JAMES LAMMOND LIMITED

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Company number SC258479
Status Active
Incorporation Date 30 October 2003
Company Type Private Limited Company
Address 32 MARKET STREET, BRECHIN, DD9 6BB
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 40 . The most likely internet sites of JAMES LAMMOND LIMITED are www.jameslammond.co.uk, and www.james-lammond.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. James Lammond Limited is a Private Limited Company. The company registration number is SC258479. James Lammond Limited has been working since 30 October 2003. The present status of the company is Active. The registered address of James Lammond Limited is 32 Market Street Brechin Dd9 6bb. . MCMILLAN, Scott Thomas is a Secretary of the company. MCMILLAN, George Simpson is a Director of the company. MCMILLAN, Scott Thomas is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
MCMILLAN, Scott Thomas
Appointed Date: 30 October 2003

Director
MCMILLAN, George Simpson
Appointed Date: 30 October 2003
63 years old

Director
MCMILLAN, Scott Thomas
Appointed Date: 30 October 2003
61 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 30 October 2003
Appointed Date: 30 October 2003

Persons With Significant Control

Mr George Simpson Mcmillan
Notified on: 30 October 2016
63 years old
Nature of control: Has significant influence or control

Mr Scott Thomas Mcmillan
Notified on: 30 October 2016
61 years old
Nature of control: Has significant influence or control

JAMES LAMMOND LIMITED Events

08 Nov 2016
Confirmation statement made on 30 October 2016 with updates
19 May 2016
Total exemption small company accounts made up to 31 December 2015
09 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 40

03 Oct 2015
Total exemption full accounts made up to 31 December 2014
25 Nov 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 40

...
... and 23 more events
18 Dec 2003
Ad 10/12/03--------- £ si 39@1=39 £ ic 1/40
18 Dec 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

08 Dec 2003
Director's particulars changed
30 Oct 2003
Secretary resigned
30 Oct 2003
Incorporation

JAMES LAMMOND LIMITED Charges

10 January 2004
Bond & floating charge
Delivered: 28 January 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…