LEMAC NO.7 LIMITED
Warning: The most recent accounts from 31 December 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES |
| 14/08/1814 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES |
| 23/09/1723 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 02/05/172 May 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 17/02/1717 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ORGAN |
| 15/02/1715 February 2017 | DIRECTOR APPOINTED CAROLINE WENDY GODWIN |
| 15/02/1715 February 2017 | APPOINTMENT TERMINATED, DIRECTOR AMBER WILKINSON |
| 15/02/1715 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JANE BEAN |
| 15/02/1715 February 2017 | DIRECTOR APPOINTED MR JAMES MICHAEL PICKFORD |
| 06/02/176 February 2017 | CORPORATE SECRETARY APPOINTED MARSH SECRETARIAL SERVICES LIMITED |
| 06/02/176 February 2017 | APPOINTMENT TERMINATED, SECRETARY JEREMY SMALL |
| 18/08/1618 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 17/05/1617 May 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 11/03/1611 March 2016 | Annual return made up to 26 February 2016 with full list of shareholders |
| 13/01/1613 January 2016 | DIRECTOR APPOINTED MRS AMBER WILKINSON |
| 05/10/155 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/09/1514 September 2015 | DIRECTOR APPOINTED JANE ANN BEAN |
| 10/08/1510 August 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PHILIP |
| 31/07/1531 July 2015 | ADOPT ARTICLES 22/07/2015 |
| 31/07/1531 July 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 19/06/1519 June 2015 | APPOINTMENT TERMINATED, DIRECTOR REMOVED UNDER SECTION 1095 CA2006 |
| 28/05/1528 May 2015 | DIRECTOR APPOINTED MR ROBERT CHARLES WILLIAM ORGAN |
| 17/04/1517 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRUCE |
| 17/03/1517 March 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
| 22/12/1422 December 2014 | SECRETARY APPOINTED JEREMY PETER SMALL |
| 17/11/1417 November 2014 | REGISTERED OFFICE CHANGED ON 17/11/2014 FROM 125 WEST REGENT STREET GLASGOW SCOTLAND G2 2SA |
| 27/10/1427 October 2014 | DIRECTOR APPOINTED MR MICHAEL ANDREW BRUCE |
| 27/10/1427 October 2014 | DIRECTOR APPOINTED MR TIMOTHY DUNCAN PHILIP |
| 24/10/1424 October 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 17/10/1417 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 17/10/1417 October 2014 | APPOINTMENT TERMINATED, DIRECTOR GREIG REID |
| 17/10/1417 October 2014 | APPOINTMENT TERMINATED, SECRETARY GREIG REID |
| 17/10/1417 October 2014 | REGISTERED OFFICE CHANGED ON 17/10/2014 FROM 4 ROYAL CRESCENT GLASGOW G3 7SL |
| 17/10/1417 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NICOL |
| 18/08/1418 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/04/143 April 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 02/04/142 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NICOL / 01/03/2013 |
| 02/04/142 April 2014 | SAIL ADDRESS CREATED |
| 02/04/142 April 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/03/1431 March 2014 | REGISTERED OFFICE CHANGED ON 31/03/2014 FROM 375 WEST GEORGE STREET GLASGOW G2 4LW |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 7 April 2013 |
| 04/06/134 June 2013 | CHANGE OF NAME 05/04/2013 |
| 04/06/134 June 2013 | COMPANY NAME CHANGED ORR KERR DYKES (HOLDINGS) LTD CERTIFICATE ISSUED ON 04/06/13 |
| 18/03/1318 March 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 05/03/125 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / CREIG REID / 05/03/2012 |
| 05/03/125 March 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 02/03/122 March 2012 | APPROVAL OF DEED OF GUARANTEE, FLOATING CHARGE 13/02/2012 |
| 16/02/1216 February 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 |
| 16/02/1216 February 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 14/02/1214 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/01/123 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 07/03/117 March 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 07/12/107 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 09/09/109 September 2010 | SECRETARY APPOINTED CREIG REID |
| 27/08/1027 August 2010 | REGISTERED OFFICE CHANGED ON 27/08/2010 FROM CULZEAN HOUSE 36 RENFIELD STREET GLASGOW G2 1LU |
| 27/08/1027 August 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRIFFITHS |
| 27/08/1027 August 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN GRIFFITHS |
| 19/05/1019 May 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 08/02/108 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/02/104 February 2010 | DIRECTOR APPOINTED GREIG CHARLES REID |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM MCPHERSON |
| 04/02/104 February 2010 | BOND AND FLOATING CH PROP, SHARES PLEDGE PROP, DEED OF GUARANTEE AND INDEMNITY IN FAV OF LENDER 15/01/2010 |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID KERR |
| 04/02/104 February 2010 | ADOPT ARTICLES 28/01/2010 |
| 29/01/1029 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/01/1023 January 2010 | 01/09/07 STATEMENT OF CAPITAL GBP 750000 |
| 13/10/0913 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 06/05/096 May 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 14/10/0814 October 2008 | DIRECTOR APPOINTED ROBERT NICOL |
| 14/10/0814 October 2008 | DIRECTOR APPOINTED MALCOLM MCPHERSON |
| 13/09/0813 September 2008 | COMPANY NAME CHANGED ORR KERR DYKES (INSURANCE BROKERS) LTD. CERTIFICATE ISSUED ON 18/09/08 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08 |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 06/11/076 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/03/072 March 2007 | DIRECTOR RESIGNED |
| 02/03/072 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/03/072 March 2007 | SECRETARY RESIGNED |
| 26/02/0726 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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