Lexcentrics Limited

Company Name	Lexcentrics Limited
Company Status	Dissolved
Company Number	SC211527
Category	Private Limited Company
Incorporation Date	2 October 2000(23 years, 7 months ago)
Dissolution Date	10 April 2015 (9 years ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Rosemary Anne Greenlaw
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	02 October 2000(same day as company formation)
Role	Clerk
Country of Residence	Scotland
Correspondence Address	23 Dalcroy Road Croy Inverness Highland IV2 5PQ Scotland

Director Name	John Michael Joyce
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	02 October 2000(same day as company formation)
Role	Retired
Country of Residence	Scotland
Correspondence Address	23 Dalcroy Road Croy Inverness Highland IV2 5PQ Scotland

Secretary Name	John Michael Joyce
Nationality	British
Status	Closed
Appointed	02 October 2000(same day as company formation)
Role	Retired
Country of Residence	Scotland
Correspondence Address	23 Dalcroy Road Croy Inverness Highland IV2 5PQ Scotland

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	02 October 2000(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	02 October 2000(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	34 Wrightfield Park Maryburgh Dingwall Ross-Shire IV7 8ER Scotland
Constituency	Ross, Skye and Lochaber
Ward	Dingwall and Seaforth

Shareholders

1 at £1	John Michael Joyce 50.00% Ordinary
1 at £1	Rosemary Anne Greenlaw 50.00% Ordinary

Financials

Year	2014
Net Worth	£3,309
Cash	£1,959
Current Liabilities	£248

Accounts

Latest Accounts	31 October 2013 (10 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

10 April 2015	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2015	Final Gazette dissolved via voluntary strike-off (1 page)
19 December 2014	First Gazette notice for voluntary strike-off (1 page)
19 December 2014	First Gazette notice for voluntary strike-off (1 page)
8 December 2014	Application to strike the company off the register (3 pages)
8 December 2014	Application to strike the company off the register (3 pages)
22 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
22 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
20 November 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 2 (5 pages)
20 November 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 2 (5 pages)
20 November 2013	Registered office address changed from The Darroch Muir of Tarradle Muir of Ord Ross-Shire IV6 7QZ Scotland on 20 November 2013 (1 page)
20 November 2013	Registered office address changed from The Darroch Muir of Tarradle Muir of Ord Ross-Shire IV6 7QZ Scotland on 20 November 2013 (1 page)
20 November 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 2 (5 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
15 November 2012	Annual return made up to 2 October 2012 with a full list of shareholders (5 pages)
15 November 2012	Annual return made up to 2 October 2012 with a full list of shareholders (5 pages)
15 November 2012	Annual return made up to 2 October 2012 with a full list of shareholders (5 pages)
29 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
29 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
17 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (5 pages)
17 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (5 pages)
17 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (5 pages)
26 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
26 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
25 July 2011	Registered office address changed from Rosedene House 25 High Street Dingwall Ross-Shire IV15 9RU Scotland on 25 July 2011 (1 page)
25 July 2011	Registered office address changed from Rosedene House 25 High Street Dingwall Ross-Shire IV15 9RU Scotland on 25 July 2011 (1 page)
15 November 2010	Registered office address changed from Rosedene Business Centre 2 Drummond Crescent Inverness Highland IV2 4QW on 15 November 2010 (1 page)
15 November 2010	Annual return made up to 2 October 2010 with a full list of shareholders (5 pages)
15 November 2010	Registered office address changed from Rosedene Business Centre 2 Drummond Crescent Inverness Highland IV2 4QW on 15 November 2010 (1 page)
15 November 2010	Annual return made up to 2 October 2010 with a full list of shareholders (5 pages)
15 November 2010	Annual return made up to 2 October 2010 with a full list of shareholders (5 pages)
28 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
28 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
8 October 2009	Director's details changed for John Michael Joyce on 8 October 2009 (2 pages)
8 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
8 October 2009	Director's details changed for John Michael Joyce on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Rosemary Anne Greenlaw on 8 October 2009 (2 pages)
8 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
8 October 2009	Director's details changed for John Michael Joyce on 8 October 2009 (2 pages)
8 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
8 October 2009	Director's details changed for Rosemary Anne Greenlaw on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Rosemary Anne Greenlaw on 8 October 2009 (2 pages)
27 August 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
27 August 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
10 November 2008	Return made up to 02/10/08; full list of members (4 pages)
10 November 2008	Return made up to 02/10/08; full list of members (4 pages)
28 August 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
28 August 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
5 March 2008	Return made up to 02/10/07; no change of members (7 pages)
5 March 2008	Return made up to 02/10/07; no change of members (7 pages)
28 August 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
28 August 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
5 January 2007	Return made up to 02/10/06; full list of members (7 pages)
5 January 2007	Return made up to 02/10/06; full list of members (7 pages)
29 August 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
29 August 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
20 December 2005	Return made up to 02/10/05; full list of members (7 pages)
20 December 2005	Return made up to 02/10/05; full list of members (7 pages)
1 September 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
1 September 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
10 January 2005	Return made up to 02/10/04; full list of members (7 pages)
10 January 2005	Return made up to 02/10/04; full list of members (7 pages)
31 August 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
31 August 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
4 November 2003	Return made up to 02/10/03; full list of members (7 pages)
4 November 2003	Return made up to 02/10/03; full list of members (7 pages)
25 July 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
25 July 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
5 July 2003	Registered office changed on 05/07/03 from: macleod & maccallum 28 queensgate, inverness inverness shire IV1 1YN (1 page)
5 July 2003	Registered office changed on 05/07/03 from: macleod & maccallum 28 queensgate, inverness inverness shire IV1 1YN (1 page)
31 October 2002	Return made up to 02/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 October 2002	Return made up to 02/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 September 2002	Accounts made up to 31 October 2001 (1 page)
3 September 2002	Accounts made up to 31 October 2001 (1 page)
26 October 2001	Return made up to 02/10/01; full list of members (6 pages)
26 October 2001	Return made up to 02/10/01; full list of members (6 pages)
4 October 2000	New secretary appointed;new director appointed (2 pages)
4 October 2000	New director appointed (2 pages)
4 October 2000	Secretary resigned (1 page)
4 October 2000	New director appointed (2 pages)
4 October 2000	New secretary appointed;new director appointed (2 pages)
4 October 2000	Director resigned (1 page)
4 October 2000	Director resigned (1 page)
4 October 2000	Secretary resigned (1 page)
2 October 2000	Incorporation (14 pages)
2 October 2000	Incorporation (14 pages)

Lexcentrics Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland