LNS Holdings Limited

Company Name	LNS Holdings Limited
Company Status	Dissolved
Company Number	SC293966
Category	Private Limited Company
Incorporation Date	1 December 2005(18 years, 5 months ago)
Dissolution Date	14 March 2017 (7 years, 1 month ago)
Previous Name	MM&S (5051) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr James Frank Lithgow
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	09 December 2005(1 week, 1 day after company formation)
Appointment Duration	11 years, 3 months (closed 14 March 2017)
Role	European Business Manager
Country of Residence	Scotland
Correspondence Address	Drums Old Greenock Road Langbank Port Glasgow Renfrewshire PA14 6YH Scotland

Director Name	Mr Alastair William Chisholm Wishart
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	09 December 2005(1 week, 1 day after company formation)
Appointment Duration	11 years, 3 months (closed 14 March 2017)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	2 Springhill Road Clarkston Glasgow G76 8BT Scotland

Director Name	Mr John Alexander Lithgow
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	08 May 2006(5 months, 1 week after company formation)
Appointment Duration	10 years, 10 months (closed 14 March 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Flat 1/1 39 Partickhill Road Glasgow G11 5BY Scotland

Director Name	Mr Stephen Lithgow Rickman
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	11 December 2006(1 year after company formation)
Appointment Duration	10 years, 3 months (closed 14 March 2017)
Role	Self Employed/Partner
Country of Residence	Scotland
Correspondence Address	Newton Mill House Brechin Angus DD9 7PZ Scotland

Secretary Name	Mr Alastair William Chisholm Wishart
Status	Closed
Appointed	31 March 2014(8 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (closed 14 March 2017)
Role	Company Director
Correspondence Address	Netherton Langbank Renfrewshire PA14 6YG Scotland

Director Name	Mr Hugh McKechnie Currie
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2005(1 week, 1 day after company formation)
Appointment Duration	5 years (resigned 20 December 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Newark 13 The Esplanade Greenock Renfrewshire PA16 7XP Scotland

Director Name	Mr Frederick Graeme Hogg
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2005(1 week, 1 day after company formation)
Appointment Duration	3 years (resigned 08 December 2008)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	1 Bridge Castle Gardens Westfield Bathgate West Lothian EH48 3DU Scotland

Director Name	The Rt Hon The Lord Lang Of Monkton Ian Bruce Lang Of Monkton
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2005(1 week, 1 day after company formation)
Appointment Duration	3 years (resigned 08 December 2008)
Role	Non Executive Company Director
Country of Residence	Scotland
Correspondence Address	Kersland Monkton Prestwick Ayrshire KA9 2QU Scotland

Director Name	Lady Mary Claire Lithgow
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2005(1 week, 1 day after company formation)
Appointment Duration	4 months, 4 weeks (resigned 08 May 2006)
Role	Company Director
Correspondence Address	Ormsary House Lochgilphead Argyll PA31 8PE Scotland

Director Name	Sir William James Lithgow
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2005(1 week, 1 day after company formation)
Appointment Duration	8 months (resigned 07 August 2006)
Role	Shipbuilder
Country of Residence	Scotland
Correspondence Address	Ormsary House Ormsary Lochgilphead Argyll PA31 8PE Scotland

Director Name	Mr Alasdair Richmond Reid
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2005(1 week, 1 day after company formation)
Appointment Duration	8 years, 3 months (resigned 31 March 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Elleray Lochwinnoch Road Kilmacolm Renfrewshire PA13 4DZ Scotland

Secretary Name	Mr Alasdair Richmond Reid
Nationality	British
Status	Resigned
Appointed	09 December 2005(1 week, 1 day after company formation)
Appointment Duration	8 years, 3 months (resigned 31 March 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Elleray Lochwinnoch Road Kilmacolm Renfrewshire PA13 4DZ Scotland

Director Name	Mr John Alexander Lithgow
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2014(8 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 31 March 2014)
Role	Chartered Engineer
Country of Residence	Scotland
Correspondence Address	Netherton Langbank Renfrewshire PA14 6YG Scotland

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	01 December 2005(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	01 December 2005(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	01 December 2005(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Location

Registered Address	Netherton Langbank Renfrewshire PA14 6YG Scotland
Constituency	Paisley and Renfrewshire North
Ward	Bishopton, Bridge of Weir & Langbank
Address Matches	Over 10 other UK companies use this postal address

Shareholders

654 at £100	Katriona Margaret Lithgow 9.28% Preference
2.5k at £100	James Frank Lithgow 35.05% Ordinary
1.8k at £100	William James Lithgow 24.89% Ordinary
1.4k at £100	John Alexander Lithgow 20.44% Ordinary
728 at £100	Mary Claire Lithgow 10.34% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

14 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2016	First Gazette notice for voluntary strike-off (1 page)
27 December 2016	First Gazette notice for voluntary strike-off (1 page)
16 December 2016	Application to strike the company off the register (3 pages)
16 December 2016	Application to strike the company off the register (3 pages)
24 March 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
24 March 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
15 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 704,400 (7 pages)
15 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 704,400 (7 pages)
15 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 704,400 (7 pages)
27 April 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
27 April 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
4 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 704,400 (7 pages)
4 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 704,400 (7 pages)
4 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 704,400 (7 pages)
22 May 2014	Full accounts made up to 31 December 2013 (11 pages)
22 May 2014	Full accounts made up to 31 December 2013 (11 pages)
1 April 2014	Appointment of Mr John Alexander Lithgow as a director (2 pages)
1 April 2014	Termination of appointment of John Lithgow as a director (1 page)
1 April 2014	Termination of appointment of Alasdair Reid as a director (1 page)
1 April 2014	Termination of appointment of Alasdair Reid as a secretary (1 page)
1 April 2014	Termination of appointment of John Lithgow as a director (1 page)
1 April 2014	Appointment of Mr Alastair William Chisholm Wishart as a secretary (2 pages)
1 April 2014	Appointment of Mr John Alexander Lithgow as a director (2 pages)
1 April 2014	Termination of appointment of Alasdair Reid as a secretary (1 page)
1 April 2014	Termination of appointment of Alasdair Reid as a director (1 page)
1 April 2014	Appointment of Mr Alastair William Chisholm Wishart as a secretary (2 pages)
21 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 704,400 (9 pages)
21 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 704,400 (9 pages)
21 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 704,400 (9 pages)
20 June 2013	Full accounts made up to 31 December 2012 (11 pages)
20 June 2013	Full accounts made up to 31 December 2012 (11 pages)
15 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders (9 pages)
15 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders (9 pages)
15 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders (9 pages)
9 August 2012	Full accounts made up to 31 December 2011 (11 pages)
9 August 2012	Full accounts made up to 31 December 2011 (11 pages)
13 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (9 pages)
13 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (9 pages)
13 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (9 pages)
27 September 2011	Full accounts made up to 31 December 2010 (11 pages)
27 September 2011	Full accounts made up to 31 December 2010 (11 pages)
22 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 June 2011	Memorandum and Articles of Association (19 pages)
22 June 2011	Memorandum and Articles of Association (19 pages)
21 December 2010	Termination of appointment of Hugh Currie as a director (1 page)
21 December 2010	Termination of appointment of Hugh Currie as a director (1 page)
14 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (10 pages)
14 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (10 pages)
14 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (10 pages)
3 September 2010	Full accounts made up to 31 December 2009 (10 pages)
3 September 2010	Full accounts made up to 31 December 2009 (10 pages)
22 January 2010	Resolutions RES13 ‐ Section 175 conflict of interest 08/10/2008 (1 page)
22 January 2010	Resolutions RES13 ‐ Section 175 conflict of interest 08/10/2008 (1 page)
5 January 2010	Full accounts made up to 31 December 2008 (10 pages)
5 January 2010	Full accounts made up to 31 December 2008 (10 pages)
9 December 2009	Director's details changed for Hugh Mckechnie Currie on 9 December 2009 (2 pages)
9 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (8 pages)
9 December 2009	Director's details changed for Stephen Lithgow Rickman on 9 December 2009 (2 pages)
9 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (8 pages)
9 December 2009	Director's details changed for Alastair William Chisolm Wishart on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Stephen Lithgow Rickman on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Stephen Lithgow Rickman on 9 December 2009 (2 pages)
9 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (8 pages)
9 December 2009	Director's details changed for Hugh Mckechnie Currie on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Hugh Mckechnie Currie on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Alastair William Chisolm Wishart on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Alastair William Chisolm Wishart on 9 December 2009 (2 pages)
15 December 2008	Appointment terminated director ian lang of monkton (1 page)
15 December 2008	Appointment terminated director ian lang of monkton (1 page)
15 December 2008	Appointment terminated director frederick hogg (1 page)
15 December 2008	Appointment terminated director frederick hogg (1 page)
1 December 2008	Return made up to 01/12/08; full list of members (6 pages)
1 December 2008	Return made up to 01/12/08; full list of members (6 pages)
18 March 2008	Full accounts made up to 31 December 2007 (10 pages)
18 March 2008	Full accounts made up to 31 December 2007 (10 pages)
11 January 2008	Return made up to 01/12/07; full list of members (4 pages)
11 January 2008	Return made up to 01/12/07; full list of members (4 pages)
6 November 2007	Full accounts made up to 31 December 2006 (10 pages)
6 November 2007	Full accounts made up to 31 December 2006 (10 pages)
16 May 2007	Return made up to 01/12/06; full list of members; amend (14 pages)
16 May 2007	Return made up to 01/12/06; full list of members; amend (14 pages)
22 December 2006	Return made up to 01/12/06; full list of members (4 pages)
22 December 2006	Return made up to 01/12/06; full list of members (4 pages)
12 December 2006	New director appointed (1 page)
12 December 2006	New director appointed (1 page)
8 August 2006	Director resigned (1 page)
8 August 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
10 May 2006	New director appointed (1 page)
10 May 2006	New director appointed (1 page)
20 December 2005	Director resigned (1 page)
20 December 2005	Ad 09/12/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 December 2005	New director appointed (3 pages)
20 December 2005	Director resigned (1 page)
20 December 2005	New director appointed (3 pages)
20 December 2005	New director appointed (6 pages)
20 December 2005	Company name changed mm&s (5051) LIMITED\certificate issued on 20/12/05 (2 pages)
20 December 2005	Registered office changed on 20/12/05 from: 151 st vincent street glasgow G2 5NJ (1 page)
20 December 2005	Ad 12/12/05--------- Â£ si 7043@100=704300 Â£ ic 100/704400 (2 pages)
20 December 2005	New director appointed (3 pages)
20 December 2005	New director appointed (3 pages)
20 December 2005	Company name changed mm&s (5051) LIMITED\certificate issued on 20/12/05 (2 pages)
20 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
20 December 2005	Conso 12/12/05 (1 page)
20 December 2005	Secretary resigned (1 page)
20 December 2005	Ad 12/12/05--------- £ si 7043@100=704300 £ ic 100/704400 (2 pages)
20 December 2005	Director resigned (1 page)
20 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
20 December 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 December 2005	Nc inc already adjusted 12/12/05 (1 page)
20 December 2005	New secretary appointed;new director appointed (8 pages)
20 December 2005	New director appointed (3 pages)
20 December 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 December 2005	New director appointed (3 pages)
20 December 2005	New director appointed (7 pages)
20 December 2005	New director appointed (4 pages)
20 December 2005	Nc inc already adjusted 12/12/05 (1 page)
20 December 2005	New director appointed (6 pages)
20 December 2005	Conso 12/12/05 (1 page)
20 December 2005	Registered office changed on 20/12/05 from: 151 st vincent street glasgow G2 5NJ (1 page)
20 December 2005	New director appointed (4 pages)
20 December 2005	Ad 09/12/05--------- £ si 98@1=98 £ ic 2/100 (2 pages)
20 December 2005	New director appointed (3 pages)
20 December 2005	Secretary resigned (1 page)
20 December 2005	New secretary appointed;new director appointed (8 pages)
20 December 2005	New director appointed (7 pages)
20 December 2005	New director appointed (3 pages)
20 December 2005	Director resigned (1 page)
1 December 2005	Incorporation (14 pages)
1 December 2005	Incorporation (14 pages)

LNS Holdings Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland