Established in 2009, Lamlash Bay Ltd have registered office in Glasgow, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the business. There are 6 directors listed as Kirsop, Ian, Kirsop, Lisbeth, Kirsop, Ian, Kirsop, Ian, Kirsop, Lisbeth, Kirsop, Lisbeth for this business in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KIRSOP, Ian | 12 October 2010 | - | 1 |
KIRSOP, Lisbeth | 12 October 2010 | - | 1 |
KIRSOP, Ian | 11 February 2009 | 01 September 2010 | 1 |
KIRSOP, Ian | 23 January 2009 | 30 March 2009 | 1 |
KIRSOP, Lisbeth | 11 February 2009 | 01 September 2010 | 1 |
KIRSOP, Lisbeth | 23 January 2009 | 30 March 2009 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 20 March 2020 | |
AA - Annual Accounts | 24 January 2020 | |
AD01 - Change of registered office address | 19 November 2019 | |
CS01 - N/A | 28 February 2019 | |
AA - Annual Accounts | 31 January 2019 | |
CS01 - N/A | 28 February 2018 | |
AA - Annual Accounts | 28 February 2018 | |
AA01 - Change of accounting reference date | 31 October 2017 | |
CS01 - N/A | 22 February 2017 | |
MR01 - N/A | 01 February 2017 | |
MR01 - N/A | 14 January 2017 | |
466(Scot) - N/A | 23 December 2016 | |
466(Scot) - N/A | 23 December 2016 | |
MR01 - N/A | 15 November 2016 | |
AA - Annual Accounts | 31 October 2016 | |
AR01 - Annual Return | 02 February 2016 | |
CH01 - Change of particulars for director | 02 February 2016 | |
CH01 - Change of particulars for director | 02 February 2016 | |
CH03 - Change of particulars for secretary | 02 February 2016 | |
AA - Annual Accounts | 14 September 2015 | |
AR01 - Annual Return | 16 February 2015 | |
AA - Annual Accounts | 30 October 2014 | |
AR01 - Annual Return | 06 February 2014 | |
AA - Annual Accounts | 30 October 2013 | |
AR01 - Annual Return | 28 January 2013 | |
AA - Annual Accounts | 31 October 2012 | |
AR01 - Annual Return | 28 February 2012 | |
AA - Annual Accounts | 26 October 2011 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 26 May 2011 | |
DISS40 - Notice of striking-off action discontinued | 21 May 2011 | |
GAZ1 - First notification of strike-off action in London Gazette | 20 May 2011 | |
AR01 - Annual Return | 19 May 2011 | |
AD01 - Change of registered office address | 11 May 2011 | |
AA - Annual Accounts | 28 October 2010 | |
AP01 - Appointment of director | 27 October 2010 | |
AP01 - Appointment of director | 27 October 2010 | |
TM01 - Termination of appointment of director | 14 September 2010 | |
TM01 - Termination of appointment of director | 14 September 2010 | |
AR01 - Annual Return | 03 February 2010 | |
CH03 - Change of particulars for secretary | 03 February 2010 | |
CH01 - Change of particulars for director | 03 February 2010 | |
CH01 - Change of particulars for director | 03 February 2010 | |
288b - Notice of resignation of directors or secretaries | 03 April 2009 | |
288b - Notice of resignation of directors or secretaries | 03 April 2009 | |
288b - Notice of resignation of directors or secretaries | 03 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 March 2009 | |
288a - Notice of appointment of directors or secretaries | 26 February 2009 | |
288a - Notice of appointment of directors or secretaries | 17 February 2009 | |
288a - Notice of appointment of directors or secretaries | 17 February 2009 | |
NEWINC - New incorporation documents | 23 January 2009 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 12 January 2017 | Outstanding |
N/A |
A registered charge | 12 January 2017 | Outstanding |
N/A |
A registered charge | 03 November 2016 | Outstanding |
N/A |
Floating charge | 16 May 2011 | Outstanding |
N/A |