Based in Edinburgh, Lemac No.7 Ltd was registered on 26 February 2007, it's status is listed as "Dissolved". The companies directors are Reid, Greig, Small, Jeremy Peter. Currently we aren't aware of the number of employees at the this business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
REID, Greig | 06 August 2010 | 08 October 2014 | 1 |
SMALL, Jeremy Peter | 08 October 2014 | 31 December 2016 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 10 December 2019 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 24 September 2019 | |
DS01 - Striking off application by a company | 17 September 2019 | |
CS01 - N/A | 23 April 2019 | |
AA - Annual Accounts | 14 August 2018 | |
CS01 - N/A | 30 April 2018 | |
AA - Annual Accounts | 23 September 2017 | |
AD04 - Change of location of company records to the registered office | 02 May 2017 | |
CS01 - N/A | 26 April 2017 | |
TM01 - Termination of appointment of director | 17 February 2017 | |
AP01 - Appointment of director | 15 February 2017 | |
TM01 - Termination of appointment of director | 15 February 2017 | |
TM01 - Termination of appointment of director | 15 February 2017 | |
AP01 - Appointment of director | 15 February 2017 | |
AP04 - Appointment of corporate secretary | 06 February 2017 | |
TM02 - Termination of appointment of secretary | 06 February 2017 | |
AA - Annual Accounts | 18 August 2016 | |
AR01 - Annual Return | 17 May 2016 | |
AR01 - Annual Return | 11 March 2016 | |
AP01 - Appointment of director | 13 January 2016 | |
AA - Annual Accounts | 05 October 2015 | |
AP01 - Appointment of director | 14 September 2015 | |
TM01 - Termination of appointment of director | 10 August 2015 | |
RESOLUTIONS - N/A | 31 July 2015 | |
CC04 - Statement of companies objects | 31 July 2015 | |
TM01 - Termination of appointment of director | 19 June 2015 | |
AP01 - Appointment of director | 28 May 2015 | |
TM01 - Termination of appointment of director | 17 April 2015 | |
AR01 - Annual Return | 17 March 2015 | |
AP03 - Appointment of secretary | 22 December 2014 | |
AD01 - Change of registered office address | 17 November 2014 | |
AP01 - Appointment of director | 27 October 2014 | |
AP01 - Appointment of director | 27 October 2014 | |
AA01 - Change of accounting reference date | 24 October 2014 | |
AD01 - Change of registered office address | 17 October 2014 | |
TM02 - Termination of appointment of secretary | 17 October 2014 | |
TM01 - Termination of appointment of director | 17 October 2014 | |
TM01 - Termination of appointment of director | 17 October 2014 | |
MR04 - N/A | 17 October 2014 | |
AA - Annual Accounts | 18 August 2014 | |
AR01 - Annual Return | 03 April 2014 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 02 April 2014 | |
CH01 - Change of particulars for director | 02 April 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 April 2014 | |
AD01 - Change of registered office address | 31 March 2014 | |
AA - Annual Accounts | 03 January 2014 | |
CERTNM - Change of name certificate | 04 June 2013 | |
RESOLUTIONS - N/A | 04 June 2013 | |
AR01 - Annual Return | 18 March 2013 | |
AA - Annual Accounts | 31 December 2012 | |
AR01 - Annual Return | 05 March 2012 | |
CH03 - Change of particulars for secretary | 05 March 2012 | |
RESOLUTIONS - N/A | 02 March 2012 | |
MG03s - Statement of satisfaction in full or in part of a floating charge | 16 February 2012 | |
MG02s - Statement of satisfaction in full or in part of a charge | 16 February 2012 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 14 February 2012 | |
AA - Annual Accounts | 03 January 2012 | |
AR01 - Annual Return | 07 March 2011 | |
AA - Annual Accounts | 07 December 2010 | |
AP03 - Appointment of secretary | 09 September 2010 | |
AD01 - Change of registered office address | 27 August 2010 | |
TM02 - Termination of appointment of secretary | 27 August 2010 | |
TM01 - Termination of appointment of director | 27 August 2010 | |
AR01 - Annual Return | 19 May 2010 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 08 February 2010 | |
RESOLUTIONS - N/A | 04 February 2010 | |
RESOLUTIONS - N/A | 04 February 2010 | |
TM01 - Termination of appointment of director | 04 February 2010 | |
TM01 - Termination of appointment of director | 04 February 2010 | |
AP01 - Appointment of director | 04 February 2010 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 29 January 2010 | |
SH01 - Return of Allotment of shares | 23 January 2010 | |
AA - Annual Accounts | 13 October 2009 | |
363a - Annual Return | 06 May 2009 | |
AA - Annual Accounts | 06 November 2008 | |
288a - Notice of appointment of directors or secretaries | 14 October 2008 | |
288a - Notice of appointment of directors or secretaries | 14 October 2008 | |
CERTNM - Change of name certificate | 13 September 2008 | |
363a - Annual Return | 20 May 2008 | |
225 - Change of Accounting Reference Date | 27 November 2007 | |
288a - Notice of appointment of directors or secretaries | 06 November 2007 | |
288a - Notice of appointment of directors or secretaries | 06 November 2007 | |
RESOLUTIONS - N/A | 02 March 2007 | |
288b - Notice of resignation of directors or secretaries | 02 March 2007 | |
288b - Notice of resignation of directors or secretaries | 02 March 2007 | |
NEWINC - New incorporation documents | 26 February 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
Bond & floating charge | 13 February 2012 | Fully Satisfied |
N/A |
Pledge of shares | 20 January 2010 | Fully Satisfied |
N/A |
Bond & floating charge | 15 January 2010 | Fully Satisfied |
N/A |