Liquidation
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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,
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Company Registration Number
 SC100420 Private Limited Company
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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 | ||
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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: | 2018-09-05 11:13:22 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LMS MORTGAGE CONSULTANTS LIMITED
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Company Officers of LMS MORTGAGE CONSULTANTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GEORGINA MILLER SHIELDS |
||
LESLIE MATTHEW SEMPLE SHIELDS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GORDON DAVID STEWART |
Director | ||
SHEILA C D MACKIE |
Director | ||
JOYCE ELIZABETH MCLEAN |
Director | ||
NEIL SCOTT ROBERTSON |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| 287 | REGISTERED OFFICE CHANGED ON 27/02/06 FROM: BEGBIES TRAYNOR 4TH FLOOR 78 ST VINCENT STREET GLASGOW G2 5UB | |
| CO4.2(Scot) | CRT ORD NOTICE OF WINDING UP | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| 287 | REGISTERED OFFICE CHANGED ON 06/02/06 FROM: 1 SANDYFORD PLACE GLASGOW STRATHCLYDE G2 7NB | |
| 4.9(Scot) | APPOINTMENT OF LIQUIDATOR P | |
| 363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 14/01/05 FROM: 183 SAINT VINCENT STREET GLASGOW LANARKSHIRE G2 5QD | |
| CERTNM | COMPANY NAME CHANGED SHIELDS FINANCIAL SERVICES LIMIT ED CERTIFICATE ISSUED ON 22/12/04 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04 | |
| 363s | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
| 363s | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 27/04/00 | |
| 363s | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
| 363s | RETURN MADE UP TO 31/03/99; CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363s | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
| 363s | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/95 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/94 | |
| 363s | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 12/11/93; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/93 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/92 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363s | RETURN MADE UP TO 12/11/92; FULL LIST OF MEMBERS | |
| 288 | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 19/05/92 FROM: 55 WEST REGENT STREET GLASGOW G2 2AE | |
| 363a | RETURN MADE UP TO 12/11/91; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363a | RETURN MADE UP TO 30/06/90; CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/90 | |
| 287 | REGISTERED OFFICE CHANGED ON 03/12/90 FROM: 5/6 PARK STREET GLASGOW G66 3NA | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| SRES01 | ALTER MEM AND ARTS 19/10/90 | |
| 288 | DIRECTOR RESIGNED | |
| 288 | DIRECTOR RESIGNED | |
| 363 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/89 | |
| 288 | DIRECTOR RESIGNED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 363 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/88 | |
| SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 280789 | |
| SRES01 | ADOPT MEM AND ARTS 280789 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288 | NEW DIRECTOR APPOINTED | |
| MISC | 88(2)-£1X41600 A ORD&200000PREFS | |
| 288 | NEW DIRECTOR APPOINTED | |
| MISC | G123-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. Share this page on Facebook
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 | 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
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:
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
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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