LAM-ART (DUNDEE) LIMITED

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Company number SC126966
Status Active
Incorporation Date 31 August 1990
Company Type Private Limited Company
Address 122 LIFF ROAD, DUNDEE, DD2 2TP
Home Country United Kingdom
Nature of Business 16100 - Sawmilling and planing of wood, 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 12,624 . The most likely internet sites of LAM-ART (DUNDEE) LIMITED are www.lamartdundee.co.uk, and www.lam-art-dundee.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. Lam Art Dundee Limited is a Private Limited Company. The company registration number is SC126966. Lam Art Dundee Limited has been working since 31 August 1990. The present status of the company is Active. The registered address of Lam Art Dundee Limited is 122 Liff Road Dundee Dd2 2tp. . CAMPBELL, Derek James is a Director of the company. DUNN, Robert is a Director of the company. Secretary CAMPBELL, Derek James has been resigned. Secretary CAMPBELL, Derek James has been resigned. Secretary MACLAREN, May Burnett has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director LOW, George Edwin has been resigned. Director STEWART, Lindsay has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Sawmilling and planing of wood".


Current Directors

Director
CAMPBELL, Derek James
Appointed Date: 28 September 1990
68 years old

Director
DUNN, Robert
Appointed Date: 11 September 2008
68 years old

Resigned Directors

Secretary
CAMPBELL, Derek James
Resigned: 11 September 2008
Appointed Date: 01 July 2005

Secretary
CAMPBELL, Derek James
Resigned: 30 April 1997
Appointed Date: 28 September 1990

Secretary
MACLAREN, May Burnett
Resigned: 01 July 2005
Appointed Date: 30 April 1997

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 28 September 1990
Appointed Date: 31 August 1990

Director
LOW, George Edwin
Resigned: 11 September 2008
Appointed Date: 23 August 2002
73 years old

Director
STEWART, Lindsay
Resigned: 11 September 2008
Appointed Date: 28 September 1990
79 years old

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 28 September 1990
Appointed Date: 31 August 1990

Persons With Significant Control

Mr Robert Dunn
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LAM-ART (DUNDEE) LIMITED Events

13 Sep 2016
Confirmation statement made on 31 August 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 March 2016
21 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 12,624

11 Aug 2015
Total exemption small company accounts made up to 31 March 2015
21 Jul 2015
Previous accounting period extended from 31 December 2014 to 31 March 2015
...
... and 77 more events
11 Oct 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

10 Oct 1990
Registered office changed on 10/10/90 from: 24 great king street edinburgh EH3 6QN

10 Oct 1990
Director resigned;new director appointed

10 Oct 1990
Secretary resigned;new secretary appointed

31 Aug 1990
Incorporation

LAM-ART (DUNDEE) LIMITED Charges

29 August 2011
Floating charge
Delivered: 3 September 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
18 January 2007
Standard security
Delivered: 7 February 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Unit and offices, 122 liff road, dundee.
14 January 1991
Floating charge
Delivered: 31 January 1991
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…