Lc Management Services (Scotland) Limited

Company Name	Lc Management Services (Scotland) Limited
Director	Wendy Rose Clark
Company Status	In Administration
Company Number	SC098300
Category	Private Limited Company
Incorporation Date	8 April 1986(38 years ago)
Previous Name	Port Services (Invergordon) Limited

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mrs Wendy Rose Clark
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	03 November 2015(29 years, 7 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Bothwell Street Glasgow G2 6LU Scotland

Secretary Name	Madison McLeod & Co Ltd (Corporation)
Status	Current
Appointed	31 March 2022(36 years after company formation)
Appointment Duration	2 years
Correspondence Address	Ben View Victoria Road Brora KW9 6QN Scotland

Director Name	Mrs Wendy Rose Clark
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(2 years, 8 months after company formation)
Appointment Duration	20 years, 3 months (resigned 31 March 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Cromarty View Invergordon Ross Shire IV18 0QE Scotland

Director Name	Mr Leslie Clark
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(2 years, 8 months after company formation)
Appointment Duration	26 years, 10 months (resigned 03 November 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Oilfield Support Base Shore Road Invergordon Ross Shire IV18 0EX Scotland

Secretary Name	Mrs Wendy Rose Clark
Nationality	British
Status	Resigned
Appointed	31 December 1988(2 years, 8 months after company formation)
Appointment Duration	24 years, 10 months (resigned 30 October 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Oilfield Support Base Shore Road Invergordon Ross Shire IV18 0EX Scotland

Director Name	John Robert McDowell Dunthorne
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2003(17 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 September 2009)
Role	Consultant
Correspondence Address	Craigmhor Castle Avenue Invergordon Ross-Shire IV18 0AH Scotland

Director Name	Mr Paul James Alexander Clark
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(17 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 21 October 2003)
Role	Transport Manager
Country of Residence	Scotland
Correspondence Address	Kirkmichael Barbaraville Invergordon Ross Shire IV18 0NA Scotland

Director Name	Mr Paul James Alexander Clark
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(17 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 21 October 2003)
Role	Transport Manager
Country of Residence	United Kingdom
Correspondence Address	Kirkmichael Barbaraville Invergordon Ross Shire IV18 0NA Scotland

Director Name	Mr Stephen Leslie Clark
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(17 years, 5 months after company formation)
Appointment Duration	11 years, 3 months (resigned 02 December 2014)
Role	Mechanical Engineer
Country of Residence	Scotland
Correspondence Address	Oilfield Support Base Shore Road Invergordon Ross-Shire IV18 0EX Scotland

Director Name	Martin Allan Rattray
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(18 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 July 2009)
Role	Company Director
Correspondence Address	17 Joss Street Invergordon Ross-Shire IV18 0AP Scotland

Director Name	Mr Paul James Alexander Clark
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(18 years, 5 months after company formation)
Appointment Duration	10 years, 3 months (resigned 02 December 2014)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Oilfield Support Base Shore Road Invergordon Ross Shire IV18 0EX Scotland

Director Name	Mr Alan McLeod
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(24 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 15 November 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Oilfield Support Base Shore Road Invergordon Ross-Shire IV18 0EX Scotland

Secretary Name	Hms Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 October 2013(27 years, 7 months after company formation)
Appointment Duration	2 years (resigned 03 November 2015)
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Contact

Website	portservices.co.uk

Location

Registered Address	2 Bothwell Street Glasgow G2 6LU Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

966 at £1	Mr Leslie Clark 96.60% Ordinary
17 at £1	Paul James Alexander Clark 1.70% Ordinary
17 at £1	Stephen Leslie Clark 1.70% Ordinary

Financials

Year	2014
Turnover	£2,628,254
Gross Profit	£433,260
Net Worth	£6,671,536
Cash	£5,624,545
Current Liabilities	£909,995

Accounts

Latest Accounts	31 August 2021 (2 years, 7 months ago)
Next Accounts Due	31 May 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	31 March 2022 (2 years ago)
Next Return Due	14 April 2023 (overdue)

