Lambie Law Limited
- Active
- Incorporated on 18 Jan 2013
Reg Address: 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ
- Summary The company with name "Lambie Law Limited" is a ltd and located in 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ. Lambie Law Limited is currently in active status and it was incorporated on 18 Jan 2013 (11 years 8 months 3 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Lambie Law Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Andrew Lambie | Director | 18 Jan 2013 | British | Active |
| 2 | COSEC LIMITED | Corporate Secretary | 18 Jan 2013 | - | Resigned 18 Jan 2013 |
| 3 | James Stuart Mcmeekin | Director | 18 Jan 2013 | Scottish | Resigned 18 Jan 2013 |
| 4 | COSEC LIMITED | Corporate Director | 18 Jan 2013 | - | Resigned 18 Jan 2013 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Andrew Lambie Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Lambie Law Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - Updates | 18 Jan 2023 | Download PDF 4 Pages |
| 2 | Accounts - Total Exemption Full | 23 Sep 2022 | Download PDF 6 Pages |
| 3 | Confirmation Statement - No Updates | 18 Jan 2021 | Download PDF 3 Pages |
| 4 | Accounts - Total Exemption Full | 12 Jan 2021 | Download PDF 6 Pages |
| 5 | Persons With Significant Control - Change To A Person With Significant Control | 20 Jan 2020 | Download PDF 2 Pages |
| 6 | Officers - Change Person Director Company With Change Date | 20 Jan 2020 | Download PDF 2 Pages |
| 7 | Confirmation Statement - Updates | 20 Jan 2020 | Download PDF 4 Pages |
| 8 | Accounts - Total Exemption Full | 21 Oct 2019 | Download PDF 6 Pages |
| 9 | Confirmation Statement - Updates | 21 Jan 2019 | Download PDF 4 Pages |
| 10 | Accounts - Total Exemption Full | 24 Oct 2018 | Download PDF 6 Pages |
| 11 | Confirmation Statement - Updates | 19 Jan 2018 | Download PDF 4 Pages |
| 12 | Accounts - Total Exemption Full | 19 Oct 2017 | Download PDF 7 Pages |
| 13 | Confirmation Statement - Updates | 23 Jan 2017 | Download PDF 5 Pages |
| 14 | Officers - Change Person Director Company With Change Date | 23 Jan 2017 | Download PDF 2 Pages |
| 15 | Accounts - Total Exemption Small | 7 Jul 2016 | Download PDF 6 Pages |
| 16 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Jan 2016 | Download PDF 3 Pages |
| 17 | Accounts - Total Exemption Small | 21 Oct 2015 | Download PDF 6 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Apr 2015 | Download PDF 3 Pages |
| 19 | Accounts - Total Exemption Small | 3 Oct 2014 | Download PDF 6 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Jan 2014 | Download PDF 3 Pages |
| 21 | Officers - Appoint Person Director Company With Name | 27 Feb 2013 | Download PDF 2 Pages |
| 22 | Address - Change Registered Office Company With Date Old | 21 Jan 2013 | Download PDF 1 Pages |
| 23 | Officers - Termination Director Company With Name | 18 Jan 2013 | Download PDF 1 Pages |
| 24 | Officers - Termination Director Company With Name | 18 Jan 2013 | Download PDF 1 Pages |
| 25 | Officers - Termination Secretary Company With Name | 18 Jan 2013 | Download PDF 1 Pages |
| 26 | Incorporation - Company | 18 Jan 2013 | Download PDF 28 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||