LEMAC NO.7 LIMITED

SC317304
GROUND FLOOR NORTH, LEVEN HOUSE 10 LOCHSIDE PLACE EDINBURGH EH12 9DF

Documents

Documents
Date Category Description Pages
10 Dec 2019 gazette Gazette Dissolved Voluntary 1 Buy now
24 Sep 2019 gazette Gazette Notice Voluntary 1 Buy now
17 Sep 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
23 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Aug 2018 accounts Annual Accounts 6 Buy now
30 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Sep 2017 accounts Annual Accounts 6 Buy now
02 May 2017 address Move Registers To Registered Office Company With New Address 1 Buy now
26 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Feb 2017 officers Termination of appointment of director (Robert Charles William Organ) 1 Buy now
15 Feb 2017 officers Appointment of director (Caroline Wendy Godwin) 3 Buy now
15 Feb 2017 officers Termination of appointment of director (Jane Ann Bean) 2 Buy now
15 Feb 2017 officers Termination of appointment of director (Amber Wilkinson) 2 Buy now
15 Feb 2017 officers Appointment of director (Mr James Michael Pickford) 3 Buy now
06 Feb 2017 officers Appointment of corporate secretary (Marsh Secretarial Services Limited) 3 Buy now
06 Feb 2017 officers Termination of appointment of secretary (Jeremy Peter Small) 2 Buy now
18 Aug 2016 accounts Annual Accounts 7 Buy now
17 May 2016 annual-return Annual Return 4 Buy now
11 Mar 2016 annual-return Annual Return 4 Buy now
13 Jan 2016 officers Appointment of director (Mrs Amber Wilkinson) 2 Buy now
05 Oct 2015 accounts Annual Accounts 6 Buy now
14 Sep 2015 officers Appointment of director (Jane Ann Bean) 3 Buy now
10 Aug 2015 officers Termination of appointment of director (Timothy Duncan Philip) 2 Buy now
31 Jul 2015 resolution Resolution 22 Buy now
31 Jul 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
19 Jun 2015 officers Termination of appointment of director (Robert Charles William Organ) 2 Buy now
28 May 2015 officers Appointment of director (Mr Robert Charles William Organ) 3 Buy now
17 Apr 2015 officers Termination of appointment of director (Michael Andrew Bruce) 1 Buy now
17 Mar 2015 annual-return Annual Return 4 Buy now
22 Dec 2014 officers Appointment of secretary (Jeremy Peter Small) 3 Buy now
17 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
27 Oct 2014 officers Appointment of director (Mr Timothy Duncan Philip) 3 Buy now
27 Oct 2014 officers Appointment of director (Mr Michael Andrew Bruce) 3 Buy now
24 Oct 2014 accounts Change Account Reference Date Company Current Shortened 3 Buy now
17 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
17 Oct 2014 officers Termination of appointment of secretary (Greig Reid) 2 Buy now
17 Oct 2014 officers Termination of appointment of director (Greig Charles Reid) 2 Buy now
17 Oct 2014 officers Termination of appointment of director (Robert Nicol) 2 Buy now
17 Oct 2014 mortgage Statement of satisfaction of a charge 4 Buy now
18 Aug 2014 accounts Annual Accounts 7 Buy now
03 Apr 2014 annual-return Annual Return 6 Buy now
02 Apr 2014 address Move Registers To Sail Company 1 Buy now
02 Apr 2014 officers Change of particulars for director (Mr Robert Nicol) 2 Buy now
02 Apr 2014 address Change Sail Address Company 1 Buy now
31 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Jan 2014 accounts Annual Accounts 4 Buy now
04 Jun 2013 change-of-name Certificate Change Of Name Company 3 Buy now
04 Jun 2013 resolution Resolution 3 Buy now
18 Mar 2013 annual-return Annual Return 5 Buy now
31 Dec 2012 accounts Annual Accounts 6 Buy now
05 Mar 2012 annual-return Annual Return 6 Buy now
05 Mar 2012 officers Change of particulars for secretary (Creig Reid) 1 Buy now
02 Mar 2012 resolution Resolution 2 Buy now
16 Feb 2012 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 1 3 Buy now
16 Feb 2012 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 2 3 Buy now
14 Feb 2012 mortgage Particulars of a mortgage or charge / charge no: 3 6 Buy now
03 Jan 2012 accounts Annual Accounts 6 Buy now
07 Mar 2011 annual-return Annual Return 6 Buy now
07 Dec 2010 accounts Annual Accounts 6 Buy now
09 Sep 2010 officers Appointment of secretary (Creig Reid) 3 Buy now
27 Aug 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
27 Aug 2010 officers Termination of appointment of secretary (Stephen Griffiths) 2 Buy now
27 Aug 2010 officers Termination of appointment of director (Stephen Griffiths) 2 Buy now
19 May 2010 annual-return Annual Return 6 Buy now
08 Feb 2010 mortgage Particulars of a mortgage or charge / charge no: 2 7 Buy now
04 Feb 2010 resolution Resolution 14 Buy now
04 Feb 2010 resolution Resolution 2 Buy now
04 Feb 2010 officers Termination of appointment of director (Malcolm Mcpherson) 2 Buy now
04 Feb 2010 officers Termination of appointment of director (David Kerr) 2 Buy now
04 Feb 2010 officers Appointment of director (Greig Charles Reid) 3 Buy now
29 Jan 2010 mortgage Particulars of a mortgage or charge / charge no: 1 10 Buy now
23 Jan 2010 capital Return of Allotment of shares 2 Buy now
13 Oct 2009 accounts Annual Accounts 6 Buy now
06 May 2009 annual-return Return made up to 26/02/09; full list of members 5 Buy now
06 Nov 2008 accounts Annual Accounts 6 Buy now
14 Oct 2008 officers Director appointed robert nicol 2 Buy now
14 Oct 2008 officers Director appointed malcolm mcpherson 2 Buy now
13 Sep 2008 change-of-name Certificate Change Of Name Company 2 Buy now
20 May 2008 annual-return Return made up to 26/02/08; full list of members 4 Buy now
27 Nov 2007 accounts Accounting reference date extended from 29/02/08 to 31/03/08 1 Buy now
06 Nov 2007 officers New director appointed 2 Buy now
06 Nov 2007 officers New secretary appointed;new director appointed 2 Buy now
02 Mar 2007 resolution Resolution 13 Buy now
02 Mar 2007 officers Secretary resigned 1 Buy now
02 Mar 2007 officers Director resigned 1 Buy now
26 Feb 2007 incorporation Incorporation Company 17 Buy now