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LAMBERT CONTRACTS HOLDINGS LIMITED

Company number SC447892

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Dec 2014	AA	Group of companies' accounts made up to 30 April 2014	View PDF Group of companies' accounts made up to 30 April 2014 - link opens in a new window - 29 pages (29 pages)
16 Oct 2014	TM01	Termination of appointment of Margaret Fiona Connolly as a director on 30 September 2014	View PDF Termination of appointment of Margaret Fiona Connolly as a director on 30 September 2014 - link opens in a new window - 1 page (1 page)
23 Sep 2014	AP01	Appointment of Mr William Mccall as a director on 12 August 2014	View PDF Appointment of Mr William Mccall as a director on 12 August 2014 - link opens in a new window - 2 pages (2 pages)
11 Sep 2014	AP01	Appointment of Mr Derek Marchant as a director on 12 August 2014	View PDF Appointment of Mr Derek Marchant as a director on 12 August 2014 - link opens in a new window - 2 pages (2 pages)
17 Jun 2014	AR01	Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 24,528.04	View PDF Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 24,528.04 - link opens in a new window - 9 pages (9 pages)
28 Jun 2013	MR01	Registration of charge 4478920001	View PDF Registration of charge 4478920001 - link opens in a new window - 21 pages (21 pages)
25 Jun 2013	AP01	Appointment of Mrs Julie Glenny as a director	View PDF Appointment of Mrs Julie Glenny as a director - link opens in a new window - 3 pages (3 pages)
25 Jun 2013	AP01	Appointment of Mr Richard Elliott as a director	View PDF Appointment of Mr Richard Elliott as a director - link opens in a new window - 3 pages (3 pages)
25 Jun 2013	AP01	Appointment of Greg Chalmers as a director	View PDF Appointment of Greg Chalmers as a director - link opens in a new window - 3 pages (3 pages)
25 Jun 2013	AP01	Appointment of Gary Clark as a director	View PDF Appointment of Gary Clark as a director - link opens in a new window - 3 pages (3 pages)
25 Jun 2013	AP01	Appointment of Margaret Fiona Connolly as a director	View PDF Appointment of Margaret Fiona Connolly as a director - link opens in a new window - 3 pages (3 pages)
25 Jun 2013	SH01	Statement of capital following an allotment of shares on 18 June 2013 GBP 24,528.04	View PDF Statement of capital following an allotment of shares on 18 June 2013 GBP 24,528.04 - link opens in a new window - 4 pages (4 pages)
25 Jun 2013	AD01	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland on 25 June 2013	View PDF Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland on 25 June 2013 - link opens in a new window - 2 pages (2 pages)
25 Jun 2013	SH02	Sub-division of shares on 18 June 2013	View PDF Sub-division of shares on 18 June 2013 - link opens in a new window - 5 pages (5 pages)
25 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division approved 18/06/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division approved 18/06/2013 - link opens in a new window - 57 pages (57 pages)
24 Jun 2013	TM01	Termination of appointment of Burness Paull (Directors) Limited as a director	View PDF Termination of appointment of Burness Paull (Directors) Limited as a director - link opens in a new window - 1 page (1 page)
24 Jun 2013	TM02	Termination of appointment of Burness Paull & Williamsons Llp as a secretary	View PDF Termination of appointment of Burness Paull & Williamsons Llp as a secretary - link opens in a new window - 1 page (1 page)
24 Jun 2013	TM01	Termination of appointment of Walter Clark as a director	View PDF Termination of appointment of Walter Clark as a director - link opens in a new window - 1 page (1 page)
14 Jun 2013	CERTNM	Company name changed lothian shelf (706) LIMITED\certificate issued on 14/06/13 CONNOT ‐	View PDF Company name changed lothian shelf (706) LIMITED\certificate issued on 14/06/13 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
14 Jun 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-06-14	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-06-14 - link opens in a new window - 1 page (1 page)
17 Apr 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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