Active
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 Name | |
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NEW ZEALAND LAMB SHOPS LIMITED | |
Legal Registered Office | |
27 GLENBURN ROAD EAST KILBRIDE GLASGOW G74 5BA Other companies in FK9 | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN ROBERT GALLOWAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN JAMES GALLOWAY |
Director | ||
ALAN GEORGE HILL |
Company Secretary | ||
ROBERT ANTHONY KENNEDY |
Company Secretary | ||
JOHN ALEXANDER HENDERSON |
Company Secretary | ||
JOHN STIRLING BERRIE |
Company Secretary | ||
ADAM MUGGOCH |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WOOLLEY BROS HOLDINGS LIMITED | Director | 2017-05-12 | CURRENT | 2014-12-15 | Active | |
SANDWICHES (GLASGOW) LIMITED | Director | 2016-03-01 | CURRENT | 1940-05-25 | Active | |
R.B. MEIKLEJON LIMITED | Director | 2016-03-01 | CURRENT | 1926-04-04 | Active | |
BRYSON MEATS LIMITED | Director | 2016-03-01 | CURRENT | 1977-08-24 | Active | |
SCOTBEEF INVERURIE LIMITED | Director | 2012-10-05 | CURRENT | 2012-09-10 | Active | |
J.W. GALLOWAY LIMITED | Director | 2009-11-24 | CURRENT | 1935-03-01 | Active | |
VIVERS SCOTLAMB LIMITED | Director | 2008-08-22 | CURRENT | 2008-03-22 | Active | |
SCOTBEEF LIMITED | Director | 1992-12-22 | CURRENT | 1963-10-25 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/02/23 | ||
CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/02/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16 | |
LATEST SOC | 08/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JAMES GALLOWAY | |
AP01 | DIRECTOR APPOINTED MR JOHN ROBERT GALLOWAY | |
AA | 01/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/07/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 27/02/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/07/14 ANNUAL RETURN FULL LIST | |
AA | 27/02/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 27/07/13 ANNUAL RETURN FULL LIST | |
AA | 27/02/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 27/07/12 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ALAN HILL | |
AA | 27/02/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 27/07/11 ANNUAL RETURN FULL LIST | |
AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/07/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/03/09 | |
363a | Return made up to 27/07/09; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/02/08 | |
363a | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/02/2008 FROM 27 GLENBURN ROAD EAST KILBRIDE GLASGOW G74 5BA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 27/07/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/06 | |
363s | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 | |
363s | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/02 | |
363s | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 | |
363s | RETURN MADE UP TO 27/07/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/98 | |
363s | RETURN MADE UP TO 27/07/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 02/03/97 | |
363s | RETURN MADE UP TO 27/07/97; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 27/07/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 03/03/96 | |
AA | FULL ACCOUNTS MADE UP TO 26/02/95 | |
363s | RETURN MADE UP TO 27/07/95; NO CHANGE OF MEMBERS | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/07/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 27/02/94 | |
363s | RETURN MADE UP TO 27/07/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/93 | |
288 | NEW SECRETARY APPOINTED | |
288 | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 29/02/92 | |
363s | RETURN MADE UP TO 27/07/92; NO CHANGE OF MEMBERS | |
363 | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 02/03/91 | |
363 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 03/03/90 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
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
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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 |
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. |