Lemac Newco started in year 2014 as Private Limited Company with registration number SC476037. The Lemac Newco company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Glasgow at 230 Balmore Road. Postal code: G22 6LJ.
The firm has one director. Geraldo F., appointed on 24 April 2014. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Michael F. and who left the the firm on 6 March 2020. In addition, there is one former secretary - Iain P. who worked with the the firm until 16 July 2022.
| Office Address | 230 Balmore Road |
| Town | Glasgow |
| Post code | G22 6LJ |
| Country of origin | United Kingdom |
| Registration Number | SC476037 |
| Date of Incorporation | Thu, 24th Apr 2014 |
| Industry | Activities of head offices |
| End of financial Year | 30th April |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jan 2024 (89 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Wed, 8th May 2024 (2024-05-08) |
| Last confirmation statement dated | Mon, 24th Apr 2023 |
Position: Director
Appointed: 24 April 2014
The list of PSCs who own or have control over the company is made up of 3 names. As we identified, there is Ashfield Properties (Scotland) Limited from Glasgow, Scotland. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Geraldo F. This PSC owns 25-50% shares. The third one is Michael F., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.
Ashfield Properties (Scotland) Limited
230 Balmore Road, Glasgow, G22 6LJ, Scotland
| Legal authority | Scots Law |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc653904 |
| Notified on | 6 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Geraldo F.
| Notified on | 6 April 2016 |
| Ceased on | 6 March 2020 |
| Nature of control: |
25-50% shares |
Michael F.
| Notified on | 6 April 2016 |
| Ceased on | 6 March 2020 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/04/30 filed on: 21st, December 2023 |
accounts | Free Download (7 pages) |
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