Lampforce Limited

Company Name	Lampforce Limited
Company Status	Dissolved
Company Number	SC464394
Category	Private Limited Company
Incorporation Date	25 November 2013(10 years, 5 months ago)
Dissolution Date	30 August 2022 (1 year, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 3110	Manufacture electric motors, generators etc.
SIC 33140	Repair of electrical equipment
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46470	Wholesale of furniture, carpets and lighting equipment

Directors

Secretary Name	Mrs Gillian Kidd
Status	Closed
Appointed	01 November 2014(11 months, 1 week after company formation)
Appointment Duration	7 years, 10 months (closed 30 August 2022)
Role	Company Director
Correspondence Address	30/5 Hardengreen Industrial Estate Dalkeith EH22 3NX Scotland

Director Name	Mr Warren Kidd
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2017(3 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (closed 30 August 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	30/5 Hardengreen Industrial Estate Dalkeith EH22 3NX Scotland

Director Name	Mrs Gillian Kidd
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	19 May 2017(3 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (closed 30 August 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	30/5 Hardengreen Industrial Estate Dalkeith EH22 3NX Scotland

Director Name	Mr Derek Murray Sinclair
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2013(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Thain House 226 Queensferry Road Edinburgh EH4 2BP Scotland

Contact

Website	lampforce.homestead.com
Telephone	0131 4482229
Telephone region	Edinburgh

Location

Registered Address	30/5 Hardengreen Industrial Estate Dalkeith EH22 3NX Scotland
Constituency	Midlothian
Ward	Midlothian East
Address Matches	Over 70 other UK companies use this postal address

Shareholders

32 at £1	Derek Murray Sinclair 61.54% Ordinary B
10 at £1	Derek Murray Sinclair 19.23% Ordinary A
10 at £1	Wg Enterprises (Scotland) LTD 19.23% Ordinary A

Financials

Year	2014
Net Worth	£22,184
Cash	£23,455
Current Liabilities	£70,729

Accounts

Latest Accounts	30 April 2022 (1 year, 12 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Filing History

30 August 2022	Final Gazette dissolved via voluntary strike-off (1 page)
14 June 2022	First Gazette notice for voluntary strike-off (1 page)
7 June 2022	Application to strike the company off the register (1 page)
27 May 2022	Total exemption full accounts made up to 30 April 2022 (5 pages)
7 December 2021	Total exemption full accounts made up to 30 April 2021 (6 pages)
9 November 2021	Confirmation statement made on 19 October 2021 with no updates (3 pages)
15 March 2021	Registered office address changed from 18 Roddinglaw Business Park Roddinglaw Road Edinburgh EH12 9DB Scotland to 30/5 Hardengreen Industrial Estate Dalkeith EH22 3NX on 15 March 2021 (1 page)
30 December 2020	Total exemption full accounts made up to 30 April 2020 (6 pages)
27 October 2020	Confirmation statement made on 19 October 2020 with no updates (3 pages)
1 November 2019	Confirmation statement made on 19 October 2019 with no updates (3 pages)
27 June 2019	Total exemption full accounts made up to 30 April 2019 (6 pages)
28 December 2018	Total exemption full accounts made up to 30 April 2018 (6 pages)
23 October 2018	Confirmation statement made on 19 October 2018 with no updates (3 pages)
12 January 2018	Registered office address changed from C/O Neil Nisbet & Co. Thain House 226 Queensferry Road Edinburgh EH4 2BP to 18 Roddinglaw Business Park Roddinglaw Road Edinburgh EH12 9DB on 12 January 2018 (1 page)
30 October 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
30 October 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
23 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
23 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
19 October 2017	Termination of appointment of Derek Murray Sinclair as a director on 28 September 2017 (1 page)
19 October 2017	Confirmation statement made on 19 October 2017 with updates (4 pages)
19 October 2017	Confirmation statement made on 19 October 2017 with updates (4 pages)
19 October 2017	Termination of appointment of Derek Murray Sinclair as a director on 28 September 2017 (1 page)
25 May 2017	Confirmation statement made on 24 May 2017 with updates (8 pages)
25 May 2017	Confirmation statement made on 24 May 2017 with updates (8 pages)
19 May 2017	Appointment of Mrs Gillian Kidd as a director on 19 May 2017 (2 pages)
19 May 2017	Appointment of Mrs Gillian Kidd as a director on 19 May 2017 (2 pages)
8 May 2017	Appointment of Mr Warren Kidd as a director on 1 May 2017 (2 pages)
8 May 2017	Appointment of Mr Warren Kidd as a director on 1 May 2017 (2 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
18 December 2016	Confirmation statement made on 25 November 2016 with updates (8 pages)
18 December 2016	Confirmation statement made on 25 November 2016 with updates (8 pages)
29 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 52 (4 pages)
29 December 2015	Director's details changed for Derek Murray Sinclair on 1 December 2015 (2 pages)
29 December 2015	Director's details changed for Derek Murray Sinclair on 1 December 2015 (2 pages)
29 December 2015	Director's details changed for Derek Murray Sinclair on 1 December 2015 (2 pages)
29 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 52 (4 pages)
25 September 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
25 September 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
25 September 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
25 September 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
16 September 2015	Registered office address changed from 15a Great Stuart Street Edinburgh EH3 7TP to C/O Neil Nisbet & Co. Thain House 226 Queensferry Road Edinburgh EH4 2BP on 16 September 2015 (1 page)
16 September 2015	Registered office address changed from 15a Great Stuart Street Edinburgh EH3 7TP to C/O Neil Nisbet & Co. Thain House 226 Queensferry Road Edinburgh EH4 2BP on 16 September 2015 (1 page)
6 August 2015	Current accounting period shortened from 30 November 2014 to 30 April 2014 (1 page)
6 August 2015	Current accounting period shortened from 30 November 2014 to 30 April 2014 (1 page)
2 February 2015	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2015-02-02 GBP 52 (4 pages)
2 February 2015	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2015-02-02 GBP 52 (4 pages)
9 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
9 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (30 pages)
8 December 2014	Memorandum and Articles of Association (29 pages)
8 December 2014	Change of share class name or designation (2 pages)
8 December 2014	Change of share class name or designation (2 pages)
8 December 2014	Memorandum and Articles of Association (29 pages)
8 December 2014	Particulars of variation of rights attached to shares (2 pages)
8 December 2014	Statement of capital following an allotment of shares on 1 November 2014 GBP 52 (4 pages)
8 December 2014	Statement of capital following an allotment of shares on 1 November 2014 GBP 52 (4 pages)
8 December 2014	Statement of capital following an allotment of shares on 1 November 2014 GBP 52 (4 pages)
8 December 2014	Particulars of variation of rights attached to shares (2 pages)
5 December 2014	Appointment of Mrs Gillian Kidd as a secretary on 1 November 2014 (2 pages)
5 December 2014	Appointment of Mrs Gillian Kidd as a secretary on 1 November 2014 (2 pages)
5 December 2014	Appointment of Mrs Gillian Kidd as a secretary on 1 November 2014 (2 pages)
25 November 2013	Incorporation Statement of capital on 2013-11-25 GBP 1 (35 pages)
25 November 2013	Incorporation Statement of capital on 2013-11-25 GBP 1 (35 pages)

Lampforce Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland