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LAMBOURN SERVICES T/A EMPIRE SERVICES LTD

Company number SC641072

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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)
26 Apr 2024 AD01 Registered office address changed from C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 20 - 23 Woodside Place Glasgow G3 7QL on 26 April 2024
19 Jul 2023 AD01 Registered office address changed from C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT on 19 July 2023
09 Dec 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
09 Sep 2022 TM01 Termination of appointment of Darryl Wild as a director on 8 September 2022
05 Aug 2022 CS01 Confirmation statement made on 5 August 2022 with no updates
05 Aug 2021 CS01 Confirmation statement made on 5 August 2021 with no updates
10 Jun 2021 AA Micro company accounts made up to 30 September 2020
09 Nov 2020 CH01 Director's details changed for Mr Jason Paul Lambourn on 9 November 2020
09 Nov 2020 CH01 Director's details changed for Mr Darryl Wild on 9 November 2020
09 Nov 2020 PSC04 Change of details for Mr Jason Paul Lambourn as a person with significant control on 9 November 2020
28 Oct 2020 AD01 Registered office address changed from 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT on 28 October 2020
06 Oct 2020 AD01 Registered office address changed from 36 Churchill Tower South Harbour Street Ayr KA7 1JT Scotland to 11 Somerset Place Glasgow G3 7JT on 6 October 2020
05 Aug 2020 CS01 Confirmation statement made on 5 August 2020 with updates
05 Aug 2020 AP01 Appointment of Mr Darryl Wild as a director on 12 February 2020
11 Jan 2020 CH01 Director's details changed for Mr Jason Paul Lambourn on 11 November 2019
11 Jan 2020 PSC04 Change of details for Mr Jason Paul Lambourn as a person with significant control on 9 November 2019
30 Dec 2019 CS01 Confirmation statement made on 30 December 2019 with updates
22 Sep 2019 CS01 Confirmation statement made on 22 September 2019 with updates
12 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with no updates
12 Sep 2019 AP01 Appointment of Mr Jason Paul Lambourn as a director on 12 September 2019
12 Sep 2019 PSC01 Notification of Jason Paul Lambourn as a person with significant control on 12 September 2019
12 Sep 2019 PSC07 Cessation of Codir Limited as a person with significant control on 9 September 2019
09 Sep 2019 AD01 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 36 Churchill Tower South Harbour Street Ayr KA7 1JT on 9 September 2019
09 Sep 2019 TM01 Termination of appointment of James Stuart Mcmeekin as a director on 9 September 2019