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LAMMERMUIR BUSINESS SERVICES LTD

LAMMERMUIR BUSINESS SERVICES LTD

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

    • Overview

    Company NameLAMMERMUIR BUSINESS SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC595645
    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 LAMMERMUIR BUSINESS SERVICES LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LAMMERMUIR BUSINESS SERVICES LTD located?

    Registered Office Address
    14 Manor Gate
    Newton Mearns
    G77 5DQ Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAMMERMUIR BUSINESS SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for LAMMERMUIR BUSINESS SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Apr 30, 2019

    		4 pagesAA

    Confirmation statement made on Apr 26, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Cosec Limited as a secretary on Apr 27, 2018

    		2 pagesTM02

    Resolutions

    Resolutions
    		8 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Cosec Limited as a secretary on Apr 27, 2018

    		3 pagesAP04

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 27, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 27, 2018

    Statement of capital on Apr 27, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of LAMMERMUIR BUSINESS SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURRAY, Pamela
    Lammermuir Gardens
    Bearsden
    G61 4QZ Glasgow
    15
    United Kingdom
    		Director
    Lammermuir Gardens
    Bearsden
    G61 4QZ Glasgow
    15
    United Kingdom
    		ScotlandScottishCompany Director223461550001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Scotland
    		Secretary
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Scotland
    Identification TypeEuropean Economic Area
    Registration Number134450
    		38051570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LAMMERMUIR BUSINESS SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Pamela Murray
    Lammermuir Gardens
    Bearsden
    G61 4QZ Glasgow
    15
    United Kingdom
    		Apr 27, 2018
    Lammermuir Gardens
    Bearsden
    G61 4QZ Glasgow
    15
    United Kingdom
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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