| Company Name | LMC Purchasing Solutions Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC264059 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2004(20 years, 2 months ago) |
| Dissolution Date | 5 April 2016 (8 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Linda Anne McCaig |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2004(same day as company formation) |
| Role | Purchasing Services |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Hope Park Gardens Bathgate West Lothian EH48 2QT Scotland |
| Secretary Name | Mr James Holland McCaig |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 13 Hope Park Gardens Bathgate West Lothian EH48 2QT Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2004(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2004(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 13 Hope Park Gardens Bathgate West Lothian EH48 2QT Scotland |
|---|---|
| Constituency | Linlithgow and East Falkirk |
| Ward | Bathgate |
Shareholders
| 99 at £1 | Linda Mccaig 99.00% Ordinary |
|---|---|
| 1 at £1 | James Mccaig 1.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 5 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 19 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 12 January 2016 | Application to strike the company off the register (3 pages) |
| 12 January 2016 | Application to strike the company off the register (3 pages) |
| 29 March 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-29
|
| 29 March 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-29
|
| 29 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 29 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 23 March 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-23
|
| 23 March 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-23
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 29 March 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (4 pages) |
| 29 March 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (4 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 31 March 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (4 pages) |
| 31 March 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (4 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 26 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (4 pages) |
| 26 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (4 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 27 March 2010 | Director's details changed for Linda Anne Mccaig on 26 March 2010 (2 pages) |
| 27 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (4 pages) |
| 27 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (4 pages) |
| 27 March 2010 | Director's details changed for Linda Anne Mccaig on 26 March 2010 (2 pages) |
| 29 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 29 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 1 April 2009 | Return made up to 26/02/09; full list of members (3 pages) |
| 1 April 2009 | Return made up to 26/02/09; full list of members (3 pages) |
| 24 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 24 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 24 March 2008 | Return made up to 26/02/08; full list of members (3 pages) |
| 24 March 2008 | Return made up to 26/02/08; full list of members (3 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 13 April 2007 | Return made up to 26/02/07; full list of members (2 pages) |
| 13 April 2007 | Return made up to 26/02/07; full list of members (2 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 10 April 2006 | Return made up to 26/02/06; full list of members (2 pages) |
| 10 April 2006 | Return made up to 26/02/06; full list of members (2 pages) |
| 19 December 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 19 December 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 22 March 2005 | Return made up to 26/02/05; full list of members (2 pages) |
| 22 March 2005 | Return made up to 26/02/05; full list of members (2 pages) |
| 21 December 2004 | Accounting reference date extended from 28/02/05 to 31/03/05 (1 page) |
| 21 December 2004 | Accounting reference date extended from 28/02/05 to 31/03/05 (1 page) |
| 17 March 2004 | New secretary appointed (2 pages) |
| 17 March 2004 | New secretary appointed (2 pages) |
| 17 March 2004 | New director appointed (2 pages) |
| 17 March 2004 | New director appointed (2 pages) |
| 4 March 2004 | Director resigned (1 page) |
| 4 March 2004 | Secretary resigned (1 page) |
| 4 March 2004 | Secretary resigned (1 page) |
| 4 March 2004 | Director resigned (1 page) |
| 3 March 2004 | Resolutions
|
| 3 March 2004 | Memorandum and Articles of Association (12 pages) |
| 3 March 2004 | Resolutions
|
| 3 March 2004 | Memorandum and Articles of Association (12 pages) |
| 26 February 2004 | Incorporation (16 pages) |
| 26 February 2004 | Incorporation (16 pages) |