LMC Recovery Limited

Company Name	LMC Recovery Limited
Company Status	Dissolved
Company Number	SC309962
Category	Private Limited Company
Incorporation Date	11 October 2006(17 years, 6 months ago)
Dissolution Date	31 August 2021 (2 years, 7 months ago)

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 McArthur
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	11 October 2006(same day as company formation)
Role	Housing Support Professional
Country of Residence	United Kingdom
Correspondence Address	36 Ravenswood Drive Waverley Place Glasgow Lanarkshire G41 3QS Scotland

Secretary Name	Robert Graeme Edward Holmes
Nationality	British
Status	Closed
Appointed	24 August 2007(10 months, 2 weeks after company formation)
Appointment Duration	14 years (closed 31 August 2021)
Role	Accountant
Correspondence Address	36 Ravenswood Drive Waverley Park Glasgow G41 3QS Scotland

Director Name	Robert Graeme Edward Holmes
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2006(same day as company formation)
Role	Accountant
Correspondence Address	36 Ravenswood Drive Waverley Park Glasgow G41 3QS Scotland

Secretary Name	Miss Linda McArthur
Nationality	British
Status	Resigned
Appointed	11 October 2006(same day as company formation)
Role	Training Manager
Country of Residence	United Kingdom
Correspondence Address	36 Ravenswood Drive Waverley Place Glasgow Lanarkshire G41 3QS Scotland

Secretary Name	Patrick Scott McKay
Nationality	British
Status	Resigned
Appointed	06 December 2006(1 month, 3 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 24 August 2007)
Role	Social Work Manager
Correspondence Address	50 Dixon Avenue Glasgow G42 8EJ Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	11 October 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 October 2006(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	36 Ravenswood Drive Waverley Park Glasgow G41 3QS Scotland
Constituency	Glasgow South
Ward	Pollokshields

Shareholders

100 at £1	Linda Mcarthur 100.00% Ordinary

Financials

Year	2014
Net Worth	£59,480
Cash	£1,261
Current Liabilities	£3,430

Accounts

Latest Accounts	31 October 2020 (3 years, 5 months ago)
Accounts Category	Micro
Accounts Year End	31 October

Charges

11 March 2008	Delivered on: 19 March 2008 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Eight colston gardens bishopbriggs glasgow GLA22212. Outstanding

Filing History

19 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
16 March 2017	Micro company accounts made up to 31 October 2016 (2 pages)
17 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
24 January 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
17 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-17 GBP 100 (4 pages)
28 January 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
20 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 100 (4 pages)
24 March 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
19 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-19 GBP 100 (4 pages)
4 April 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
24 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (4 pages)
24 October 2012	Director's details changed for Linda Mcarthur on 11 October 2012 (2 pages)
10 January 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
16 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 October 2010 (7 pages)
6 November 2010	Annual return made up to 11 October 2010 with a full list of shareholders (4 pages)
30 April 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
1 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders (4 pages)
1 November 2009	Director's details changed for Linda Mcarthur on 30 October 2009 (2 pages)
5 March 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
7 November 2008	Return made up to 11/10/08; full list of members (3 pages)
19 March 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
11 February 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
6 November 2007	Return made up to 11/10/07; full list of members (2 pages)
28 August 2007	Secretary resigned (1 page)
28 August 2007	New secretary appointed (1 page)
25 January 2007	New secretary appointed (1 page)
18 January 2007	Secretary resigned (1 page)
17 January 2007	Director resigned (1 page)
15 November 2006	New director appointed (2 pages)
10 November 2006	New secretary appointed;new director appointed (2 pages)
10 November 2006	Registered office changed on 10/11/06 from: 1 dumgoyne drive bearsden glasgow G61 3AP (1 page)
10 November 2006	Ad 31/10/06--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 October 2006	Director resigned (1 page)
16 October 2006	Secretary resigned (1 page)
11 October 2006	Incorporation (16 pages)

LMC Recovery Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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