About

Registered Number: SC138643
Date of Incorporation: 02/06/1992 (31 years and 10 months ago)
Company Status: Active
Registered Address: East Mains Farm, Newbigging Carnwath, Lanark, ML11 8NB

 

Scotch Lamb Marketing Ltd was founded on 02 June 1992 and are based in Lanark, it has a status of "Active". The companies directors are listed as Lawson, Fiona Jean, Lawson, Robert Scott, Purves, George Yeoman.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAWSON, Fiona Jean 01 June 2020 - 1
LAWSON, Robert Scott 20 June 1992 - 1
PURVES, George Yeoman 20 June 1992 18 March 2019 1

Filing History

Document Type Date
PSC01 - N/A 28 August 2020
AP01 - Appointment of director 28 August 2020
CS01 - N/A 20 May 2020
AA - Annual Accounts 25 February 2020
CS01 - N/A 30 May 2019
SH06 - Notice of cancellation of shares 22 May 2019
SH03 - Return of purchase of own shares 09 May 2019
TM02 - Termination of appointment of secretary 01 May 2019
TM01 - Termination of appointment of director 01 May 2019
AA - Annual Accounts 23 November 2018
PSC07 - N/A 05 June 2018
PSC01 - N/A 05 June 2018
CS01 - N/A 28 May 2018
AA - Annual Accounts 20 October 2017
CS01 - N/A 24 May 2017
AA - Annual Accounts 25 October 2016
AR01 - Annual Return 07 June 2016
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 19 May 2015
AA - Annual Accounts 13 November 2014
AR01 - Annual Return 22 May 2014
AA - Annual Accounts 14 October 2013
AR01 - Annual Return 29 July 2013
AA - Annual Accounts 02 November 2012
AR01 - Annual Return 21 May 2012
AA - Annual Accounts 23 September 2011
AR01 - Annual Return 18 May 2011
AA - Annual Accounts 17 September 2010
AR01 - Annual Return 19 May 2010
CH01 - Change of particulars for director 19 May 2010
CH01 - Change of particulars for director 19 May 2010
AA - Annual Accounts 03 September 2009
363a - Annual Return 20 May 2009
288c - Notice of change of directors or secretaries or in their particulars 20 May 2009
AA - Annual Accounts 08 September 2008
363a - Annual Return 28 May 2008
AA - Annual Accounts 07 September 2007
363s - Annual Return 31 May 2007
AA - Annual Accounts 30 August 2006
363s - Annual Return 24 May 2006
AA - Annual Accounts 24 August 2005
363s - Annual Return 20 May 2005
AA - Annual Accounts 08 October 2004
363s - Annual Return 23 May 2004
AA - Annual Accounts 15 August 2003
363s - Annual Return 23 May 2003
AA - Annual Accounts 16 December 2002
363s - Annual Return 21 May 2002
AA - Annual Accounts 06 November 2001
363s - Annual Return 23 May 2001
AA - Annual Accounts 02 November 2000
363s - Annual Return 04 July 2000
AA - Annual Accounts 21 March 2000
363s - Annual Return 10 May 1999
AA - Annual Accounts 31 March 1999
363s - Annual Return 03 June 1998
AA - Annual Accounts 24 February 1998
287 - Change in situation or address of Registered Office 01 September 1997
363s - Annual Return 09 June 1997
AA - Annual Accounts 27 September 1996
363s - Annual Return 15 July 1996
AA - Annual Accounts 09 January 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 31 May 1995
363s - Annual Return 24 May 1995
AA - Annual Accounts 23 December 1994
363s - Annual Return 26 May 1994
AA - Annual Accounts 08 December 1993
363b - Annual Return 19 August 1993
288 - N/A 19 May 1993
288 - N/A 19 May 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 May 1993
287 - Change in situation or address of Registered Office 19 May 1993
410(Scot) - N/A 23 September 1992
288 - N/A 03 June 1992
288 - N/A 03 June 1992
NEWINC - New incorporation documents 02 June 1992

Mortgages & Charges

Description Date Status Charge by
Floating charge 18 September 1992 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.