About

Registered Number: SC327607
Date of Incorporation: 11/07/2007 (16 years and 10 months ago)
Company Status: Active
Registered Address: Lambhill Stables 11 Canal Bank North, Lambhill Bridge, Glasgow, G22 6RD

 

Based in Glasgow, Lambhill Stables was founded on 11 July 2007, it has a status of "Active". This company has 28 directors listed at Companies House. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUTCHINSON, Anne 25 January 2019 - 1
LIPSEY, Colin David 17 July 2018 - 1
MACDOUGALL, Murdoch Campbell 11 December 2015 - 1
ROUGH, Eileen Elizabeth 17 July 2018 - 1
SMITH, Christine 25 January 2019 - 1
ANDERSON, Rona 12 February 2015 09 December 2015 1
ARNOLD, Patricia Margaret 26 January 2012 09 January 2014 1
BITTLESTON, Jennifer Josephine 14 November 2013 20 August 2017 1
COLE, Steven Barry 08 February 2011 10 January 2013 1
MACDOWALL, Cara 30 August 2017 31 January 2018 1
MCARTHUR, Diane 21 January 2011 13 December 2011 1
MCGINNESS, Allan James 31 January 2018 07 February 2018 1
MCINTYRE, Karen Frances 30 August 2017 21 March 2018 1
MCINTYRE, Robert Gardner 01 August 2007 09 September 2008 1
MILLSON, Mary Downie 11 July 2007 23 June 2008 1
MITCHELL, George James, Revd Dr 21 January 2011 09 January 2014 1
MITCHELL, William Dickson 01 September 2008 10 January 2013 1
MOONEY, Charles 10 June 2008 01 September 2010 1
MOORE, Karen 09 August 2007 21 January 2011 1
PEEDLE, Tracey Jayne 10 January 2013 12 February 2015 1
RHODES, Martin 12 June 2014 12 February 2015 1
ROBERTSON, Derek John 12 August 2008 13 December 2011 1
SIMPSON, Stephanie 21 January 2011 30 September 2019 1
TOMPKINS, Philip Currie 23 August 2007 22 November 2007 1
WILD, Kieran, Cllr 11 December 2015 31 January 2016 1
WILD, Kieran 24 July 2007 12 June 2014 1
Secretary Name Appointed Resigned Total Appointments
MACKECHNIE, James William 27 January 2016 - 1
RICHARD, Alexandra Sheila 11 July 2007 27 October 2008 1

Filing History

Document Type Date
CS01 - N/A 24 July 2020
AA - Annual Accounts 31 January 2020
TM01 - Termination of appointment of director 21 November 2019
TM01 - Termination of appointment of director 12 October 2019
CS01 - N/A 23 July 2019
AP01 - Appointment of director 20 February 2019
AP01 - Appointment of director 07 February 2019
RESOLUTIONS - N/A 01 February 2019
MA - Memorandum and Articles 01 February 2019
AA - Annual Accounts 28 December 2018
PSC08 - N/A 14 November 2018
CS01 - N/A 09 August 2018
AP01 - Appointment of director 07 August 2018
AP01 - Appointment of director 07 August 2018
AP01 - Appointment of director 07 August 2018
AP01 - Appointment of director 07 August 2018
AA - Annual Accounts 19 April 2018
TM01 - Termination of appointment of director 28 March 2018
TM01 - Termination of appointment of director 08 February 2018
AP01 - Appointment of director 05 February 2018
TM01 - Termination of appointment of director 05 February 2018
RESOLUTIONS - N/A 29 December 2017
RP04TM01 - N/A 08 September 2017
AP01 - Appointment of director 07 September 2017
AP01 - Appointment of director 07 September 2017
TM01 - Termination of appointment of director 06 September 2017
TM01 - Termination of appointment of director 06 September 2017
CS01 - N/A 04 August 2017
PSC07 - N/A 04 August 2017
PSC07 - N/A 04 August 2017
PSC07 - N/A 04 August 2017
PSC07 - N/A 04 August 2017
PSC07 - N/A 04 August 2017
PSC07 - N/A 04 August 2017
PSC07 - N/A 04 August 2017
PSC07 - N/A 04 August 2017
PSC07 - N/A 04 August 2017
PSC07 - N/A 04 August 2017
PSC07 - N/A 04 August 2017
CH01 - Change of particulars for director 20 February 2017
TM01 - Termination of appointment of director 19 January 2017
AA - Annual Accounts 07 January 2017
TM01 - Termination of appointment of director 07 September 2016
CS01 - N/A 27 July 2016
AP01 - Appointment of director 31 March 2016
AP01 - Appointment of director 31 March 2016
AP01 - Appointment of director 30 March 2016
TM01 - Termination of appointment of director 29 March 2016
AP03 - Appointment of secretary 29 March 2016
TM01 - Termination of appointment of director 29 March 2016
AA - Annual Accounts 07 October 2015
AR01 - Annual Return 06 August 2015
RESOLUTIONS - N/A 17 June 2015
RESOLUTIONS - N/A 17 June 2015
MA - Memorandum and Articles 17 June 2015
CC04 - Statement of companies objects 17 June 2015
MA - Memorandum and Articles 17 June 2015
AP01 - Appointment of director 24 April 2015
AP01 - Appointment of director 10 April 2015
AP01 - Appointment of director 10 April 2015
TM01 - Termination of appointment of director 10 April 2015
TM01 - Termination of appointment of director 10 April 2015
AR01 - Annual Return 16 July 2014
AP01 - Appointment of director 12 July 2014
TM01 - Termination of appointment of director 12 July 2014
AA - Annual Accounts 03 July 2014
AP01 - Appointment of director 15 June 2014
TM01 - Termination of appointment of director 08 April 2014
TM01 - Termination of appointment of director 08 April 2014
TM01 - Termination of appointment of director 08 April 2014
AR01 - Annual Return 29 July 2013
AP01 - Appointment of director 24 July 2013
TM01 - Termination of appointment of director 12 July 2013
TM01 - Termination of appointment of director 12 July 2013
AA - Annual Accounts 05 July 2013
AA - Annual Accounts 20 August 2012
AR01 - Annual Return 30 July 2012
AP01 - Appointment of director 30 July 2012
AP01 - Appointment of director 17 July 2012
TM01 - Termination of appointment of director 08 February 2012
TM01 - Termination of appointment of director 08 February 2012
TM01 - Termination of appointment of director 08 February 2012
AA - Annual Accounts 25 August 2011
AR01 - Annual Return 02 August 2011
CH01 - Change of particulars for director 02 August 2011
AP01 - Appointment of director 01 August 2011
AP01 - Appointment of director 01 August 2011
AD01 - Change of registered office address 12 July 2011
AP01 - Appointment of director 08 March 2011
AP01 - Appointment of director 08 March 2011
AP01 - Appointment of director 08 March 2011
TM01 - Termination of appointment of director 24 February 2011
TM01 - Termination of appointment of director 24 February 2011
AAMD - Amended Accounts 10 January 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 02 August 2010
CH01 - Change of particulars for director 02 August 2010
CH01 - Change of particulars for director 02 August 2010
CH01 - Change of particulars for director 02 August 2010
CH01 - Change of particulars for director 02 August 2010
CH01 - Change of particulars for director 02 August 2010
CH01 - Change of particulars for director 02 August 2010
CH01 - Change of particulars for director 02 August 2010
TM01 - Termination of appointment of director 02 August 2010
AD01 - Change of registered office address 02 August 2010
MG01s - Particulars of a charge created by a company registered in Scotland 25 March 2010
MG01s - Particulars of a charge created by a company registered in Scotland 19 March 2010
RESOLUTIONS - N/A 10 March 2010
MEM/ARTS - N/A 10 March 2010
AA - Annual Accounts 26 February 2010
363a - Annual Return 17 August 2009
287 - Change in situation or address of Registered Office 17 August 2009
288a - Notice of appointment of directors or secretaries 29 January 2009
288c - Notice of change of directors or secretaries or in their particulars 29 October 2008
288b - Notice of resignation of directors or secretaries 29 October 2008
AA - Annual Accounts 20 October 2008
225 - Change of Accounting Reference Date 12 September 2008
288a - Notice of appointment of directors or secretaries 12 September 2008
288b - Notice of resignation of directors or secretaries 11 September 2008
288a - Notice of appointment of directors or secretaries 27 August 2008
363a - Annual Return 14 July 2008
288b - Notice of resignation of directors or secretaries 14 July 2008
287 - Change in situation or address of Registered Office 27 June 2008
288a - Notice of appointment of directors or secretaries 17 June 2008
288a - Notice of appointment of directors or secretaries 12 May 2008
288b - Notice of resignation of directors or secretaries 29 December 2007
288a - Notice of appointment of directors or secretaries 12 September 2007
288a - Notice of appointment of directors or secretaries 12 September 2007
288a - Notice of appointment of directors or secretaries 12 September 2007
288a - Notice of appointment of directors or secretaries 12 September 2007
288a - Notice of appointment of directors or secretaries 12 September 2007
NEWINC - New incorporation documents 11 July 2007

Mortgages & Charges

Description Date Status Charge by
Standard security 12 March 2010 Outstanding

N/A

Standard security 12 March 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.