LAMB & GARDINER LIMITED
Overview
| Company Name | LAMB & GARDINER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC231564 |
| 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 LAMB & GARDINER LIMITED?
- Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale of automotive fuel in specialised stores (47300) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is LAMB & GARDINER LIMITED located?
| Registered Office Address | Union Street Coupar PH13 9AF Angus Perthshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LAMB & GARDINER LIMITED?
| Company Name | From | Until |
|---|---|---|
| FYAL LIMITED | May 15, 2002 | May 15, 2002 |
What are the latest accounts for LAMB & GARDINER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for LAMB & GARDINER LIMITED?
| Last Confirmation Statement Made Up To | May 15, 2026 |
|---|---|
| Next Confirmation Statement Due | May 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2025 |
| Overdue | No |
What are the latest filings for LAMB & GARDINER LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a medium company made up to May 31, 2024 | 22 pages | AA | ||||||
Confirmation statement made on May 15, 2025 with no updates | 3 pages | CS01 | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
Full accounts made up to May 31, 2023 | 23 pages | AA | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Confirmation statement made on May 15, 2024 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on May 15, 2023 with updates | 4 pages | CS01 | ||||||
Full accounts made up to May 31, 2022 | 23 pages | AA | ||||||
Cancellation of shares. Statement of capital on Jul 08, 2022
| 6 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Cessation of Colin Lister Nicholson as a person with significant control on Jul 08, 2022 | 1 pages | PSC07 | ||||||
Change of details for Mr John Alexander Ferguson as a person with significant control on Jul 08, 2022 | 2 pages | PSC04 | ||||||
Termination of appointment of Colin Lister Nicholson as a director on Jul 08, 2022 | 1 pages | TM01 | ||||||
Confirmation statement made on May 15, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to May 31, 2021 | 22 pages | AA | ||||||
Confirmation statement made on May 15, 2021 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to May 31, 2020 | 22 pages | AA | ||||||
Confirmation statement made on May 15, 2020 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to May 31, 2019 | 22 pages | AA | ||||||
Confirmation statement made on May 15, 2019 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to May 31, 2018 | 22 pages | AA | ||||||
Confirmation statement made on May 15, 2018 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to May 31, 2017 | 22 pages | AA | ||||||
Confirmation statement made on May 15, 2017 with updates | 6 pages | CS01 | ||||||
Full accounts made up to May 31, 2016 | 21 pages | AA | ||||||
Who are the officers of LAMB & GARDINER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FERGUSON, Christine Rosabel | Secretary | Welton Of Creuchies Farm Cottage PH11 8LB Alyth Perthshire | British | Secretary | 81965150001 | |||||
| FERGUSON, John Alexander | Director | Welton Of Creuchies Farm Cottage PH11 8LB Alyth Perthshire | United Kingdom | British | Farmer | 81964970001 | ||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| NICHOLSON, Colin Lister | Director | 11 Hawthorn Place PH10 6UP Blairgowrie Perthshire | United Kingdom | British | Director | 81964880002 | ||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of LAMB & GARDINER LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Colin Lister Nicholson | Apr 06, 2016 | Union Street Coupar PH13 9AF Angus Perthshire | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr John Alexander Ferguson | Apr 06, 2016 | Alyth PH11 8LB Blairgowrie Welton Of Creuchies Farm Cottage Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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