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LAM ACTIVITIES LIMITED

LAM ACTIVITIES LIMITED

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

    • Overview

    Company NameLAM ACTIVITIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC613098
    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 LAM ACTIVITIES LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is LAM ACTIVITIES LIMITED located?

    Registered Office Address
    5 Gillsland Road
    EH10 5BW Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAM ACTIVITIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What are the latest filings for LAM ACTIVITIES 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

    		1 pagesDS01

    Total exemption full accounts made up to Nov 30, 2023

    		7 pagesAA

    Confirmation statement made on Nov 07, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 5 5 Gillsland Road Edinburgh Midlothian EH10 5BW Scotland to 5 Gillsland Road Edinburgh EH10 5BW on Jun 28, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Nov 30, 2022

    		7 pagesAA

    Registered office address changed from 37a Lauder Road Edinburgh EH9 1UE Scotland to 5 5 Gillsland Road Edinburgh Midlothian EH10 5BW on Jan 09, 2023

    		1 pagesAD01

    Confirmation statement made on Nov 07, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		7 pagesAA

    Confirmation statement made on Nov 07, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		7 pagesAA

    Registered office address changed from 83 Princes Street Edinburgh EH2 2ER Scotland to 37a Lauder Road Edinburgh EH9 1UE on Dec 04, 2020

    		1 pagesAD01

    Confirmation statement made on Nov 07, 2020 with no updates

    		3 pagesCS01

    Notification of Max Edgar Rink as a person with significant control on Jun 07, 2019

    		2 pagesPSC01

    Total exemption full accounts made up to Nov 30, 2019

    		7 pagesAA

    Confirmation statement made on Nov 07, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 37a Lauder Road Edinburgh EH9 1UE United Kingdom to 83 Princes Street Edinburgh EH2 2ER on Sep 20, 2019

    		1 pagesAD01

    Appointment of Mr Max Edgar Rink as a director on Jun 07, 2019

    		2 pagesAP01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 08, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 08, 2018

    Statement of capital on Nov 08, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of LAM ACTIVITIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN, Amy Frances
    Gillsland Road
    EH10 5BW Edinburgh
    5
    Scotland
    		Director
    Gillsland Road
    EH10 5BW Edinburgh
    5
    Scotland
    		ScotlandBritish133436760003
    ALLEN, Graham Lockhart
    Gillsland Road
    EH10 5BW Edinburgh
    5
    Scotland
    		Director
    Gillsland Road
    EH10 5BW Edinburgh
    5
    Scotland
    		ScotlandBritish99658010002
    RINK, Max Edgar, Mr.
    Gillsland Road
    EH10 5BW Edinburgh
    5
    Scotland
    		Director
    Gillsland Road
    EH10 5BW Edinburgh
    5
    Scotland
    		ScotlandBritish259392480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LAM ACTIVITIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Max Edgar Rink
    Gillsland Road
    EH10 5BW Edinburgh
    5
    Scotland
    		Jun 07, 2019
    Gillsland Road
    EH10 5BW Edinburgh
    5
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Graham Lockhart Allen
    Gillsland Road
    EH10 5BW Edinburgh
    5
    Scotland
    		Nov 08, 2018
    Gillsland Road
    EH10 5BW Edinburgh
    5
    Scotland
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Amy Frances Allen
    Gillsland Road
    EH10 5BW Edinburgh
    5
    Scotland
    		Nov 08, 2018
    Gillsland Road
    EH10 5BW Edinburgh
    5
    Scotland
    		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.
    • 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