| Company Name | LMA (Building Services) Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC306672 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 2006(17 years, 9 months ago) |
| Dissolution Date | 10 May 2022 (1 year, 12 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr William Martin Ahern |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 11 August 2006(same day as company formation) |
| Role | Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | Room 27, Haypark Business Centre Marchmont Avenue Polmont Falkirk FK2 0NZ Scotland |
| Secretary Name | Elizabeth Craig |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 0-1, 13 Cleveden Drive Glasgow G12 0SB Scotland |
| Director Name | Mrs Jennifer Ahern |
|---|---|
| Date of Birth | February 1988 (Born 36 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 20 April 2017(10 years, 8 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 04 April 2021) |
| Role | Quantity Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | Room 27, Haypark Business Centre Marchmont Avenue Polmont Falkirk FK2 0NZ Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 2006(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 2006(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Room 27, Haypark Business Centre Marchmont Avenue Polmont Falkirk FK2 0NZ Scotland |
|---|---|
| Constituency | Falkirk |
| Ward | Lower Braes |
Shareholders
| 499 at £1 | William Martin Ahern 99.80% Ordinary |
|---|---|
| 1 at £1 | John Ahern 0.20% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £50,901 |
| Cash | £10,120 |
| Current Liabilities | £14,222 |
Accounts
| Latest Accounts | 31 August 2021 (2 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 21 August 2017 | Notification of Jennifer Ahern as a person with significant control on 18 January 2017 (2 pages) |
|---|---|
| 21 August 2017 | Confirmation statement made on 11 August 2017 with updates (4 pages) |
| 25 April 2017 | Appointment of Mrs Jennifer Ahern as a director on 20 April 2017 (2 pages) |
| 23 January 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 15 August 2016 | Confirmation statement made on 11 August 2016 with updates (5 pages) |
| 18 November 2015 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 24 August 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 7 May 2015 | Registered office address changed from Flat 0-1, 13 Cleveden Drive Glasgow G12 0SB to 23 Kelvindale Court Glasgow G12 0JG on 7 May 2015 (1 page) |
| 7 May 2015 | Registered office address changed from Flat 0-1, 13 Cleveden Drive Glasgow G12 0SB to 23 Kelvindale Court Glasgow G12 0JG on 7 May 2015 (1 page) |
| 9 January 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 12 August 2014 | Termination of appointment of Elizabeth Craig as a secretary on 1 August 2014 (1 page) |
| 12 August 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 12 August 2014 | Termination of appointment of Elizabeth Craig as a secretary on 1 August 2014 (1 page) |
| 23 July 2014 | Registered office address changed from 15 Knoweholm Ayr KA7 4HB Scotland to Flat 0-1, 13 Cleveden Drive Glasgow G12 0SB on 23 July 2014 (1 page) |
| 16 October 2013 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 14 August 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 16 October 2012 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 13 August 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (3 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 August 2011 (3 pages) |
| 12 August 2011 | Director's details changed for Mr William Martin Ahern on 11 August 2011 (2 pages) |
| 12 August 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (3 pages) |
| 22 October 2010 | Total exemption small company accounts made up to 31 August 2010 (3 pages) |
| 25 August 2010 | Director's details changed for Mr William Martin Ahern on 11 August 2010 (2 pages) |
| 25 August 2010 | Director's details changed for Mr William Martin Ahern on 25 August 2010 (2 pages) |
| 25 August 2010 | Secretary's details changed for Elizabeth Craig on 25 August 2010 (1 page) |
| 25 August 2010 | Registered office address changed from 135 South Beach Troon Ayrshire KA10 6EH on 25 August 2010 (1 page) |
| 25 August 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (4 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
| 13 August 2009 | Return made up to 11/08/09; full list of members (3 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 29 August 2008 | Return made up to 11/08/08; full list of members (3 pages) |
| 11 February 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 28 January 2008 | Director's particulars changed (1 page) |
| 28 January 2008 | Registered office changed on 28/01/08 from: 25 sandyford place glasgow G3 7NS (1 page) |
| 28 August 2007 | Return made up to 11/08/07; full list of members (2 pages) |
| 30 August 2006 | New secretary appointed (2 pages) |
| 23 August 2006 | New director appointed (2 pages) |
| 23 August 2006 | Ad 11/08/06--------- £ si 498@1=498 £ ic 2/500 (2 pages) |
| 15 August 2006 | Secretary resigned (1 page) |
| 15 August 2006 | Director resigned (1 page) |
| 11 August 2006 | Incorporation (16 pages) |