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LM ENGINEERING LTD

Company number SC498134

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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)
31 May 2017 CH01 Director's details changed for Ms Lauren Griffin on 31 May 2017
31 May 2017 CH01 Director's details changed for Mr Mark Collins on 31 May 2017
31 May 2017 AA Total exemption full accounts made up to 28 February 2017
22 Feb 2017 CS01 Confirmation statement made on 18 February 2017 with updates
22 Feb 2017 CH01 Director's details changed for Ms Lauren Griffin on 5 April 2016
22 Feb 2017 CH01 Director's details changed for Mr Mark Collins on 5 April 2016
14 Oct 2016 AA Total exemption small company accounts made up to 28 February 2016
25 Feb 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 12
05 Mar 2015 SH01 Statement of capital following an allotment of shares on 18 February 2015
  • GBP 12
05 Mar 2015 SH01 Statement of capital following an allotment of shares on 18 February 2015
  • GBP 12
05 Mar 2015 AP01 Appointment of Ms Lauren Griffin as a director on 18 February 2015
05 Mar 2015 AP01 Appointment of Mr Mark Collins as a director on 18 February 2015
18 Feb 2015 AD01 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 18 February 2015
18 Feb 2015 TM01 Termination of appointment of Cosec Limited as a director on 18 February 2015
18 Feb 2015 TM01 Termination of appointment of James Stuart Mcmeekin as a director on 18 February 2015
18 Feb 2015 TM02 Termination of appointment of Cosec Limited as a secretary on 18 February 2015
18 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-18
  • GBP 1