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LAMBERTON ENTERPRISES LIMITED

Company number SC168191

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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)
16 May 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Jan 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
20 Oct 2019 3(Scot) Notice of ceasing to act as receiver or manager
23 Sep 2004 287 Registered office changed on 23/09/04 from: sunnyside works coatbridge lanarkshire ML5 2DL
17 Oct 2000 3.5(Scot) Notice of receiver's report
17 Jul 2000 1(Scot) Notice of the appointment of receiver by a holder of a floating charge
12 Jul 2000 288b Director resigned
12 Jul 2000 288b Director resigned
23 Nov 1999 363s Return made up to 10/09/99; change of members
06 Aug 1999 AA Full group accounts made up to 30 September 1998
10 Nov 1998 363s Return made up to 10/09/98; full list of members
28 Aug 1998 88(2)R Ad 21/08/98--------- £ si 5000@1=5000 £ ic 150000/155000
14 Jul 1998 123 Nc inc already adjusted 30/06/98
14 Jul 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Jan 1998 AA Full group accounts made up to 30 September 1997
17 Oct 1997 363s Return made up to 10/09/97; full list of members
06 Jan 1997 466(Scot) Alterations to a floating charge
27 Dec 1996 466(Scot) Alterations to a floating charge
05 Dec 1996 CERTNM Company name changed hbj 317 LIMITED\certificate issued on 06/12/96
04 Dec 1996 410(Scot) Partic of mort/charge *
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentPartic of mort/charge *
03 Dec 1996 287 Registered office changed on 03/12/96 from: 19 ainslie place edinburgh lothian EH3 6AU
03 Dec 1996 128(4) Notice of assignment of name or new name to shares
03 Dec 1996 88(2)R Ad 26/11/96--------- £ si 50000@1=50000 £ ic 100000/150000
03 Dec 1996 123 Nc inc already adjusted 26/10/96