THE LOAN AND MORTGAGE PROCESSING CENTRE LTD.

Company number SC245176

Date	Type	Description	View / Download
23 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Nov 2012	O/C EARLY DISS	Order of court for early dissolution	(1 page)
02 Jul 2008	287	Registered office changed on 02/07/2008 from 1 cadzow park 82-100 muir street hamilton ML3 6BJ	(1 page)
01 Jul 2008	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2008-06-23	(1 page)
12 Mar 2008	363a	Return made up to 06/03/08; full list of members	(3 pages)
28 Jan 2008	288b	Director resigned	(1 page)
24 Jan 2008	288b	Director resigned	(1 page)
24 Jan 2008	88(3)	Particulars of contract relating to shares	(2 pages)
24 Jan 2008	88(2)R	Ad 17/01/08--------- £ si 37000@1=37000 £ ic 100/37100	(2 pages)
03 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Unissued shares info 20/09/07
03 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Oct 2007	123	£ nc 1000/100000 20/09/07	(1 page)
20 Sep 2007	288a	New director appointed	(1 page)
25 Jul 2007	AA	Total exemption full accounts made up to 30 April 2007	(13 pages)
25 Jul 2007	288a	New secretary appointed	(1 page)
23 Jul 2007	288b	Secretary resigned;director resigned	(1 page)
19 Mar 2007	363a	Return made up to 06/03/07; full list of members	(3 pages)
06 Jul 2006	466(Scot)	Alterations to a floating charge	(5 pages)
28 Jun 2006	466(Scot)	Alterations to a floating charge	(5 pages)
16 Jun 2006	AA	Total exemption full accounts made up to 30 April 2006	(13 pages)
19 May 2006	410(Scot)	Partic of mort/charge *	(3 pages)
19 Apr 2006	363a	Return made up to 06/03/06; full list of members	(3 pages)
13 Apr 2006	287	Registered office changed on 13/04/06 from: international house stanley boulevard hamilton technology park blantyre G72 0BN	(1 page)
30 Mar 2006	288c	Director's particulars changed	(1 page)