LAMBERT CONTRACTS HOLDINGS LIMITED

Company number SC447892

Date	Type	Description	View / Download
25 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Apr 2019	4.17(Scot)	Notice of final meeting of creditors	(3 pages)
24 Jan 2019	AD01	Registered office address changed from 108-110 Hawkhead Road Paisley PA2 7BA to Titanium 1 King's Inch Place Renfrew PA4 8WF on 24 January 2019	(2 pages)
07 Nov 2018	CO4.2(Scot)	Court order notice of winding up	(1 page)
07 Nov 2018	4.2(Scot)	Notice of winding up order	(1 page)
28 Jun 2018	TM01	Termination of appointment of Euan Bennett as a director on 8 June 2018	(1 page)
27 Apr 2018	CS01	Confirmation statement made on 17 April 2018 with no updates	(3 pages)
27 Apr 2018	PSC07	Cessation of Euan Bennett as a person with significant control on 27 April 2018	(1 page)
02 Feb 2018	AA	Group of companies' accounts made up to 30 April 2017	(42 pages)
05 Jul 2017	PSC01	Notification of Euan Bennett as a person with significant control on 11 April 2017	(2 pages)
05 Jul 2017	CS01	Confirmation statement made on 17 April 2017 with updates	(5 pages)
19 Apr 2017	TM01	Termination of appointment of Derek Marchant as a director on 31 March 2017	(1 page)
08 Feb 2017	AA	Group of companies' accounts made up to 30 April 2016	(42 pages)
30 Aug 2016	AP01	Appointment of Mr Euan Bennett as a director on 9 August 2016	(2 pages)
22 Jul 2016	TM01	Termination of appointment of Greg Chalmers as a director on 30 June 2016	(1 page)
09 Jun 2016	AUD	Auditor's resignation	(1 page)
14 May 2016	AP01	Appointment of Mr Michael Christopher Collis as a director on 3 May 2016	(2 pages)
14 May 2016	TM01	Termination of appointment of Richard Elliott as a director on 3 May 2016	(1 page)
07 May 2016	AR01	Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-07 GBP 34,282.04	(11 pages)
10 Mar 2016	SH01	Statement of capital following an allotment of shares on 3 March 2016 GBP 34,282.04	(5 pages)
10 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ New clas of d ordinary shares of £0.01 hereby created rights attached in articles 03/03/2016	(61 pages)
07 Oct 2015	AP01	Appointment of Mr Alexander Henry Fraser as a director on 4 August 2015	(2 pages)
15 Sep 2015	AA	Group of companies' accounts made up to 30 April 2015	(30 pages)
11 May 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 24,528.04	(9 pages)
26 Mar 2015	TM01	Termination of appointment of Julie Glenny as a director on 2 June 2014	(1 page)