LAMBERT CONTRACTS HOLDINGS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 25/04/1925 April 2019 | NOTICE OF FINAL MEETING OF CREDITORS |
| 24/01/1924 January 2019 | REGISTERED OFFICE CHANGED ON 24/01/2019 FROM 108-110 HAWKHEAD ROAD PAISLEY PA2 7BA |
| 07/11/187 November 2018 | COURT ORDER NOTICE OF WINDING UP |
| 07/11/187 November 2018 | NOTICE OF WINDING UP ORDER |
| 28/06/1828 June 2018 | APPOINTMENT TERMINATED, DIRECTOR EUAN BENNETT |
| 27/04/1827 April 2018 | CESSATION OF EUAN BENNETT AS A PSC |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 02/02/182 February 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EUAN BENNETT |
| 19/04/1719 April 2017 | APPOINTMENT TERMINATED, DIRECTOR DEREK MARCHANT |
| 08/02/178 February 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 |
| 30/08/1630 August 2016 | DIRECTOR APPOINTED MR EUAN BENNETT |
| 22/07/1622 July 2016 | APPOINTMENT TERMINATED, DIRECTOR GREG CHALMERS |
| 09/06/169 June 2016 | AUDITOR'S RESIGNATION |
| 14/05/1614 May 2016 | DIRECTOR APPOINTED MR MICHAEL CHRISTOPHER COLLIS |
| 14/05/1614 May 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ELLIOTT |
| 07/05/167 May 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
| 10/03/1610 March 2016 | ADOPT ARTICLES 03/03/2016 |
| 10/03/1610 March 2016 | 03/03/16 STATEMENT OF CAPITAL GBP 34282.04 |
| 07/10/157 October 2015 | DIRECTOR APPOINTED MR ALEXANDER HENRY FRASER |
| 15/09/1515 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 |
| 11/05/1511 May 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 26/03/1526 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JULIE GLENNY |
| 02/12/142 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
| 16/10/1416 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MARGARET CONNOLLY |
| 23/09/1423 September 2014 | DIRECTOR APPOINTED MR WILLIAM MCCALL |
| 11/09/1411 September 2014 | DIRECTOR APPOINTED MR DEREK MARCHANT |
| 17/06/1417 June 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 28/06/1328 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC4478920001 |
| 25/06/1325 June 2013 | 18/06/13 STATEMENT OF CAPITAL GBP 24528.04 |
| 25/06/1325 June 2013 | REGISTERED OFFICE CHANGED ON 25/06/2013 FROM 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ SCOTLAND |
| 25/06/1325 June 2013 | DIRECTOR APPOINTED MRS JULIE GLENNY |
| 25/06/1325 June 2013 | DIRECTOR APPOINTED MR RICHARD ELLIOTT |
| 25/06/1325 June 2013 | DIRECTOR APPOINTED GREG CHALMERS |
| 25/06/1325 June 2013 | DIRECTOR APPOINTED GARY CLARK |
| 25/06/1325 June 2013 | DIRECTOR APPOINTED MARGARET FIONA CONNOLLY |
| 25/06/1325 June 2013 | ADOPT ARTICLES 18/06/2013 |
| 25/06/1325 June 2013 | SUB-DIVISION 18/06/13 |
| 24/06/1324 June 2013 | APPOINTMENT TERMINATED, DIRECTOR WALTER CLARK |
| 24/06/1324 June 2013 | APPOINTMENT TERMINATED, DIRECTOR BURNESS PAULL (DIRECTORS) LIMITED |
| 24/06/1324 June 2013 | APPOINTMENT TERMINATED, SECRETARY BURNESS PAULL & WILLIAMSONS LLP |
| 14/06/1314 June 2013 | CHANGE OF NAME 14/06/2013 |
| 14/06/1314 June 2013 | COMPANY NAME CHANGED LOTHIAN SHELF (706) LIMITED CERTIFICATE ISSUED ON 14/06/13 |
| 17/04/1317 April 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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