LL

LAMBDA 2 LIMITED

Dissolved

Company number SC122398

Glasgow · Incorporated 17 January 1990

C/O Bdo Llp 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX

Dormant Company · SIC 99999

Status
Dissolved
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DMWS 151 LIMITED · 17 January 1990 – 2 April 1990

CHRISTIAN SALVESEN FOOD SERVICES LIMITED · 2 April 1990 – 30 October 2012

ND OVERSEAS UK LIMITED · 30 October 2012 – 4 February 2013

Previous registered addresses

16 Charlotte Square Edinburgh EH2 4DF · until 23 April 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GG
GARRATT, Georgina
Director
1 February 2018
ES
EVANS, Simon Gavin
Director
4 November 2016
GG
GARRATT, Georgina
Secretary · Resigned
20 February 2017
TD
THOMAS, David James
Director · Resigned
30 November 2015
NL
NAVID LANE, Lyndsay Gillian
Director · Resigned
14 October 2015
LL
LANE, Lyndsay Navid
Secretary · Resigned
1 August 2011
DL
DE LA ROCHEBROCHARD, Gaultier
Director · Resigned
1 May 2011
LD
LYNCH, David Paul
Secretary · Resigned
1 July 2009
RI
ROSE, Ian Andrew
Secretary · Resigned
1 March 2008
BP
BATAILLARD, Patrick
Director · Resigned
21 December 2007
LS
LAUGERY, Stephane Jacques Andre Philippe
Director · Resigned
21 December 2007
SJ
STEADMAN, Julian Alex
Director · Resigned
1 February 2005
PE
PEPPIATT, Edward Hugh Davidson
Secretary · Resigned
15 July 2002
PE
PEPPIATT, Edward Hugh Davidson
Director · Resigned
15 July 2002
LJ
LAVELLE, James William
Secretary · Resigned
14 January 2000
LJ
LAVELLE, James William
Director · Resigned
14 January 2000
MC
MILES, Colin Geoffrey
Director · Resigned
1 April 1997
GA
GRINDLAY, Alfred Ritchie
Director · Resigned
3 March 1997
BJ
BEARD, James
Director · Resigned
1 October 1992
FD
FASKEN, David Robert
Director · Resigned
1 October 1992
PP
PEGG, Paul Stephen William
Director · Resigned
1 October 1992
RR
ROEBUCK, Roy
Director · Resigned
1 October 1992
WJ
WADDELL, John Maclaren Ogilvie
Director · Resigned
30 July 1992
RP
REDFERN, Paul Ian
Director · Resigned
15 May 1992
CA
CLARK, Andrew Gerard
Secretary · Resigned
31 May 1990
CA
CLARK, Andrew Gerard
Director · Resigned
31 May 1990
BJ
BRADLEY, John Leslie
Secretary · Resigned
2 April 1990
BR
BIRD, Richard William
Director · Resigned
2 April 1990
BJ
BRADLEY, John Leslie
Director · Resigned
2 April 1990
KR
KING, Roy Charles
Director · Resigned
2 April 1990
WR
WHEELER, Richard Neville
Director · Resigned
2 April 1990
HG
HORNE, Geoffret Wemyss
Secretary · Resigned
5 March 1990
FB
FIDLER, Brian Harvey
Director · Resigned
5 March 1990
HG
HORNE, Geoffrey Wemyss
Director · Resigned
5 March 1990
MC
MACK, Christopher Charles Robert
Director · Resigned
5 March 1990

