| Company Name | Lexiemac Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC392983 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2011(13 years, 2 months ago) |
| Dissolution Date | 20 February 2015 (9 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Margaret McCutcheon McKendrick |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 2011(2 weeks, 3 days after company formation) |
| Appointment Duration | 3 years, 12 months (closed 20 February 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 28 High Street Nairn Highland IV12 4AU Scotland |
| Director Name | Douglas Francis McKendrick |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 18 Sycamore Crescent Culcabock Inverness Highland IV2 3SA Scotland |
Location
| Registered Address | 28 High Street Nairn Highland IV12 4AU Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Nairn |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 1 at £1 | Douglas Francis Mckendrick 50.00% Ordinary |
|---|---|
| 1 at £1 | Margaret Mccutcheon Mckendrick 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £82,779 |
| Cash | £105,604 |
Accounts
| Latest Accounts | 28 February 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 20 February 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 20 February 2015 | Final Gazette dissolved following liquidation (1 page) |
| 20 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 November 2014 | Insolvency:form 4.17(scot) notice of final meeting of creditors (1 page) |
| 24 November 2014 | Insolvency:form 4.17(scot) notice of final meeting of creditors (1 page) |
| 20 November 2014 | Return of final meeting of voluntary winding up (3 pages) |
| 20 November 2014 | Return of final meeting of voluntary winding up (3 pages) |
| 22 May 2014 | Termination of appointment of Douglas Francis Mckendrick as a director on 26 September 2013 (1 page) |
| 22 May 2014 | Termination of appointment of Douglas Francis Mckendrick as a director on 26 September 2013 (1 page) |
| 20 January 2014 | Resolutions
|
| 20 January 2014 | Resolutions
|
| 10 May 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 10 May 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 8 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders Statement of capital on 2013-02-08
|
| 8 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders Statement of capital on 2013-02-08
|
| 8 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders Statement of capital on 2013-02-08
|
| 18 September 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 21 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (5 pages) |
| 21 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (5 pages) |
| 21 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (5 pages) |
| 25 February 2011 | Appointment of Margaret Mccutcheon Mckendrick as a director (3 pages) |
| 25 February 2011 | Appointment of Margaret Mccutcheon Mckendrick as a director (3 pages) |
| 24 February 2011 | Statement of capital following an allotment of shares on 24 February 2011
|
| 24 February 2011 | Statement of capital following an allotment of shares on 24 February 2011
|
| 7 February 2011 | Incorporation
|
| 7 February 2011 | Incorporation
|