LAMAL LIMITED
GLASGOW ROWANWOOD (GLASGOW) LIMITED

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Company number SC099158
Status Active
Incorporation Date 21 May 1986
Company Type Private Limited Company
Address SUITE 3/5, 135 BUCHANAN STREET, GLASGOW, G1 2JA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Micro company accounts made up to 30 June 2016; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 100 . The most likely internet sites of LAMAL LIMITED are www.lamal.co.uk, and www.lamal.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. The distance to to Bellgrove Rail Station is 1.2 miles; to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.5 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lamal Limited is a Private Limited Company. The company registration number is SC099158. Lamal Limited has been working since 21 May 1986. The present status of the company is Active. The registered address of Lamal Limited is Suite 3 5 135 Buchanan Street Glasgow G1 2ja. . MCLEOD, Lauren is a Secretary of the company. MCLEOD, Maureen is a Director of the company. Secretary MCLEOD, Donald Gregg has been resigned. Director MCLEOD, Donald Gregg has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MCLEOD, Lauren
Appointed Date: 12 January 2001
Director
MCLEOD, Maureen

72 years old

Resigned Directors

Secretary
MCLEOD, Donald Gregg
Resigned: 12 January 2001
Director
MCLEOD, Donald Gregg
Resigned: 12 January 2001
72 years old

Persons With Significant Control

Maureen Mcleod
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Alanna Mcleod
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAMAL LIMITED Events

11 Jan 2017
Confirmation statement made on 29 December 2016 with updates
29 Sep 2016
Micro company accounts made up to 30 June 2016
25 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
25 Jan 2016
Director's details changed for Maureen Mcleod on 25 January 2016
25 Jan 2016
Secretary's details changed for Lauren Mcleod on 25 January 2016
...
... and 95 more events
29 Jan 1988
Alterations to a floating charge
02 Oct 1987
Partic of mort/charge 9101
20 Aug 1987
Partic of mort/charge 7701
04 Jun 1986
Registered office changed on 04/06/86 from: 24 castle street edinburgh EH2 3JQ
04 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

LAMAL LIMITED Charges

26 November 2002
Standard security
Delivered: 10 December 2002
Status: Satisfied on 10 July 2003
Persons entitled: Belhaven Brewery Company Limited
Description: Scaramouche public house, 140 elderslie street…
15 November 2002
Bond & floating charge
Delivered: 21 November 2002
Status: Satisfied on 8 July 2003
Persons entitled: Belhaven Brewery Company Limited
Description: Undertaking and all property and assets present and future…
29 October 2002
Standard security
Delivered: 5 November 2002
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Scaramouche public house, 140 elderslie street, glasgow.
30 September 2002
Floating charge
Delivered: 8 October 2002
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
1 December 1995
Standard security
Delivered: 18 December 1995
Status: Satisfied on 7 October 2002
Persons entitled: Bass Brewers Limited
Description: 520 sauchiehall street, glasgow, registered under title…
27 November 1995
Bond & floating charge
Delivered: 30 November 1995
Status: Satisfied on 4 February 2000
Persons entitled: Bass Brewers Limited
Description: Undertaking and all property and assets present and future…
14 July 1992
Standard security
Delivered: 28 July 1992
Status: Satisfied on 6 September 1995
Persons entitled: Bass Brewers Limited
Description: All and whole a lease entered into between romano wines…
1 July 1992
Bond & floating charge
Delivered: 13 July 1992
Status: Satisfied on 15 October 2002
Persons entitled: Bass Brewers Limited
Description: Undertaking and all property and assets present and future…
28 January 1988
Standard security
Delivered: 8 February 1988
Status: Satisfied on 13 August 1990
Persons entitled: The Royal Bank of Scotland PLC
Description: Lease over 162 battlefield rd glasgow.
28 January 1988
Standard security
Delivered: 28 January 1988
Status: Satisfied on 13 July 1992
Persons entitled: Whitbread and Company PLC
Description: Lease over 162 battlefield rd glasgow.
17 September 1987
Bond & floating charge
Delivered: 2 October 1987
Status: Satisfied on 12 July 1990
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
18 August 1987
Bond & floating charge
Delivered: 20 August 1987
Status: Satisfied on 13 July 1992
Persons entitled: Whitbread & Company PLC
Description: Undertaking and all property and assets present and future…

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