Lamar (UK) Limited

Company Name	Lamar (UK) Limited
Company Status	Dissolved
Company Number	SC089417
Category	Private Limited Company
Incorporation Date	27 August 1984(39 years, 8 months ago)
Dissolution Date	5 June 2018 (5 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Michael Partridge
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	23 August 1997(12 years, 12 months after company formation)
Appointment Duration	20 years, 9 months (closed 05 June 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	4f Glenford Place Ayr Ayrshire KA7 1LB Scotland

Secretary Name	Ian Pollock McNee
Nationality	British
Status	Closed
Appointed	31 July 2007(22 years, 11 months after company formation)
Appointment Duration	10 years, 10 months (closed 05 June 2018)
Role	Accountant
Correspondence Address	37 St Meddans St Troon Ayrshire KA10 6NL Scotland

Director Name	Stuart William Bickerstaff
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1988(4 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 23 August 1997)
Role	Engineer
Correspondence Address	138 Bentinck Drive Troon Ayrshire KA10 6JB Scotland

Director Name	Alexander James Gray McLean
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1988(4 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 23 August 1997)
Role	Engineer
Correspondence Address	193 Hillfoot Road Ayr Ayrshire KA7 3LA Scotland

Secretary Name	Stuart William Bickerstaff
Nationality	British
Status	Resigned
Appointed	28 November 1988(4 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 23 August 1997)
Role	Company Director
Correspondence Address	138 Bentinck Drive Troon Ayrshire KA10 6JB Scotland

Director Name	Callum Bastock
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1997(12 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 October 1999)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	68 Monach Gardens Dreghorn Irvine Ayrshire KA11 4EB Scotland

Secretary Name	Michael Partridge
Status	Resigned
Appointed	23 August 1997(12 years, 12 months after company formation)
Appointment Duration	5 years, 7 months (resigned 09 April 2003)
Role	Managing Director
Correspondence Address	21 Victoria Road Helensburgh Dunbartonshire G84 7RT Scotland

Director Name	Mr David Franklyn Lawrence
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2001(16 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 April 2003)
Role	Company Director
Correspondence Address	Coylbank Near Sundrum Ayr KA6 5LB Scotland

Secretary Name	Hms Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 April 2003(18 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 July 2007)
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Contact

Website	lamaruk.com
Telephone	01563 851155
Telephone region	Kilmarnock

Location

Registered Address	Olympic Complex Drybridge Road Dundonald Ayrshire KA2 9BE Scotland
Constituency	Central Ayrshire
Ward	Kyle

Shareholders

20k at £1	Lamar Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

26 November 2002	Delivered on: 29 November 2002 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Floating charge Secured details: All obligations as stated in the agreement. Particulars: Floating charge over the whole of the charged debts. Outstanding
23 August 1997	Delivered on: 26 August 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
5 November 1984	Delivered on: 15 November 1984 Satisfied on: 27 August 1997 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

5 June 2018	Final Gazette dissolved via compulsory strike-off (1 page)
17 April 2018	Compulsory strike-off action has been suspended (1 page)
20 March 2018	First Gazette notice for compulsory strike-off (1 page)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 20,000 (4 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 20,000 (4 pages)
20 August 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
20 August 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 20,000 (4 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 20,000 (4 pages)
30 October 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
30 October 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 20,000 (4 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 20,000 (4 pages)
20 August 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
20 August 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
31 July 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
31 July 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
9 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
9 December 2011	Statement of company's objects (2 pages)
9 December 2011	Statement of company's objects (2 pages)
9 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
29 June 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
29 June 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
14 December 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
14 December 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
23 July 2009	Director's change of particulars / michael partridge / 16/06/2009 (1 page)
23 July 2009	Director's change of particulars / michael partridge / 16/06/2009 (1 page)
19 June 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
19 June 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
7 January 2009	Return made up to 31/12/08; full list of members (3 pages)
7 January 2009	Return made up to 31/12/08; full list of members (3 pages)
18 August 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
18 August 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
4 January 2008	Return made up to 31/12/07; full list of members (2 pages)
4 January 2008	Location of register of members (1 page)
4 January 2008	Location of debenture register (1 page)
4 January 2008	Location of debenture register (1 page)
4 January 2008	Location of register of members (1 page)
4 January 2008	Return made up to 31/12/07; full list of members (2 pages)
9 August 2007	Secretary resigned (1 page)
9 August 2007	New secretary appointed (2 pages)
9 August 2007	New secretary appointed (2 pages)
9 August 2007	Secretary resigned (1 page)
4 July 2007	Accounts for a dormant company made up to 31 March 2007 (8 pages)
4 July 2007	Accounts for a dormant company made up to 31 March 2007 (8 pages)
24 January 2007	Return made up to 31/12/06; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 January 2007	Return made up to 31/12/06; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
18 December 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
18 December 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
17 March 2006	Return made up to 31/12/00; full list of members; amend (6 pages)
17 March 2006	Return made up to 31/12/00; full list of members; amend (6 pages)
1 March 2006	Return made up to 31/12/99; full list of members; amend (7 pages)
1 March 2006	Return made up to 31/12/99; full list of members; amend (7 pages)
21 February 2006	Return made up to 31/12/97; full list of members; amend (7 pages)
21 February 2006	Return made up to 31/12/04; full list of members; amend (6 pages)
21 February 2006	Return made up to 31/12/03; full list of members; amend (6 pages)
21 February 2006	Return made up to 31/12/05; full list of members (6 pages)
21 February 2006	Return made up to 31/12/98; full list of members; amend (7 pages)
21 February 2006	Return made up to 31/12/01; full list of members; amend (6 pages)
21 February 2006	Return made up to 31/12/01; full list of members; amend (6 pages)
18 October 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
18 October 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
13 January 2005	Return made up to 31/12/04; full list of members (6 pages)
13 January 2005	Return made up to 31/12/04; full list of members (6 pages)
5 November 2004	Total exemption full accounts made up to 31 March 2004 (13 pages)
5 November 2004	Total exemption full accounts made up to 31 March 2004 (13 pages)
8 January 2004	Return made up to 31/12/03; full list of members (6 pages)
8 January 2004	Return made up to 31/12/03; full list of members (6 pages)
16 December 2003	Full accounts made up to 31 March 2003 (19 pages)
16 December 2003	Full accounts made up to 31 March 2003 (19 pages)
11 April 2003	Secretary resigned (1 page)
11 April 2003	Secretary resigned (1 page)
11 April 2003	Director resigned (1 page)
11 April 2003	Director resigned (1 page)
11 April 2003	New secretary appointed (3 pages)
11 April 2003	New secretary appointed (3 pages)
17 March 2003	Return made up to 31/12/02; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
17 March 2003	Return made up to 31/12/02; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
31 January 2003	Full accounts made up to 31 March 2002 (19 pages)
31 January 2003	Full accounts made up to 31 March 2002 (19 pages)
29 November 2002	Partic of mort/charge * (9 pages)
29 November 2002	Partic of mort/charge * (9 pages)
1 February 2002	Full accounts made up to 31 March 2001 (16 pages)
1 February 2002	Full accounts made up to 31 March 2001 (16 pages)
23 January 2002	New director appointed (2 pages)
23 January 2002	New director appointed (2 pages)
23 January 2002	Return made up to 31/12/01; full list of members (7 pages)
23 January 2002	Return made up to 31/12/01; full list of members (7 pages)
1 May 2001	Full accounts made up to 31 March 2000 (14 pages)
1 May 2001	Full accounts made up to 31 March 2000 (14 pages)
4 January 2001	Return made up to 31/12/00; full list of members (7 pages)
4 January 2001	Return made up to 31/12/00; full list of members (7 pages)
24 July 2000	Director resigned (1 page)
24 July 2000	Director resigned (1 page)
31 January 2000	Full accounts made up to 31 March 1999 (14 pages)
31 January 2000	Full accounts made up to 31 March 1999 (14 pages)
26 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director resigned (6 pages)
26 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director resigned (6 pages)
1 February 1999	Full accounts made up to 31 March 1998 (19 pages)
1 February 1999	Full accounts made up to 31 March 1998 (19 pages)
8 January 1999	Return made up to 31/12/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
8 January 1999	Return made up to 31/12/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
29 January 1998	Full accounts made up to 31 March 1997 (15 pages)
29 January 1998	Full accounts made up to 31 March 1997 (15 pages)
27 January 1998	Return made up to 31/12/97; full list of members (6 pages)
27 January 1998	Return made up to 31/12/97; full list of members (6 pages)
1 September 1997	Secretary resigned;director resigned (1 page)
1 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
1 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
1 September 1997	Director resigned (1 page)
1 September 1997	New secretary appointed;new director appointed (2 pages)
1 September 1997	New secretary appointed;new director appointed (2 pages)
1 September 1997	New director appointed (2 pages)
1 September 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
1 September 1997	New director appointed (2 pages)
1 September 1997	Memorandum and Articles of Association (5 pages)
1 September 1997	Director resigned (1 page)
1 September 1997	Declaration of assistance for shares acquisition (7 pages)
1 September 1997	Secretary resigned;director resigned (1 page)
1 September 1997	Declaration of assistance for shares acquisition (7 pages)
1 September 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
1 September 1997	Memorandum and Articles of Association (5 pages)
27 August 1997	Dec mort/charge * (4 pages)
27 August 1997	Dec mort/charge * (4 pages)
26 August 1997	Partic of mort/charge * (4 pages)
26 August 1997	Partic of mort/charge * (4 pages)
3 February 1997	Full accounts made up to 31 March 1996 (15 pages)
3 February 1997	Full accounts made up to 31 March 1996 (15 pages)
17 January 1997	Return made up to 31/12/96; full list of members (6 pages)
17 January 1997	Return made up to 31/12/96; full list of members (6 pages)
1 February 1996	Full accounts made up to 31 March 1995 (14 pages)
1 February 1996	Full accounts made up to 31 March 1995 (14 pages)
9 January 1996	Return made up to 31/12/95; no change of members 363(287) ‐ Registered office changed on 09/01/96 (4 pages)
9 January 1996	Return made up to 31/12/95; no change of members 363(287) ‐ Registered office changed on 09/01/96 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
4 October 1984	Company name changed\certificate issued on 04/10/84 (2 pages)
27 August 1984	Certificate of incorporation (1 page)
27 August 1984	Incorporation (21 pages)

Lamar (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland