LAMBERT CONTRACTS LIMITED
Company number SC096096 · Monitor this company
159 filings
| Date | Filing | |
|---|---|---|
| 29 May 2019 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 | View document |
| 21 Jan 2019 | ADMINISTRATOR'S PROGRESS REPORT | View document |
| 4 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR EUAN BENNETT | View document |
| 17 Aug 2018 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | View document |
| 25 Jul 2018 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | View document |
| 25 Jul 2018 | NOTICE OF INSUFFICIENT PROPERTY FOR DISTRIBUTION TO UNSECURED CREDITORS OTHER THAN BY VIRTUE OF S176A(2)A | View document |
| 8 Jun 2018 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | View document |
| 8 Jun 2018 | REGISTERED OFFICE CHANGED ON 08/06/2018 FROM 108-110 HAWKHEAD ROAD PAISLEY PA2 7BA | View document |
| 27 Apr 2018 | CESSATION OF MAVEN CAPITAL PARTNERS UK LLP AS A PSC | View document |
| 27 Apr 2018 | CESSATION OF GREG CHALMERS AS A PSC | View document |
| 27 Apr 2018 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES | View document |
| 2 Feb 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 | View document |
| 19 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR DEREK MARCHANT | View document |
| 8 Feb 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 29 Nov 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | View document |
| 30 Aug 2016 | DIRECTOR APPOINTED MR EUAN BENNETT | View document |
| 22 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR GREG CHALMERS | View document |
| 9 Jun 2016 | AUDITOR'S RESIGNATION | View document |
| 14 May 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ELLIOTT | View document |
| 14 May 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ELLIOTT | View document |
| 14 May 2016 | DIRECTOR APPOINTED MR MICHAEL CHRISTOPHER COLLIS | View document |
| 21 Dec 2015 | Annual return made up to 24 November 2015 with full list of shareholders | View document |
| 7 Oct 2015 | DIRECTOR APPOINTED MR ALEXANDER HENRY FRASER | View document |
| 15 Sep 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/15 | View document |
| 17 Dec 2014 | Annual return made up to 24 November 2014 with full list of shareholders | View document |
| 17 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIE GLENNY | View document |
| 21 Oct 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/14 | View document |
| 16 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR MARGARET CONNOLLY | View document |
| 23 Sep 2014 | DIRECTOR APPOINTED MR WILLIAM MCCALL | View document |
| 11 Sep 2014 | DIRECTOR APPOINTED MR DEREK MARCHANT | View document |
| 12 Dec 2013 | Annual return made up to 24 November 2013 with full list of shareholders | View document |
| 17 Sep 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/13 | View document |
| 15 Aug 2013 | ADOPT ARTICLES 14/08/2013 | View document |
| 28 Jun 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0960960002 | View document |
| 28 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC0960960002 | View document |
| 25 Jun 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | View document |
| 25 Jun 2013 | DIRECTOR APPOINTED MR RICHARD ELLIOTT | View document |
| 25 Jun 2013 | REGISTERED OFFICE CHANGED ON 25/06/2013 FROM JOHN M TAYLOR & CO 9 GLASGOW ROAD PAISLEY PA1 3QS | View document |
| 25 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR JOANNE CHALMERS | View document |
| 25 Jun 2013 | DIRECTOR APPOINTED MRS JULIE GLENNY | View document |
| 25 Jun 2013 | APPOINTMENT TERMINATED, SECRETARY JOANNE CHALMERS | View document |
| 10 Dec 2012 | Annual return made up to 24 November 2012 with full list of shareholders | View document |
| 8 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | View document |
| 15 Dec 2011 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE LOUISE CHALMERS / 06/12/2011 | View document |
| 15 Dec 2011 | Annual return made up to 24 November 2011 with full list of shareholders | View document |
| 21 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GARY CLARK / 30/09/2011 | View document |
| 21 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE LOUISE CHALMERS / 30/09/2011 | View document |
| 21 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET FIONA CONNOLLY / 30/09/2011 | View document |
| 21 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GREG CHALMERS / 30/09/2011 | View document |
| 6 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | View document |
| 30 Nov 2010 | Annual return made up to 24 November 2010 with full list of shareholders | View document |
| 9 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 · 8 pages | View document |
| 14 Dec 2009 | Annual return made up to 24 November 2009 with full list of shareholders | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE LOUISE CHALMERS / 01/10/2009 | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET FIONA CONNOLLY / 01/10/2009 · 2 pages | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GREG CHALMERS / 01/10/2009 | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY CLARK / 01/10/2009 · 2 pages | View document |
| 4 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | View document |
| 8 Dec 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | View document |
| 13 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | View document |
| 21 Jan 2008 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | View document |
| 6 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | View document |
| 11 Dec 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | View document |
| 3 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | View document |
| 7 Dec 2005 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS | View document |
| 12 Sep 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | View document |
| 9 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2004 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS | View document |
