| Company Name | Lamar Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC240327 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2002(21 years, 5 months ago) |
| Dissolution Date | 25 May 2021 (2 years, 11 months ago) |
| Previous Name | Hms (451) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5156 | Wholesale other intermediate goods |
| SIC 46760 | Wholesale of other intermediate products |
Directors
| Director Name | Michael Partridge |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 2003(2 months, 3 weeks after company formation) |
| Appointment Duration | 18 years, 3 months (closed 25 May 2021) |
| Role | Company 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(4 years, 8 months after company formation) |
| Appointment Duration | 13 years, 10 months (closed 25 May 2021) |
| Role | Accountant |
| Correspondence Address | 37 St Meddans St Troon Ayrshire KA10 6NL Scotland |
| Secretary Name | Graham Vaughan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2003(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 10 April 2003) |
| Role | Company Director |
| Correspondence Address | 4 Claremount View Coatbridge Lanarkshire ML5 4GA Scotland |
| Director Name | Hms Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 2002(same day as company formation) |
| Correspondence Address | The Ca'D'Oro 45 Gordon Street Glasgow Lanarkshire G1 3PE Scotland |
| Director Name | Hms Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 2002(same day as company formation) |
| Correspondence Address | The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland |
| Secretary Name | Hms Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 2003(4 months, 1 week 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 |
| Secretary Name | Hms Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 2003(4 months, 1 week 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 | lamar-uk.co.uk |
|---|
Location
| Registered Address | C/O Johnston Carmichael 227 West George St Glasgow G2 2ND Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 50k at £1 | Michael Partridge 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,225,656 |
| Gross Profit | £602,649 |
| Net Worth | £513,862 |
| Cash | £23,547 |
| Current Liabilities | £789,003 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Charges
| 29 October 2009 | Delivered on: 4 November 2009 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
|---|---|
| 9 April 2003 | Delivered on: 14 April 2003 Persons entitled: The Governor and Company of the Bank of Scotland 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 |
| 28 December 2006 | Delivered on: 9 January 2007 Satisfied on: 6 June 2012 Persons entitled: South Ayrshire Council 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 |
| 9 April 2003 | Delivered on: 16 April 2003 Satisfied on: 18 September 2009 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. Fully Satisfied |
Filing History
| 25 May 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 25 February 2021 | Final account prior to dissolution in a winding-up by the court (18 pages) |
| 8 March 2017 | Appointment of a provisional liquidator (2 pages) |
| 8 March 2017 | Appointment of a provisional liquidator (2 pages) |
| 8 March 2017 | Registered office address changed from C/O Johnston Carmichael 227 West George St Glasgow G2 2nd to C/O Johnston Carmichael 227 West George St Glasgow G2 2nd on 8 March 2017 (2 pages) |
| 8 March 2017 | Registered office address changed from C/O Johnston Carmichael 227 West George St Glasgow G2 2nd to C/O Johnston Carmichael 227 West George St Glasgow G2 2nd on 8 March 2017 (2 pages) |
| 14 December 2016 | Registered office address changed from Olympic Complex Drybridge Road Dundonald Ayrshire KA2 9BE to C/O Johnston Carmichael 227 West George St Glasgow G2 2nd on 14 December 2016 (2 pages) |
| 14 December 2016 | Registered office address changed from Olympic Complex Drybridge Road Dundonald Ayrshire KA2 9BE to C/O Johnston Carmichael 227 West George St Glasgow G2 2nd on 14 December 2016 (2 pages) |
| 17 October 2016 | Appointment of a provisional liquidator (2 pages) |
| 17 October 2016 | Appointment of a provisional liquidator (2 pages) |
| 4 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 1 December 2015 | Total exemption full accounts made up to 31 March 2015 (15 pages) |
| 1 December 2015 | Total exemption full accounts made up to 31 March 2015 (15 pages) |
| 3 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 8 October 2014 | Total exemption full accounts made up to 31 March 2014 (15 pages) |
| 8 October 2014 | Total exemption full accounts made up to 31 March 2014 (15 pages) |
| 29 November 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 29 November 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 23 July 2013 | Total exemption full accounts made up to 31 March 2013 (15 pages) |
| 23 July 2013 | Total exemption full accounts made up to 31 March 2013 (15 pages) |
| 4 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (4 pages) |
| 4 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (4 pages) |
| 26 July 2012 | Total exemption full accounts made up to 31 March 2012 (16 pages) |
| 26 July 2012 | Total exemption full accounts made up to 31 March 2012 (16 pages) |
| 7 June 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages) |
| 7 June 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages) |
| 8 December 2011 | Resolutions
|
| 8 December 2011 | Resolutions
|
| 8 December 2011 | Statement of company's objects (2 pages) |
| 8 December 2011 | Statement of company's objects (2 pages) |
| 1 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (4 pages) |
| 1 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (4 pages) |
| 3 August 2011 | Total exemption full accounts made up to 31 March 2011 (18 pages) |
| 3 August 2011 | Total exemption full accounts made up to 31 March 2011 (18 pages) |
| 29 November 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (4 pages) |
| 29 November 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (4 pages) |
| 18 June 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 18 June 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 2 December 2009 | Director's details changed for Michael Partridge on 29 November 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Michael Partridge on 29 November 2009 (2 pages) |
| 2 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (4 pages) |
| 2 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (4 pages) |
| 27 November 2009 | Alterations to floating charge 4 (5 pages) |
| 27 November 2009 | Alterations to floating charge 4 (5 pages) |
| 24 November 2009 | Alterations to floating charge 3 (5 pages) |
| 24 November 2009 | Alterations to floating charge 3 (5 pages) |
| 24 November 2009 | Alterations to floating charge 1 (5 pages) |
| 24 November 2009 | Alterations to floating charge 1 (5 pages) |
| 4 November 2009 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 4 November 2009 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 18 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 18 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 23 July 2009 | Total exemption full accounts made up to 31 March 2009 (14 pages) |
| 23 July 2009 | Total exemption full accounts made up to 31 March 2009 (14 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) |
| 8 May 2009 | Resolutions
|
| 8 May 2009 | Resolutions
|
| 17 December 2008 | Total exemption full accounts made up to 31 March 2008 (15 pages) |
| 17 December 2008 | Total exemption full accounts made up to 31 March 2008 (15 pages) |
| 3 December 2008 | Return made up to 29/11/08; full list of members (3 pages) |
| 3 December 2008 | Return made up to 29/11/08; full list of members (3 pages) |
| 29 November 2007 | Location of register of members (1 page) |
| 29 November 2007 | Return made up to 29/11/07; full list of members (2 pages) |
| 29 November 2007 | Return made up to 29/11/07; full list of members (2 pages) |
| 29 November 2007 | Location of register of members (1 page) |
| 9 August 2007 | Secretary resigned (1 page) |
| 9 August 2007 | New secretary appointed (2 pages) |
| 9 August 2007 | Secretary resigned (1 page) |
