L P S Contracts Ltd.

Company Name	L P S Contracts Ltd.
Company Status	Dissolved
Company Number	SC244803
Category	Private Limited Company
Incorporation Date	27 February 2003(21 years, 2 months ago)
Dissolution Date	20 August 2021 (2 years, 8 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Mark Dimmock
Date of Birth	November 1960 (Born 63 years ago)
Nationality	English
Status	Closed
Appointed	27 February 2003(same day as company formation)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	8 Comely Park Gardens Falkirk FK1 1QU Scotland

Secretary Name	Mrs Karen Lesley Dimmock
Nationality	British
Status	Closed
Appointed	27 February 2003(same day as company formation)
Role	Clerkess
Correspondence Address	8 Comely Park Gardens Falkirk Stirlingshire FK1 1QU Scotland

Director Name	Mrs Karen Lesley Dimmock
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2006(3 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 25 November 2009)
Role	Secretary
Correspondence Address	8 Comely Park Gardens Falkirk Stirlingshire FK1 1QU Scotland

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	27 February 2003(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	First Scottish Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 February 2003(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Contact

Telephone	01324 555695
Telephone region	Falkirk

Location

Registered Address	C/O Mlm Solutions 4-2 100 West Regent Street Glasgow G2 2QD Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

50 at £1	Karen Dimmock 50.00% Ordinary
50 at £1	Mark Dimmock 50.00% Ordinary

Financials

Year	2014
Net Worth	£71,410
Cash	£116,227
Current Liabilities	£265,213

Accounts

Latest Accounts	31 August 2017 (6 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Charges

14 October 2016	Delivered on: 26 October 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

20 August 2021	Final Gazette dissolved following liquidation (1 page)
20 May 2021	Final account prior to dissolution in CVL (12 pages)
10 April 2019	Registered office address changed from 7th Floor 90 st. Vincent Street Glasgow G2 5UB to C/O Mlm Solutions 4-2 100 West Regent Street Glasgow Scotland G2 2QD on 10 April 2019 (2 pages)
10 October 2018	Registered office address changed from , Dalziel Building Suite 1/8 Scott Street, Motherwell, Lanarkshire, ML1 1PN to 7th Floor 90 st. Vincent Street Glasgow G2 5UB on 10 October 2018 (2 pages)
10 October 2018	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-10-05 (1 page)
19 June 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
11 December 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
19 May 2017	Total exemption full accounts made up to 31 August 2016 (7 pages)
19 May 2017	Total exemption full accounts made up to 31 August 2016 (7 pages)
8 November 2016	Confirmation statement made on 7 November 2016 with updates (6 pages)
8 November 2016	Confirmation statement made on 7 November 2016 with updates (6 pages)
26 October 2016	Registration of charge SC2448030001, created on 14 October 2016 (17 pages)
26 October 2016	Registration of charge SC2448030001, created on 14 October 2016 (17 pages)
25 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
25 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
4 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 100 (4 pages)
4 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 100 (4 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
3 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 100 (4 pages)
3 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 100 (4 pages)
27 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
27 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
3 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 100 (4 pages)
3 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 100 (4 pages)
30 July 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
30 July 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
28 February 2013	Annual return made up to 27 February 2013 with a full list of shareholders (4 pages)
28 February 2013	Annual return made up to 27 February 2013 with a full list of shareholders (4 pages)
23 April 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
23 April 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
1 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (4 pages)
1 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (4 pages)
22 September 2011	Secretary's details changed for Karen Lesley Dimmock on 27 February 2011 (1 page)
22 September 2011	Annual return made up to 27 February 2011 with a full list of shareholders (4 pages)
22 September 2011	Secretary's details changed for Karen Lesley Dimmock on 27 February 2011 (1 page)
22 September 2011	Director's details changed for Mark Dimmock on 27 February 2011 (2 pages)
22 September 2011	Annual return made up to 27 February 2011 with a full list of shareholders (4 pages)
22 September 2011	Director's details changed for Mark Dimmock on 27 February 2011 (2 pages)
21 February 2011	Registered office address changed from Suite 2/2 Dalziel Building Scott Street Motherwell Lanarkshire ML1 1PN Scotland on 21 February 2011 (2 pages)
21 February 2011	Registered office address changed from , Suite 2/2 Dalziel Building, Scott Street, Motherwell, Lanarkshire, ML1 1PN, Scotland on 21 February 2011 (2 pages)
21 February 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
21 February 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
27 May 2010	Annual return made up to 27 February 2010 with a full list of shareholders (13 pages)
27 May 2010	Annual return made up to 27 February 2010 with a full list of shareholders (13 pages)
26 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
26 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
14 December 2009	Termination of appointment of Karen Dimmock as a director (2 pages)
14 December 2009	Annual return made up to 27 February 2009 with a full list of shareholders (7 pages)
14 December 2009	Termination of appointment of Karen Dimmock as a director (2 pages)
14 December 2009	Annual return made up to 27 February 2009 with a full list of shareholders (7 pages)
18 November 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
18 November 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
18 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
18 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
4 April 2008	Return made up to 27/02/08; full list of members (3 pages)
4 April 2008	Registered office changed on 04/04/2008 from suite 1/19 dalziel workspace, mason street motherwell lanarkshire ML1 1YE (1 page)
4 April 2008	Registered office changed on 04/04/2008 from, suite 1/19, dalziel workspace, mason street, motherwell, lanarkshire, ML1 1YE (1 page)
4 April 2008	Return made up to 27/02/08; full list of members (3 pages)
5 July 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
5 July 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
13 March 2007	Return made up to 27/02/07; full list of members (6 pages)
13 March 2007	Return made up to 27/02/07; full list of members (6 pages)
12 March 2007	New director appointed (2 pages)
12 March 2007	New director appointed (2 pages)
23 November 2006	Accounting reference date extended from 28/02/06 to 31/08/06 (2 pages)
23 November 2006	Accounting reference date extended from 28/02/06 to 31/08/06 (2 pages)
15 March 2006	Return made up to 27/02/06; full list of members (6 pages)
15 March 2006	Return made up to 27/02/06; full list of members (6 pages)
23 August 2005	Accounts for a dormant company made up to 28 February 2005 (4 pages)
23 August 2005	Accounts for a dormant company made up to 28 February 2005 (4 pages)
7 March 2005	Return made up to 27/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 March 2005	Accounts for a dormant company made up to 29 February 2004 (6 pages)
7 March 2005	Accounts for a dormant company made up to 29 February 2004 (6 pages)
7 March 2005	Return made up to 27/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 April 2004	Return made up to 27/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 April 2004	Return made up to 27/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 August 2003	Registered office changed on 28/08/03 from: 190 main street camelon falkirk FK1 4DY (1 page)
28 August 2003	Registered office changed on 28/08/03 from: 190 main street, camelon, falkirk, FK1 4DY (1 page)
13 March 2003	New secretary appointed (2 pages)
13 March 2003	Secretary resigned (1 page)
13 March 2003	New director appointed (2 pages)
13 March 2003	Director resigned (1 page)
13 March 2003	New director appointed (2 pages)
13 March 2003	Director resigned (1 page)
13 March 2003	Secretary resigned (1 page)
13 March 2003	New secretary appointed (2 pages)
27 February 2003	Incorporation (14 pages)
27 February 2003	Incorporation (14 pages)

L P S Contracts Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland