LMA (BUILDING SERVICES) LTD.

Profile LMA (BUILDING SERVICES) LTD.

Actual on 01.09.2021
Company name
LMA (BUILDING SERVICES) LTD.
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Company number
SC306672
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 11 August 2006
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Tuesday, 16 August 2022 due by Tuesday, 30 August 2022

Last statement dated Monday, 16 August 2021

Nature of business (SIC)
43999 - Other specialised construction activities n.e.c.
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Registered office address
ROOM 27, HAYPARK BUSINESS CENTRE MARCHMONT AVENUE, POLMONT, SCOTLAND, FALKIRK, FK2 0NZ
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PSC and Officers LMA (BUILDING SERVICES) LTD.

Officers

(as of 25.09.2020)

AHERN, Jennifer
Status: Active
Appointed on: Thursday, 20 April 2017
Correspondence address: Room 27, Haypark Business Centre Marchmont Avenue, Polmont, Falkirk, Scotland, FK2 0NZ
Nationality: Scottish
Date of birth: February 1988
Role: Director
Occupation: Quantity Surveyor
Country of residence: Scotland
AHERN, William Martin
Status: Active
Appointed on: Friday, 11 August 2006
Correspondence address: Room 27, Haypark Business Centre Marchmont Avenue, Polmont, Falkirk, Scotland, FK2 0NZ
Nationality: Irish
Date of birth: January 1973
Role: Director
Occupation: Surveyor
Country of residence: Scotland
CRAIG, Elizabeth
Status: Not active
Appointed on: Friday, 11 August 2006
Resigned on: Friday, 01 August 2014
Correspondence address: Flat 0-1, 13 Cleveden Drive, Glasgow, Scotland, G12 0SB
Role: Secretary
BRIAN REID LTD.
Status: Not active
Appointed on: Friday, 11 August 2006
Resigned on: Friday, 11 August 2006
Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
Role: Corporate Nominee Secretary
STEPHEN MABBOTT LTD.
Status: Not active
Appointed on: Friday, 11 August 2006
Resigned on: Friday, 11 August 2006
Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
Role: Corporate Nominee Director
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Person with significant control

(as of 01.09.2021)

Mr William Martin Ahern
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Room 27, Haypark Business Centre Falkirk, Scotland
Nationality: British
Date of birth: January 1973
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mrs Jennifer Ahern
Status: Active
Notified on: Wednesday, 18 January 2017
Correspondence address: Room 27, Haypark Business Centre Falkirk, Scotland
Nationality: Scottish
Date of birth: February 1988
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm

Mrs Jennifer Ahern
Status: Not active
Notified on: Wednesday, 18 January 2017
Correspondence address: Room 27, Haypark Business Centre Falkirk, Scotland
Nationality: Scottish
Date of birth: February 1988
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm