LC MANAGEMENT SERVICES (SCOTLAND) LIMITED
DORNOCH PORT SERVICES (INVERGORDON) LIMITED

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Company number SC098300
Status Active
Incorporation Date 8 April 1986
Company Type Private Limited Company
Address 3 FRASER AVENUE, DORNOCH, SCOTLAND, IV25 3RS
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Registered office address changed from 35 Slackbuie Way Inverness IV2 6AT Scotland to 3 Fraser Avenue Dornoch IV25 3RS on 15 September 2016; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1,000 . The most likely internet sites of LC MANAGEMENT SERVICES (SCOTLAND) LIMITED are www.lcmanagementservicesscotland.co.uk, and www.lc-management-services-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. The distance to to Golspie Rail Station is 6.7 miles; to Fearn Rail Station is 7.2 miles; to Dunrobin Castle Rail Station is 8.1 miles; to Rogart Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lc Management Services Scotland Limited is a Private Limited Company. The company registration number is SC098300. Lc Management Services Scotland Limited has been working since 08 April 1986. The present status of the company is Active. The registered address of Lc Management Services Scotland Limited is 3 Fraser Avenue Dornoch Scotland Iv25 3rs. . CLARK, Wendy Rose is a Director of the company. Secretary CLARK, Wendy Rose has been resigned. Secretary HMS SECRETARIES LIMITED has been resigned. Director CLARK, Leslie has been resigned. Director CLARK, Paul James Alexander has been resigned. Director CLARK, Paul James Alexander has been resigned. Director CLARK, Paul James Alexander has been resigned. Director CLARK, Stephen Leslie has been resigned. Director CLARK, Wendy Rose has been resigned. Director DUNTHORNE, John Robert Mcdowell has been resigned. Director MCLEOD, Alan has been resigned. Director RATTRAY, Martin Allan has been resigned. The company operates in "Other transportation support activities".


Current Directors

Director
CLARK, Wendy Rose
Appointed Date: 03 November 2015
70 years old

Resigned Directors

Secretary
CLARK, Wendy Rose
Resigned: 30 October 2013
Secretary
HMS SECRETARIES LIMITED
Resigned: 03 November 2015
Appointed Date: 30 October 2013
Director
CLARK, Leslie
Resigned: 03 November 2015
72 years old
Director
CLARK, Paul James Alexander
Resigned: 02 December 2014
Appointed Date: 01 September 2004
50 years old
Director
CLARK, Paul James Alexander
Resigned: 21 October 2003
Appointed Date: 01 September 2003
50 years old
Director
CLARK, Paul James Alexander
Resigned: 30 August 1996
Appointed Date: 01 June 1993
50 years old
Director
CLARK, Stephen Leslie
Resigned: 02 December 2014
Appointed Date: 01 September 2003
48 years old
Director
CLARK, Wendy Rose
Resigned: 31 March 2009
70 years old
Director
DUNTHORNE, John Robert Mcdowell
Resigned: 30 September 2009
Appointed Date: 18 July 2003
81 years old
Director
MCLEOD, Alan
Resigned: 15 November 2011
Appointed Date: 01 March 2011
58 years old
Director
RATTRAY, Martin Allan
Resigned: 31 July 2009
Appointed Date: 01 September 2004
64 years old

LC MANAGEMENT SERVICES (SCOTLAND) LIMITED Events

15 Sep 2016
Registered office address changed from 35 Slackbuie Way Inverness IV2 6AT Scotland to 3 Fraser Avenue Dornoch IV25 3RS on 15 September 2016
30 Jun 2016
Total exemption small company accounts made up to 31 August 2015
31 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1,000
03 Nov 2015
Termination of appointment of Hms Secretaries Limited as a secretary on 3 November 2015
03 Nov 2015
Appointment of Mrs Wendy Rose Clark as a director on 3 November 2015
...
... and 119 more events
13 Oct 1988
Accounts for a small company made up to 31 August 1987
19 Jun 1987
Accounting reference date shortened from 31/03 to 31/08
17 Oct 1986
Registered office changed on 17/10/86 from: 18 grosvenor street, invergordon
22 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Apr 1986
Certificate of incorporation

LC MANAGEMENT SERVICES (SCOTLAND) LIMITED Charges

17 November 2011
Standard security
Delivered: 3 December 2011
Status: Satisfied on 7 February 2013
Persons entitled: Clydesdale Bank PLC
Description: Subjects known as invergordon service base - west side…
17 November 2011
Standard security
Delivered: 1 December 2011
Status: Satisfied on 7 February 2013
Persons entitled: Clydesdale Bank PLC
Description: Invergordon service base - east side shore road invergordon…
5 August 2011
Floating charge
Delivered: 9 August 2011
Status: Satisfied on 4 July 2015
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
20 January 2010
Floating charge
Delivered: 4 February 2010
Status: Satisfied on 12 November 2011
Persons entitled: Lombard North Central PLC
Description: Undertaking & all property & assets present & future…
16 January 2001
Bond & floating charge
Delivered: 24 January 2001
Status: Satisfied on 11 November 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
22 September 1995
Floating charge
Delivered: 29 September 1995
Status: Satisfied on 6 February 2001
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
8 November 1986
Floating charge
Delivered: 25 November 1986
Status: Satisfied on 14 February 1994
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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