Active - Proposal to Strike off
Company Information for LEMAC NO.7 LIMITED
GROUND FLOOR NORTH, LEVEN HOUSE, 10 LOCHSIDE PLACE, EDINBURGH, EH12 9DF,
|
Company Registration Number
SC317304
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
LEMAC NO.7 LIMITED | ||||
Legal Registered Office | ||||
GROUND FLOOR NORTH, LEVEN HOUSE 10 LOCHSIDE PLACE EDINBURGH EH12 9DF Other companies in G2 | ||||
Previous Names | ||||
|
Company Number | SC317304 | |
---|---|---|
Company ID Number | SC317304 | |
Date formed | 2007-02-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 23/04/2016 | |
Return next due | 21/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-12-15 12:28:47 |
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Officer | Role | Date Appointed |
---|---|---|
MARSH SECRETARIAL SERVICES LIMITED |
||
CAROLINE WENDY GODWIN |
||
JAMES MICHAEL PICKFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANE ANN BEAN |
Director | ||
ROBERT CHARLES WILLIAM ORGAN |
Director | ||
JEREMY PETER SMALL |
Company Secretary | ||
AMBER WILKINSON |
Director | ||
TIMOTHY DUNCAN PHILIP |
Director | ||
MICHAEL ANDREW BRUCE |
Director | ||
GREIG REID |
Company Secretary | ||
ROBERT NICOL |
Director | ||
GREIG CHARLES REID |
Director | ||
STEPHEN GRIFFITHS |
Company Secretary | ||
STEPHEN GRIFFITHS |
Director | ||
DAVID MURRAY KERR |
Director | ||
MALCOLM DAWSON MCPHERSON |
Director | ||
BRIAN REID LTD. |
Company Secretary | ||
STEPHEN MABBOTT LTD. |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REGIONAL INSURANCE GROUP LIMITED | Company Secretary | 2017-07-10 | CURRENT | 2009-05-11 | Active - Proposal to Strike off | |
THE INSURANCE PARTNERSHIP COMMERCIAL FINANCE LIMITED | Company Secretary | 2017-07-10 | CURRENT | 2007-12-14 | Active - Proposal to Strike off | |
THE INSURANCE PARTNERSHIP INSPECTION SERVICES LIMITED | Company Secretary | 2017-07-10 | CURRENT | 2008-12-03 | Active - Proposal to Strike off | |
MARCHANT MCKECHNIE INSURANCE BROKERS LIMITED | Company Secretary | 2017-07-10 | CURRENT | 2009-09-30 | Active - Proposal to Strike off | |
RIVERSIDE INSURANCE BROKERS LIMITED | Company Secretary | 2017-07-10 | CURRENT | 2009-10-29 | Active - Proposal to Strike off | |
JOHN LAMPIER & SON LTD | Company Secretary | 2017-07-10 | CURRENT | 1991-03-18 | Liquidation | |
MARSH (INSURANCE SERVICES) LIMITED | Company Secretary | 2017-07-10 | CURRENT | 1990-08-20 | Active | |
H A E INSURANCE SERVICES LIMITED | Company Secretary | 2017-07-10 | CURRENT | 2000-06-08 | Active - Proposal to Strike off | |
BEAUMONTS BRADFORD LIMITED | Company Secretary | 2017-07-10 | CURRENT | 2001-08-09 | Active | |
HOWELL SHONE INSURANCE BROKERS LIMITED | Company Secretary | 2017-07-10 | CURRENT | 2002-10-15 | Active - Proposal to Strike off | |
OBAMADRAMA LIMITED | Company Secretary | 2017-07-10 | CURRENT | 2009-04-23 | Active - Proposal to Strike off | |
LOMOND MACDONALD LIMITED | Company Secretary | 2017-07-10 | CURRENT | 1975-01-30 | Active - Proposal to Strike off | |
OKD INSURANCE BROKERS LIMITED | Company Secretary | 2017-07-10 | CURRENT | 2001-04-10 | Active - Proposal to Strike off | |
MANSON INSURANCE BROKERS LIMITED | Company Secretary | 2017-07-10 | CURRENT | 1971-01-13 | Active - Proposal to Strike off | |
CLARKE ROXBURGH INSURANCE BROKERS LIMITED | Company Secretary | 2017-07-10 | CURRENT | 1979-06-13 | Active - Proposal to Strike off | |
BEAUMONTS GUISELEY LTD | Company Secretary | 2017-07-10 | CURRENT | 2005-03-16 | Active | |
BEAUMONT INVESTMENTS LIMITED | Company Secretary | 2017-07-10 | CURRENT | 2011-04-11 | Active | |
BEAUMONTS INSURANCE BROKERS LTD. | Company Secretary | 2017-07-05 | CURRENT | 1968-10-14 | Liquidation | |
BEAUMONTS (LEEDS) LIMITED | Company Secretary | 2017-07-05 | CURRENT | 1983-01-13 | Liquidation | |
SEDGWICK OVERSEAS INVESTMENTS LIMITED | Company Secretary | 2017-02-08 | CURRENT | 1972-02-18 | Liquidation | |
RIVERS GROUP LIMITED | Company Secretary | 2017-02-08 | CURRENT | 1958-12-24 | Active - Proposal to Strike off | |
SBJ STEPHENSON GROUP LIMITED | Company Secretary | 2017-01-01 | CURRENT | 1987-11-19 | Active | |
BLUEFIN UNDERWRITING LIMITED | Company Secretary | 2017-01-01 | CURRENT | 2008-09-01 | Active | |
R G FORD BROKERS LIMITED | Company Secretary | 2017-01-01 | CURRENT | 2013-10-07 | Active - Proposal to Strike off | |
FERGUSON OLIVER INSURANCE LIMITED | Company Secretary | 2017-01-01 | CURRENT | 1997-05-07 | Active | |
R G FORD BROKERS (ESSEX) LIMITED | Company Secretary | 2017-01-01 | CURRENT | 2014-05-07 | Active | |
CALM FINANCE HOLDINGS LIMITED | Company Secretary | 2015-07-31 | CURRENT | 2008-10-09 | Active | |
MMC FINANCE UK LIMITED | Company Secretary | 2015-07-31 | CURRENT | 2006-06-12 | Active | |
CASTLE CAIRN (FINANCIAL SERVICES) LIMITED | Company Secretary | 2014-09-19 | CURRENT | 1993-08-27 | Dissolved 2016-12-27 | |
CASTLE CAIRN LIMITED | Company Secretary | 2014-09-19 | CURRENT | 1993-08-27 | Dissolved 2016-12-27 | |
CASTLE CAIRN (INSURANCE BROKERS) LIMITED | Company Secretary | 2014-09-19 | CURRENT | 1979-06-07 | Dissolved 2018-01-09 | |
CH&B (HOLDINGS) LIMITED | Company Secretary | 2014-09-19 | CURRENT | 2011-02-28 | Active - Proposal to Strike off | |
COLLINS HALDEN & BURNETT LIMITED | Company Secretary | 2014-09-19 | CURRENT | 1962-05-22 | Dissolved 2018-07-31 | |
PEART INSURANCE BROKERS LIMITED | Company Secretary | 2014-09-19 | CURRENT | 1984-07-20 | Active - Proposal to Strike off | |
PEART HOLDINGS LIMITED | Company Secretary | 2014-09-19 | CURRENT | 2006-04-28 | Active - Proposal to Strike off | |
JOHNSON & HIGGINS LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1979-11-06 | Active - Proposal to Strike off | |
BOWRING MARSH LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2004-06-25 | Active - Proposal to Strike off | |
MARSH INSURANCE BROKERS | Company Secretary | 2014-05-15 | CURRENT | 1985-08-13 | Liquidation | |
SEDGWICK LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1919-07-25 | Active - Proposal to Strike off | |
SEDGWICK CONSULTING GROUP LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1972-04-26 | Active - Proposal to Strike off | |
SEDGWICK UK RISK SERVICES LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1972-12-27 | Active - Proposal to Strike off | |
MARSH UK LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1949-02-22 | Active - Proposal to Strike off | |
C.T. BOWRING LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1959-12-31 | Active - Proposal to Strike off | |
SEDGWICK GROUP LIMITED | Director | 2018-08-03 | CURRENT | 1908-12-15 | Liquidation | |