Charges

17 November 2011	Delivered on: 3 December 2011 Satisfied on: 7 February 2013 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects known as invergordon service base - west side shore road invergordon ROS4686. Fully Satisfied
17 November 2011	Delivered on: 1 December 2011 Satisfied on: 7 February 2013 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Invergordon service base - east side shore road invergordon ROS10722. Fully Satisfied
5 August 2011	Delivered on: 9 August 2011 Satisfied on: 4 July 2015 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
20 January 2010	Delivered on: 4 February 2010 Satisfied on: 12 November 2011 Persons entitled: Lombard North Central PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
16 January 2001	Delivered on: 24 January 2001 Satisfied on: 11 November 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
22 September 1995	Delivered on: 29 September 1995 Satisfied on: 6 February 2001 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
8 November 1986	Delivered on: 25 November 1986 Satisfied on: 14 February 1994 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

7 July 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
5 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
15 September 2016	Registered office address changed from 35 Slackbuie Way Inverness IV2 6AT Scotland to 3 Fraser Avenue Dornoch IV25 3RS on 15 September 2016 (1 page)
30 June 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
31 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1,000 (3 pages)
3 November 2015	Appointment of Mrs Wendy Rose Clark as a director on 3 November 2015 (2 pages)
3 November 2015	Termination of appointment of Hms Secretaries Limited as a secretary on 3 November 2015 (1 page)
3 November 2015	Termination of appointment of Leslie Clark as a director on 3 November 2015 (1 page)
3 November 2015	Appointment of Mrs Wendy Rose Clark as a director on 3 November 2015 (2 pages)
3 November 2015	Termination of appointment of Hms Secretaries Limited as a secretary on 3 November 2015 (1 page)
3 November 2015	Termination of appointment of Leslie Clark as a director on 3 November 2015 (1 page)
3 October 2015	Accounts for a medium company made up to 31 August 2014 (23 pages)
21 September 2015	Registered office address changed from Alder House Cradlehall Business Park Inverness IV2 5GH to 35 Slackbuie Way Inverness IV2 6AT on 21 September 2015 (1 page)
5 September 2015	Compulsory strike-off action has been discontinued (1 page)
4 September 2015	First Gazette notice for compulsory strike-off (1 page)
4 July 2015	Satisfaction of charge 5 in full (4 pages)
20 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1,000 (4 pages)
2 December 2014	Termination of appointment of Paul James Alexander Clark as a director on 2 December 2014 (1 page)
2 December 2014	Termination of appointment of Paul James Alexander Clark as a director on 2 December 2014 (1 page)
2 December 2014	Termination of appointment of Stephen Leslie Clark as a director on 2 December 2014 (1 page)
2 December 2014	Termination of appointment of Stephen Leslie Clark as a director on 2 December 2014 (1 page)
6 June 2014	Accounts for a medium company made up to 31 August 2013 (26 pages)
14 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 1,000 (6 pages)
29 November 2013	Resolutions RES15 ‐ Change company name resolution on 2013-11-27 (2 pages)
29 November 2013	Company name changed port services (invergordon) LIMITED\certificate issued on 29/11/13 CONNOT ‐ (3 pages)
21 November 2013	Termination of appointment of Wendy Clark as a secretary (1 page)
21 November 2013	Appointment of Hms Secretaries Limited as a secretary (2 pages)
21 November 2013	Registered office address changed from 35 Slackbuie Way Inverness IV2 6AT Scotland on 21 November 2013 (1 page)
23 October 2013	Full accounts made up to 31 August 2012 (25 pages)
11 October 2013	All of the property or undertaking has been released from charge 5 (5 pages)
7 September 2013	Compulsory strike-off action has been discontinued (1 page)
30 August 2013	First Gazette notice for compulsory strike-off (1 page)
