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PET LAMB LTD

PET LAMB LTD

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

    • Overview

    Company NamePET LAMB LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC690773
    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 PET LAMB LTD?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is PET LAMB LTD located?

    Registered Office Address
    16 Hamilton Street
    Broughty Ferry
    DD5 2NR Dundee
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest filings for PET LAMB LTD?

    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

    Registered office address changed from 22 Ambrose Street Broughty Ferry Dundee DD5 2BS Scotland to 16 Hamilton Street Broughty Ferry Dundee DD5 2NR on Mar 24, 2022

    		1 pagesAD01

    Notification of Ronald Winton as a person with significant control on Mar 24, 2022

    		2 pagesPSC01

    Cessation of Lydia Louise Thatcher as a person with significant control on Mar 24, 2022

    		1 pagesPSC07

    Termination of appointment of Lydia Louise Thatcher as a director on Mar 24, 2022

    		1 pagesTM01

    Appointment of Mr Ronald Alan Winton as a director on Mar 24, 2022

    		2 pagesAP01

    Confirmation statement made on Feb 28, 2022 with updates

    		4 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 01, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 01, 2021

    Statement of capital on Mar 01, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PET LAMB LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WINTON, Ronald Alan
    Hamilton Street
    Broughty Ferry
    DD5 2NR Dundee
    16
    Scotland
    		Director
    Hamilton Street
    Broughty Ferry
    DD5 2NR Dundee
    16
    Scotland
    		ScotlandBritishAccountant68654100002
    THATCHER, Lydia Louise
    Ambrose Street
    Broughty Ferry
    DD5 2BS Dundee
    22
    Scotland
    		Director
    Ambrose Street
    Broughty Ferry
    DD5 2BS Dundee
    22
    Scotland
    		ScotlandBritishOwner280289260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PET LAMB LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ronald Alan Winton
    Hamilton Street
    Broughty Ferry
    DD5 2NR Dundee
    16
    Scotland
    		Mar 24, 2022
    Hamilton Street
    Broughty Ferry
    DD5 2NR Dundee
    16
    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.
    Miss Lydia Louise Thatcher
    Ambrose Street
    Broughty Ferry
    DD5 2BS Dundee
    22
    Scotland
    		Mar 01, 2021
    Ambrose Street
    Broughty Ferry
    DD5 2BS Dundee
    22
    Scotland
    		Yes
    Nationality: British
    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