LC SERVICES (SCOTLAND) LIMITED

Company number SC396563

Date	Type	Description	View / Download
09 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Aug 2016	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
30 Oct 2015	TM02	Termination of appointment of Hms Secretaries Limited as a secretary on 29 October 2015	(1 page)
30 Sep 2015	AD01	Registered office address changed from Alder House Cradlehall Business Park Inverness IV2 5GH to 28 High Street Nairn Nairnshire IV12 4AU on 30 September 2015	(2 pages)
30 Sep 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-28	(1 page)
05 Sep 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Sep 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Jul 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
11 Jun 2015	MR05	All of the property or undertaking has been released from charge 1	(5 pages)
20 Apr 2015	AR01	Annual return made up to 29 March 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 2,000	(3 pages)
02 Dec 2014	TM01	Termination of appointment of Stephen Leslie Clark as a director on 2 December 2014	(1 page)
06 Jun 2014	AA	Group of companies' accounts made up to 31 August 2013	(33 pages)
14 Apr 2014	AR01	Annual return made up to 29 March 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 2,000	(4 pages)
14 Apr 2014	CH01	Director's details changed for Mr Stephen Leslie Clark on 14 April 2014	(2 pages)
16 Dec 2013	AD01	Registered office address changed from Oilfield Support Base Shore Road Invergordon Ross-Shire IV18 0EX Scotland on 16 December 2013	(1 page)
16 Dec 2013	AP04	Appointment of Hms Secretaries Limited as a secretary	(2 pages)
29 Nov 2013	CERTNM	Company name changed port services group (scotland) LIMITED\certificate issued on 29/11/13 CONNOT ‐	(3 pages)
29 Nov 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-11-27	(2 pages)
05 Nov 2013	AA	Group of companies' accounts made up to 31 August 2012	(34 pages)
29 May 2013	AR01	Annual return made up to 29 March 2013 with full list of shareholders	(4 pages)
10 May 2012	AR01	Annual return made up to 29 March 2012 with full list of shareholders	(5 pages)
01 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Arrangements between company and persons 05/08/2011	(17 pages)
30 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Arrangement approved/sec 190 09/11/2011	(2 pages)
29 Nov 2011	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 1	(4 pages)
17 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Approve corporate guarantee and other documents 08/11/2011	(3 pages)

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