L C R Engineering Consultants Ltd.

Company Name	L C R Engineering Consultants Ltd.
Company Status	Dissolved
Company Number	SC247683
Category	Private Limited Company
Incorporation Date	11 April 2003(21 years ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mrs Lisa Florence Pearl Tomkins
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	11 April 2003(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	69 Morningfield Road Aberdeen AB15 4AP Scotland

Secretary Name	Mr Eric James Bowen
Nationality	British
Status	Closed
Appointed	11 April 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Prospect Place Westhill Aberdeenshire AB32 6SY Scotland

Director Name	Mr Simon John Tomkins
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2011(7 years, 12 months after company formation)
Appointment Duration	9 years, 5 months (closed 22 September 2020)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	69 Morningfield Road Aberdeen AB15 4AP Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	11 April 2003(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	11 April 2003(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	3 Prospect Place Arnhall Business Park Westhill AB32 6SY Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	Westhill and District
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Lisa Florence Pearl Tomkins 100.00% Ordinary

Financials

Year	2014
Net Worth	£42,276
Cash	£46,479
Current Liabilities	£18,247

Accounts

Latest Accounts	31 July 2018 (5 years, 9 months ago)
Accounts Category	Micro
Accounts Year End	31 July

Filing History

28 April 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
7 March 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
5 May 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 2 (5 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
27 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 2 (5 pages)
1 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
1 May 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 2 (5 pages)
27 November 2013	Total exemption small company accounts made up to 31 July 2013 (6 pages)
29 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (5 pages)
12 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
25 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (5 pages)
12 August 2011	Director's details changed for Lisa Florence Pearl Tomkins on 12 August 2011 (3 pages)
12 August 2011	Director's details changed for Mr Simon John Tomkins on 12 August 2011 (2 pages)
26 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (5 pages)
25 April 2011	Appointment of Mr Simon John Tomkins as a director (2 pages)
13 January 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
25 May 2010	Annual return made up to 11 April 2010 with a full list of shareholders (4 pages)
25 May 2010	Director's details changed for Lisa Florence Pearl Tomkins on 11 April 2010 (2 pages)
4 May 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
30 April 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
15 April 2009	Return made up to 11/04/09; full list of members (3 pages)
11 April 2008	Return made up to 11/04/08; full list of members (3 pages)
17 January 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
3 August 2007	Director's particulars changed (1 page)
18 April 2007	Return made up to 11/04/07; full list of members (2 pages)
22 March 2007	Director's particulars changed (1 page)
21 March 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
14 April 2006	Return made up to 11/04/06; full list of members (2 pages)
22 March 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
22 April 2005	Return made up to 11/04/05; full list of members (2 pages)
13 January 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
7 July 2004	Registered office changed on 07/07/04 from: 4 albert street aberdeen aberdeenshire AB25 1XQ (1 page)
28 April 2004	Return made up to 11/04/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 June 2003	Accounting reference date extended from 30/04/04 to 31/07/04 (1 page)
18 April 2003	New director appointed (2 pages)
18 April 2003	New secretary appointed (2 pages)
15 April 2003	Director resigned (1 page)
15 April 2003	Secretary resigned (1 page)
11 April 2003	Incorporation (17 pages)

L C R Engineering Consultants Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland