Lambert Contracts Ltd was setup in 1985, it's status at Companies House is "Liquidation". There are 8 directors listed for Lambert Contracts Ltd. We don't know the number of employees at Lambert Contracts Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CLARK, Gary | 28 April 2005 | - | 1 |
BRIGHTON, Robin | 01 May 1991 | 31 January 2001 | 1 |
CONNOLLY, Margaret Fiona | 28 April 2005 | 30 September 2014 | 1 |
JACK, Mary | 01 May 1996 | 05 April 2003 | 1 |
JACK, Robert Hunter | N/A | 05 April 2003 | 1 |
MARCHANT, Derek | 12 August 2014 | 31 March 2017 | 1 |
MORLAND, Janet Ireland | N/A | 15 October 1993 | 1 |
MORLAND, Joseph | N/A | 30 April 1996 | 1 |
Document Type | Date | |
---|---|---|
AM22(Scot) - N/A | 10 December 2019 | |
AM10(Scot) - N/A | 10 December 2019 | |
MR04 - N/A | 08 October 2019 | |
AM10(Scot) - N/A | 11 July 2019 | |
AM19(Scot) - N/A | 29 May 2019 | |
2.20B(Scot) - N/A | 21 January 2019 | |
TM01 - Termination of appointment of director | 04 October 2018 | |
2.16BZ(Scot) - N/A | 17 August 2018 | |
2.32B(Scot) - N/A | 25 July 2018 | |
2.16B(Scot) - N/A | 25 July 2018 | |
AD01 - Change of registered office address | 08 June 2018 | |
2.11B(Scot) - N/A | 08 June 2018 | |
CS01 - N/A | 27 April 2018 | |
PSC07 - N/A | 27 April 2018 | |
PSC07 - N/A | 27 April 2018 | |
AA - Annual Accounts | 02 February 2018 | |
TM01 - Termination of appointment of director | 19 April 2017 | |
AA - Annual Accounts | 08 February 2017 | |
CS01 - N/A | 29 November 2016 | |
AP01 - Appointment of director | 30 August 2016 | |
TM01 - Termination of appointment of director | 22 July 2016 | |
AUD - Auditor's letter of resignation | 09 June 2016 | |
AP01 - Appointment of director | 14 May 2016 | |
TM01 - Termination of appointment of director | 14 May 2016 | |
TM01 - Termination of appointment of director | 14 May 2016 | |
AR01 - Annual Return | 21 December 2015 | |
AP01 - Appointment of director | 07 October 2015 | |
AA - Annual Accounts | 15 September 2015 | |
AR01 - Annual Return | 17 December 2014 | |
TM01 - Termination of appointment of director | 17 December 2014 | |
AA - Annual Accounts | 21 October 2014 | |
TM01 - Termination of appointment of director | 16 October 2014 | |
AP01 - Appointment of director | 23 September 2014 | |
AP01 - Appointment of director | 11 September 2014 | |
AR01 - Annual Return | 12 December 2013 | |
AA - Annual Accounts | 17 September 2013 | |
RESOLUTIONS - N/A | 15 August 2013 | |
SH08 - Notice of name or other designation of class of shares | 15 August 2013 | |
MR01 - N/A | 28 June 2013 | |
466(Scot) - N/A | 28 June 2013 | |
AP01 - Appointment of director | 25 June 2013 | |
AP01 - Appointment of director | 25 June 2013 | |
TM02 - Termination of appointment of secretary | 25 June 2013 | |
TM01 - Termination of appointment of director | 25 June 2013 | |
AD01 - Change of registered office address | 25 June 2013 | |
466(Scot) - N/A | 25 June 2013 | |
AR01 - Annual Return | 10 December 2012 | |
AA - Annual Accounts | 08 October 2012 | |
AR01 - Annual Return | 15 December 2011 | |
CH03 - Change of particulars for secretary | 15 December 2011 | |
CH01 - Change of particulars for director | 21 October 2011 | |
CH01 - Change of particulars for director | 21 October 2011 | |
CH01 - Change of particulars for director | 21 October 2011 | |
CH01 - Change of particulars for director | 21 October 2011 | |
AA - Annual Accounts | 06 September 2011 | |
AR01 - Annual Return | 30 November 2010 | |
AA - Annual Accounts | 09 September 2010 | |
AR01 - Annual Return | 14 December 2009 | |
CH01 - Change of particulars for director | 14 December 2009 | |
CH01 - Change of particulars for director | 14 December 2009 | |
CH01 - Change of particulars for director | 14 December 2009 | |
CH01 - Change of particulars for director | 14 December 2009 | |
AA - Annual Accounts | 04 September 2009 | |
363a - Annual Return | 08 December 2008 | |
AA - Annual Accounts | 13 October 2008 | |
363a - Annual Return | 21 January 2008 | |
AA - Annual Accounts | 06 November 2007 | |
363s - Annual Return | 11 December 2006 | |
AA - Annual Accounts | 03 October 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 September 2006 | |
363s - Annual Return | 07 December 2005 | |
AA - Annual Accounts | 12 September 2005 | |
RESOLUTIONS - N/A | 09 May 2005 | |