MARSH TREASURY SERVICES LIMITED | Director | 2018-08-03 | CURRENT | 1960-04-14 | Active | |
INSOLUTIONS LIMITED | Director | 2018-08-03 | CURRENT | 1962-10-05 | Active | |
SBJ HOLDINGS LIMITED | Director | 2018-08-03 | CURRENT | 1982-08-25 | Liquidation | |
BLUEFIN INSURANCE GROUP LIMITED | Director | 2018-08-03 | CURRENT | 1996-09-19 | Liquidation | |
MOUNTLODGE LIMITED | Director | 2018-05-24 | CURRENT | 1998-01-06 | Liquidation | |
EXCHANGE INSURANCE SERVICES LIMITED | Director | 2018-05-17 | CURRENT | 1988-02-02 | Liquidation | |
REGIONAL INSURANCE GROUP LIMITED | Director | 2017-07-10 | CURRENT | 2009-05-11 | Active - Proposal to Strike off | |
THE INSURANCE PARTNERSHIP COMMERCIAL FINANCE LIMITED | Director | 2017-07-10 | CURRENT | 2007-12-14 | Active - Proposal to Strike off | |
THE INSURANCE PARTNERSHIP INSPECTION SERVICES LIMITED | Director | 2017-07-10 | CURRENT | 2008-12-03 | Active - Proposal to Strike off | |
MARCHANT MCKECHNIE INSURANCE BROKERS LIMITED | Director | 2017-07-10 | CURRENT | 2009-09-30 | Active - Proposal to Strike off | |
RIVERSIDE INSURANCE BROKERS LIMITED | Director | 2017-07-10 | CURRENT | 2009-10-29 | Active - Proposal to Strike off | |
JOHN LAMPIER & SON LTD | Director | 2017-07-10 | CURRENT | 1991-03-18 | Liquidation | |
MARSH (INSURANCE SERVICES) LIMITED | Director | 2017-07-10 | CURRENT | 1990-08-20 | Active | |
H A E INSURANCE SERVICES LIMITED | Director | 2017-07-10 | CURRENT | 2000-06-08 | Active - Proposal to Strike off | |
BEAUMONTS BRADFORD LIMITED | Director | 2017-07-10 | CURRENT | 2001-08-09 | Active | |
HOWELL SHONE INSURANCE BROKERS LIMITED | Director | 2017-07-10 | CURRENT | 2002-10-15 | Active - Proposal to Strike off | |
OBAMADRAMA LIMITED | Director | 2017-07-10 | CURRENT | 2009-04-23 | Active - Proposal to Strike off | |
LOMOND MACDONALD LIMITED | Director | 2017-07-10 | CURRENT | 1975-01-30 | Active - Proposal to Strike off | |
OKD INSURANCE BROKERS LIMITED | Director | 2017-07-10 | CURRENT | 2001-04-10 | Active - Proposal to Strike off | |
MANSON INSURANCE BROKERS LIMITED | Director | 2017-07-10 | CURRENT | 1971-01-13 | Active - Proposal to Strike off | |
CLARKE ROXBURGH INSURANCE BROKERS LIMITED | Director | 2017-07-10 | CURRENT | 1979-06-13 | Active - Proposal to Strike off | |
BEAUMONTS GUISELEY LTD | Director | 2017-07-10 | CURRENT | 2005-03-16 | Active | |
BEAUMONT INVESTMENTS LIMITED | Director | 2017-07-10 | CURRENT | 2011-04-11 | Active | |
BEAUMONTS INSURANCE BROKERS LTD. | Director | 2017-07-05 | CURRENT | 1968-10-14 | Liquidation | |
BEAUMONTS (LEEDS) LIMITED | Director | 2017-07-05 | CURRENT | 1983-01-13 | Liquidation | |
OSBORNES INSURANCES OXFORD LIMITED | Director | 2017-06-02 | CURRENT | 2001-12-17 | Liquidation | |
LIBRA INSURANCE SERVICES LIMITED | Director | 2017-04-28 | CURRENT | 1979-06-13 | Liquidation | |
CASTLE CAIRN (INSURANCE BROKERS) LIMITED | Director | 2017-02-08 | CURRENT | 1979-06-07 | Dissolved 2018-01-09 | |
CALM FINANCE HOLDINGS LIMITED | Director | 2017-02-08 | CURRENT | 2008-10-09 | Active | |
CH&B (HOLDINGS) LIMITED | Director | 2017-02-08 | CURRENT | 2011-02-28 | Active - Proposal to Strike off | |
JOHNSON & HIGGINS LIMITED | Director | 2017-02-08 | CURRENT | 1979-11-06 | Active - Proposal to Strike off | |