30 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
23 April 2013	Registered office address changed from Redwood 19 Culduthel Road Inverness Inverness-Shire IV2 4AA Scotland on 23 April 2013 (1 page)
19 February 2013	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 5 (19 pages)
7 February 2013	Statement of satisfaction in full or in part of a charge /full /charge no 6 (3 pages)
7 February 2013	Statement of satisfaction in full or in part of a charge /full /charge no 7 (3 pages)
31 May 2012	Accounts for a medium company made up to 31 August 2011 (18 pages)
20 April 2012	Director's details changed for Mr Paul James Alexander Clark on 1 April 2011 (2 pages)
20 April 2012	Director's details changed for Mr Paul James Alexander Clark on 1 April 2011 (2 pages)
20 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
3 December 2011	Particulars of a mortgage or charge / charge no: 7 (6 pages)
1 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approve guarantee 05/08/2011 (18 pages)
1 December 2011	Particulars of a mortgage or charge / charge no: 6 (6 pages)
28 November 2011	Termination of appointment of Alan Mcleod as a director (1 page)
17 November 2011	Resolutions RES13 ‐ Approve corporate guarantee and other documents 08/11/2011 (3 pages)
17 November 2011	Resolutions RES13 ‐ Section 190 acquisition of assets 09/11/2011 (2 pages)
14 November 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 4 (3 pages)
11 November 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
9 August 2011	Particulars of a mortgage or charge / charge no: 5 (6 pages)
20 May 2011	Resolutions RES13 ‐ Arrangement between director and shareholders section 190 26/04/2011 (3 pages)
9 May 2011	Accounts for a medium company made up to 31 August 2010 (18 pages)
7 April 2011	Director's details changed for Paul James Alexander Clark on 1 April 2010 (2 pages)
7 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
7 April 2011	Director's details changed for Mr Leslie Clark on 1 April 2010 (2 pages)
7 April 2011	Secretary's details changed for Mrs Wendy Rose Clark on 1 April 2010 (2 pages)
7 April 2011	Director's details changed for Mr Stephen Leslie Clark on 1 April 2010 (2 pages)
7 April 2011	Director's details changed for Mr Leslie Clark on 1 April 2010 (2 pages)
7 April 2011	Director's details changed for Paul James Alexander Clark on 1 April 2010 (2 pages)
7 April 2011	Secretary's details changed for Mrs Wendy Rose Clark on 1 April 2010 (2 pages)
7 April 2011	Director's details changed for Mr Stephen Leslie Clark on 1 April 2010 (2 pages)
31 March 2011	Appointment of Mr Alan Mcleod as a director (2 pages)
21 July 2010	Registered office address changed from Oilfield Support Base Shore Rd Invergordon IV18 0EX on 21 July 2010 (1 page)
19 July 2010	Accounts for a medium company made up to 31 August 2009 (20 pages)
13 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
13 April 2010	Director's details changed for Mr Leslie Clark on 31 March 2010 (2 pages)
13 April 2010	Director's details changed for Mr Stephen Leslie Clark on 31 March 2010 (2 pages)
13 April 2010	Secretary's details changed for Mrs Wendy Rose Clark on 31 March 2010 (1 page)
13 April 2010	Director's details changed for Mr Paul James Alexander Clark on 31 March 2010 (2 pages)
9 February 2010	Alterations to floating charge 3 (5 pages)
9 February 2010	Alterations to floating charge 4 (5 pages)
4 February 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
14 October 2009	Termination of appointment of John Dunthorne as a director (1 page)
4 August 2009	Appointment terminated director martin rattray (2 pages)
29 June 2009	Full accounts made up to 31 August 2008 (18 pages)
28 April 2009	Appointment terminated director wendy clark (1 page)
20 April 2009	Return made up to 31/03/09; full list of members (5 pages)
23 April 2008	Accounts for a small company made up to 31 August 2007 (8 pages)
17 April 2008	Return made up to 31/03/08; full list of members (5 pages)
12 June 2007	Accounts for a small company made up to 31 August 2006 (8 pages)
23 April 2007	Return made up to 31/03/07; full list of members (3 pages)
12 June 2006	Accounts for a small company made up to 31 August 2005 (8 pages)
