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LAMAR GROUP LIMITED

Company number SC240327

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 May 2021 GAZ2 Final Gazette dissolved following liquidation
25 Feb 2021 WU15(Scot) Final account prior to dissolution in a winding-up by the court
25 Feb 2021 4.9(Scot) Appointment of a provisional liquidator
08 Mar 2017 AD01 Registered office address changed from C/O Johnston Carmichael 227 West George St Glasgow G2 2nd to C/O Johnston Carmichael 227 West George St Glasgow G2 2nd on 8 March 2017
08 Mar 2017 4.9(Scot) Appointment of a provisional liquidator
14 Dec 2016 AD01 Registered office address changed from Olympic Complex Drybridge Road Dundonald Ayrshire KA2 9BE to C/O Johnston Carmichael 227 West George St Glasgow G2 2nd on 14 December 2016
17 Oct 2016 4.9(Scot) Appointment of a provisional liquidator
04 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 50,000
01 Dec 2015 AA Total exemption full accounts made up to 31 March 2015
03 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 50,000
08 Oct 2014 AA Total exemption full accounts made up to 31 March 2014
29 Nov 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 50,000
23 Jul 2013 AA Total exemption full accounts made up to 31 March 2013
04 Dec 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
26 Jul 2012 AA Total exemption full accounts made up to 31 March 2012
07 Jun 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 3
08 Dec 2011 CC04 Statement of company's objects
08 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
03 Aug 2011 AA Total exemption full accounts made up to 31 March 2011
29 Nov 2010 AR01 Annual return made up to 29 November 2010 with full list of shareholders
18 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Dec 2009 AR01 Annual return made up to 29 November 2009 with full list of shareholders
02 Dec 2009 CH01 Director's details changed for Michael Partridge on 29 November 2009
27 Nov 2009 466(Scot) Alterations to floating charge 4