BOWRING MARSH LIMITED | Director | 2017-02-08 | CURRENT | 2004-06-25 | Active - Proposal to Strike off | |
COLLINS HALDEN & BURNETT LIMITED | Director | 2017-02-08 | CURRENT | 1962-05-22 | Dissolved 2018-07-31 | |
BOWRING MARINE LIMITED | Director | 2017-02-08 | CURRENT | 1983-04-07 | Active - Proposal to Strike off | |
PEART INSURANCE BROKERS LIMITED | Director | 2017-02-08 | CURRENT | 1984-07-20 | Active - Proposal to Strike off | |
MARSH INSURANCE BROKERS | Director | 2017-02-08 | CURRENT | 1985-08-13 | Liquidation | |
PEART HOLDINGS LIMITED | Director | 2017-02-08 | CURRENT | 2006-04-28 | Active - Proposal to Strike off | |
MMC FINANCE UK LIMITED | Director | 2017-02-08 | CURRENT | 2006-06-12 | Active | |
SEDGWICK LIMITED | Director | 2017-02-08 | CURRENT | 1919-07-25 | Active - Proposal to Strike off | |
SEDGWICK CONSULTING GROUP LIMITED | Director | 2017-02-08 | CURRENT | 1972-04-26 | Active - Proposal to Strike off | |
SEDGWICK UK RISK SERVICES LIMITED | Director | 2017-02-08 | CURRENT | 1972-12-27 | Active - Proposal to Strike off | |
SEDGWICK OVERSEAS INVESTMENTS LIMITED | Director | 2017-02-08 | CURRENT | 1972-02-18 | Liquidation | |
RIVERS GROUP LIMITED | Director | 2017-02-08 | CURRENT | 1958-12-24 | Active - Proposal to Strike off | |
MARSH UK LIMITED | Director | 2017-02-08 | CURRENT | 1949-02-22 | Active - Proposal to Strike off | |
MARSH SECRETARIAL SERVICES LIMITED | Director | 2017-02-08 | CURRENT | 1955-10-12 | Active | |
C.T. BOWRING LIMITED | Director | 2017-02-08 | CURRENT | 1959-12-31 | Active - Proposal to Strike off | |
R G FORD BROKERS LIMITED | Director | 2017-01-19 | CURRENT | 2013-10-07 | Active - Proposal to Strike off | |
FERGUSON OLIVER INSURANCE LIMITED | Director | 2017-01-19 | CURRENT | 1997-05-07 | Active | |
R G FORD BROKERS (ESSEX) LIMITED | Director | 2017-01-19 | CURRENT | 2014-05-07 | Active | |
BLUEFIN UNDERWRITING LIMITED | Director | 2017-01-18 | CURRENT | 2008-09-01 | Active | |
SBJ STEPHENSON GROUP LIMITED | Director | 2017-01-01 | CURRENT | 1987-11-19 | Active | |
EXCHANGE INSURANCE SERVICES LIMITED | Director | 2018-05-17 | CURRENT | 1988-02-02 | Liquidation | |
MOUNTLODGE LIMITED | Director | 2018-05-01 | CURRENT | 1998-01-06 | Liquidation | |
BEAUMONTS INSURANCE BROKERS LTD. | Director | 2017-07-05 | CURRENT | 1968-10-14 | Liquidation | |
BEAUMONTS (LEEDS) LIMITED | Director | 2017-07-05 | CURRENT | 1983-01-13 | Liquidation | |
OSBORNES INSURANCES OXFORD LIMITED | Director | 2017-06-02 | CURRENT | 2001-12-17 | Liquidation | |
LIBRA INSURANCE SERVICES LIMITED | Director | 2017-04-28 | CURRENT | 1979-06-13 | Liquidation | |
MARSH INTERNATIONAL BROKING HOLDINGS LIMITED | Director | 2017-02-15 | CURRENT | 1977-06-28 | Liquidation | |
RISKONNECT CLEARSIGHT LIMITED | Director | 2017-02-13 | CURRENT | 2004-06-25 | Active | |
CASTLE CAIRN (INSURANCE BROKERS) LIMITED | Director | 2017-02-08 | CURRENT | 1979-06-07 | Dissolved 2018-01-09 | |
CALM FINANCE HOLDINGS LIMITED | Director | 2017-02-08 | CURRENT | 2008-10-09 | Active | |
TOWER PLACE DEVELOPMENTS (WEST) LIMITED | Director | 2017-02-08 | CURRENT | 2003-01-27 | Active | |
CH&B (HOLDINGS) LIMITED | Director | 2017-02-08 | CURRENT | 2011-02-28 | Active - Proposal to Strike off | |
JOHNSON & HIGGINS LIMITED | Director | 2017-02-08 | CURRENT | 1979-11-06 | Active - Proposal to Strike off | |
