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WILLIAM LAMBIE LANDSCAPE CONSULTANT LTD.

WILLIAM LAMBIE LANDSCAPE CONSULTANT LTD.

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

    • Overview

    Company NameWILLIAM LAMBIE LANDSCAPE CONSULTANT LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC312312
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of WILLIAM LAMBIE LANDSCAPE CONSULTANT LTD.?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is WILLIAM LAMBIE LANDSCAPE CONSULTANT LTD. located?

    Registered Office Address
    32 Moray Court
    Auchtertool
    KY2 5XS Fife
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WILLIAM LAMBIE LANDSCAPE CONSULTANT LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for WILLIAM LAMBIE LANDSCAPE CONSULTANT LTD.?

    Last Confirmation Statement Made Up ToJul 07, 2025
    Next Confirmation Statement DueJul 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 07, 2024
    OverdueNo

    What are the latest filings for WILLIAM LAMBIE LANDSCAPE CONSULTANT LTD.?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2024

    		9 pagesAA

    Confirmation statement made on Jul 07, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		9 pagesAA

    Confirmation statement made on Jul 07, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		9 pagesAA

    Total exemption full accounts made up to Nov 30, 2021

    		9 pagesAA

    Confirmation statement made on Jul 07, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 07, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		9 pagesAA

    Confirmation statement made on Jul 07, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		9 pagesAA

    Total exemption full accounts made up to Nov 30, 2018

    		9 pagesAA

    Confirmation statement made on Jul 07, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		10 pagesAA

    Confirmation statement made on Jul 07, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 07, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		3 pagesAA

    Change of details for Mr William Desmond Lambie as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Notification of Tracy Elizabeth Mckenzie Lambie as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Jul 07, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		3 pagesAA

    Annual return made up to Nov 21, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2015

    Statement of capital on Dec 04, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		3 pagesAA

    Annual return made up to Nov 21, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2014

    Statement of capital on Dec 11, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		5 pagesAA
    View All Filings

    Who are the officers of WILLIAM LAMBIE LANDSCAPE CONSULTANT LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAMBIE, Tracy
    32 Moray Court
    KY2 5XS Auchtertool
    Fife
    		Secretary
    32 Moray Court
    KY2 5XS Auchtertool
    Fife
    		BritishAdministration117479490003
    LAMBIE, William
    32 Moray Court
    KY2 5XS Auchtertool
    Fife
    		Director
    32 Moray Court
    KY2 5XS Auchtertool
    Fife
    		ScotlandBritishLandscape Consultant117267030003
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WILLIAM LAMBIE LANDSCAPE CONSULTANT LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Tracy Elizabeth Mckenzie Lambie
    32 Moray Court
    Auchtertool
    KY2 5XS Fife
    		Apr 06, 2016
    32 Moray Court
    Auchtertool
    KY2 5XS Fife
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr William Desmond Lambie
    Moray Court
    Auchtertool
    KY2 5XS Kirkcaldy
    32
    Fife
    Scotland
    		Apr 06, 2016
    Moray Court
    Auchtertool
    KY2 5XS Kirkcaldy
    32
    Fife
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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