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M E LAMB LIMITED

Company number SC297042

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
11 Mar 2020 DS01 Application to strike the company off the register
03 Mar 2020 CS01 Confirmation statement made on 22 February 2020 with updates
23 Dec 2019 CH01 Director's details changed for Mrs Melanie Elizabeth Lamb on 6 December 2019
23 Dec 2019 PSC04 Change of details for Mrs Melanie Elizabeth Lamb as a person with significant control on 6 December 2019
23 Dec 2019 AD01 Registered office address changed from 13 Old School Court Linlithgow West Lothian EH49 7AW Scotland to 19 Preston Park Linlithgow EH49 6HN on 23 December 2019
29 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
27 Feb 2019 CS01 Confirmation statement made on 22 February 2019 with no updates
11 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
06 Mar 2018 CS01 Confirmation statement made on 22 February 2018 with no updates
26 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
01 Mar 2017 AD01 Registered office address changed from Fox House Blackness Linlithgow West Lothian EH49 7NL to 13 Old School Court Linlithgow West Lothian EH49 7AW on 1 March 2017
22 Feb 2017 CS01 Confirmation statement made on 22 February 2017 with updates
16 Feb 2017 CS01 Confirmation statement made on 13 February 2017 with updates
09 Feb 2017 TM02 Termination of appointment of Martin Donald Knott as a secretary on 9 February 2017
18 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Mar 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2
02 Mar 2016 CH01 Director's details changed for Melanie Elizabeth Lamb on 2 March 2016
02 Mar 2016 CH03 Secretary's details changed for Martin Donald Knott on 2 March 2016
06 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
12 Mar 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 2
12 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Feb 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 2
19 Dec 2013 AD01 Registered office address changed from 4 Howe Park Edinburgh EH10 7HF on 19 December 2013