RESOLUTIONS - N/A | 09 May 2005 | |
288a - Notice of appointment of directors or secretaries | 03 May 2005 | |
288a - Notice of appointment of directors or secretaries | 03 May 2005 | |
363s - Annual Return | 10 December 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 September 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 September 2004 | |
AA - Annual Accounts | 10 September 2004 | |
363s - Annual Return | 23 January 2004 | |
AA - Annual Accounts | 17 November 2003 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 10 July 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 July 2003 | |
169 - Return by a company purchasing its own shares | 16 June 2003 | |
RESOLUTIONS - N/A | 06 May 2003 | |
RESOLUTIONS - N/A | 10 April 2003 | |
288a - Notice of appointment of directors or secretaries | 10 April 2003 | |
288a - Notice of appointment of directors or secretaries | 10 April 2003 | |
288b - Notice of resignation of directors or secretaries | 10 April 2003 | |
288b - Notice of resignation of directors or secretaries | 10 April 2003 | |
363s - Annual Return | 15 November 2002 | |
AA - Annual Accounts | 16 October 2002 | |
AA - Annual Accounts | 26 November 2001 | |
363s - Annual Return | 26 November 2001 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 19 July 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 July 2001 | |
RESOLUTIONS - N/A | 24 May 2001 | |
RESOLUTIONS - N/A | 09 May 2001 | |
RESOLUTIONS - N/A | 09 May 2001 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 09 May 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 May 2001 | |
RESOLUTIONS - N/A | 27 March 2001 | |
288b - Notice of resignation of directors or secretaries | 08 February 2001 | |
363s - Annual Return | 27 December 2000 | |
AA - Annual Accounts | 30 October 2000 | |
363s - Annual Return | 16 December 1999 | |
AA - Annual Accounts | 07 December 1999 | |
363s - Annual Return | 21 December 1998 | |
AA - Annual Accounts | 21 December 1998 | |
363s - Annual Return | 06 January 1998 | |
AA - Annual Accounts | 12 December 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 October 1997 | |
RESOLUTIONS - N/A | 13 May 1997 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 13 May 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 May 1997 | |
363s - Annual Return | 02 December 1996 | |
AA - Annual Accounts | 13 November 1996 | |
RESOLUTIONS - N/A | 07 November 1996 | |
RESOLUTIONS - N/A | 07 November 1996 | |
MEM/ARTS - N/A | 07 November 1996 | |
288 - N/A | 20 June 1996 | |
288 - N/A | 07 May 1996 | |
288 - N/A | 07 May 1996 | |
RESOLUTIONS - N/A | 30 April 1996 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 30 April 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 April 1996 | |
363s - Annual Return | 29 November 1995 | |
AA - Annual Accounts | 01 November 1995 | |
169 - Return by a company purchasing its own shares | 23 May 1995 | |
RESOLUTIONS - N/A | 09 May 1995 | |
363s - Annual Return | 08 February 1995 | |
PRE95M - N/A | 01 January 1995 | |
AA - Annual Accounts | 10 November 1994 | |
AA - Annual Accounts | 08 January 1994 | |
363s - Annual Return | 18 November 1993 | |
288 - N/A | 04 November 1993 | |
288 - N/A | 28 October 1993 | |
AA - Annual Accounts | 26 March 1993 | |
363s - Annual Return | 10 November 1992 | |
363 - Annual Return | 28 November 1991 | |
AA - Annual Accounts | 04 November 1991 | |
RESOLUTIONS - N/A | 20 June 1991 | |
288 - N/A | 20 June 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 June 1991 | |
AA - Annual Accounts | 27 March 1991 | |
363a - Annual Return | 12 March 1991 | |
287 - Change in situation or address of Registered Office | 18 January 1991 | |
363 - Annual Return | 05 February 1990 | |
AA - Annual Accounts | 08 January 1990 | |
AA - Annual Accounts | 18 March 1989 | |
363 - Annual Return | 18 March 1989 | |
363 - Annual Return | 07 April 1988 | |
AA - Annual Accounts | 16 February 1988 | |
AA - Annual Accounts | 03 November 1987 | |
288 - N/A | 23 July 1987 | |
288 - N/A | 29 August 1986 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 05 June 1986 | |
NEWINC - New incorporation documents | 25 November 1985 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 18 June 2013 | Outstanding |
N/A |
Bond & floating charge | 24 July 1986 | Fully Satisfied |
N/A |