Company NameLambie McGarry Limited
Company StatusDissolved
Company NumberSC343183
CategoryPrivate Limited Company
Incorporation Date21 May 2008(15 years, 11 months ago)
Dissolution Date30 May 2017 (6 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMrs Margaret McGarry
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed21 May 2008(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address3rd Floor 34 West George Street
Glasgow
G2 1DG
Scotland
Secretary NameSf Secretaries Limited (Corporation)
StatusResigned
Appointed21 May 2008(same day as company formation)
Correspondence Address123 St Vincent Street
Glasgow
G2 5EA
Scotland

Location

Registered Address3rd Floor
34 West George Street
Glasgow
G2 1DG
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Shareholders

1 at £1Mrs Margaret Mcgarry
100.00%
Ordinary

Financials

Year2014
Net Worth£1,428
Cash£189
Current Liabilities£2,127

Accounts

Latest Accounts31 May 2016 (7 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

30 May 2017Final Gazette dissolved via voluntary strike-off (1 page)
30 May 2017Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2017First Gazette notice for voluntary strike-off (1 page)
14 March 2017First Gazette notice for voluntary strike-off (1 page)
7 March 2017Application to strike the company off the register (3 pages)
7 March 2017Application to strike the company off the register (3 pages)
17 January 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
17 January 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
24 May 2016Annual return made up to 21 May 2016 with a full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1
(3 pages)
24 May 2016Annual return made up to 21 May 2016 with a full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1
(3 pages)
12 January 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
12 January 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
27 May 2015Annual return made up to 21 May 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1
(3 pages)
27 May 2015Annual return made up to 21 May 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1
(3 pages)
9 October 2014Total exemption small company accounts made up to 31 May 2014 (6 pages)
9 October 2014Total exemption small company accounts made up to 31 May 2014 (6 pages)
28 May 2014Annual return made up to 21 May 2014 with a full list of shareholders
Statement of capital on 2014-05-28
  • GBP 1
(3 pages)
28 May 2014Annual return made up to 21 May 2014 with a full list of shareholders
Statement of capital on 2014-05-28
  • GBP 1
(3 pages)
13 November 2013Total exemption small company accounts made up to 31 May 2013 (6 pages)
13 November 2013Total exemption small company accounts made up to 31 May 2013 (6 pages)
13 June 2013Annual return made up to 21 May 2013 with a full list of shareholders (3 pages)
13 June 2013Director's details changed for Mrs Margaret Mcgarry on 22 May 2012 (2 pages)
13 June 2013Annual return made up to 21 May 2013 with a full list of shareholders (3 pages)
13 June 2013Registered office address changed from 375 West George Street Glasgow G2 4LW on 13 June 2013 (2 pages)
13 June 2013Director's details changed for Mrs Margaret Mcgarry on 22 May 2012 (2 pages)
13 June 2013Registered office address changed from 375 West George Street Glasgow G2 4LW on 13 June 2013 (2 pages)
25 February 2013Total exemption small company accounts made up to 31 May 2012 (3 pages)
25 February 2013Total exemption small company accounts made up to 31 May 2012 (3 pages)
29 May 2012Annual return made up to 21 May 2012 with a full list of shareholders (3 pages)
29 May 2012Annual return made up to 21 May 2012 with a full list of shareholders (3 pages)
28 February 2012Total exemption small company accounts made up to 31 May 2011 (3 pages)
28 February 2012Total exemption small company accounts made up to 31 May 2011 (3 pages)
9 June 2011Annual return made up to 21 May 2011 with a full list of shareholders (3 pages)
9 June 2011Annual return made up to 21 May 2011 with a full list of shareholders (3 pages)
4 February 2011Total exemption small company accounts made up to 31 May 2010 (4 pages)
4 February 2011Total exemption small company accounts made up to 31 May 2010 (4 pages)
7 June 2010Director's details changed for Mrs Margaret Mcgarry on 21 May 2010 (2 pages)
7 June 2010Annual return made up to 21 May 2010 with a full list of shareholders (4 pages)
7 June 2010Annual return made up to 21 May 2010 with a full list of shareholders (4 pages)
7 June 2010Director's details changed for Mrs Margaret Mcgarry on 21 May 2010 (2 pages)
3 March 2010Registered office address changed from Semple Fraser Llp 123 St Vincent Street Glasgow G2 5EA on 3 March 2010 (2 pages)
3 March 2010Termination of appointment of Sf Secretaries Limited as a secretary (2 pages)
3 March 2010Registered office address changed from Semple Fraser Llp 123 St Vincent Street Glasgow G2 5EA on 3 March 2010 (2 pages)
3 March 2010Registered office address changed from Semple Fraser Llp 123 St Vincent Street Glasgow G2 5EA on 3 March 2010 (2 pages)
3 March 2010Termination of appointment of Sf Secretaries Limited as a secretary (2 pages)
10 February 2010Total exemption small company accounts made up to 31 May 2009 (4 pages)
10 February 2010Total exemption small company accounts made up to 31 May 2009 (4 pages)
3 June 2009Return made up to 21/05/09; full list of members (3 pages)
3 June 2009Return made up to 21/05/09; full list of members (3 pages)
3 June 2009Secretary's change of particulars / sf secretaries LIMITED / 03/06/2009 (1 page)
3 June 2009Secretary's change of particulars / sf secretaries LIMITED / 03/06/2009 (1 page)
21 May 2009Registered office changed on 21/05/2009 from semple fraser LLP 130 st vincent street glasgow G2 5HF (1 page)
21 May 2009Registered office changed on 21/05/2009 from semple fraser LLP 130 st vincent street glasgow G2 5HF (1 page)
21 May 2008Incorporation (17 pages)
21 May 2008Incorporation (17 pages)