LAMBERT CONTRACTS HOLDINGS LIMITED
Overview
| Company Name | LAMBERT CONTRACTS HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC447892 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LAMBERT CONTRACTS HOLDINGS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is LAMBERT CONTRACTS HOLDINGS LIMITED located?
| Registered Office Address | Titanium 1 King's Inch Place PA4 8WF Renfrew |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LAMBERT CONTRACTS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOTHIAN SHELF (706) LIMITED | Apr 17, 2013 | Apr 17, 2013 |
What are the latest accounts for LAMBERT CONTRACTS HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2017 |
What are the latest filings for LAMBERT CONTRACTS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Notice of final meeting of creditors | 3 pages | 4.17(Scot) | ||||||||||||||||||
Registered office address changed from 108-110 Hawkhead Road Paisley PA2 7BA to Titanium 1 King's Inch Place Renfrew PA4 8WF on Jan 24, 2019 | 2 pages | AD01 | ||||||||||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||||||||||
Termination of appointment of Euan Bennett as a director on Jun 08, 2018 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Apr 17, 2018 with no updates | 3 pages | CS01 | ||||||||||||||||||
Cessation of Euan Bennett as a person with significant control on Apr 27, 2018 | 1 pages | PSC07 | ||||||||||||||||||
Group of companies' accounts made up to Apr 30, 2017 | 42 pages | AA | ||||||||||||||||||
Notification of Euan Bennett as a person with significant control on Apr 11, 2017 | 2 pages | PSC01 | ||||||||||||||||||
Confirmation statement made on Apr 17, 2017 with updates | 5 pages | CS01 | ||||||||||||||||||
Termination of appointment of Derek Marchant as a director on Mar 31, 2017 | 1 pages | TM01 | ||||||||||||||||||
Group of companies' accounts made up to Apr 30, 2016 | 42 pages | AA | ||||||||||||||||||
Appointment of Mr Euan Bennett as a director on Aug 09, 2016 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Greg Chalmers as a director on Jun 30, 2016 | 1 pages | TM01 | ||||||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||||||
Appointment of Mr Michael Christopher Collis as a director on May 03, 2016 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Richard Elliott as a director on May 03, 2016 | 1 pages | TM01 | ||||||||||||||||||
Annual return made up to Apr 17, 2016 with full list of shareholders | 11 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 03, 2016
| 5 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 61 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mr Alexander Henry Fraser as a director on Aug 04, 2015 | 2 pages | AP01 | ||||||||||||||||||
Group of companies' accounts made up to Apr 30, 2015 | 30 pages | AA | ||||||||||||||||||
Annual return made up to Apr 17, 2015 with full list of shareholders | 9 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Julie Glenny as a director on Jun 02, 2014 | 1 pages | TM01 | ||||||||||||||||||
Who are the officers of LAMBERT CONTRACTS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Gary James | Director | Hawkhead Road PA2 7BA Paisley 108-110 Renfrewshire Scotland | Scotland | British | 179314050001 | |||||||||||||
| COLLIS, Michael Christopher | Director | King's Inch Place PA4 8WF Renfrew Titanium 1 | England | British | 92105960001 | |||||||||||||
| FRASER, Alexander Henry | Director | Hawkhead Road PA2 7BA Paisley 108-110 Renfrewshire Scotland | Scotland | British | 178291790001 | |||||||||||||
| MCCALL, William | Director | Hawkhead Road PA2 7BA Paisley 108-110 Renfrewshire Scotland | Scotland | British | 39902920003 | |||||||||||||
| BURNESS PAULL & WILLIAMSONS LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland |
| 99448920002 | ||||||||||||||
| BENNETT, Euan | Director | Hawkhead Road PA2 7BA Paisley 108-110 | United Kingdom | British | 213143150001 | |||||||||||||
| CHALMERS, Greg | Director | Hawkhead Road PA2 7BA Paisley 108-110 Renfrewshire Scotland | Scotland | British | 64511480002 | |||||||||||||
| CLARK, Walter James | Director | Mayfield Terrace EH9 1RU Edinburgh 1 Scotland | United Kingdom | British | 108267940002 | |||||||||||||
| CONNOLLY, Margaret Fiona | Director | Hawkhead Road PA2 7BA Paisley 108-110 Renfrewshire Scotland | Scotland | British | 104872190001 | |||||||||||||
| ELLIOTT, Richard James Alfred | Director | West George Street G2 2LW Glasgow Kintyre House 205 Scotland | Scotland | British | 175580890001 | |||||||||||||
| GLENNY, Julie | Director | West George Street G2 2LW Glasgow Kintyre House 205 Scotland | Scotland | British | 175578690001 | |||||||||||||
| MARCHANT, Derek | Director | Hawkhead Road PA2 7BA Paisley 108-110 Renfrewshire Scotland | Scotland | British | 190871890001 | |||||||||||||
| BURNESS PAULL (DIRECTORS) LIMITED | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom |
| 123448710002 |
Who are the persons with significant control of LAMBERT CONTRACTS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Euan Bennett | Apr 11, 2017 | Hawkhead Road PA2 7BA Paisley 108-110 | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does LAMBERT CONTRACTS HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 18, 2013 Delivered On Jun 28, 2013 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does LAMBERT CONTRACTS HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0