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Home > Scotland > NEW ZEALAND LAMB SHOPS LIMITED
Company Information for

NEW ZEALAND LAMB SHOPS LIMITED

27 GLENBURN ROAD, EAST KILBRIDE, GLASGOW, G74 5BA,
Company Registration Number
SC033193
Private Limited Company
Active

Company Overview

About New Zealand Lamb Shops Ltd
NEW ZEALAND LAMB SHOPS LIMITED was founded on 1958-06-24 and has its registered office in Glasgow. The organisation's status is listed as "Active". New Zealand Lamb Shops Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
NEW ZEALAND LAMB SHOPS LIMITED
 
Legal Registered Office
27 GLENBURN ROAD
EAST KILBRIDE
GLASGOW
G74 5BA
Other companies in FK9
 
Filing Information
Company Number SC033193
Company ID Number SC033193
Date formed 1958-06-24
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 26/02/2023
Account next due 30/11/2024
Latest return 27/07/2015
Return next due 24/08/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-06 22:40:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEW ZEALAND LAMB SHOPS LIMITED
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Company Officers of NEW ZEALAND LAMB SHOPS LIMITED

Current Directors
Officer Role Date Appointed
JOHN ROBERT GALLOWAY
Director 2016-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
IAN JAMES GALLOWAY
Director 1989-11-30 2016-03-01
ALAN GEORGE HILL
Company Secretary 2007-10-24 2012-06-11
ROBERT ANTHONY KENNEDY
Company Secretary 2006-08-24 2007-09-21
JOHN ALEXANDER HENDERSON
Company Secretary 2004-09-09 2006-04-14
JOHN STIRLING BERRIE
Company Secretary 1992-12-22 2004-09-09
ADAM MUGGOCH
Company Secretary 1989-11-30 1992-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ROBERT GALLOWAY WOOLLEY BROS HOLDINGS LIMITED Director 2017-05-12 CURRENT 2014-12-15 Active
JOHN ROBERT GALLOWAY SANDWICHES (GLASGOW) LIMITED Director 2016-03-01 CURRENT 1940-05-25 Active
JOHN ROBERT GALLOWAY R.B. MEIKLEJON LIMITED Director 2016-03-01 CURRENT 1926-04-04 Active
JOHN ROBERT GALLOWAY BRYSON MEATS LIMITED Director 2016-03-01 CURRENT 1977-08-24 Active
JOHN ROBERT GALLOWAY SCOTBEEF INVERURIE LIMITED Director 2012-10-05 CURRENT 2012-09-10 Active
JOHN ROBERT GALLOWAY J.W. GALLOWAY LIMITED Director 2009-11-24 CURRENT 1935-03-01 Active
JOHN ROBERT GALLOWAY VIVERS SCOTLAMB LIMITED Director 2008-08-22 CURRENT 2008-03-22 Active
JOHN ROBERT GALLOWAY SCOTBEEF LIMITED Director 1992-12-22 CURRENT 1963-10-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/02/23
2023-07-30CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES
2021-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/21, WITH NO UPDATES
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/21, WITH NO UPDATES
2020-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/03/20
2020-08-02CS01CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES
2019-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/02/19
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES
2018-11-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/02/18
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES
2017-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/02/17
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES
2016-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-05-26TM01APPOINTMENT TERMINATED, DIRECTOR IAN JAMES GALLOWAY
2016-05-26AP01DIRECTOR APPOINTED MR JOHN ROBERT GALLOWAY
2015-12-29AA01/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-03AR0127/07/15 ANNUAL RETURN FULL LIST
2015-07-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-11-20AA27/02/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-13AR0127/07/14 ANNUAL RETURN FULL LIST
2013-11-27AA27/02/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-06AR0127/07/13 ANNUAL RETURN FULL LIST
2012-11-23AA27/02/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-08AR0127/07/12 ANNUAL RETURN FULL LIST
2012-08-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALAN HILL
2011-12-01AA27/02/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-04AR0127/07/11 ANNUAL RETURN FULL LIST
2010-12-02AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-24AR0127/07/10 ANNUAL RETURN FULL LIST
2009-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/03/09
2009-08-25363aReturn made up to 27/07/09; full list of members
2008-11-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/02/08
2008-08-22363aRETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
2008-02-25287REGISTERED OFFICE CHANGED ON 25/02/2008 FROM 27 GLENBURN ROAD EAST KILBRIDE GLASGOW G74 5BA
2007-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/07
2007-12-07288aNEW SECRETARY APPOINTED
2007-10-05288bSECRETARY RESIGNED
2007-08-09363sRETURN MADE UP TO 27/07/07; NO CHANGE OF MEMBERS
2006-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/06
2006-08-29363sRETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
2006-08-29288aNEW SECRETARY APPOINTED
2006-04-19288bSECRETARY RESIGNED
2005-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/05
2005-12-15288bSECRETARY RESIGNED
2005-12-15288aNEW SECRETARY APPOINTED
2005-12-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-12-15363sRETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
2004-08-20363sRETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
2004-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
2003-08-20363sRETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
2003-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/03
2002-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/02
2002-08-19363sRETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
2001-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/01
2001-08-02363(288)DIRECTOR'S PARTICULARS CHANGED
2001-08-02363sRETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS
2000-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/00
2000-08-10363(288)SECRETARY'S PARTICULARS CHANGED
2000-08-10363sRETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS
1999-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99
1999-08-19363sRETURN MADE UP TO 27/07/99; NO CHANGE OF MEMBERS
1998-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/98
1998-08-27363sRETURN MADE UP TO 27/07/98; FULL LIST OF MEMBERS
1997-09-26AAFULL ACCOUNTS MADE UP TO 02/03/97
1997-09-04363sRETURN MADE UP TO 27/07/97; NO CHANGE OF MEMBERS
1996-08-01363sRETURN MADE UP TO 27/07/96; FULL LIST OF MEMBERS
1996-08-01AAFULL ACCOUNTS MADE UP TO 03/03/96
1995-08-28AAFULL ACCOUNTS MADE UP TO 26/02/95
1995-08-28363sRETURN MADE UP TO 27/07/95; NO CHANGE OF MEMBERS
1995-04-11288DIRECTOR'S PARTICULARS CHANGED
1994-08-22363sRETURN MADE UP TO 27/07/94; NO CHANGE OF MEMBERS
1994-08-22AAFULL ACCOUNTS MADE UP TO 27/02/94
1993-09-30363sRETURN MADE UP TO 27/07/93; FULL LIST OF MEMBERS
1993-09-30AAFULL ACCOUNTS MADE UP TO 28/02/93
1993-01-08288NEW SECRETARY APPOINTED
1993-01-08288SECRETARY RESIGNED
1992-07-29AAFULL ACCOUNTS MADE UP TO 29/02/92
1992-07-29363sRETURN MADE UP TO 27/07/92; NO CHANGE OF MEMBERS
1991-12-12363RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
1991-12-12AAFULL ACCOUNTS MADE UP TO 02/03/91
1991-03-19363RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS
1991-02-26AAFULL ACCOUNTS MADE UP TO 03/03/90
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to NEW ZEALAND LAMB SHOPS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEW ZEALAND LAMB SHOPS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 1990-07-25 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2014-02-27
Annual Accounts
2013-02-27
Annual Accounts
2012-02-27
Annual Accounts
2011-02-27
Annual Accounts
2010-02-28
Annual Accounts
2009-03-01
Annual Accounts
2008-02-23
Annual Accounts
2007-02-25
Annual Accounts
2006-02-26

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEW ZEALAND LAMB SHOPS LIMITED

Intangible Assets
Patents
We have not found any records of NEW ZEALAND LAMB SHOPS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEW ZEALAND LAMB SHOPS LIMITED
Trademarks
We have not found any records of NEW ZEALAND LAMB SHOPS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEW ZEALAND LAMB SHOPS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as NEW ZEALAND LAMB SHOPS LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
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SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where NEW ZEALAND LAMB SHOPS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEW ZEALAND LAMB SHOPS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEW ZEALAND LAMB SHOPS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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