HIGHLAND LAMB LIMITED
DUNDEE

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Company number SC296753
Status Active
Incorporation Date 7 February 2006
Company Type Private Limited Company
Address BAIRD AVENUE, DRYBURGH INDUSTRIAL ESTATE, DUNDEE, DD2 3TN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 21 October 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of HIGHLAND LAMB LIMITED are www.highlandlamb.co.uk, and www.highland-lamb.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Highland Lamb Limited is a Private Limited Company. The company registration number is SC296753. Highland Lamb Limited has been working since 07 February 2006. The present status of the company is Active. The registered address of Highland Lamb Limited is Baird Avenue Dryburgh Industrial Estate Dundee Dd2 3tn. . NISSEN, Christian is a Secretary of the company. NISSEN, Christian is a Director of the company. Secretary SOUTAR, David Michael has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
NISSEN, Christian
Appointed Date: 07 February 2006

Director
NISSEN, Christian
Appointed Date: 07 February 2006
54 years old

Resigned Directors

Secretary
SOUTAR, David Michael
Resigned: 29 February 2012
Appointed Date: 01 February 2007

Nominee Secretary
BRIAN REID LTD.
Resigned: 07 February 2006
Appointed Date: 07 February 2006

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 07 February 2006
Appointed Date: 07 February 2006

Persons With Significant Control

Mr Christian Nissen
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

HIGHLAND LAMB LIMITED Events

19 Dec 2016
Accounts for a dormant company made up to 31 March 2016
01 Nov 2016
Confirmation statement made on 21 October 2016 with updates
02 Feb 2016
Accounts for a dormant company made up to 31 March 2015
08 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-08
  • GBP 2

22 Jan 2015
Accounts for a dormant company made up to 31 March 2014
...
... and 23 more events
06 Mar 2006
Accounting reference date extended from 28/02/07 to 31/03/07
06 Mar 2006
New secretary appointed;new director appointed
09 Feb 2006
Director resigned
09 Feb 2006
Secretary resigned
07 Feb 2006
Incorporation