Newbattle Abbey Business Park
Dalkeith
Midlothian
EH22 3LL
Scotland
Secretary Name | Iain J D Lamb |
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Nationality | British |
Status | Current |
Appointed | 01 March 1994(36 years after company formation) |
Appointment Duration | 29 years, 1 month |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 10 Westfield Drive Eskbank Dalkeith Midlothian EH22 3NS Scotland |
Director Name | Lynne Lamb |
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Date of Birth | August 1970 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 June 2002(44 years, 4 months after company formation) |
Appointment Duration | 20 years, 9 months |
Role | Administator |
Country of Residence | Scotland |
Correspondence Address | Unit 23 Newbattle Road Newbattle Abbey Business Park Dalkeith Midlothian EH22 3LL Scotland |
Director Name | James D Lamb |
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Date of Birth | November 1929 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 1989(31 years, 2 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 01 March 1994) |
Role | Painter & Decorator |
Correspondence Address | 2 Larkfield Drive Eskbank Dalkeith Midlothian EH22 3HJ Scotland |
Secretary Name | James D Lamb |
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Nationality | British |
Status | Resigned |
Appointed | 17 May 1989(31 years, 2 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 01 March 1994) |
Role | Company Director |
Correspondence Address | 2 Larkfield Drive Eskbank Dalkeith Midlothian EH22 3HJ Scotland |
Director Name | Lynne Lamb |
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Date of Birth | August 1970 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1994(36 years after company formation) |
Appointment Duration | 6 years, 2 months (resigned 30 April 2000) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 10 Westfield Drive Eskbank Dalkeith Midlothian EH22 3NS Scotland |
Director Name | Ronald Smith |
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Date of Birth | March 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 1998(40 years, 4 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 28 June 2002) |
Role | Manager |
Correspondence Address | 16 Wilson Avenue Dalkeith Midlothian EH22 2DS Scotland |
Telephone | 0131 6632230 |
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Telephone region | Edinburgh |
Registered Address | Unit 23 Newbattle Road Newbattle Abbey Business Park Dalkeith Midlothian EH22 3LL Scotland |
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Constituency | Midlothian |
Ward | Midlothian East |
1.8k at £1 | Ian J.d Lamb 89.50% Ordinary |
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201 at £1 | Mrs Lynne Lamb 10.05% Ordinary |
7 at £1 | Lachlan D. Mclean 0.35% Ordinary |
2 at £1 | Melville E. Pretsel 0.10% Ordinary |
Year | 2014 |
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Net Worth | -£23,668 |
Cash | £13,794 |
Current Liabilities | £62,415 |
Latest Accounts | 28 February 2022 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2023 (8 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 28 February |
Latest Return | 23 May 2022 (10 months, 1 week ago) |
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Next Return Due | 6 June 2023 (2 months from now) |
21 June 2021 | Micro company accounts made up to 28 February 2021 (4 pages) |
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25 May 2021 | Confirmation statement made on 25 May 2021 with no updates (3 pages) |
8 June 2020 | Confirmation statement made on 27 May 2020 with no updates (3 pages) |
17 April 2020 | Micro company accounts made up to 29 February 2020 (5 pages) |
4 June 2019 | Confirmation statement made on 27 May 2019 with updates (4 pages) |
18 April 2019 | Micro company accounts made up to 28 February 2019 (5 pages) |
20 July 2018 | Confirmation statement made on 27 May 2018 with no updates (3 pages) |
27 April 2018 | Micro company accounts made up to 28 February 2018 (3 pages) |
15 June 2017 | Confirmation statement made on 27 May 2017 with updates (4 pages) |
15 June 2017 | Confirmation statement made on 27 May 2017 with updates (4 pages) |
25 April 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
25 April 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
20 July 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-07-20
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20 July 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-07-20
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20 May 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
20 May 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
13 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
13 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
30 July 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-07-30
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30 July 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-07-30
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22 May 2015 | Registered office address changed from 6 Stuart House Eskmills Musselburgh East Lothian EH21 7PE to Unit 23 Newbattle Road Newbattle Abbey Business Park Dalkeith Midlothian EH22 3LL on 22 May 2015 (1 page) |
22 May 2015 | Registered office address changed from 6 Stuart House Eskmills Musselburgh East Lothian EH21 7PE to Unit 23 Newbattle Road Newbattle Abbey Business Park Dalkeith Midlothian EH22 3LL on 22 May 2015 (1 page) |
30 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
30 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
4 August 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-08-04
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4 August 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-08-04
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7 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
7 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
29 May 2013 | Annual return made up to 27 May 2013 with a full list of shareholders
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29 May 2013 | Annual return made up to 27 May 2013 with a full list of shareholders
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8 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
8 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
9 July 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (4 pages) |
9 July 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (4 pages) |
29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
1 August 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (4 pages) |
1 August 2011 | Director's details changed for Iain J D Lamb on 27 May 2011 (2 pages) |
1 August 2011 | Director's details changed for Lynne Lamb on 27 May 2011 (2 pages) |
1 August 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (4 pages) |
1 August 2011 | Director's details changed for Iain J D Lamb on 27 May 2011 (2 pages) |
1 August 2011 | Director's details changed for Lynne Lamb on 27 May 2011 (2 pages) |
26 April 2011 | Registered office address changed from 5 North Wynd Dalkeith Midlothian EH22 1JE on 26 April 2011 (1 page) |
26 April 2011 | Registered office address changed from 5 North Wynd Dalkeith Midlothian EH22 1JE on 26 April 2011 (1 page) |
17 December 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
17 December 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
4 August 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (5 pages) |
4 August 2010 | Director's details changed for Lynne Lamb on 1 May 2010 (2 pages) |
4 August 2010 | Director's details changed for Lynne Lamb on 1 May 2010 (2 pages) |
4 August 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (5 pages) |
4 August 2010 | Director's details changed for Lynne Lamb on 1 May 2010 (2 pages) |
28 November 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
28 November 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
1 June 2009 | Return made up to 27/05/09; full list of members (4 pages) |
1 June 2009 | Return made up to 27/05/09; full list of members (4 pages) |
2 December 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
2 December 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
9 September 2008 | Return made up to 27/05/08; full list of members (4 pages) |
9 September 2008 | Return made up to 27/05/08; full list of members (4 pages) |
29 November 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
29 November 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
5 June 2007 | Return made up to 27/05/07; full list of members (7 pages) |
5 June 2007 | Return made up to 27/05/07; full list of members (7 pages) |
17 August 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
17 August 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
6 June 2006 | Return made up to 27/05/06; full list of members (8 pages) |
6 June 2006 | Return made up to 27/05/06; full list of members (8 pages) |
29 November 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
29 November 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
3 June 2005 | Return made up to 27/05/05; full list of members (8 pages) |
3 June 2005 | Return made up to 27/05/05; full list of members (8 pages) |
21 June 2004 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
21 June 2004 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
18 May 2004 | Return made up to 27/05/04; full list of members (8 pages) |
18 May 2004 | Return made up to 27/05/04; full list of members (8 pages) |
2 June 2003 | Return made up to 27/05/03; full list of members (8 pages) |
2 June 2003 | Return made up to 27/05/03; full list of members (8 pages) |
13 May 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
13 May 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
29 July 2002 | New director appointed (2 pages) |
29 July 2002 | Director resigned (1 page) |
29 July 2002 | New director appointed (2 pages) |
29 July 2002 | Director resigned (1 page) |
14 June 2002 | Return made up to 27/05/02; full list of members
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14 June 2002 | Return made up to 27/05/02; full list of members
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21 May 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
21 May 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
18 June 2001 | Return made up to 27/05/01; full list of members
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18 June 2001 | Return made up to 27/05/01; full list of members
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9 May 2001 | Accounts for a small company made up to 28 February 2001 (6 pages) |
9 May 2001 | Accounts for a small company made up to 28 February 2001 (6 pages) |
31 May 2000 | Return made up to 27/05/00; full list of members (7 pages) |
31 May 2000 | Return made up to 27/05/00; full list of members (7 pages) |
15 May 2000 | Accounts for a small company made up to 29 February 2000 (5 pages) |
15 May 2000 | Accounts for a small company made up to 29 February 2000 (5 pages) |
8 May 2000 | Director resigned (1 page) |
8 May 2000 | Director resigned (1 page) |
22 July 1999 | Return made up to 27/05/99; full list of members (6 pages) |
22 July 1999 | New director appointed (2 pages) |
22 July 1999 | Return made up to 27/05/99; full list of members (6 pages) |
22 July 1999 | New director appointed (2 pages) |
29 June 1999 | Accounts for a small company made up to 28 February 1999 (5 pages) |
29 June 1999 | Accounts for a small company made up to 28 February 1999 (5 pages) |
5 June 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
5 June 1998 | Return made up to 27/05/98; full list of members (6 pages) |
5 June 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
5 June 1998 | Return made up to 27/05/98; full list of members (6 pages) |
30 November 1997 | Accounts for a small company made up to 28 February 1997 (7 pages) |
30 November 1997 | Accounts for a small company made up to 28 February 1997 (7 pages) |
19 August 1997 | Return made up to 27/05/97; no change of members (4 pages) |
19 August 1997 | Return made up to 27/05/97; no change of members (4 pages) |
30 May 1996 | Return made up to 27/05/96; no change of members
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30 May 1996 | Return made up to 27/05/96; no change of members
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9 June 1995 | Return made up to 27/05/95; full list of members
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9 June 1995 | Return made up to 27/05/95; full list of members
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31 May 1995 | Accounts for a small company made up to 28 February 1995 (5 pages) |
31 May 1995 | Accounts for a small company made up to 28 February 1995 (5 pages) |