LAMAR (UK) LIMITED
Overview
| Company Name | LAMAR (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC089417 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LAMAR (UK) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LAMAR (UK) LIMITED located?
| Registered Office Address | Olympic Complex Drybridge Road KA2 9BE Dundonald Ayrshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LAMAR (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAMAS (UK) LIMITED | Aug 27, 1984 | Aug 27, 1984 |
What are the latest accounts for LAMAR (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for LAMAR (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 20 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Mar 31, 2008 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Who are the officers of LAMAR (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCNEE, Ian Pollock | Secretary | 37 St Meddans St KA10 6NL Troon Ayrshire | British | Accountant | 33015530001 | |||||
| PARTRIDGE, Michael | Director | Glenford Place KA7 1LB Ayr 4f Ayrshire | United Kingdom | British | Managing Director | 54521810002 | ||||
| BICKERSTAFF, Stuart William | Secretary | 138 Bentinck Drive KA10 6JB Troon Ayrshire | British | 135230001 | ||||||
| PARTRIDGE, Michael | Secretary | 21 Victoria Road G84 7RT Helensburgh Dunbartonshire | Other | Managing Director | 54521810001 | |||||
| HMS SECRETARIES LIMITED | Nominee Secretary | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow | 900004320001 | |||||||
| BASTOCK, Callum | Director | 68 Monach Gardens Dreghorn KA11 4EB Irvine Ayrshire | Scotland | British | Sales Director | 67355770002 | ||||
| BICKERSTAFF, Stuart William | Director | 138 Bentinck Drive KA10 6JB Troon Ayrshire | British | Engineer | 135230001 | |||||
| LAWRENCE, David Franklyn | Director | Coylbank Near Sundrum KA6 5LB Ayr Scotland | British | Director | 48056470001 | |||||
| MCLEAN, Alexander James Gray | Director | 193 Hillfoot Road KA7 3LA Ayr Ayrshire | British | Engineer | 135240001 |
Does LAMAR (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Nov 26, 2002 Delivered On Nov 29, 2002 | Outstanding | Amount secured All obligations as stated in the agreement | |
Short particulars Floating charge over the whole of the charged debts. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Aug 23, 1997 Delivered On Aug 26, 1997 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Nov 05, 1984 Delivered On Nov 15, 1984 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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