Company NameLGM Contracts Limited
Company StatusDissolved
Company NumberSC462688
CategoryPrivate Limited Company
Incorporation Date31 October 2013(10 years, 6 months ago)
Dissolution Date16 May 2023 (11 months, 3 weeks ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 70221Financial management

Director

Director NameMiss Sarah McKenna
Date of BirthJuly 1988 (Born 35 years ago)
NationalityBritish
StatusClosed
Appointed31 October 2013(same day as company formation)
RoleContractor
Country of ResidenceScotland
Correspondence Address44 Black Grouse Grove
Hamilton
ML3 7GH
Scotland

Location

Registered Address44 Black Grouse Grove
Hamilton
ML3 7GH
Scotland
ConstituencyLanark and Hamilton East
WardHamilton North and East

Shareholders

100 at £1Sarah Mckenna
100.00%
Ordinary

Financials

Year2014
Net Worth£1,425
Cash£3,610
Current Liabilities£5,432

Accounts

Latest Accounts31 October 2017 (6 years, 6 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

13 November 2017Confirmation statement made on 25 October 2017 with updates (4 pages)
16 October 2017Registered office address changed from 180/1 Dukes Road Glasgow G73 5AD to 44 Black Grouse Grove Hamilton ML3 7GH on 16 October 2017 (1 page)
16 October 2017Director's details changed for Miss Sarah Mckenna on 16 October 2017 (2 pages)
16 October 2017Change of details for Miss Sarah Mckenna as a person with significant control on 16 October 2017 (2 pages)
16 October 2017Change of details for Miss Sarah Mckenna as a person with significant control on 16 October 2017 (2 pages)
16 October 2017Change of details for Miss Sarah Mckenna as a person with significant control on 16 October 2017 (2 pages)
31 July 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
10 November 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
6 November 2016Confirmation statement made on 31 October 2016 with updates (4 pages)
5 July 2016Annual return made up to 31 October 2015
Statement of capital on 2016-07-05
  • GBP 100
(19 pages)
5 July 2016Administrative restoration application (3 pages)
5 July 2016Director's details changed for Miss Sarah Mckenna on 1 March 2016 (4 pages)
5 July 2016Registered office address changed from , Flat 3 5 Sandilands Close, Edinburgh, EH16 4HS to 180/1 Dukes Road Glasgow G73 5AD on 5 July 2016 (2 pages)
24 May 2016Final Gazette dissolved via compulsory strike-off (1 page)
8 March 2016First Gazette notice for compulsory strike-off (1 page)
28 July 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
6 March 2015Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100
(3 pages)
28 January 2015Registered office address changed from , 52 Flat 15, Waterfront Park, Edinburgh, EH5 1FG, Scotland to 180/1 Dukes Road Glasgow G73 5AD on 28 January 2015 (2 pages)
28 January 2015Registered office address changed from 52 Flat 15 Waterfront Park Edinburgh EH5 1FG Scotland to Flat 3 5 Sandilands Close Edinburgh EH16 4HS on 28 January 2015 (2 pages)
31 October 2013Incorporation
Statement of capital on 2013-10-31
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)