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Company Information for

LMS MORTGAGE CONSULTANTS LIMITED

BEGBIES TRAYNOR, 2ND FOOR, FINLAY HOUSE, 10-14 WEST NILE STREET, GLASGOW, G1 2PP,
Company Registration Number
SC100420
Private Limited Company
Liquidation

Company Overview

About Lms Mortgage Consultants Ltd
LMS MORTGAGE CONSULTANTS LIMITED was founded on 1986-08-06 and has its registered office in 10-14 West Nile Street. The organisation's status is listed as "Liquidation". Lms Mortgage Consultants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LMS MORTGAGE CONSULTANTS LIMITED
 
Legal Registered Office
BEGBIES TRAYNOR, 2ND FOOR
FINLAY HOUSE
10-14 WEST NILE STREET
GLASGOW
G1 2PP
Other companies in G1
 
 
Previous Names
SHIELDS FINANCIAL SERVICES LIMITED22/12/2004
Filing Information
Company Number SC100420
Company ID Number SC100420
Date formed 1986-08-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2003
Account next due 31/10/2005
Latest return 31/03/2005
Return next due 28/04/2006
Type of accounts FULL
Last Datalog update: 2017-04-05 12:53:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LMS MORTGAGE CONSULTANTS LIMITED

Company Officers of LMS MORTGAGE CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
LESLIE MATTHEW SEMPLE SHIELDS
Director 1989-12-31
GEORGINA MILLER SHIELDS
Company Secretary 1989-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
GORDON DAVID STEWART
Director 1992-09-01 2005-03-01
SHEILA C D MACKIE
Director 1989-12-31 1990-06-15
JOYCE ELIZABETH MCLEAN
Director 1989-07-28 1990-06-08
NEIL SCOTT ROBERTSON
Director 1989-07-28 1990-01-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2006-02-27287REGISTERED OFFICE CHANGED ON 27/02/06 FROM: BEGBIES TRAYNOR 4TH FLOOR 78 ST VINCENT STREET GLASGOW G2 5UB
2006-02-07CO4.2(Scot)CRT ORD NOTICE OF WINDING UP
2006-02-074.2(Scot)NOTICE OF WINDING UP ORDER
2006-02-06287REGISTERED OFFICE CHANGED ON 06/02/06 FROM: 1 SANDYFORD PLACE GLASGOW STRATHCLYDE G2 7NB
2005-08-174.9(Scot)APPOINTMENT OF LIQUIDATOR P
2005-04-29363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-03-09288bDIRECTOR RESIGNED
2005-01-14287REGISTERED OFFICE CHANGED ON 14/01/05 FROM: 183 SAINT VINCENT STREET GLASGOW LANARKSHIRE G2 5QD
2004-12-22CERTNMCOMPANY NAME CHANGED SHIELDS FINANCIAL SERVICES LIMIT ED CERTIFICATE ISSUED ON 22/12/04
2004-10-29225ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04
2004-05-05363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-05-04AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-05-01AAFULL ACCOUNTS MADE UP TO 30/06/02
2003-04-15363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-04-12363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2002-01-18AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-04-30363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2001-02-23AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-04-27363(287)REGISTERED OFFICE CHANGED ON 27/04/00
2000-04-27363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
2000-01-26AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-04-23363sRETURN MADE UP TO 31/03/99; CHANGE OF MEMBERS
1999-04-15AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-08-25AUDAUDITOR'S RESIGNATION
1998-05-08363sRETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
1998-04-29AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-04-18363sRETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
1997-01-09AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-04-24AAFULL ACCOUNTS MADE UP TO 30/06/95
1996-03-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-03-27363sRETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
1995-04-05363sRETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
1994-09-23AAFULL ACCOUNTS MADE UP TO 30/06/94
1994-04-07363sRETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
1993-11-22363sRETURN MADE UP TO 12/11/93; NO CHANGE OF MEMBERS
1993-11-02AAFULL ACCOUNTS MADE UP TO 30/06/93
1992-11-30AAFULL ACCOUNTS MADE UP TO 30/06/92
1992-11-30AUDAUDITOR'S RESIGNATION
1992-11-30363sRETURN MADE UP TO 12/11/92; FULL LIST OF MEMBERS
1992-09-09288NEW DIRECTOR APPOINTED
1992-05-19287REGISTERED OFFICE CHANGED ON 19/05/92 FROM: 55 WEST REGENT STREET GLASGOW G2 2AE
1991-12-09363aRETURN MADE UP TO 12/11/91; NO CHANGE OF MEMBERS
1991-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1991-08-13AUDAUDITOR'S RESIGNATION
1991-06-11363aRETURN MADE UP TO 30/06/90; CHANGE OF MEMBERS
1991-06-06AAFULL ACCOUNTS MADE UP TO 30/06/90
1990-12-03287REGISTERED OFFICE CHANGED ON 03/12/90 FROM: 5/6 PARK STREET GLASGOW G66 3NA
1990-11-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-11-15SRES01ALTER MEM AND ARTS 19/10/90
1990-07-04288DIRECTOR RESIGNED
1990-06-21288DIRECTOR RESIGNED
1990-04-10363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-04-10AAFULL ACCOUNTS MADE UP TO 30/06/89
1990-01-17288DIRECTOR RESIGNED
1989-11-23288NEW DIRECTOR APPOINTED
1989-09-27363RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS
1989-09-27AAFULL ACCOUNTS MADE UP TO 30/06/88
1989-08-18SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 280789
1989-08-18SRES01ADOPT MEM AND ARTS 280789
1989-08-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1989-08-08288NEW DIRECTOR APPOINTED
1989-08-08MISC88(2)-£1X41600 A ORD&200000PREFS
1989-06-30MISCG123-INC CAP BY £250000 030589
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to LMS MORTGAGE CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LMS MORTGAGE CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 1988-07-11 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of LMS MORTGAGE CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of LMS MORTGAGE CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LMS MORTGAGE CONSULTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as LMS MORTGAGE CONSULTANTS LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
Outgoings
Business Rates/Property Tax
No properties were found where LMS MORTGAGE CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LMS MORTGAGE CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LMS MORTGAGE CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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