BOWRING MARSH LIMITED | Director | 2017-02-08 | CURRENT | 2004-06-25 | Active - Proposal to Strike off | |
TOWER PLACE DEVELOPMENTS LIMITED | Director | 2017-02-08 | CURRENT | 1999-12-21 | Active | |
COLLINS HALDEN & BURNETT LIMITED | Director | 2017-02-08 | CURRENT | 1962-05-22 | Dissolved 2018-07-31 | |
BOWRING MARINE LIMITED | Director | 2017-02-08 | CURRENT | 1983-04-07 | Active - Proposal to Strike off | |
PEART INSURANCE BROKERS LIMITED | Director | 2017-02-08 | CURRENT | 1984-07-20 | Active - Proposal to Strike off | |
MARSH INSURANCE BROKERS | Director | 2017-02-08 | CURRENT | 1985-08-13 | Liquidation | |
MARSH (INSURANCE SERVICES) LIMITED | Director | 2017-02-08 | CURRENT | 1990-08-20 | Active | |
PEART HOLDINGS LIMITED | Director | 2017-02-08 | CURRENT | 2006-04-28 | Active - Proposal to Strike off | |
MMC FINANCE UK LIMITED | Director | 2017-02-08 | CURRENT | 2006-06-12 | Active | |
TOWER HILL LIMITED | Director | 2017-02-08 | CURRENT | 1899-03-18 | Active | |
SEDGWICK GROUP LIMITED | Director | 2017-02-08 | CURRENT | 1908-12-15 | Liquidation | |
SEDGWICK LIMITED | Director | 2017-02-08 | CURRENT | 1919-07-25 | Active - Proposal to Strike off | |
SEDGWICK CONSULTING GROUP LIMITED | Director | 2017-02-08 | CURRENT | 1972-04-26 | Active - Proposal to Strike off | |
SEDGWICK UK RISK SERVICES LIMITED | Director | 2017-02-08 | CURRENT | 1972-12-27 | Active - Proposal to Strike off | |
SEDGWICK OVERSEAS INVESTMENTS LIMITED | Director | 2017-02-08 | CURRENT | 1972-02-18 | Liquidation | |
RIVERS GROUP LIMITED | Director | 2017-02-08 | CURRENT | 1958-12-24 | Active - Proposal to Strike off | |
MARSH UK LIMITED | Director | 2017-02-08 | CURRENT | 1949-02-22 | Active - Proposal to Strike off | |
MARSH SECRETARIAL SERVICES LIMITED | Director | 2017-02-08 | CURRENT | 1955-10-12 | Active | |
C.T. BOWRING LIMITED | Director | 2017-02-08 | CURRENT | 1959-12-31 | Active - Proposal to Strike off | |
MARCHANT MCKECHNIE INSURANCE BROKERS LIMITED | Director | 2017-01-19 | CURRENT | 2009-09-30 | Active - Proposal to Strike off | |
R G FORD BROKERS LIMITED | Director | 2017-01-19 | CURRENT | 2013-10-07 | Active - Proposal to Strike off | |
FERGUSON OLIVER INSURANCE LIMITED | Director | 2017-01-19 | CURRENT | 1997-05-07 | Active | |
OKD INSURANCE BROKERS LIMITED | Director | 2017-01-19 | CURRENT | 2001-04-10 | Active - Proposal to Strike off | |
R G FORD BROKERS (ESSEX) LIMITED | Director | 2017-01-19 | CURRENT | 2014-05-07 | Active | |
REGIONAL INSURANCE GROUP LIMITED | Director | 2017-01-18 | CURRENT | 2009-05-11 | Active - Proposal to Strike off | |
ALLIANCE INSURANCE HOLDINGS LIMITED | Director | 2017-01-18 | CURRENT | 2008-12-19 | Active | |
BLUEFIN UNDERWRITING LIMITED | Director | 2017-01-18 | CURRENT | 2008-09-01 | Active | |
LOMOND MACDONALD LIMITED | Director | 2017-01-18 | CURRENT | 1975-01-30 | Active - Proposal to Strike off | |
SBJ HOLDINGS LIMITED | Director | 2017-01-18 | CURRENT | 1982-08-25 | Liquidation | |
HEALTH INSURANCE BROKERS LIMITED | Director | 2017-01-01 | CURRENT | 2008-03-07 | Active - Proposal to Strike off | |
JINVICTA LIMITED | Director | 2017-01-01 | CURRENT | 2016-10-24 | Dissolved 2017-11-21 | |
SBJ STEPHENSON GROUP LIMITED | Director | 2017-01-01 | CURRENT | 1987-11-19 | Active | |
