| Company Name | LEC Design Limited |
|---|---|
| Director | Craig Matthew Gregan |
| Company Status | Liquidation |
| Company Number | SC399747 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 2011(12 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Craig Matthew Gregan |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | New Zealander |
| Status | Current |
| Appointed | 02 June 2011(2 weeks, 1 day after company formation) |
| Appointment Duration | 12 years, 10 months |
| Role | Lighting Design |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 9 River Court 5 West Victoria Dock Road Dundee DD1 3JT Scotland |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
Location
| Registered Address | Suite 9 River Court 5 West Victoria Dock Road Dundee DD1 3JT Scotland |
|---|---|
| Constituency | Dundee East |
| Ward | Maryfield |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£2,772 |
| Cash | £10,738 |
| Current Liabilities | £39,840 |
Accounts
| Latest Accounts | 31 May 2014 (9 years, 10 months ago) |
|---|---|
| Next Accounts Due | 29 February 2016 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Returns
| Next Return Due | 5 December 2016 (overdue) |
|---|
Filing History
| 24 August 2021 | Registered office address changed from Suite 3, Fifth Floor Whitehall House 33 Yeaman Shore Dundee DD1 4BJ to Suite 9 River Court 5 West Victoria Dock Road Dundee DD1 3JT on 24 August 2021 (2 pages) |
|---|---|
| 27 March 2017 | Registered office address changed from Third Floor Finlay House 10-14 West Nile Street Glasgow G1 2PP to Suite 3, Fifth Floor Whitehall House 33 Yeaman Shore Dundee DD1 4BJ on 27 March 2017 (2 pages) |
| 27 March 2017 | Registered office address changed from Third Floor Finlay House 10-14 West Nile Street Glasgow G1 2PP to Suite 3, Fifth Floor Whitehall House 33 Yeaman Shore Dundee DD1 4BJ on 27 March 2017 (2 pages) |
| 12 August 2015 | Registered office address changed from 211 Granton Road Edinburgh EH5 1HD to Third Floor Finlay House 10-14 West Nile Street Glasgow G1 2PP on 12 August 2015 (1 page) |
| 12 August 2015 | Registered office address changed from 211 Granton Road Edinburgh EH5 1HD to Third Floor Finlay House 10-14 West Nile Street Glasgow G1 2PP on 12 August 2015 (1 page) |
| 14 July 2015 | Resolutions
|
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 25 November 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 21 November 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 21 November 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 16 October 2013 | Registered office address changed from 56a Corbiehill Road Edinburgh EH4 5AS United Kingdom on 16 October 2013 (1 page) |
| 16 October 2013 | Registered office address changed from 56a Corbiehill Road Edinburgh EH4 5AS United Kingdom on 16 October 2013 (1 page) |
| 20 May 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (3 pages) |
| 20 May 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (3 pages) |
| 18 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 18 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 31 July 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (3 pages) |
| 31 July 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (3 pages) |
| 2 June 2011 | Appointment of Mr. Craig Matthew Gregan as a director (2 pages) |
| 2 June 2011 | Appointment of Mr. Craig Matthew Gregan as a director (2 pages) |
| 18 May 2011 | Incorporation (20 pages) |
| 18 May 2011 | Incorporation (20 pages) |
| 18 May 2011 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 18 May 2011 | Termination of appointment of Yomtov Jacobs as a director (1 page) |