| Company Name | J & Wj Lamb Limited |
|---|---|
| Company Status | Active |
| Company Number | SC279048 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2005(19 years, 3 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0111 | Grow cereals & other crops |
| SIC 01110 | Growing of cereals (except rice), leguminous crops and oil seeds |
Directors
| Director Name | Colin Lamb |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2005(same day as company formation) |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | Netherton Brechin Angus DD9 6SN Scotland |
| Director Name | Stephen Lamb |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2005(same day as company formation) |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | Netherton Brechin Angus DD9 6SN Scotland |
| Director Name | William Lamb |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2005(same day as company formation) |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | Netherton Brechin Angus DD9 6SN Scotland |
| Secretary Name | William Lamb |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Netherton Brechin Angus DD9 6SN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2005(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | www.wlamb.org |
|---|
Location
| Registered Address | Westby, 64 West High Street Forfar Tayside DD8 1BJ Scotland |
|---|---|
| Constituency | Angus |
| Ward | Forfar and District |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Colin Lamb 33.33% Ordinary |
|---|---|
| 1 at £1 | Stephen Lamb 33.33% Ordinary |
| 1 at £1 | William Lamb 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £235,718 |
| Current Liabilities | £1,074 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 January 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 11 February 2025 (9 months, 3 weeks from now) |
Filing History
| 19 December 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 30 January 2023 | Confirmation statement made on 28 January 2023 with no updates (3 pages) |
| 15 December 2022 | Accounts for a dormant company made up to 31 March 2022 (6 pages) |
| 1 February 2022 | Confirmation statement made on 28 January 2022 with no updates (3 pages) |
| 14 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 10 February 2021 | Confirmation statement made on 28 January 2021 with no updates (3 pages) |
| 21 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 30 January 2020 | Confirmation statement made on 28 January 2020 with no updates (3 pages) |
| 31 October 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 28 January 2019 | Confirmation statement made on 28 January 2019 with no updates (3 pages) |
| 14 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 1 February 2018 | Confirmation statement made on 28 January 2018 with no updates (3 pages) |
| 10 November 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 10 November 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 30 January 2017 | Confirmation statement made on 28 January 2017 with updates (7 pages) |
| 30 January 2017 | Confirmation statement made on 28 January 2017 with updates (7 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 28 January 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 28 January 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 29 January 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 16 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 16 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 30 January 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 30 January 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 17 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 17 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 30 January 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (6 pages) |
| 30 January 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (6 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 7 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (6 pages) |
| 7 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (6 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 28 January 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (6 pages) |
| 28 January 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (6 pages) |
| 24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 24 February 2010 | Director's details changed for Stephen Lamb on 19 January 2010 (2 pages) |
| 24 February 2010 | Director's details changed for William Lamb on 19 January 2010 (2 pages) |
| 24 February 2010 | Director's details changed for Colin Lamb on 19 January 2010 (2 pages) |
| 24 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (5 pages) |
| 24 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (5 pages) |
| 24 February 2010 | Director's details changed for William Lamb on 19 January 2010 (2 pages) |
| 24 February 2010 | Director's details changed for Colin Lamb on 19 January 2010 (2 pages) |
| 24 February 2010 | Director's details changed for Stephen Lamb on 19 January 2010 (2 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 26 February 2009 | Return made up to 28/01/09; full list of members (4 pages) |
| 26 February 2009 | Return made up to 28/01/09; full list of members (4 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 13 February 2008 | Return made up to 28/01/08; full list of members (3 pages) |
| 13 February 2008 | Return made up to 28/01/08; full list of members (3 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 22 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 22 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 6 February 2007 | Return made up to 28/01/07; full list of members (3 pages) |
| 6 February 2007 | Return made up to 28/01/07; full list of members (3 pages) |
| 28 February 2006 | Return made up to 28/01/06; full list of members (3 pages) |
| 28 February 2006 | Accounting reference date extended from 31/01/06 to 31/03/06 (1 page) |
| 28 February 2006 | Accounting reference date extended from 31/01/06 to 31/03/06 (1 page) |
| 28 February 2006 | Return made up to 28/01/06; full list of members (3 pages) |
| 31 January 2005 | Secretary resigned (1 page) |
| 31 January 2005 | Secretary resigned (1 page) |
| 28 January 2005 | Incorporation (18 pages) |
| 28 January 2005 | Incorporation (18 pages) |