Company NameRobert Lamb Architectural Services Ltd.
DirectorRobert Gordon Lamb
Company StatusActive
Company NumberSC230842
CategoryPrivate Limited Company
Incorporation Date26 April 2002(22 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71111Architectural activities

Directors

Director NameRobert Gordon Lamb
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2002(5 days after company formation)
Appointment Duration21 years, 12 months
RoleArchitectural Technician
Country of ResidenceScotland
Correspondence AddressBurnside Steading
24 Smallholdings North Beach Road
Balmedie Aberdeen
Aberdeenshire
AB23 8WU
Scotland
Secretary NameMarjory Lorraine Lamb
NationalityBritish
StatusCurrent
Appointed01 May 2002(5 days after company formation)
Appointment Duration21 years, 12 months
RoleSecretary
Correspondence AddressBurnside Steading
24 Smallholdings North Beach Road
Balmedie Aberdeen
Aberdeenshire
AB23 8WU
Scotland
Director NamePeter Trainer Company Secretaries Ltd. (Corporation)
StatusResigned
Appointed26 April 2002(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland
Director NamePeter Trainer Company Services Ltd. (Corporation)
StatusResigned
Appointed26 April 2002(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland
Secretary NamePeter Trainer Company Secretaries Ltd. (Corporation)
StatusResigned
Appointed26 April 2002(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland

Location

Registered Address40 Urquhart Road
Aberdeen
AB24 5LT
Scotland
ConstituencyAberdeen North
WardGeorge St/Harbour
Address MatchesOver 10 other UK companies use this postal address

Shareholders

5 at £1Marjory Lorraine Lamb
50.00%
Ordinary
5 at £1Robert Gordon Lamb
50.00%
Ordinary

Financials

Year2014
Net Worth-£6,430
Cash£1,488
Current Liabilities£12,358

Accounts

Latest Accounts30 April 2023 (11 months, 4 weeks ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return26 April 2023 (12 months ago)
Next Return Due10 May 2024 (2 weeks, 2 days from now)

Filing History

4 June 2020Confirmation statement made on 26 April 2020 with no updates (3 pages)
26 February 2020Registered office address changed from 8 Albert Place Aberdeen AB25 1RG Scotland to 40 Urquhart Road Aberdeen AB24 5LT on 26 February 2020 (1 page)
28 January 2020Total exemption full accounts made up to 30 April 2019 (4 pages)
27 April 2019Confirmation statement made on 26 April 2019 with no updates (3 pages)
22 January 2019Total exemption full accounts made up to 30 April 2018 (4 pages)
12 June 2018Confirmation statement made on 26 April 2018 with no updates (3 pages)
30 January 2018Total exemption full accounts made up to 30 April 2017 (4 pages)
12 June 2017Confirmation statement made on 26 April 2017 with updates (5 pages)
12 June 2017Confirmation statement made on 26 April 2017 with updates (5 pages)
12 March 2017Registered office address changed from C/O Forbes-Cable Limited 9 Victoria Street Aberdeen AB10 1XB to 8 Albert Place Aberdeen AB25 1RG on 12 March 2017 (1 page)
12 March 2017Registered office address changed from C/O Forbes-Cable Limited 9 Victoria Street Aberdeen AB10 1XB to 8 Albert Place Aberdeen AB25 1RG on 12 March 2017 (1 page)
8 February 2017Total exemption small company accounts made up to 30 April 2016 (3 pages)
8 February 2017Total exemption small company accounts made up to 30 April 2016 (3 pages)
15 May 2016Annual return made up to 26 April 2016 with a full list of shareholders
Statement of capital on 2016-05-15
  • GBP 10
(4 pages)
15 May 2016Annual return made up to 26 April 2016 with a full list of shareholders
Statement of capital on 2016-05-15
  • GBP 10
(4 pages)
4 February 2016Total exemption small company accounts made up to 30 April 2015 (5 pages)
4 February 2016Total exemption small company accounts made up to 30 April 2015 (5 pages)
13 May 2015Registered office address changed from 8 Albert Place Aberdeen AB25 1RG to C/O Forbes-Cable Limited 9 Victoria Street Aberdeen AB10 1XB on 13 May 2015 (1 page)
13 May 2015Registered office address changed from 8 Albert Place Aberdeen AB25 1RG to C/O Forbes-Cable Limited 9 Victoria Street Aberdeen AB10 1XB on 13 May 2015 (1 page)
13 May 2015Annual return made up to 26 April 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 10
(4 pages)
13 May 2015Annual return made up to 26 April 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 10
(4 pages)
29 January 2015Total exemption small company accounts made up to 30 April 2014 (8 pages)
29 January 2015Total exemption small company accounts made up to 30 April 2014 (8 pages)
29 April 2014Annual return made up to 26 April 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 10
(4 pages)
29 April 2014Annual return made up to 26 April 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 10
(4 pages)
28 January 2014Total exemption small company accounts made up to 30 April 2013 (8 pages)
28 January 2014Total exemption small company accounts made up to 30 April 2013 (8 pages)
30 April 2013Annual return made up to 26 April 2013 with a full list of shareholders (4 pages)
30 April 2013Annual return made up to 26 April 2013 with a full list of shareholders (4 pages)
17 January 2013Total exemption small company accounts made up to 30 April 2012 (8 pages)
17 January 2013Total exemption small company accounts made up to 30 April 2012 (8 pages)
10 May 2012Annual return made up to 26 April 2012 with a full list of shareholders (4 pages)
10 May 2012Annual return made up to 26 April 2012 with a full list of shareholders (4 pages)
3 February 2012Total exemption small company accounts made up to 30 April 2011 (9 pages)
3 February 2012Total exemption small company accounts made up to 30 April 2011 (9 pages)
27 April 2011Annual return made up to 26 April 2011 with a full list of shareholders (4 pages)
27 April 2011Annual return made up to 26 April 2011 with a full list of shareholders (4 pages)
28 January 2011Total exemption small company accounts made up to 30 April 2010 (5 pages)
28 January 2011Total exemption small company accounts made up to 30 April 2010 (5 pages)
6 May 2010Director's details changed for Robert Gordon Lamb on 28 February 2010 (2 pages)
6 May 2010Annual return made up to 26 April 2010 with a full list of shareholders (4 pages)
6 May 2010Annual return made up to 26 April 2010 with a full list of shareholders (4 pages)
6 May 2010Director's details changed for Robert Gordon Lamb on 28 February 2010 (2 pages)
1 February 2010Total exemption small company accounts made up to 30 April 2009 (5 pages)
1 February 2010Total exemption small company accounts made up to 30 April 2009 (5 pages)
30 April 2009Return made up to 26/04/09; full list of members (3 pages)
30 April 2009Return made up to 26/04/09; full list of members (3 pages)
17 February 2009Total exemption small company accounts made up to 30 April 2008 (5 pages)
17 February 2009Total exemption small company accounts made up to 30 April 2008 (5 pages)
29 April 2008Return made up to 26/04/08; full list of members (3 pages)
29 April 2008Return made up to 26/04/08; full list of members (3 pages)
6 February 2008Total exemption small company accounts made up to 30 April 2007 (6 pages)
6 February 2008Total exemption small company accounts made up to 30 April 2007 (6 pages)
30 May 2007Return made up to 26/04/07; full list of members (6 pages)
30 May 2007Return made up to 26/04/07; full list of members (6 pages)
6 October 2006Total exemption small company accounts made up to 30 April 2006 (6 pages)
6 October 2006Total exemption small company accounts made up to 30 April 2006 (6 pages)
15 June 2006Registered office changed on 15/06/06 from: 44 victoria street aberdeen AB10 1XA (1 page)
15 June 2006Return made up to 26/04/06; full list of members
  • 363(287) ‐ Registered office changed on 15/06/06
(6 pages)
15 June 2006Registered office changed on 15/06/06 from: 44 victoria street aberdeen AB10 1XA (1 page)
15 June 2006Return made up to 26/04/06; full list of members
  • 363(287) ‐ Registered office changed on 15/06/06
(6 pages)
16 January 2006Total exemption small company accounts made up to 30 April 2005 (6 pages)
16 January 2006Total exemption small company accounts made up to 30 April 2005 (6 pages)
10 June 2005Return made up to 26/04/05; full list of members (6 pages)
10 June 2005Return made up to 26/04/05; full list of members (6 pages)
8 February 2005Total exemption small company accounts made up to 30 April 2004 (5 pages)
8 February 2005Total exemption small company accounts made up to 30 April 2004 (5 pages)
20 July 2004Return made up to 26/04/04; full list of members (6 pages)
20 July 2004Return made up to 26/04/04; full list of members (6 pages)
23 February 2004Total exemption full accounts made up to 30 April 2003 (7 pages)
23 February 2004Total exemption full accounts made up to 30 April 2003 (7 pages)
8 May 2003Return made up to 26/04/03; full list of members (6 pages)
8 May 2003Return made up to 26/04/03; full list of members (6 pages)
24 May 2002New secretary appointed (2 pages)
24 May 2002New secretary appointed (2 pages)
24 May 2002Ad 01/05/02--------- £ si 9@1=9 £ ic 1/10 (2 pages)
24 May 2002Ad 01/05/02--------- £ si 9@1=9 £ ic 1/10 (2 pages)
24 May 2002New director appointed (2 pages)
24 May 2002New director appointed (2 pages)
15 May 2002Director resigned (1 page)
15 May 2002Director resigned (1 page)
15 May 2002Secretary resigned (1 page)
15 May 2002Director resigned (1 page)
15 May 2002Secretary resigned (1 page)
15 May 2002Director resigned (1 page)
26 April 2002Incorporation (15 pages)
26 April 2002Incorporation (15 pages)