LAMBERT CONTRACTS HOLDINGS LIMITED
PAISLEY LOTHIAN SHELF (706) LIMITED

Hellopages » Renfrewshire » Renfrewshire » PA2 7BA
Company number SC447892
Status Active
Incorporation Date 17 April 2013
Company Type Private Limited Company
Address 108-110 HAWKHEAD ROAD, PAISLEY, PA2 7BA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Appointment of Mr Euan Bennett as a director on 9 August 2016; Termination of appointment of Greg Chalmers as a director on 30 June 2016. The most likely internet sites of LAMBERT CONTRACTS HOLDINGS LIMITED are www.lambertcontractsholdings.co.uk, and www.lambert-contracts-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Lambert Contracts Holdings Limited is a Private Limited Company. The company registration number is SC447892. Lambert Contracts Holdings Limited has been working since 17 April 2013. The present status of the company is Active. The registered address of Lambert Contracts Holdings Limited is 108 110 Hawkhead Road Paisley Pa2 7ba. . BENNETT, Euan is a Director of the company. CLARK, Gary is a Director of the company. COLLIS, Michael Christopher is a Director of the company. FRASER, Alexander Henry is a Director of the company. MARCHANT, Derek is a Director of the company. MCCALL, William is a Director of the company. Secretary BURNESS PAULL & WILLIAMSONS LLP has been resigned. Director CHALMERS, Greg has been resigned. Director CLARK, Walter James has been resigned. Director CONNOLLY, Margaret Fiona has been resigned. Director ELLIOTT, Richard has been resigned. Director GLENNY, Julie has been resigned. Director BURNESS PAULL (DIRECTORS) LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BENNETT, Euan
Appointed Date: 09 August 2016
37 years old
Director
CLARK, Gary
Appointed Date: 18 June 2013
60 years old
Director
COLLIS, Michael Christopher
Appointed Date: 03 May 2016
60 years old
Director
FRASER, Alexander Henry
Appointed Date: 04 August 2015
69 years old
Director
MARCHANT, Derek
Appointed Date: 12 August 2014
51 years old
Director
MCCALL, William
Appointed Date: 12 August 2014
61 years old

Resigned Directors

Secretary
BURNESS PAULL & WILLIAMSONS LLP
Resigned: 18 June 2013
Appointed Date: 17 April 2013
Director
CHALMERS, Greg
Resigned: 30 June 2016
Appointed Date: 18 June 2013
60 years old
Director
CLARK, Walter James
Resigned: 18 June 2013
Appointed Date: 17 April 2013
49 years old
Director
CONNOLLY, Margaret Fiona
Resigned: 30 September 2014
Appointed Date: 18 June 2013
64 years old
Director
ELLIOTT, Richard
Resigned: 03 May 2016
Appointed Date: 18 June 2013
46 years old
Director
GLENNY, Julie
Resigned: 02 June 2014
Appointed Date: 18 June 2013
58 years old
Director
BURNESS PAULL (DIRECTORS) LIMITED
Resigned: 18 June 2013
Appointed Date: 17 April 2013

LAMBERT CONTRACTS HOLDINGS LIMITED Events

08 Feb 2017
Group of companies' accounts made up to 30 April 2016
30 Aug 2016
Appointment of Mr Euan Bennett as a director on 9 August 2016
22 Jul 2016
Termination of appointment of Greg Chalmers as a director on 30 June 2016
09 Jun 2016
Auditor's resignation
14 May 2016
Appointment of Mr Michael Christopher Collis as a director on 3 May 2016
...
... and 24 more events
24 Jun 2013
Termination of appointment of Burness Paull & Williamsons Llp as a secretary
24 Jun 2013
Termination of appointment of Walter Clark as a director
14 Jun 2013
Company name changed lothian shelf (706) LIMITED\certificate issued on 14/06/13
  • CONNOT ‐
14 Jun 2013
Resolutions
  • RES15 ‐ Change company name resolution on 2013-06-14
17 Apr 2013
Incorporation

LAMBERT CONTRACTS HOLDINGS LIMITED Charges

18 June 2013
Charge code SC44 7892 0001
Delivered: 28 June 2013
Status: Outstanding
Persons entitled: Maven Capital Partners UK LLP
Description: Notification of addition to or amendment of charge…

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