Persons with significant control

PS
Xpo Investment Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
14 July 2020 View
Liquidation Voluntary Members Return Of Final Meeting Scotland
Insolvency
14 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 April 2019 View
Resolution
Resolution
4 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
25 March 2019 View
Accounts With Accounts Type Dormant
Accounts
29 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2018 View
Resolution
Resolution
12 March 2018 View
Accounts With Accounts Type Dormant
Accounts
14 February 2018 View
Appoint Person Director Company With Name Date
Officers
2 February 2018 View
Termination Director Company With Name Termination Date
Officers
31 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2017 View
Accounts With Accounts Type Dormant
Accounts
25 April 2017 View
Appoint Person Secretary Company With Name Date
Officers
20 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
20 February 2017 View
Termination Director Company With Name Termination Date
Officers
13 November 2016 View
Appoint Person Director Company With Name Date
Officers
13 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2016 View
Change Person Secretary Company With Change Date
Officers
9 May 2016 View
Accounts With Accounts Type Dormant
Accounts
23 February 2016 View
Appoint Person Director Company With Name Date
Officers
3 December 2015 View
Termination Director Company With Name Termination Date
Officers
3 December 2015 View
Termination Director Company With Name Termination Date
Officers
15 October 2015 View
Appoint Person Director Company With Name Date
Officers
15 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2015 View
Accounts With Accounts Type Dormant
Accounts
4 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2014 View
Accounts With Accounts Type Dormant
Accounts
21 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2013 View
Accounts With Accounts Type Dormant
Accounts
5 February 2013 View
Certificate Change Of Name Company
Change Of Name
4 February 2013 View
Certificate Change Of Name Company
Change Of Name
30 October 2012 View
Resolution
Resolution
30 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2012 View
Change Person Director Company With Change Date
Officers
23 May 2012 View
Accounts With Accounts Type Dormant
Accounts
28 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2012 View
Appoint Person Secretary Company With Name
Officers
28 September 2011 View
Termination Secretary Company With Name
Officers
27 September 2011 View
Appoint Person Director Company With Name
Officers
11 May 2011 View
Termination Director Company With Name
Officers
11 May 2011 View
Accounts With Accounts Type Dormant
Accounts
22 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2011 View
Change Person Director Company With Change Date
Officers
10 August 2010 View
Change Person Director Company With Change Date
Officers
10 August 2010 View
Change Person Director Company With Change Date
Officers
10 August 2010 View
Change Person Director Company With Change Date
Officers
2 August 2010 View
Accounts With Accounts Type Dormant
Accounts
17 June 2010 View
Change Person Secretary Company With Change Date
Officers
16 February 2010 View
Change Person Director Company With Change Date
Officers
16 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2010 View
Legacy
Officers
17 September 2009 View
Legacy
Officers
23 July 2009 View
Legacy
Officers
23 July 2009 View
Accounts With Accounts Type Dormant
Accounts
3 June 2009 View
Legacy
Annual Return
14 January 2009 View
Accounts With Accounts Type Dormant
Accounts
18 September 2008 View
Legacy
Officers
8 March 2008 View
Legacy
Officers
8 March 2008 View
Legacy
Annual Return
11 January 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Accounts
9 January 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Officers
9 January 2008 View
Accounts With Accounts Type Dormant
Accounts
19 October 2007 View
Legacy
Officers
17 May 2007 View
Legacy
Annual Return
15 January 2007 View
Accounts With Accounts Type Dormant
Accounts
8 August 2006 View
Legacy
Annual Return
10 January 2006 View
Accounts With Accounts Type Dormant
Accounts
21 November 2005 View
Legacy
Officers
15 February 2005 View
Legacy
Annual Return
13 January 2005 View
Accounts With Accounts Type Dormant
Accounts
8 September 2004 View
Legacy
Annual Return
15 January 2004 View
Legacy
Address
1 October 2003 View
Accounts With Accounts Type Dormant
Accounts
20 August 2003 View
Auditors Resignation Company
Auditors
20 March 2003 View
Auditors Resignation Company
Auditors
21 February 2003 View
Auditors Resignation Company
Auditors
21 February 2003 View
Resolution
Resolution
4 February 2003 View
Resolution
Resolution
4 February 2003 View
Resolution
Resolution
4 February 2003 View
Legacy
Annual Return
27 January 2003 View
Accounts With Accounts Type Full
Accounts
15 January 2003 View
Legacy
Officers
25 July 2002 View
Legacy
Officers
25 July 2002 View
Accounts With Accounts Type Full
Accounts
18 January 2002 View
Legacy
Annual Return
15 January 2002 View
Accounts With Accounts Type Full
Accounts
1 February 2001 View
Legacy
Annual Return
18 January 2001 View
Accounts With Accounts Type Full
Accounts
26 January 2000 View
Legacy
Officers
24 January 2000 View
Legacy
Annual Return
21 January 2000 View
Accounts With Accounts Type Full
Accounts
26 January 1999 View
Legacy
Annual Return
26 January 1999 View
Auditors Resignation Company
Auditors
9 September 1998 View
Legacy
Annual Return
29 January 1998 View
Accounts With Accounts Type Full
Accounts
28 January 1998 View
Legacy
Officers
12 January 1998 View
Legacy
Address
12 January 1998 View
Legacy
Officers
18 April 1997 View
Legacy
Officers
18 April 1997 View
Legacy
Officers
10 March 1997 View
Legacy
Annual Return
13 February 1997 View
Accounts With Accounts Type Full
Accounts
30 January 1997 View
Accounts With Accounts Type Full
Accounts
30 January 1996 View
Legacy
Annual Return
30 January 1996 View
Accounts With Accounts Type Full
Accounts
8 February 1995 View
Legacy
Annual Return
29 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
27 January 1994 View
Legacy
Annual Return
27 January 1994 View
Legacy
Officers
26 January 1993 View
Accounts With Accounts Type Full
Accounts
13 January 1993 View
Legacy
Annual Return
13 January 1993 View
Legacy
Officers
6 November 1992 View
Legacy
Officers
6 November 1992 View
Legacy
Officers
6 November 1992 View
Legacy
Officers
6 November 1992 View
Legacy
Officers
6 November 1992 View
Legacy
Officers
24 September 1992 View
Legacy
Officers
24 August 1992 View
Legacy
Annual Return
31 January 1992 View
Accounts With Accounts Type Full
Accounts
15 November 1991 View
Legacy
Officers
15 June 1991 View
Legacy
Annual Return
14 May 1991 View
Auditors Resignation Company
Auditors
20 November 1990 View
Legacy
Officers
20 November 1990 View
Legacy
Officers
20 June 1990 View
Legacy
Accounts
20 April 1990 View
Legacy
Officers
20 April 1990 View
Memorandum Articles
Incorporation
3 April 1990 View
Memorandum Articles
Incorporation
3 April 1990 View
Resolution
Resolution
3 April 1990 View
Resolution
Resolution
3 April 1990 View
Certificate Change Of Name Company
Change Of Name
30 March 1990 View
Certificate Change Of Name Company
Change Of Name
30 March 1990 View
Legacy
Officers
29 March 1990 View
Legacy
Address
27 March 1990 View
Legacy
Capital
27 March 1990 View
Incorporation Company
Incorporation
17 January 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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