| Company Name | L.M.R. Consultants Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC318516 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2007(17 years, 1 month ago) |
| Dissolution Date | 10 July 2015 (8 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Mrs Maxine Rowe |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 11 Baillie Avenue Harthill Shotts Lanarkshire ML7 5SY Scotland |
| Secretary Name | Kevin Joseph Rowe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 11 Baillie Avenue Harthill ML7 5SY Scotland |
| Director Name | Kevin Joseph Rowe |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 2007(5 months after company formation) |
| Appointment Duration | 7 years, 11 months (closed 10 July 2015) |
| Role | Sales Director |
| Country of Residence | Scotland |
| Correspondence Address | 11 Baillie Avenue Harthill ML7 5SY Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 2007(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 2007(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 1 Auchingramont Road Hamilton ML3 6JP Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at 1 | Kevin Rowe 50.00% Ordinary |
|---|---|
| 1 at 1 | Maxine Rowe 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £770 |
| Cash | £31 |
| Current Liabilities | £10,900 |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 10 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 29 August 2014 | Compulsory strike-off action has been suspended (1 page) |
| 29 August 2014 | Compulsory strike-off action has been suspended (1 page) |
| 11 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 25 December 2013 | Compulsory strike-off action has been suspended (1 page) |
| 25 December 2013 | Compulsory strike-off action has been suspended (1 page) |
| 15 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 15 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 27 April 2013 | Compulsory strike-off action has been suspended (1 page) |
| 27 April 2013 | Compulsory strike-off action has been suspended (1 page) |
| 22 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 11 September 2012 | Compulsory strike-off action has been suspended (1 page) |
| 11 September 2012 | Compulsory strike-off action has been suspended (1 page) |
| 22 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 22 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 7 July 2011 | Compulsory strike-off action has been suspended (1 page) |
| 7 July 2011 | Compulsory strike-off action has been suspended (1 page) |
| 1 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 6 April 2010 | Director's details changed for Kevin Joseph Rowe on 6 April 2010 (2 pages) |
| 6 April 2010 | Director's details changed for Maxine Rowe on 6 April 2010 (2 pages) |
| 6 April 2010 | Director's details changed for Maxine Rowe on 6 April 2010 (2 pages) |
| 6 April 2010 | Annual return made up to 14 March 2010 with a full list of shareholders Statement of capital on 2010-04-06
|
| 6 April 2010 | Annual return made up to 14 March 2010 with a full list of shareholders Statement of capital on 2010-04-06
|
| 6 April 2010 | Director's details changed for Maxine Rowe on 6 April 2010 (2 pages) |
| 6 April 2010 | Director's details changed for Kevin Joseph Rowe on 6 April 2010 (2 pages) |
| 6 April 2010 | Director's details changed for Kevin Joseph Rowe on 6 April 2010 (2 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 31 March 2009 | Return made up to 14/03/09; full list of members (4 pages) |
| 31 March 2009 | Return made up to 14/03/09; full list of members (4 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 5 January 2009 | Accounting reference date extended from 31/03/2008 to 30/06/2008 (1 page) |
| 5 January 2009 | Accounting reference date extended from 31/03/2008 to 30/06/2008 (1 page) |
| 18 September 2008 | Return made up to 14/03/08; full list of members (4 pages) |
| 18 September 2008 | Return made up to 14/03/08; full list of members (4 pages) |
| 7 September 2007 | New director appointed (2 pages) |
| 7 September 2007 | New director appointed (2 pages) |
| 25 April 2007 | New secretary appointed (2 pages) |
| 25 April 2007 | New secretary appointed (2 pages) |
| 25 April 2007 | New director appointed (2 pages) |
| 25 April 2007 | New director appointed (2 pages) |
| 21 March 2007 | Secretary resigned (1 page) |
| 21 March 2007 | Director resigned (1 page) |
| 21 March 2007 | Director resigned (1 page) |
| 21 March 2007 | Secretary resigned (1 page) |
| 14 March 2007 | Incorporation (16 pages) |
| 14 March 2007 | Incorporation (16 pages) |