L C R ENGINEERING CONSULTANTS LTD.

3 Prospect Place 3 Prospect Place, Westhill, AB32 6SY
StatusDISSOLVED
Company No.SC247683
CategoryPrivate Limited Company
Incorporated11 Apr 2003
Age21 years, 1 month, 5 days
JurisdictionScotland
Dissolution22 Sep 2020
Years3 years, 7 months, 24 days

SUMMARY

L C R ENGINEERING CONSULTANTS LTD. is an dissolved private limited company with number SC247683. It was incorporated 21 years, 1 month, 5 days ago, on 11 April 2003 and it was dissolved 3 years, 7 months, 24 days ago, on 22 September 2020. The company address is 3 Prospect Place 3 Prospect Place, Westhill, AB32 6SY.



Company Fillings

Gazette dissolved voluntary

Date: 22 Sep 2020

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 28 Apr 2020

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 20 Apr 2020

Category: Dissolution

Type: DS01

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Accounts with accounts type micro entity

Date: 29 Apr 2019

Action Date: 31 Jul 2018

Category: Accounts

Type: AA

Made up date: 2018-07-31

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Confirmation statement with updates

Date: 22 Apr 2019

Action Date: 11 Apr 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-04-11

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Confirmation statement with updates

Date: 18 Apr 2018

Action Date: 11 Apr 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-04-11

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Change person secretary company with change date

Date: 17 Apr 2018

Action Date: 16 Oct 2017

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Mr Eric James Bowen

Change date: 2017-10-16

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Accounts with accounts type micro entity

Date: 28 Mar 2018

Action Date: 31 Jul 2017

Category: Accounts

Type: AA

Made up date: 2017-07-31

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Confirmation statement with updates

Date: 28 Apr 2017

Action Date: 11 Apr 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-04-11

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Accounts with accounts type total exemption small

Date: 07 Mar 2017

Action Date: 31 Jul 2016

Category: Accounts

Type: AA

Made up date: 2016-07-31

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Annual return company with made up date full list shareholders

Date: 05 May 2016

Action Date: 11 Apr 2016

Category: Annual-return

Type: AR01

Made up date: 2016-04-11

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Accounts with accounts type total exemption small

Date: 29 Apr 2016

Action Date: 31 Jul 2015

Category: Accounts

Type: AA

Made up date: 2015-07-31

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Annual return company with made up date full list shareholders

Date: 27 Apr 2015

Action Date: 11 Apr 2015

Category: Annual-return

Type: AR01

Made up date: 2015-04-11

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Accounts with accounts type total exemption small

Date: 01 Apr 2015

Action Date: 31 Jul 2014

Category: Accounts

Type: AA

Made up date: 2014-07-31

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Annual return company with made up date full list shareholders

Date: 01 May 2014

Action Date: 11 Apr 2014

Category: Annual-return

Type: AR01

Made up date: 2014-04-11

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Accounts with accounts type total exemption small

Date: 27 Nov 2013

Action Date: 31 Jul 2013

Category: Accounts

Type: AA

Made up date: 2013-07-31

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Annual return company with made up date full list shareholders

Date: 29 Apr 2013

Action Date: 11 Apr 2013

Category: Annual-return

Type: AR01

Made up date: 2013-04-11

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Accounts with accounts type total exemption small

Date: 12 Apr 2013

Action Date: 31 Jul 2012

Category: Accounts

Type: AA

Made up date: 2012-07-31

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Accounts with accounts type total exemption small

Date: 27 Apr 2012

Action Date: 31 Jul 2011

Category: Accounts

Type: AA

Made up date: 2011-07-31

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Annual return company with made up date full list shareholders

Date: 25 Apr 2012

Action Date: 11 Apr 2012

Category: Annual-return

Type: AR01

Made up date: 2012-04-11

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Change person director company with change date

Date: 12 Aug 2011

Action Date: 12 Aug 2011

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Simon John Tomkins

Change date: 2011-08-12

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Change person director company with change date

Date: 12 Aug 2011

Action Date: 12 Aug 2011

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Lisa Florence Pearl Tomkins

Change date: 2011-08-12

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Annual return company with made up date full list shareholders

Date: 26 Apr 2011

Action Date: 11 Apr 2011

Category: Annual-return

Type: AR01

Made up date: 2011-04-11

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Appoint person director company with name

Date: 25 Apr 2011

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Simon John Tomkins

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Accounts with accounts type total exemption small

Date: 13 Jan 2011

Action Date: 31 Jul 2010

Category: Accounts

Type: AA

Made up date: 2010-07-31

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Annual return company with made up date full list shareholders

Date: 25 May 2010

Action Date: 11 Apr 2010

Category: Annual-return

Type: AR01

Made up date: 2010-04-11

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Change person director company with change date

Date: 25 May 2010

Action Date: 11 Apr 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-04-11

Officer name: Lisa Florence Pearl Tomkins

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Accounts with accounts type total exemption small

Date: 04 May 2010

Action Date: 31 Jul 2009

Category: Accounts

Type: AA

Made up date: 2009-07-31

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Accounts with accounts type total exemption small

Date: 30 Apr 2009

Action Date: 31 Jul 2008

Category: Accounts

Type: AA

Made up date: 2008-07-31

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Legacy

Date: 15 Apr 2009

Category: Annual-return

Type: 363a

Description: Return made up to 11/04/09; full list of members

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Legacy

Date: 11 Apr 2008

Category: Annual-return

Type: 363a

Description: Return made up to 11/04/08; full list of members

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Accounts with accounts type total exemption small

Date: 17 Jan 2008

Action Date: 31 Jul 2007

Category: Accounts

Type: AA

Made up date: 2007-07-31

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Legacy

Date: 03 Aug 2007

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 18 Apr 2007

Category: Annual-return

Type: 363a

Description: Return made up to 11/04/07; full list of members

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Legacy

Date: 22 Mar 2007

Category: Officers

Type: 288c

Description: Director's particulars changed

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Accounts with accounts type total exemption small

Date: 21 Mar 2007

Action Date: 31 Jul 2006

Category: Accounts

Type: AA

Made up date: 2006-07-31

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Legacy

Date: 14 Apr 2006

Category: Annual-return

Type: 363a

Description: Return made up to 11/04/06; full list of members

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Accounts with accounts type total exemption small

Date: 22 Mar 2006

Action Date: 31 Jul 2005

Category: Accounts

Type: AA

Made up date: 2005-07-31

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Legacy

Date: 22 Apr 2005

Category: Annual-return

Type: 363s

Description: Return made up to 11/04/05; full list of members

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Accounts with accounts type total exemption small

Date: 13 Jan 2005

Action Date: 31 Jul 2004

Category: Accounts

Type: AA

Made up date: 2004-07-31

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Legacy

Date: 07 Jul 2004

Category: Address

Type: 287

Description: Registered office changed on 07/07/04 from: 4 albert street aberdeen aberdeenshire AB25 1XQ

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Legacy

Date: 28 Apr 2004

Category: Annual-return

Type: 363s

Description: Return made up to 11/04/04; full list of members

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Legacy

Date: 18 Jun 2003

Category: Accounts

Type: 225

Description: Accounting reference date extended from 30/04/04 to 31/07/04

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Legacy

Date: 18 Apr 2003

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 18 Apr 2003

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 15 Apr 2003

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 15 Apr 2003

Category: Officers

Type: 288b

Description: Secretary resigned

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Incorporation company

Date: 11 Apr 2003

Category: Incorporation

Type: NEWINC

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