| Company Name | Lamb Technical Services Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC182849 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 1998(26 years, 2 months ago) |
| Dissolution Date | 11 April 2021 (3 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Jeanette Lamb |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 1998(same day as company formation) |
| Role | Primary School Teacher |
| Country of Residence | Scotland |
| Correspondence Address | 15 Church Road Potterton Aberdeen AB23 8UY Scotland |
| Director Name | Mr Robert Gordon Lamb |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 1998(same day as company formation) |
| Role | Computer Systems Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 15 Church Road Potterton Aberdeen AB23 8UW Scotland |
| Secretary Name | Mr Robert Gordon Lamb |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 1998(same day as company formation) |
| Role | Project Management Cosultancy |
| Country of Residence | Scotland |
| Correspondence Address | 15 Church Road Potterton Aberdeen AB23 8UW Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Contact
| Telephone | 01358 742684 |
|---|---|
| Telephone region | Ellon |
Location
| Registered Address | 12 Carden Place Aberdeen AB10 1UR Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 2 at £1 | Robert Lamb 66.67% Ordinary |
|---|---|
| 1 at £1 | Jeanette Lamb 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £422,060 |
| Cash | £103,833 |
| Current Liabilities | £22,210 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 11 April 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 11 January 2021 | Final account prior to dissolution in MVL (final account attached) (9 pages) |
| 27 December 2018 | Resolutions
|
| 27 December 2018 | Registered office address changed from 15 Church Road Potterton Aberdeen AB23 8UW to 12 Carden Place Aberdeen AB10 1UR on 27 December 2018 (2 pages) |
| 11 April 2018 | Confirmation statement made on 11 April 2018 with updates (4 pages) |
| 16 November 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 16 November 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 11 April 2017 | Statement of capital following an allotment of shares on 6 April 2017
|
| 11 April 2017 | Confirmation statement made on 11 April 2017 with updates (4 pages) |
| 11 April 2017 | Confirmation statement made on 11 April 2017 with updates (4 pages) |
| 11 April 2017 | Statement of capital following an allotment of shares on 6 April 2017
|
| 13 February 2017 | Confirmation statement made on 10 February 2017 with updates (5 pages) |
| 13 February 2017 | Confirmation statement made on 10 February 2017 with updates (5 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 12 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 12 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 25 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 25 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 14 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-14
|
| 14 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-14
|
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 3 March 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 13 February 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (5 pages) |
| 13 February 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (5 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 16 February 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (5 pages) |
| 16 February 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (5 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 22 February 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (5 pages) |
| 22 February 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (5 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 25 February 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (5 pages) |
| 25 February 2010 | Director's details changed for Robert Gordon Lamb on 24 February 2010 (2 pages) |
| 25 February 2010 | Director's details changed for Robert Gordon Lamb on 24 February 2010 (2 pages) |
| 25 February 2010 | Director's details changed for Jeanette Lamb on 24 February 2010 (2 pages) |
| 25 February 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (5 pages) |
| 25 February 2010 | Director's details changed for Jeanette Lamb on 24 February 2010 (2 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 12 February 2009 | Return made up to 10/02/09; full list of members (4 pages) |
| 12 February 2009 | Return made up to 10/02/09; full list of members (4 pages) |
| 17 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 17 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 18 February 2008 | Return made up to 10/02/08; full list of members (2 pages) |
| 18 February 2008 | Return made up to 10/02/08; full list of members (2 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 14 February 2007 | Return made up to 10/02/07; full list of members (2 pages) |
| 14 February 2007 | Return made up to 10/02/07; full list of members (2 pages) |
| 21 December 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 21 December 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 1 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 March 2006 | Return made up to 10/02/06; full list of members (2 pages) |
| 1 March 2006 | Return made up to 10/02/06; full list of members (2 pages) |
| 29 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 29 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 22 February 2005 | Return made up to 10/02/05; full list of members
|
| 22 February 2005 | Return made up to 10/02/05; full list of members
|
| 7 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 7 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 3 March 2004 | Return made up to 10/02/04; full list of members (7 pages) |
| 3 March 2004 | Return made up to 10/02/04; full list of members (7 pages) |
| 19 December 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 19 December 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 11 February 2003 | Return made up to 10/02/03; full list of members (7 pages) |
| 11 February 2003 | Return made up to 10/02/03; full list of members (7 pages) |
| 17 December 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 17 December 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 18 February 2002 | Return made up to 10/02/02; full list of members (6 pages) |
| 18 February 2002 | Return made up to 10/02/02; full list of members (6 pages) |
| 21 December 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 21 December 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 14 March 2001 | Return made up to 10/02/01; full list of members (6 pages) |
| 14 March 2001 | Return made up to 10/02/01; full list of members (6 pages) |
| 28 December 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 28 December 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 1 March 2000 | Return made up to 10/02/00; full list of members (6 pages) |
| 1 March 2000 | Return made up to 10/02/00; full list of members (6 pages) |
| 15 September 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 15 September 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 8 February 1999 | Return made up to 10/02/99; full list of members (6 pages) |
| 8 February 1999 | Return made up to 10/02/99; full list of members (6 pages) |
| 23 March 1998 | Accounting reference date extended from 28/02/99 to 31/03/99 (1 page) |
| 23 March 1998 | New director appointed (2 pages) |
| 23 March 1998 | Ad 16/03/98--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 23 March 1998 | Ad 16/03/98--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 23 March 1998 | New director appointed (2 pages) |
| 23 March 1998 | Accounting reference date extended from 28/02/99 to 31/03/99 (1 page) |
| 23 March 1998 | New secretary appointed;new director appointed (2 pages) |
| 23 March 1998 | New secretary appointed;new director appointed (2 pages) |
| 10 February 1998 | Incorporation (16 pages) |
| 10 February 1998 | Secretary resigned (1 page) |
| 10 February 1998 | Director resigned (1 page) |
| 10 February 1998 | Director resigned (1 page) |
| 10 February 1998 | Secretary resigned (1 page) |
| 10 February 1998 | Incorporation (16 pages) |