| 9 August 2007 | New secretary appointed (2 pages) |
| 18 July 2007 | Total exemption full accounts made up to 31 March 2007 (15 pages) |
| 18 July 2007 | Total exemption full accounts made up to 31 March 2007 (15 pages) |
| 19 March 2007 | Alterations to a floating charge (5 pages) |
| 19 March 2007 | Alterations to a floating charge (5 pages) |
| 8 March 2007 | Alterations to a floating charge (5 pages) |
| 8 March 2007 | Alterations to a floating charge (5 pages) |
| 2 March 2007 | Alterations to a floating charge (5 pages) |
| 2 March 2007 | Alterations to a floating charge (5 pages) |
| 29 January 2007 | Full accounts made up to 31 March 2006 (16 pages) |
| 29 January 2007 | Full accounts made up to 31 March 2006 (16 pages) |
| 9 January 2007 | Partic of mort/charge * (3 pages) |
| 9 January 2007 | Partic of mort/charge * (3 pages) |
| 7 December 2006 | Return made up to 29/11/06; full list of members (6 pages) |
| 7 December 2006 | Return made up to 29/11/06; full list of members (6 pages) |
| 4 December 2005 | Return made up to 29/11/05; full list of members
|
| 4 December 2005 | Return made up to 29/11/05; full list of members
|
| 2 November 2005 | Full accounts made up to 31 March 2005 (15 pages) |
| 2 November 2005 | Full accounts made up to 31 March 2005 (15 pages) |
| 15 December 2004 | Return made up to 29/11/04; full list of members
|
| 15 December 2004 | Return made up to 29/11/04; full list of members
|
| 5 November 2004 | Full accounts made up to 31 March 2004 (15 pages) |
| 5 November 2004 | Full accounts made up to 31 March 2004 (15 pages) |
| 3 December 2003 | Return made up to 29/11/03; full list of members (6 pages) |
| 3 December 2003 | Return made up to 29/11/03; full list of members (6 pages) |
| 5 May 2003 | Secretary resigned (1 page) |
| 5 May 2003 | Secretary resigned (1 page) |
| 23 April 2003 | Alterations to a floating charge (8 pages) |
| 23 April 2003 | Ad 09/04/03--------- £ si 49998@1=49998 £ ic 2/50000 (4 pages) |
| 23 April 2003 | Ad 09/04/03--------- £ si 49998@1=49998 £ ic 2/50000 (4 pages) |
| 23 April 2003 | Alterations to a floating charge (8 pages) |
| 16 April 2003 | Partic of mort/charge * (5 pages) |
| 16 April 2003 | Partic of mort/charge * (5 pages) |
| 14 April 2003 | Alterations to a floating charge (9 pages) |
| 14 April 2003 | Partic of mort/charge * (9 pages) |
| 14 April 2003 | Alterations to a floating charge (9 pages) |
| 14 April 2003 | Partic of mort/charge * (9 pages) |
| 11 April 2003 | Resolutions
|
| 11 April 2003 | New secretary appointed (3 pages) |
| 11 April 2003 | New secretary appointed (3 pages) |
| 11 April 2003 | Secretary resigned (1 page) |
| 11 April 2003 | Resolutions
|
| 11 April 2003 | Resolutions
|
| 11 April 2003 | Secretary resigned (1 page) |
| 11 April 2003 | Resolutions
|
| 3 March 2003 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
| 3 March 2003 | Registered office changed on 03/03/03 from: the ca'd'oro 45 gordon street glasgow G1 3PE (1 page) |
| 3 March 2003 | New director appointed (2 pages) |
| 3 March 2003 | Secretary resigned;director resigned (1 page) |
| 3 March 2003 | New secretary appointed (2 pages) |
| 3 March 2003 | Nc inc already adjusted 20/02/03 (1 page) |
| 3 March 2003 | Resolutions
|
| 3 March 2003 | Director resigned (1 page) |
| 3 March 2003 | New secretary appointed (2 pages) |
| 3 March 2003 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
| 3 March 2003 | Nc inc already adjusted 20/02/03 (1 page) |
| 3 March 2003 | Resolutions
|
| 3 March 2003 | Secretary resigned;director resigned (1 page) |
| 3 March 2003 | Registered office changed on 03/03/03 from: the ca'd'oro 45 gordon street glasgow G1 3PE (1 page) |
| 3 March 2003 | Director resigned (1 page) |
| 3 March 2003 | New director appointed (2 pages) |
| 12 February 2003 | Resolutions
|
| 12 February 2003 | Resolutions
|
| 11 February 2003 | Company name changed hms (451) LIMITED\certificate issued on 11/02/03 (3 pages) |
| 11 February 2003 | Company name changed hms (451) LIMITED\certificate issued on 11/02/03 (3 pages) |
| 29 November 2002 | Incorporation (23 pages) |
| 29 November 2002 | Incorporation (23 pages) |