NEW ZEALAND LAMB SHOPS LIMITED
Overview
| Company Name | NEW ZEALAND LAMB SHOPS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC033193 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEW ZEALAND LAMB SHOPS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is NEW ZEALAND LAMB SHOPS LIMITED located?
| Registered Office Address | 27 Glenburn Road East Kilbride G74 5BA Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEW ZEALAND LAMB SHOPS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2024 |
What is the status of the latest confirmation statement for NEW ZEALAND LAMB SHOPS LIMITED?
| Last Confirmation Statement Made Up To | Jul 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 27, 2024 |
| Overdue | No |
What are the latest filings for NEW ZEALAND LAMB SHOPS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Feb 28, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 26, 2023 | 5 pages | AA | ||||||||||
Registered office address changed from Longleys Farm Bridge of Allan Stirlingshire FK9 4NE to 27 Glenburn Road East Kilbride Glasgow G74 5BA on Nov 16, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 27, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 01, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 24, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 25, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 26, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2016 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Ian James Galloway as a director on Mar 01, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr John Robert Galloway as a director on Mar 01, 2016 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 01, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jul 27, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Total exemption full accounts made up to Feb 27, 2014 | 5 pages | AA | ||||||||||
Who are the officers of NEW ZEALAND LAMB SHOPS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GALLOWAY, John Robert | Director | Glenburn Road East Kilbride G74 5BA Glasgow 27 Scotland | Scotland | British | Chief Executive | 31860010002 | ||||
| BERRIE, John Stirling | Secretary | Whin Rigg West Balgrochan Road, Torrance G64 4DF Glasgow Lanarkshire | British | 31771080002 | ||||||
| HENDERSON, John Alexander | Secretary | 17 Westerlands Gardens G77 6YJ Glasgow Lanarkshire | British | Accountant | 120727450001 | |||||
| HILL, Alan George | Secretary | 3 Lime Place KA1 2ES Kilmarnock Ayrshire | British | Finance Director | 126378060001 | |||||
| KENNEDY, Robert Anthony | Secretary | 1 Abbotts Court G68 0AP Dullatur Glasgow | British | Finance Director | 71203180004 | |||||
| MUGGOCH, Adam | Secretary | Artarman G84 8LQ Rhu Argyll & Bute | British | 847960001 | ||||||
| GALLOWAY, Ian James | Director | Culbuie House Culbuie Road FK8 3NY Buchlyvie | Scotland | British | Company Director | 906470002 |
Who are the persons with significant control of NEW ZEALAND LAMB SHOPS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jw Galloway Ltd | Apr 06, 2016 | Bridge Of Allan FK9 4NE Stirling Longleys Scotland | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0