LMC Accountants Ltd

Company Name	LMC Accountants Ltd
Director	Linda Margaret Carson
Company Status	Active
Company Number	SC254611
Category	Private Limited Company
Incorporation Date	21 August 2003(20 years, 8 months ago)
Previous Name	D & A Pearston Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Miss Linda Margaret Carson
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(17 years, 7 months after company formation)
Appointment Duration	3 years
Role	Certified Accountant
Country of Residence	Scotland
Correspondence Address	73 Wellgreen Stirling FK8 2DZ Scotland

Director Name	Mrs Ann Pearston
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2003(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	73 Stirling Business Centre Wellgreen Place Stirling FK8 2DZ Scotland

Director Name	Mr Douglas Pearston
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2003(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	73 Stirling Business Centre Wellgreen Stirling FK8 2DZ Scotland

Secretary Name	Mrs Ann Pearston
Nationality	British
Status	Resigned
Appointed	21 August 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Millars Wynd Sauchie Alloa FK10 3JP Scotland

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	21 August 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	21 August 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	www.pearston.com/
Telephone	01786 448034
Telephone region	Stirling

Location

Registered Address	73 Stirling Business Centre Wellgreen Place Stirling FK8 2DZ Scotland
Constituency	Stirling
Ward	Stirling West
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Ann Pearston 50.00% Ordinary
50 at £1	Douglas Pearston 50.00% Ordinary

Financials

Year	2014
Net Worth	£120
Cash	£6,352
Current Liabilities	£45,327

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	21 August 2023 (8 months ago)
Next Return Due	4 September 2024 (4 months, 2 weeks from now)