3 April 2006	Return made up to 31/03/06; full list of members (3 pages)
30 March 2005	Return made up to 31/03/05; full list of members (10 pages)
14 December 2004	Total exemption small company accounts made up to 31 August 2004 (7 pages)
31 August 2004	New director appointed (2 pages)
31 August 2004	New director appointed (2 pages)
14 May 2004	Return made up to 31/03/04; full list of members (9 pages)
4 December 2003	Accounts for a small company made up to 31 August 2003 (8 pages)
19 November 2003	Director resigned (1 page)
27 September 2003	New director appointed (2 pages)
27 September 2003	New director appointed (2 pages)
28 July 2003	New director appointed (2 pages)
26 March 2003	Return made up to 31/03/03; full list of members (8 pages)
3 December 2002	Accounts for a small company made up to 31 August 2002 (7 pages)
3 April 2002	Return made up to 31/03/02; full list of members (7 pages)
25 January 2002	Accounts for a small company made up to 31 August 2001 (8 pages)
4 May 2001	Return made up to 31/03/01; full list of members (6 pages)
6 February 2001	Dec mort/charge * (4 pages)
24 January 2001	Partic of mort/charge * (5 pages)
12 December 2000	Accounts for a small company made up to 31 August 2000 (7 pages)
30 August 2000	Ad 25/08/00--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
4 April 2000	Return made up to 31/03/00; full list of members (6 pages)
8 December 1999	Accounts for a small company made up to 31 August 1999 (7 pages)
23 May 1999	Accounts for a small company made up to 31 August 1998 (8 pages)
12 April 1999	Return made up to 31/03/99; no change of members (4 pages)
2 April 1998	Return made up to 31/03/98; full list of members (6 pages)
23 January 1998	Accounts for a small company made up to 31 August 1997 (8 pages)
3 April 1997	Return made up to 31/03/97; no change of members (4 pages)
29 January 1997	Accounts for a small company made up to 31 August 1996 (9 pages)
21 October 1996	Director resigned (1 page)
11 April 1996	Registered office changed on 11/04/96 from: 64 high street, invergordon, ross-shire, IV18 0AA (1 page)
28 March 1996	Return made up to 31/03/96; no change of members (6 pages)
4 March 1996	Accounts for a small company made up to 31 August 1995 (9 pages)
29 September 1995	Partic of mort/charge * (8 pages)
28 March 1995	Return made up to 31/03/95; full list of members (6 pages)
28 November 1994	Amended accounts made up to 31 August 1994 (10 pages)
21 November 1994	Accounts for a small company made up to 31 August 1994 (9 pages)
12 April 1994	Return made up to 31/03/94; no change of members (5 pages)
7 March 1994	Accounts for a small company made up to 31 August 1993 (5 pages)
26 July 1993	New director appointed (3 pages)
15 April 1993	Return made up to 31/03/93; no change of members (4 pages)
25 February 1993	Accounts for a small company made up to 31 August 1992 (4 pages)
3 April 1992	Accounts for a small company made up to 31 August 1991 (4 pages)
3 April 1992	Return made up to 31/03/92; full list of members (6 pages)
17 October 1991	Accounts for a small company made up to 31 August 1990 (4 pages)
23 April 1991	Return made up to 31/03/91; no change of members (5 pages)
15 June 1990	Full accounts made up to 31 August 1989 (10 pages)
1 June 1990	Return made up to 31/12/89; full list of members (6 pages)
30 October 1989	Full accounts made up to 31 August 1988 (11 pages)
19 September 1989	Return made up to 31/12/88; full list of members (6 pages)
9 November 1988	PUC2 allots 030786 98XÂ£1 ord (2 pages)
28 October 1988	Return made up to 31/12/87; full list of members (6 pages)
13 October 1988	Secretary resigned;new secretary appointed (4 pages)
13 October 1988	Accounts for a small company made up to 31 August 1987 (5 pages)
19 June 1987	Accounting reference date shortened from 31/03 to 31/08 (1 page)
17 October 1986	Registered office changed on 17/10/86 from: 18 grosvenor street, invergordon (1 page)
22 May 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
8 April 1986	Certificate of incorporation (1 page)

Lc Management Services (Scotland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland