NEW ZEALAND LAMB SHOPS LIMITED
BRIDGE OF ALLAN

Hellopages » Stirling » Stirling » FK9 4NE

Company number SC033193
Status Active
Incorporation Date 24 June 1958
Company Type Private Limited Company
Address LONGLEYS FARM, BRIDGE OF ALLAN, STIRLINGSHIRE, FK9 4NE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Accounts for a dormant company made up to 28 February 2016; Confirmation statement made on 27 July 2016 with updates; Termination of appointment of Ian James Galloway as a director on 1 March 2016. The most likely internet sites of NEW ZEALAND LAMB SHOPS LIMITED are www.newzealandlambshops.co.uk, and www.new-zealand-lamb-shops.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and six months. New Zealand Lamb Shops Limited is a Private Limited Company. The company registration number is SC033193. New Zealand Lamb Shops Limited has been working since 24 June 1958. The present status of the company is Active. The registered address of New Zealand Lamb Shops Limited is Longleys Farm Bridge of Allan Stirlingshire Fk9 4ne. . GALLOWAY, John Robert is a Director of the company. Secretary BERRIE, John Stirling has been resigned. Secretary HENDERSON, John Alexander has been resigned. Secretary HILL, Alan George has been resigned. Secretary KENNEDY, Robert Anthony has been resigned. Secretary MUGGOCH, Adam has been resigned. Director GALLOWAY, Ian James has been resigned. The company operates in "Non-trading company".


Current Directors

Director
GALLOWAY, John Robert
Appointed Date: 01 March 2016
58 years old

Resigned Directors

Secretary
BERRIE, John Stirling
Resigned: 09 September 2004
Appointed Date: 22 December 1992
Secretary
HENDERSON, John Alexander
Resigned: 14 April 2006
Appointed Date: 09 September 2004
Secretary
HILL, Alan George
Resigned: 11 June 2012
Appointed Date: 24 October 2007
Secretary
KENNEDY, Robert Anthony
Resigned: 21 September 2007
Appointed Date: 24 August 2006
Secretary
MUGGOCH, Adam
Resigned: 22 December 1992
Director
GALLOWAY, Ian James
Resigned: 01 March 2016
85 years old

Persons With Significant Control

Jw Galloway Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEW ZEALAND LAMB SHOPS LIMITED Events

08 Nov 2016
Accounts for a dormant company made up to 28 February 2016
08 Aug 2016
Confirmation statement made on 27 July 2016 with updates
26 May 2016
Termination of appointment of Ian James Galloway as a director on 1 March 2016
26 May 2016
Appointment of Mr John Robert Galloway as a director on 1 March 2016
29 Dec 2015
Total exemption full accounts made up to 1 March 2015
...
... and 70 more events
04 May 1988
Return made up to 13/01/87; full list of members
14 Jan 1988
Full accounts made up to 28 February 1987
19 Jun 1987
Secretary resigned;new secretary appointed
05 Jan 1987
Full accounts made up to 1 March 1986
13 May 1986
Return made up to 13/01/86; full list of members

NEW ZEALAND LAMB SHOPS LIMITED Charges

6 July 1990
Floating charge
Delivered: 25 July 1990
Status: Satisfied on 22 July 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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