About

Registered Number: SC231564
Date of Incorporation: 15/05/2002 (21 years and 11 months ago)
Company Status: Active
Registered Address: Union Street, Coupar, Angus, Perthshire, PH13 9AF

 

Lamb & Gardiner Ltd was founded on 15 May 2002. Ferguson, Christine Rosabel, Ferguson, John Alexander, Nicholson, Colin Lister are the current directors of Lamb & Gardiner Ltd. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FERGUSON, John Alexander 15 May 2002 - 1
NICHOLSON, Colin Lister 15 May 2002 - 1
Secretary Name Appointed Resigned Total Appointments
FERGUSON, Christine Rosabel 15 May 2002 - 1

Filing History

Document Type Date
CS01 - N/A 15 May 2020
AA - Annual Accounts 03 March 2020
CS01 - N/A 21 May 2019
AA - Annual Accounts 26 February 2019
CS01 - N/A 16 May 2018
AA - Annual Accounts 27 February 2018
CS01 - N/A 19 May 2017
AA - Annual Accounts 06 March 2017
AR01 - Annual Return 16 May 2016
AA - Annual Accounts 03 March 2016
AR01 - Annual Return 21 May 2015
AA - Annual Accounts 26 February 2015
AR01 - Annual Return 11 June 2014
AA - Annual Accounts 28 February 2014
AR01 - Annual Return 27 May 2013
AA - Annual Accounts 26 February 2013
AR01 - Annual Return 30 May 2012
AA - Annual Accounts 02 March 2012
AR01 - Annual Return 23 May 2011
AA - Annual Accounts 28 February 2011
MG01s - Particulars of a charge created by a company registered in Scotland 11 December 2010
466(Scot) - N/A 16 August 2010
466(Scot) - N/A 16 August 2010
AR01 - Annual Return 17 June 2010
AA - Annual Accounts 02 March 2010
466(Scot) - N/A 10 November 2009
466(Scot) - N/A 10 November 2009
466(Scot) - N/A 06 November 2009
419a(Scot) - N/A 17 August 2009
419a(Scot) - N/A 17 August 2009
419a(Scot) - N/A 17 August 2009
419a(Scot) - N/A 19 June 2009
363a - Annual Return 19 May 2009
410(Scot) - N/A 26 March 2009
410(Scot) - N/A 26 March 2009
410(Scot) - N/A 26 March 2009
410(Scot) - N/A 04 March 2009
AA - Annual Accounts 23 January 2009
363a - Annual Return 12 November 2008
363a - Annual Return 12 November 2008
363a - Annual Return 09 July 2008
AA - Annual Accounts 03 March 2008
363s - Annual Return 14 June 2007
410(Scot) - N/A 29 March 2007
AA - Annual Accounts 08 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 November 2006
363s - Annual Return 18 May 2006
410(Scot) - N/A 01 March 2006
AA - Annual Accounts 15 February 2006
363s - Annual Return 22 July 2005
AA - Annual Accounts 19 January 2005
363s - Annual Return 27 May 2004
AA - Annual Accounts 15 March 2004
466(Scot) - N/A 18 February 2004
466(Scot) - N/A 18 February 2004
410(Scot) - N/A 03 February 2004
410(Scot) - N/A 03 February 2004
RESOLUTIONS - N/A 15 December 2003
RESOLUTIONS - N/A 15 December 2003
RESOLUTIONS - N/A 15 December 2003
363s - Annual Return 10 June 2003
287 - Change in situation or address of Registered Office 20 September 2002
CERTNM - Change of name certificate 19 September 2002
410(Scot) - N/A 16 July 2002
410(Scot) - N/A 18 June 2002
288a - Notice of appointment of directors or secretaries 16 May 2002
288a - Notice of appointment of directors or secretaries 16 May 2002
288a - Notice of appointment of directors or secretaries 16 May 2002
288b - Notice of resignation of directors or secretaries 16 May 2002
288b - Notice of resignation of directors or secretaries 16 May 2002
NEWINC - New incorporation documents 15 May 2002

Mortgages & Charges

Description Date Status Charge by
Standard security 06 December 2010 Outstanding

N/A

Standard security 13 March 2009 Outstanding

N/A

Standard security 13 March 2009 Outstanding

N/A

Standard security 13 March 2009 Outstanding

N/A

Floating charge 02 March 2009 Outstanding

N/A

Standard security 23 March 2007 Fully Satisfied

N/A

Standard security 14 February 2006 Fully Satisfied

N/A

Floating charge 15 January 2004 Outstanding

N/A

Floating charge 15 January 2004 Outstanding

N/A

Standard security 09 July 2002 Fully Satisfied

N/A

Bond & floating charge 07 June 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.