THE INSURANCE PARTNERSHIP COMMERCIAL FINANCE LIMITED | Director | 2017-01-01 | CURRENT | 2007-12-14 | Active - Proposal to Strike off | |
THE INSURANCE PARTNERSHIP HOLDINGS LIMITED | Director | 2017-01-01 | CURRENT | 2008-12-04 | Liquidation | |
THE INSURANCE PARTNERSHIP INSPECTION SERVICES LIMITED | Director | 2017-01-01 | CURRENT | 2008-12-03 | Active - Proposal to Strike off | |
RIVERSIDE INSURANCE BROKERS LIMITED | Director | 2017-01-01 | CURRENT | 2009-10-29 | Active - Proposal to Strike off | |
JOHN LAMPIER & SON LTD | Director | 2017-01-01 | CURRENT | 1991-03-18 | Liquidation | |
JELF LIMITED | Director | 2017-01-01 | CURRENT | 1994-10-06 | Active | |
H A E INSURANCE SERVICES LIMITED | Director | 2017-01-01 | CURRENT | 2000-06-08 | Active - Proposal to Strike off | |
BEAUMONTS BRADFORD LIMITED | Director | 2017-01-01 | CURRENT | 2001-08-09 | Active | |
HOWELL SHONE INSURANCE BROKERS LIMITED | Director | 2017-01-01 | CURRENT | 2002-10-15 | Active - Proposal to Strike off | |
OBAMADRAMA LIMITED | Director | 2017-01-01 | CURRENT | 2009-04-23 | Active - Proposal to Strike off | |
HAMILTON BOND MIDLANDS LIMITED | Director | 2017-01-01 | CURRENT | 2010-12-09 | Active - Proposal to Strike off | |
HAMILTON BOND GROUP LIMITED | Director | 2017-01-01 | CURRENT | 2010-12-09 | Active - Proposal to Strike off | |
HAMILTON BOND (NORTH) LIMITED | Director | 2017-01-01 | CURRENT | 2011-01-20 | Active - Proposal to Strike off | |
BEAUMONTS INSURANCE GROUP LIMITED | Director | 2017-01-01 | CURRENT | 2013-06-14 | Active | |
MANSON INSURANCE BROKERS LIMITED | Director | 2017-01-01 | CURRENT | 1971-01-13 | Active - Proposal to Strike off | |
CLARKE ROXBURGH INSURANCE BROKERS LIMITED | Director | 2017-01-01 | CURRENT | 1979-06-13 | Active - Proposal to Strike off | |
BEAUMONTS GUISELEY LTD | Director | 2017-01-01 | CURRENT | 2005-03-16 | Active | |
BEAUMONT INVESTMENTS LIMITED | Director | 2017-01-01 | CURRENT | 2011-04-11 | Active | |
BLUEFIN INSURANCE GROUP LIMITED | Director | 2016-12-31 | CURRENT | 1996-09-19 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 30/04/18 STATEMENT OF CAPITAL;GBP 750000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AD04 | Register(s) moved to registered office address Ground Floor North, Leven House 10 Lochside Place Edinburgh EH12 9DF | |
LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 750000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CHARLES WILLIAM ORGAN | |
AP01 | DIRECTOR APPOINTED CAROLINE WENDY GODWIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE BEAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMBER WILKINSON | |
AP01 | DIRECTOR APPOINTED MR JAMES MICHAEL PICKFORD | |
AP04 | Appointment of Marsh Secretarial Services Limited as company secretary on 2017-01-01 | |
TM02 | Termination of appointment of Jeremy Peter Small on 2016-12-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 750000 | |
AR01 | 23/04/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 11/03/16 STATEMENT OF CAPITAL;GBP 750000 | |
AR01 | 26/02/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS AMBER WILKINSON | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
ANNOTATION | Rectified | |
AP01 | DIRECTOR APPOINTED JANE ANN BEAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DUNCAN PHILIP | |
