About

Registered Number: SC244185
Date of Incorporation: 19/02/2003 (21 years and 2 months ago)
Company Status: Active
Registered Address: 119 Shore Street, Fraserburgh, Aberdeenshire, AB43 9BR

 

L M Scotland Ltd was registered on 19 February 2003 and are based in Fraserburgh in Aberdeenshire, it's status at Companies House is "Active". The companies directors are listed as Sbp, Muirhead, Lynn, Sbp in the Companies House registry. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MUIRHEAD, Lynn 19 February 2003 - 1
Secretary Name Appointed Resigned Total Appointments
SBP 26 March 2017 - 1
SBP 14 September 2011 25 March 2017 1

Filing History

Document Type Date
CS01 - N/A 19 February 2020
PSC04 - N/A 19 December 2019
CH01 - Change of particulars for director 19 December 2019
AA - Annual Accounts 27 November 2019
AP04 - Appointment of corporate secretary 15 August 2019
TM02 - Termination of appointment of secretary 15 August 2019
CS01 - N/A 21 February 2019
AA - Annual Accounts 21 December 2018
PSC01 - N/A 21 February 2018
CS01 - N/A 21 February 2018
AA - Annual Accounts 21 September 2017
CERTNM - Change of name certificate 24 March 2017
RESOLUTIONS - N/A 24 March 2017
CS01 - N/A 22 February 2017
AA01 - Change of accounting reference date 09 February 2017
AA - Annual Accounts 09 September 2016
AR01 - Annual Return 19 February 2016
AA - Annual Accounts 21 July 2015
AR01 - Annual Return 19 February 2015
AA - Annual Accounts 09 June 2014
AR01 - Annual Return 19 February 2014
AA - Annual Accounts 16 September 2013
AD01 - Change of registered office address 06 September 2013
AR01 - Annual Return 20 February 2013
AD01 - Change of registered office address 20 February 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 22 February 2012
AD01 - Change of registered office address 22 February 2012
CH01 - Change of particulars for director 20 January 2012
AP04 - Appointment of corporate secretary 29 September 2011
TM02 - Termination of appointment of secretary 29 September 2011
AA - Annual Accounts 08 September 2011
MG01s - Particulars of a charge created by a company registered in Scotland 15 March 2011
AR01 - Annual Return 21 February 2011
TM01 - Termination of appointment of director 14 February 2011
CH01 - Change of particulars for director 13 February 2011
MG01s - Particulars of a charge created by a company registered in Scotland 01 February 2011
AA - Annual Accounts 14 September 2010
CH01 - Change of particulars for director 23 April 2010
AR01 - Annual Return 23 February 2010
CH04 - Change of particulars for corporate secretary 23 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
AA - Annual Accounts 20 October 2009
363a - Annual Return 23 February 2009
AA - Annual Accounts 15 August 2008
419a(Scot) - N/A 12 March 2008
363s - Annual Return 05 March 2008
419a(Scot) - N/A 24 January 2008
419a(Scot) - N/A 18 January 2008
419a(Scot) - N/A 16 January 2008
419a(Scot) - N/A 16 January 2008
419a(Scot) - N/A 16 January 2008
AA - Annual Accounts 25 October 2007
363s - Annual Return 21 February 2007
AA - Annual Accounts 30 October 2006
363s - Annual Return 21 February 2006
AA - Annual Accounts 26 October 2005
363s - Annual Return 21 February 2005
410(Scot) - N/A 18 January 2005
AA - Annual Accounts 13 October 2004
363s - Annual Return 01 March 2004
410(Scot) - N/A 21 January 2004
410(Scot) - N/A 16 October 2003
410(Scot) - N/A 10 October 2003
410(Scot) - N/A 27 September 2003
410(Scot) - N/A 30 April 2003
410(Scot) - N/A 14 April 2003
225 - Change of Accounting Reference Date 25 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 February 2003
288b - Notice of resignation of directors or secretaries 19 February 2003
NEWINC - New incorporation documents 19 February 2003

Mortgages & Charges

Description Date Status Charge by
Standard security 08 March 2011 Outstanding

N/A

Standard security 24 January 2011 Outstanding

N/A

Standard security 05 January 2005 Fully Satisfied

N/A

Standard security 08 January 2004 Outstanding

N/A

Standard security 26 September 2003 Fully Satisfied

N/A

Standard security 26 September 2003 Fully Satisfied

N/A

Bond & floating charge 24 September 2003 Fully Satisfied

N/A

Standard security 18 April 2003 Fully Satisfied

N/A

Standard security 08 April 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.