LAMB & GARDINER LIMITED
ANGUS FYAL LIMITED


Company number SC231564
Status Active
Incorporation Date 15 May 2002
Company Type Private Limited Company
Address UNION STREET, COUPAR, ANGUS, PERTHSHIRE PH13 9AF
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Full accounts made up to 31 May 2016; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 10 ; Full accounts made up to 31 May 2015. The most likely internet sites of LAMB & GARDINER LIMITED are www.lambgardiner.co.uk, and www.lamb-gardiner.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Lamb Gardiner Limited is a Private Limited Company. The company registration number is SC231564. Lamb Gardiner Limited has been working since 15 May 2002. The present status of the company is Active. The registered address of Lamb Gardiner Limited is Union Street Coupar Angus Perthshire Ph13 9af. . FERGUSON, Christine Rosabel is a Secretary of the company. FERGUSON, John Alexander is a Director of the company. NICHOLSON, Colin Lister is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
FERGUSON, Christine Rosabel
Appointed Date: 15 May 2002
Director
FERGUSON, John Alexander
Appointed Date: 15 May 2002
63 years old
Director
NICHOLSON, Colin Lister
Appointed Date: 15 May 2002
64 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 15 May 2002
Appointed Date: 15 May 2002
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 15 May 2002
Appointed Date: 15 May 2002

LAMB & GARDINER LIMITED Events

06 Mar 2017
Full accounts made up to 31 May 2016
16 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 10
03 Mar 2016
Full accounts made up to 31 May 2015
21 May 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 10
26 Feb 2015
Full accounts made up to 31 May 2014
...
... and 54 more events
16 May 2002
New director appointed
16 May 2002
New director appointed
16 May 2002
Secretary resigned
16 May 2002
Director resigned
15 May 2002
Incorporation

LAMB & GARDINER LIMITED Charges

6 December 2010
Standard security
Delivered: 11 December 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground at corner of perth street and william street…
13 March 2009
Standard security
Delivered: 26 March 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Wright's pendicle and simth's pendicle all lying in the…
13 March 2009
Standard security
Delivered: 26 March 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Loaninghead filling station, auchterarder PTH27379.
13 March 2009
Standard security
Delivered: 26 March 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Southeast side of union street coupar angus title number…
2 March 2009
Floating charge
Delivered: 4 March 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
23 March 2007
Standard security
Delivered: 29 March 2007
Status: Satisfied on 13 August 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The subjects formerly known as wrights pendicle and smiths…
14 February 2006
Standard security
Delivered: 1 March 2006
Status: Satisfied on 13 August 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The subjects known as and forming loaninghead filling…
15 January 2004
Floating charge
Delivered: 3 February 2004
Status: Outstanding
Persons entitled: Fce Bank PLC
Description: All used motor vehicles made available to the company and…
15 January 2004
Floating charge
Delivered: 3 February 2004
Status: Outstanding
Persons entitled: Fce Bank PLC
Description: Undertaking and all property and assets present and future…
9 July 2002
Standard security
Delivered: 16 July 2002
Status: Satisfied on 13 August 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Car sales showroom and workshop,union…
7 June 2002
Bond & floating charge
Delivered: 18 June 2002
Status: Satisfied on 18 June 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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