RES01 | ADOPT ARTICLES 31/07/15 | |
CC04 | Statement of company's objects | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REMOVED UNDER SECTION 1095 CA2006 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REMOVED UNDER SECTION 1095 CA2006 | |
AP01 | DIRECTOR APPOINTED MR ROBERT CHARLES WILLIAM ORGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRUCE | |
LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 750000 | |
AR01 | 26/02/15 FULL LIST | |
AP03 | SECRETARY APPOINTED JEREMY PETER SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/2014 FROM 125 WEST REGENT STREET GLASGOW SCOTLAND G2 2SA | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY DUNCAN PHILIP | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANDREW BRUCE | |
AA01 | CURRSHO FROM 31/03/2015 TO 31/12/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/2014 FROM 4 ROYAL CRESCENT GLASGOW G3 7SL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREIG REID | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GREIG REID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NICOL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 750000 | |
AR01 | 26/02/14 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NICOL / 01/03/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/2014 FROM 375 WEST GEORGE STREET GLASGOW G2 4LW | |
AA | 07/04/13 TOTAL EXEMPTION SMALL | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED ORR KERR DYKES (HOLDINGS) LTD CERTIFICATE ISSUED ON 04/06/13 | |
RES15 | CHANGE OF NAME 05/04/2013 | |
AR01 | 26/02/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 26/02/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CREIG REID / 05/03/2012 | |
RES13 | APPROVAL OF DEED OF GUARANTEE, FLOATING CHARGE 13/02/2012 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 26/02/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AP03 | SECRETARY APPOINTED CREIG REID | |
AD01 | REGISTERED OFFICE CHANGED ON 27/08/2010 FROM CULZEAN HOUSE 36 RENFIELD STREET GLASGOW G2 1LU | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN GRIFFITHS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRIFFITHS | |
AR01 | 26/02/10 FULL LIST | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
RES01 | ADOPT ARTICLES 28/01/2010 | |
RES13 | BOND AND FLOATING CH PROP, SHARES PLEDGE PROP, DEED OF GUARANTEE AND INDEMNITY IN FAV OF LENDER 15/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM MCPHERSON | |
AP01 | DIRECTOR APPOINTED GREIG CHARLES REID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KERR | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
SH01 | 01/09/07 STATEMENT OF CAPITAL GBP 750000 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED ROBERT NICOL | |
288a | DIRECTOR APPOINTED MALCOLM MCPHERSON | |
CERTNM | COMPANY NAME CHANGED ORR KERR DYKES (INSURANCE BROKERS) LTD. CERTIFICATE ISSUED ON 18/09/08 | |
363a | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Satisfied | ALLIANZ INSURANCE PLC | |
PLEDGE OF SHARES | Satisfied | AVIVA INSURANCE UK LIMITED | |
BOND & FLOATING CHARGE | Satisfied | AVIVA INSURANCE UK LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEMAC NO.7 LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as LEMAC NO.7 LIMITED are:
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