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M E LAMB LIMITED

M E LAMB LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameM E LAMB LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC297042
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of M E LAMB LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is M E LAMB LIMITED located?

    Registered Office Address
    19 Preston Park
    EH49 6HN Linlithgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M E LAMB LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for M E LAMB LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Feb 22, 2020 with updates

    		4 pagesCS01

    Director's details changed for Mrs Melanie Elizabeth Lamb on Dec 06, 2019

    		2 pagesCH01

    Change of details for Mrs Melanie Elizabeth Lamb as a person with significant control on Dec 06, 2019

    		2 pagesPSC04

    Registered office address changed from 13 Old School Court Linlithgow West Lothian EH49 7AW Scotland to 19 Preston Park Linlithgow EH49 6HN on Dec 23, 2019

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Feb 22, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Feb 22, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

    Registered office address changed from Fox House Blackness Linlithgow West Lothian EH49 7NL to 13 Old School Court Linlithgow West Lothian EH49 7AW on Mar 01, 2017

    		1 pagesAD01

    Confirmation statement made on Feb 22, 2017 with updates

    		5 pagesCS01

    Confirmation statement made on Feb 13, 2017 with updates

    		5 pagesCS01

    Termination of appointment of Martin Donald Knott as a secretary on Feb 09, 2017

    		1 pagesTM02

    Total exemption small company accounts made up to Mar 31, 2016

    		8 pagesAA

    Annual return made up to Feb 13, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2016

    Statement of capital on Mar 02, 2016

    • Capital: GBP 2
    		SH01

    Director's details changed for Melanie Elizabeth Lamb on Mar 02, 2016

    		2 pagesCH01

    Secretary's details changed for Martin Donald Knott on Mar 02, 2016

    		1 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2015

    		8 pagesAA

    Annual return made up to Feb 13, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2015

    Statement of capital on Mar 12, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		8 pagesAA

    Annual return made up to Feb 13, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2014

    Statement of capital on Feb 20, 2014

    • Capital: GBP 2
    		SH01

    Registered office address changed from * 4 Howe Park Edinburgh EH10 7HF* on Dec 19, 2013

    		1 pagesAD01
    View All Filings

    Who are the officers of M E LAMB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAMB, Melanie Elizabeth
    Preston Park
    EH49 6HN Linlithgow
    19
    Scotland
    		Director
    Preston Park
    EH49 6HN Linlithgow
    19
    Scotland
    		ScotlandBritishIt Consultancy110843850003
    KNOTT, Martin Donald
    Blackness
    EH49 7NL Linlithgow
    Fox House
    West Lothian
    		Secretary
    Blackness
    EH49 7NL Linlithgow
    Fox House
    West Lothian
    		British110843810001
    SMALL FIRMS SECRETARY SERVICES LIMITED
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    		Secretary
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    		73702780007
    SMALL FIRMS DIRECT SERVICES LIMITED
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    		Director
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    		76367010009
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of M E LAMB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Melanie Elizabeth Lamb
    Preston Park
    EH49 6HN Linlithgow
    19
    Scotland
    		Apr 06, 2016
    Preston Park
    EH49 6HN Linlithgow
    19
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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