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LAMBHILL PLUS LIMITED

Company number SC427878

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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)
10 Sep 2024 AA Micro company accounts made up to 31 March 2024
03 Sep 2024 CS01 Confirmation statement made on 30 August 2024 with no updates
09 Jul 2024 AP01 Appointment of Ms Stephanie Harverson as a director on 27 June 2024
09 Jul 2024 AP01 Appointment of Ms Eileen Elizabeth Rough as a director on 27 June 2024
11 Dec 2023 AA Micro company accounts made up to 31 March 2023
06 Sep 2023 CS01 Confirmation statement made on 30 August 2023 with no updates
16 Dec 2022 AA Micro company accounts made up to 31 March 2022
10 Nov 2022 TM01 Termination of appointment of Allan James Mcginness as a director on 26 October 2022
28 Oct 2022 TM01 Termination of appointment of Colin David Lipsey as a director on 19 October 2022
31 Aug 2022 CS01 Confirmation statement made on 30 August 2022 with no updates
29 Aug 2022 AP01 Appointment of Mr Michael John Nakonecznyj as a director on 25 August 2022
11 May 2022 TM01 Termination of appointment of Murdoch Campbell Macdougall as a director on 10 May 2022
01 Oct 2021 AA Micro company accounts made up to 31 March 2021
30 Aug 2021 CS01 Confirmation statement made on 30 August 2021 with no updates
11 Jan 2021 PSC07 Cessation of Lambhill Stables as a person with significant control on 11 January 2021
18 Dec 2020 AA Micro company accounts made up to 31 March 2020
25 Aug 2020 CS01 Confirmation statement made on 25 August 2020 with updates
10 Aug 2020 MA Memorandum and Articles of Association
10 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-30
23 Jul 2020 PSC07 Cessation of Carol Milligan Primrose as a person with significant control on 22 July 2020
23 Jul 2020 PSC07 Cessation of Paul Andrew Murray as a person with significant control on 22 July 2020
23 Jul 2020 PSC07 Cessation of Stephanie Simpson as a person with significant control on 22 July 2020
23 Jul 2020 PSC07 Cessation of James William Mackechnie as a person with significant control on 22 July 2020
23 Jul 2020 PSC07 Cessation of Murdoch Campbell Macdougall as a person with significant control on 22 July 2020