Lamar Group Limited

Company Name	Lamar Group Limited
Company Status	Dissolved
Company Number	SC240327
Category	Private Limited Company
Incorporation Date	29 November 2002(20 years, 6 months ago)
Dissolution Date	25 May 2021 (2 years 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 72 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 40 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 (8 years, 2 months 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	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	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	Appointment of a provisional liquidator (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 GBP 50,000 (4 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 GBP 50,000 (4 pages)
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 GBP 50,000 (4 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 GBP 50,000 (4 pages)
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 GBP 50,000 (4 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 GBP 50,000 (4 pages)
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	Statement of company's objects (2 pages)
8 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
8 December 2011	Statement of company's objects (2 pages)
8 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 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	Annual return made up to 29 November 2009 with a full list of shareholders (4 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	Director's details changed for Michael Partridge on 29 November 2009 (2 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 1 (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)
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	Director's change of particulars / michael partridge / 16/06/2009 (1 page)
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	Total exemption full accounts made up to 31 March 2009 (14 pages)
8 May 2009	Resolutions RES13 ‐ Secretaries powers 06/05/2009 (1 page)
8 May 2009	Resolutions RES13 ‐ Secretaries powers 06/05/2009 (1 page)
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	Return made up to 29/11/07; full list of members (2 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	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 363(353) ‐ Location of register of members address changed (6 pages)
4 December 2005	Return made up to 29/11/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
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 363(353) ‐ Location of register of members address changed (6 pages)
15 December 2004	Return made up to 29/11/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
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 [email protected]=49998 £ ic 2/50000 (4 pages)
23 April 2003	Alterations to a floating charge (8 pages)
23 April 2003	Ad 09/04/03--------- £ si [email protected]=49998 £ ic 2/50000 (4 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 RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
11 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
11 April 2003	New secretary appointed (3 pages)
11 April 2003	Secretary resigned (1 page)
11 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
11 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
11 April 2003	New secretary appointed (3 pages)
11 April 2003	Secretary resigned (1 page)
3 March 2003	Nc inc already adjusted 20/02/03 (1 page)
3 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
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	Secretary resigned;director resigned (1 page)
3 March 2003	Director resigned (1 page)
3 March 2003	New secretary appointed (2 pages)
3 March 2003	New director appointed (2 pages)
3 March 2003	Nc inc already adjusted 20/02/03 (1 page)
3 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
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	Secretary resigned;director resigned (1 page)
3 March 2003	Director resigned (1 page)
3 March 2003	New secretary appointed (2 pages)
3 March 2003	New director appointed (2 pages)
12 February 2003	Resolutions ELRES ‐ Elective resolution (2 pages)
12 February 2003	Resolutions ELRES ‐ Elective resolution (2 pages)
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)

Lamar Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland