CERTNM Company name changed shields financial services limit ed\certificate issued on 22/12/04
29 Oct 2004 225 Accounting reference date extended from 30/06/04 to 31/12/04
05 May 2004 363s Return made up to 31/03/04; full list of members
04 May 2004 AA Full accounts made up to 30 June 2003
01 May 2003 AA Full accounts made up to 30 June 2002
15 Apr 2003 363s Return made up to 31/03/03; full list of members
12 Apr 2002 363s Return made up to 31/03/02; full list of members
18 Jan 2002 AA Full accounts made up to 30 June 2001
30 Apr 2001 363s Return made up to 31/03/01; full list of members
23 Feb 2001 AA Full accounts made up to 30 June 2000
27 Apr 2000 363s Return made up to 31/03/00; full list of members
  • 363(287) ‐ Registered office changed on 27/04/00
  • 363(353) ‐ Location of register of members address changed
26 Jan 2000 AA Full accounts made up to 30 June 1999
23 Apr 1999 363s Return made up to 31/03/99; change of members
15 Apr 1999 AA Full accounts made up to 30 June 1998
25 Aug 1998 AUD Auditor's resignation
08 May 1998 363s Return made up to 31/03/98; full list of members
29 Apr 1998 AA Full accounts made up to 30 June 1997