| 21 Sep 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Sep 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | View document |
| 23 Jan 2004 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS | View document |
| 17 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 16 Jun 2003 | £ IC 37912/5600 05/04/03 £ SR 32312@1=32312 | View document |
| 6 May 2003 | VARYING SHARE RIGHTS AND NAMES | View document |
| 10 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 10 Apr 2003 | DIRECTOR RESIGNED | View document |
| 10 Apr 2003 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 15 Nov 2002 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS | View document |
| 16 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 26 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 26 Nov 2001 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS | View document |
| 24 May 2001 | CAPITALISE SHARES 30/04/01 | View document |
| 9 May 2001 | £ NC 40000/50000 23/04/ | View document |
| 27 Mar 2001 | COMPANY AUTHORISED TO 09/02/01 | View document |
| 8 Feb 2001 | DIRECTOR RESIGNED | View document |
| 27 Dec 2000 | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS | View document |
| 30 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 16 Dec 1999 | RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS | View document |
| 7 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 21 Dec 1998 | RETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS | View document |
| 21 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 6 Jan 1998 | RETURN MADE UP TO 24/11/97; FULL LIST OF MEMBERS | View document |
| 12 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 28 Oct 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 May 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/04/97 | View document |
| 2 Dec 1996 | RETURN MADE UP TO 24/11/96; FULL LIST OF MEMBERS | View document |
| 13 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 7 Nov 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Nov 1996 | CONVERSION 29/10/96 | View document |
| 7 Nov 1996 | ADOPT MEM AND ARTS 29/10/96 | View document |
| 20 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 7 May 1996 | DIRECTOR RESIGNED | View document |
| 7 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 1996 | CAPITALISATION RESERVES 25/04/96 | View document |
| 29 Nov 1995 | RETURN MADE UP TO 24/11/95; FULL LIST OF MEMBERS | View document |
| 1 Nov 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 23 May 1995 | £ IC 25641/13641 26/04/95 £ SR 12000@1=12000 | View document |
| 9 May 1995 | CONTRACT RE SHARES 26/04/95 | View document |
| 8 Feb 1995 | RETURN MADE UP TO 24/11/94; NO CHANGE OF MEMBERS | View document |
| 8 Feb 1995 | 363S · 4 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 27 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 10 Nov 1994 | Accounts for a small company made up to 1994-04-30 · 10 pages | View document |
| 10 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 8 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 8 Jan 1994 | Accounts for a small company made up to 1993-04-30 · 10 pages | View document |
| 18 Nov 1993 | 363S · 7 pages | View document |
| 18 Nov 1993 | RETURN MADE UP TO 24/11/93; FULL LIST OF MEMBERS | View document |
| 4 Nov 1993 | 288 · 3 pages | View document |
| 4 Nov 1993 | NEW SECRETARY APPOINTED | View document |
| 28 Oct 1993 | 288 · 2 pages | View document |
| 28 Oct 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 Mar 1993 | Accounts for a small company made up to 1992-04-30 · 5 pages | View document |
| 26 Mar 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 10 Nov 1992 | RETURN MADE UP TO 24/11/92; NO CHANGE OF MEMBERS | View document |
| 28 Nov 1991 | RETURN MADE UP TO 24/11/91; FULL LIST OF MEMBERS | View document |
| 4 Nov 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | View document |
| 4 Nov 1991 | Accounts for a small company made up to 1991-04-30 · 4 pages | View document |
| 20 Jun 1991 | ALLOT SHARES 30/05/91 | View document |
| 20 Jun 1991 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 1991 | Resolutions · 1 page | View document |
| 14 Jun 1991 | 88(2)R · 2 pages | View document |
| 27 Mar 1991 | Accounts for a small company made up to 1990-04-30 · 5 pages | View document |
| 27 Mar 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 | View document |
| 12 Mar 1991 | RETURN MADE UP TO 22/11/90; FULL LIST OF MEMBERS | View document |
| 18 Jan 1991 | REGISTERED OFFICE CHANGED ON 18/01/91 FROM: JOHN M TAYLOR & CO 256 WEST GEORGE STREET GLASGOW G2 4QY | View document |
| 18 Jan 1991 | 287 · 1 page | View document |
| 5 Feb 1990 | RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS | View document |
| 8 Jan 1990 | Accounts for a small company made up to 1989-04-30 · 7 pages | View document |
| 8 Jan 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 | View document |
| 18 Mar 1989 | Full group accounts made up to 1988-04-30 · 10 pages | View document |
| 18 Mar 1989 | RETURN MADE UP TO 24/11/88; FULL LIST OF MEMBERS | View document |
| 18 Mar 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/04/88 | View document |
| 7 Apr 1988 | 363 · 4 pages | View document |
| 7 Apr 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 16 Feb 1988 | FULL ACCOUNTS MADE UP TO 31/05/86 | View document |
| 16 Feb 1988 | Accounts made up to 1986-05-31 · 2 pages | View document |
| 3 Nov 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 | View document |
| 3 Nov 1987 | Accounts for a small company made up to 1987-04-30 · 8 pages | View document |
| 23 Jul 1987 | NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1987 | PRE87 · 41 pages | View document |
| 29 Aug 1986 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jun 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 25 Nov 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |