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LM PROCESSES LTD

Company number SC451479

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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)
12 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jan 2016 DS01 Application to strike the company off the register
09 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
09 Dec 2015 CH01 Director's details changed for Mrs Linda Mccaffery on 9 December 2015
11 Jun 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100
03 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
02 Jul 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 100
02 Jul 2014 CH01 Director's details changed for Mrs Linda Mccaffery on 2 June 2014
11 Jun 2013 SH01 Statement of capital following an allotment of shares on 4 June 2013
  • GBP 100
11 Jun 2013 AP01 Appointment of Mrs Linda Mccaffery as a director
04 Jun 2013 TM01 Termination of appointment of James Mcmeekin as a director
04 Jun 2013 TM01 Termination of appointment of Cosec Limited as a director
04 Jun 2013 TM02 Termination of appointment of Cosec Limited as a secretary
04 Jun 2013 AD01 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 4 June 2013
04 Jun 2013 NEWINC Incorporation