Filing History

30 January 2024	Company name changed d & a pearston LTD\certificate issued on 30/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-30 (3 pages)
22 August 2023	Confirmation statement made on 21 August 2023 with no updates (3 pages)
4 May 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
21 March 2023	Change of details for Miss Linda Margaret Carson as a person with significant control on 21 March 2023 (2 pages)
22 August 2022	Confirmation statement made on 21 August 2022 with updates (4 pages)
2 February 2022	Notification of Linda Margaret Carson as a person with significant control on 26 January 2022 (2 pages)
27 January 2022	Cessation of Ann Pearston as a person with significant control on 26 January 2022 (1 page)
27 January 2022	Termination of appointment of Douglas Pearston as a director on 26 January 2022 (1 page)
27 January 2022	Cessation of Douglas Pearston as a person with significant control on 26 January 2022 (1 page)
27 January 2022	Termination of appointment of Ann Pearston as a director on 26 January 2022 (1 page)
25 January 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
16 September 2021	Confirmation statement made on 21 August 2021 with no updates (3 pages)
20 August 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
1 April 2021	Appointment of Mrs Linda Margaret Carson as a director on 1 April 2021 (2 pages)
1 April 2021	Director's details changed for Mr Douglas Munro Pearston on 1 April 2021 (2 pages)
1 April 2021	Change of details for Mr Douglas Munro Pearston as a person with significant control on 1 April 2021 (2 pages)
30 October 2020	Director's details changed for Mrs Ann Pearston on 20 October 2020 (2 pages)
30 October 2020	Director's details changed for Mr Douglas Munro Pearston on 20 October 2020 (2 pages)
2 September 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
2 September 2020	Confirmation statement made on 21 August 2020 with no updates (3 pages)
21 August 2019	Confirmation statement made on 21 August 2019 with no updates (3 pages)
7 February 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
22 August 2018	Confirmation statement made on 21 August 2018 with no updates (3 pages)
9 August 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
28 August 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
28 August 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
21 August 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
14 March 2017	Director's details changed for Mrs Ann Pearston on 14 March 2017 (2 pages)
14 March 2017	Director's details changed for Mr Douglas Munro Pearston on 14 March 2017 (2 pages)
14 March 2017	Director's details changed for Mrs Ann Pearston on 14 March 2017 (2 pages)
14 March 2017	Director's details changed for Mr Douglas Munro Pearston on 14 March 2017 (2 pages)
22 August 2016	Confirmation statement made on 21 August 2016 with updates (6 pages)
22 August 2016	Confirmation statement made on 21 August 2016 with updates (6 pages)
28 July 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
28 July 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
24 August 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 100 (4 pages)
24 August 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 100 (4 pages)
6 August 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
6 August 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
22 August 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 100 (4 pages)
22 August 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 100 (4 pages)
25 February 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
25 February 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
22 August 2013	Termination of appointment of Ann Pearston as a secretary (1 page)
22 August 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 2 (4 pages)
22 August 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 2 (4 pages)
22 August 2013	Termination of appointment of Ann Pearston as a secretary (1 page)
25 June 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
25 June 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
21 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders (5 pages)
21 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders (5 pages)
27 June 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
27 June 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
22 August 2011	Annual return made up to 21 August 2011 with a full list of shareholders (5 pages)
22 August 2011	Annual return made up to 21 August 2011 with a full list of shareholders (5 pages)
9 August 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
9 August 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
28 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (5 pages)
28 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (5 pages)
28 September 2010	Director's details changed for Ann Pearston on 21 August 2010 (2 pages)
28 September 2010	Director's details changed for Ann Pearston on 21 August 2010 (2 pages)
28 September 2010	Director's details changed for Douglas Pearston on 21 August 2010 (2 pages)
28 September 2010	Director's details changed for Douglas Pearston on 21 August 2010 (2 pages)
10 June 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
10 June 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
24 August 2009	Registered office changed on 24/08/2009 from 37 stirling business centre wellgreen place stirling FK8 2DZ (1 page)
24 August 2009	Return made up to 21/08/09; full list of members (4 pages)
24 August 2009	Registered office changed on 24/08/2009 from 37 stirling business centre wellgreen place stirling FK8 2DZ (1 page)
24 August 2009	Return made up to 21/08/09; full list of members (4 pages)
10 March 2009	Total exemption small company accounts made up to 31 December 2008 (12 pages)
10 March 2009	Total exemption small company accounts made up to 31 December 2008 (12 pages)
21 August 2008	Return made up to 21/08/08; full list of members (4 pages)
21 August 2008	Return made up to 21/08/08; full list of members (4 pages)
5 August 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
5 August 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
24 August 2007	Total exemption small company accounts made up to 31 December 2006 (11 pages)
24 August 2007	Total exemption small company accounts made up to 31 December 2006 (11 pages)
21 August 2007	Return made up to 21/08/07; full list of members (2 pages)
21 August 2007	Return made up to 21/08/07; full list of members (2 pages)
24 August 2006	Return made up to 21/08/06; full list of members (7 pages)
24 August 2006	Return made up to 21/08/06; full list of members (7 pages)
19 June 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
19 June 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
5 October 2005	Return made up to 21/08/05; full list of members (7 pages)
5 October 2005	Return made up to 21/08/05; full list of members (7 pages)
12 May 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
12 May 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
23 September 2004	Return made up to 21/08/04; full list of members (7 pages)
23 September 2004	Return made up to 21/08/04; full list of members (7 pages)
12 March 2004	New secretary appointed (2 pages)
12 March 2004	New secretary appointed (2 pages)
8 March 2004	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
8 March 2004	Ad 21/08/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
8 March 2004	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
8 March 2004	Ad 21/08/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
29 January 2004	New director appointed (2 pages)
29 January 2004	New director appointed (2 pages)
29 January 2004	New director appointed (2 pages)
29 January 2004	New director appointed (2 pages)
25 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
25 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
26 August 2003	Director resigned (1 page)
26 August 2003	Secretary resigned (1 page)
26 August 2003	Secretary resigned (1 page)
26 August 2003	Director resigned (1 page)
21 August 2003	Incorporation (9 pages)
21 August 2003	Incorporation (9 pages)

LMC Accountants Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland