| Company Name | LTM Compliance (Scotland) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC458858 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 2013(10 years, 7 months ago) |
| Dissolution Date | 31 January 2017 (7 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Nora Rojas-Sinclair |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Motatest 2 Ceres Road Cupar KY15 5JT Scotland |
| Director Name | Iain Mackay Sinclair |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Motatest 2 Ceres Road Cupar KY15 5JT Scotland |
| Secretary Name | Christine Clowry |
|---|---|
| Status | Closed |
| Appointed | 11 September 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Motatest 2 Ceres Road Cupar KY15 5JT Scotland |
| Director Name | Sinclair-Rojas Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 September 2013(same day as company formation) |
| Correspondence Address | G6 The Granary Business Centre Coal Road Cupar Fife KY15 5YQ Scotland |
| Director Name | Aqua B Group Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 2013(same day as company formation) |
| Correspondence Address | 22 The Ropewalk Nottingham Nottinghamshire NG1 5DT |
Location
| Registered Address | Motatest 2 Ceres Road Cupar KY15 5JT Scotland |
|---|---|
| Constituency | North East Fife |
| Ward | Cupar |
Shareholders
| 8 at £1 | Iain Mackay Sinclair 8.00% Ordinary |
|---|---|
| 8 at £1 | Nora Rojas-sinclair 8.00% Ordinary |
| 70 at £1 | Sinclair-rojas LTD 70.00% Ordinary |
| 4 at £1 | Christine Clowry 4.00% Ordinary |
| 10 at £1 | Aqua B Group LLP 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,592 |
| Cash | £6,298 |
| Current Liabilities | £16,452 |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 31 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 15 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 4 November 2016 | Application to strike the company off the register (3 pages) |
| 4 November 2016 | Application to strike the company off the register (3 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 5 October 2015 | Director's details changed for Sinclair-Rojas Limited on 26 September 2014 (1 page) |
| 5 October 2015 | Director's details changed for Sinclair-Rojas Limited on 26 September 2014 (1 page) |
| 5 October 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 10 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 10 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 7 October 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 11 December 2013 | Termination of appointment of Aqua B Group Llp as a director (2 pages) |
| 11 December 2013 | Termination of appointment of Aqua B Group Llp as a director (2 pages) |
| 11 September 2013 | Incorporation Statement of capital on 2013-09-11
|
| 11 September 2013 | Incorporation Statement of capital on 2013-09-11
|