Company NameLamont Consultancy Limited
Company StatusDissolved
Company NumberSC468824
CategoryPrivate Limited Company
Incorporation Date31 January 2014(10 years, 3 months ago)
Dissolution Date30 June 2023 (10 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMr Ross Grant Lamont
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed31 January 2014(same day as company formation)
RoleBusiness Analyst
Country of ResidenceScotland
Correspondence Address11 Springvalley Terrace
Edinburgh
EH10 4QB
Scotland

Location

Registered AddressThird Floor Turnberry House
175 West George Street
Glasgow
G2 2LB
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Shareholders

100 at £1Ross Grant Lamont
100.00%
Ordinary

Financials

Year2014
Net Worth£23,505
Cash£32,075
Current Liabilities£13,923

Accounts

Latest Accounts30 April 2020 (4 years ago)
Accounts CategoryUnaudited Abridged
Accounts Year End30 April

Filing History

30 June 2023Final Gazette dissolved following liquidation (1 page)
30 March 2023Final account prior to dissolution in MVL (final account attached) (9 pages)
17 May 2021Registered office address changed from 11 Springvalley Terrace Edinburgh Midlothian EH10 4QB to Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on 17 May 2021 (2 pages)
15 May 2021Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-05-13
(1 page)
30 April 2021Unaudited abridged accounts made up to 30 April 2020 (7 pages)
26 January 2021Confirmation statement made on 26 January 2021 with no updates (3 pages)
11 February 2020Confirmation statement made on 31 January 2020 with no updates (3 pages)
24 January 2020Total exemption full accounts made up to 30 April 2019 (5 pages)
12 February 2019Confirmation statement made on 31 January 2019 with no updates (3 pages)
17 January 2019Total exemption full accounts made up to 30 April 2018 (5 pages)
7 February 2018Confirmation statement made on 31 January 2018 with no updates (3 pages)
30 November 2017Total exemption full accounts made up to 30 April 2017 (4 pages)
30 November 2017Total exemption full accounts made up to 30 April 2017 (4 pages)
31 January 2017Confirmation statement made on 31 January 2017 with updates (5 pages)
31 January 2017Confirmation statement made on 31 January 2017 with updates (5 pages)
13 January 2017Total exemption small company accounts made up to 30 April 2016 (3 pages)
13 January 2017Total exemption small company accounts made up to 30 April 2016 (3 pages)
3 February 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
(3 pages)
3 February 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
(3 pages)
29 October 2015Total exemption small company accounts made up to 30 April 2015 (3 pages)
29 October 2015Total exemption small company accounts made up to 30 April 2015 (3 pages)
6 October 2015Previous accounting period extended from 31 January 2015 to 30 April 2015 (1 page)
6 October 2015Previous accounting period extended from 31 January 2015 to 30 April 2015 (1 page)
23 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
(3 pages)
23 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
(3 pages)
31 January 2014Incorporation
Statement of capital on 2014-01-31
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
31 January 2014Incorporation
Statement of capital on 2014-01-31
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)
31 January 2014Incorporation
Statement of capital on 2014-01-31
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)