LAMB PROPERTIES (COUPAR ANGUS) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/09/1417 September 2014 | SPECIAL RESOLUTION TO WIND UP |
| 17/09/1417 September 2014 | REGISTERED OFFICE CHANGED ON 17/09/2014 FROM PENTLAND HOUSE SALTIRE CENTRE GLENROTHES FIFE KY6 2AH |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 01/06/141 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 02/09/132 September 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 11/07/1311 July 2013 | APPOINTMENT TERMINATED, DIRECTOR SHEENA LAMB |
| 31/05/1331 May 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 14/06/1214 June 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 31/05/1231 May 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / PETER JAMES FARQUHAR / 31/05/2012 |
| 17/08/1117 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 01/06/111 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 05/07/105 July 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 01/06/101 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 31/05/1031 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN SKEOCH LAMB / 01/10/2009 |
| 31/05/1031 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHEENA LAWRENCE LAMB / 01/10/2009 |
| 31/05/1031 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN SKEOCH FARQUHAR / 01/10/2009 |
| 28/07/0928 July 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 17/06/0917 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 17/06/0917 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | SECRETARY'S PARTICULARS PETER FARQUHAR |
| 16/06/0816 June 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 05/06/075 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 23/06/0623 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 13/07/0413 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 26/06/0326 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 07/03/037 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 09/09/029 September 2002 | COMPANY NAME CHANGED LAMB & GARDINER LIMITED CERTIFICATE ISSUED ON 09/09/02 |
| 01/07/021 July 2002 | DEC MORT/CHARGE ***** |
| 28/06/0228 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 13/06/0213 June 2002 | REGISTERED OFFICE CHANGED ON 13/06/02 FROM: UNION STREET COUPAR ANGUS PH13 9AF |
| 12/06/0212 June 2002 | DEC MORT/CHARGE ***** |
| 12/06/0212 June 2002 | DEC MORT/CHARGE ***** |
| 12/06/0212 June 2002 | DEC MORT/CHARGE ***** |
| 17/04/0217 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 09/07/019 July 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/06/0128 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 27/06/0127 June 2001 | DIRECTOR RESIGNED |
| 07/08/007 August 2000 | DEC MORT/CHARGE ***** |
| 27/06/0027 June 2000 | DEC MORT/CHARGE ***** |
| 27/06/0027 June 2000 | DEC MORT/CHARGE ***** |
| 27/06/0027 June 2000 | DEC MORT/CHARGE ***** |
| 27/06/0027 June 2000 | DEC MORT/CHARGE ***** |
| 27/06/0027 June 2000 | DEC MORT/CHARGE ***** |
| 27/06/0027 June 2000 | DEC MORT/CHARGE ***** |
| 01/06/001 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 04/05/004 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 14/10/9914 October 1999 | DIRECTOR RESIGNED |
| 30/07/9930 July 1999 | NEW DIRECTOR APPOINTED |
| 21/05/9921 May 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 26/04/9926 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 09/06/989 June 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 21/05/9821 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 21/07/9721 July 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 14/05/9714 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 07/06/967 June 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 24/04/9624 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 14/06/9514 June 1995 | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
| 13/04/9513 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 17/02/9517 February 1995 | ALTERATION TO MORTGAGE/CHARGE |
| 14/06/9414 June 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/06/9414 June 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;SECRETARY'S PARTICULARS CHANGED |
| 14/06/9414 June 1994 | SECRETARY'S PARTICULARS CHANGED |
| 26/04/9426 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 14/04/9414 April 1994 | PARTIC OF MORT/CHARGE ***** |
| 14/04/9414 April 1994 | PARTIC OF MORT/CHARGE ***** |
| 14/04/9414 April 1994 | PARTIC OF MORT/CHARGE ***** |
| 03/06/933 June 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 23/04/9323 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 23/04/9323 April 1993 | PARTIC OF MORT/CHARGE ***** |
| 21/01/9321 January 1993 | DIRECTOR RESIGNED |
| 10/12/9210 December 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/11/9230 November 1992 | � IC 24000/18000 18/11/92 � SR 6000@1=6000 |
| 19/11/9219 November 1992 | ALTER MEM AND ARTS 14/04/92 |
| 08/09/928 September 1992 | RETURN MADE UP TO 14/06/92; FULL LIST OF MEMBERS |
| 19/08/9219 August 1992 | NEW DIRECTOR APPOINTED |
| 19/08/9219 August 1992 | NEW DIRECTOR APPOINTED |
| 03/04/923 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 27/06/9127 June 1991 | RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS |
| 31/05/9131 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 29/04/9129 April 1991 | ALTERATION TO MORTGAGE/CHARGE |
| 19/04/9119 April 1991 | PARTIC OF MORT/CHARGE 4493 |
| 23/11/9023 November 1990 | RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS |
| 14/05/9014 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 20/09/8920 September 1989 | RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS |
| 26/05/8926 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 25/01/8925 January 1989 | ALTERATION TO MORTGAGE/CHARGE |
| 12/07/8812 July 1988 | RETURN MADE UP TO 27/06/88; FULL LIST OF MEMBERS |
| 20/04/8820 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 06/07/876 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
| 06/07/876 July 1987 | RETURN MADE UP TO 22/06/87; FULL LIST OF MEMBERS |
| 29/12/8629 December 1986 | RETURN MADE UP TO 14/01/86; FULL LIST OF MEMBERS |
| 11/06/8611 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 |
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