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LEMAC NEWCO LIMITED

Company number SC476037

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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)
02 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
26 May 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1,652,004
06 Mar 2015 AP03 Appointment of Iain Angus Paterson as a secretary on 4 March 2015
21 Oct 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-10-14
18 Aug 2014 SH01 Statement of capital following an allotment of shares on 8 August 2014
  • GBP 1,652,002.00
18 Aug 2014 MA Memorandum and Articles of Association
18 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Apr 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted