| Company Name | LRM (Scotland) Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC304443 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 2006(17 years, 10 months ago) |
| Dissolution Date | 12 September 2014 (9 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Angus Patrick Irving |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 2006(same day as company formation) |
| Role | Haulier |
| Country of Residence | Scotland |
| Correspondence Address | Quarryburn Rosehearty Fraserburgh Aberdeenshire AB43 6HQ Scotland |
| Director Name | Mrs Brenda Irving |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 2006(same day as company formation) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | Quarryburn Rosehearty Fraserburgh Aberdeenshire AB43 6HQ Scotland |
| Secretary Name | Mrs Brenda Irving |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 2006(same day as company formation) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | Quarryburn Rosehearty Fraserburgh Aberdeenshire AB43 6HQ Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 2006(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 2006(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 2 Cross Street Fraserburgh AB43 9EQ Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Fraserburgh and District |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Angus Patrick Irving 50.00% Ordinary |
|---|---|
| 1 at £1 | Brenda Irving 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £28,365 |
| Cash | £1,810 |
| Current Liabilities | £110,391 |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 12 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 16 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 6 May 2014 | Application to strike the company off the register (3 pages) |
| 6 May 2014 | Application to strike the company off the register (3 pages) |
| 7 November 2013 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 7 November 2013 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 25 June 2013 | Annual return made up to 23 June 2013 with a full list of shareholders Statement of capital on 2013-06-25
|
| 25 June 2013 | Annual return made up to 23 June 2013 with a full list of shareholders Statement of capital on 2013-06-25
|
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 28 June 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (5 pages) |
| 28 June 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (5 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 27 July 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (5 pages) |
| 27 July 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (5 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 8 July 2010 | Register inspection address has been changed (1 page) |
| 8 July 2010 | Director's details changed for Brenda Irving on 1 October 2009 (2 pages) |
| 8 July 2010 | Register inspection address has been changed (1 page) |
| 8 July 2010 | Director's details changed for Brenda Irving on 1 October 2009 (2 pages) |
| 8 July 2010 | Director's details changed for Brenda Irving on 1 October 2009 (2 pages) |
| 8 July 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (5 pages) |
| 8 July 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (5 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 27 July 2009 | Return made up to 23/06/09; full list of members (4 pages) |
| 27 July 2009 | Return made up to 23/06/09; full list of members (4 pages) |
| 16 December 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 16 December 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 22 July 2008 | Return made up to 23/06/08; full list of members (4 pages) |
| 22 July 2008 | Return made up to 23/06/08; full list of members (4 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 18 October 2007 | Return made up to 23/06/07; full list of members (7 pages) |
| 18 October 2007 | Return made up to 23/06/07; full list of members (7 pages) |
| 24 October 2006 | New director appointed (2 pages) |
| 24 October 2006 | New director appointed (2 pages) |
| 24 October 2006 | New secretary appointed;new director appointed (2 pages) |
| 24 October 2006 | New secretary appointed;new director appointed (2 pages) |
| 27 June 2006 | Director resigned (1 page) |
| 27 June 2006 | Director resigned (1 page) |
| 27 June 2006 | Secretary resigned (1 page) |
| 27 June 2006 | Secretary resigned (1 page) |
| 23 June 2006 | Incorporation (16 pages) |
| 23 June 2006 | Incorporation (16 pages) |