LAMBHILL STABLES
| Status | ACTIVE |
| Company No. | SC327607 |
| Category | |
| Incorporated | 11 Jul 2007 |
| Age | 16 years, 11 months, 4 days |
| Jurisdiction | Scotland |
SUMMARY
LAMBHILL STABLES is an active with number SC327607. It was incorporated 16 years, 11 months, 4 days ago, on 11 July 2007. The company address is Lambhill Stables 11 Canal Bank North Lambhill Stables 11 Canal Bank North, Glasgow, G22 6RD.
Company Fillings
Termination director company with name termination date
Date: 07 May 2024
Action Date: 25 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christine Smith
Termination date: 2024-04-25
Documents
Appoint person director company with name date
Date: 05 Apr 2024
Action Date: 28 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-03-28
Officer name: Ms Eilidh Grant
Documents
Termination director company with name termination date
Date: 30 Jan 2024
Action Date: 24 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gary Daniel Harkins
Termination date: 2024-01-24
Documents
Accounts with accounts type total exemption full
Date: 20 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 02 Aug 2023
Action Date: 02 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-02
Documents
Termination director company with name termination date
Date: 02 Aug 2023
Action Date: 02 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-08-02
Officer name: Hilary Linda Harris
Documents
Appoint person director company with name date
Date: 02 Mar 2023
Action Date: 23 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gary Daniel Harkins
Appointment date: 2023-02-23
Documents
Appoint person director company with name date
Date: 06 Feb 2023
Action Date: 28 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Linda Macdonald
Appointment date: 2023-01-28
Documents
Accounts with accounts type total exemption full
Date: 12 Jan 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Appoint person director company with name date
Date: 13 Dec 2022
Action Date: 30 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-11-30
Officer name: Ms Stephanie Harverson
Documents
Termination director company with name termination date
Date: 10 Nov 2022
Action Date: 26 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-10-26
Officer name: Allan James Mcginness
Documents
Termination director company with name termination date
Date: 28 Oct 2022
Action Date: 27 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-10-27
Officer name: Paul Andrew Murray
Documents
Termination director company with name termination date
Date: 28 Oct 2022
Action Date: 19 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-10-19
Officer name: Colin David Lipsey
Documents
Confirmation statement with no updates
Date: 09 Aug 2022
Action Date: 03 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-03
Documents
Appoint person director company with name date
Date: 09 Aug 2022
Action Date: 28 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-07-28
Officer name: Mr. Michael John Nakonecznyj
Documents
Appoint person director company with name date
Date: 01 Jul 2022
Action Date: 23 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Andrew Murray
Appointment date: 2022-06-23
Documents
Appoint person director company with name date
Date: 01 Jul 2022
Action Date: 23 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Maureen Frances Barton
Appointment date: 2022-06-23
Documents
Termination director company with name termination date
Date: 31 May 2022
Action Date: 23 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Andrew Murray
Termination date: 2022-05-23
Documents
Termination director company with name termination date
Date: 11 May 2022
Action Date: 10 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-10
Officer name: Murdoch Campbell Macdougall
Documents
Accounts with accounts type total exemption full
Date: 13 Oct 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 03 Aug 2021
Action Date: 03 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-03
Documents
Accounts with accounts type total exemption full
Date: 29 Oct 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 24 Jul 2020
Action Date: 23 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-23
Documents
Accounts with accounts type total exemption full
Date: 31 Jan 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Termination director company with name termination date
Date: 21 Nov 2019
Action Date: 20 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carol Milligan Primrose
Termination date: 2019-11-20
Documents
Termination director company with name termination date
Date: 12 Oct 2019
Action Date: 30 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephanie Simpson
Termination date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 23 Jul 2019
Action Date: 23 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-23
Documents
Appoint person director company with name date
Date: 20 Feb 2019
Action Date: 25 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-01-25
Officer name: Ms Christine Smith
Documents
Appoint person director company with name date
Date: 07 Feb 2019
Action Date: 25 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-01-25
Officer name: Ms Anne Hutchinson
Documents
Resolution
Date: 01 Feb 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 28 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Notification of a person with significant control statement
Date: 14 Nov 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Confirmation statement with no updates
Date: 09 Aug 2018
Action Date: 27 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-27
Documents
Appoint person director company with name date
Date: 07 Aug 2018
Action Date: 17 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Hilary Linda Harris
Appointment date: 2018-07-17
Documents
Appoint person director company with name date
Date: 07 Aug 2018
Action Date: 17 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Colin David Lipsey
Appointment date: 2018-07-17
Documents
Appoint person director company with name date
Date: 07 Aug 2018
Action Date: 17 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Eileen Elizabeth Rough
Appointment date: 2018-07-17
Documents
Appoint person director company with name date
Date: 07 Aug 2018
Action Date: 17 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Allan James Mcginness
Appointment date: 2018-07-17
Documents
Accounts with accounts type group
Date: 19 Apr 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Termination director company with name termination date
Date: 28 Mar 2018
Action Date: 21 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Karen Frances Mcintyre
Termination date: 2018-03-21
Documents
Termination director company with name termination date
Date: 08 Feb 2018
Action Date: 07 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Allan James Mcginness
Termination date: 2018-02-07
Documents
Appoint person director company with name date
Date: 05 Feb 2018
Action Date: 31 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Allan James Mcginness
Appointment date: 2018-01-31
Documents
Termination director company with name termination date
Date: 05 Feb 2018
Action Date: 31 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Cara Macdowall
Termination date: 2018-01-31
Documents
Resolution
Date: 29 Dec 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing of director termination with name
Date: 08 Sep 2017
Category: Document-replacement
Sub Category: Termination
Type: RP04TM01
Officer name: Helen Stephen
Documents
Appoint person director company with name date
Date: 07 Sep 2017
Action Date: 30 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-08-30
Officer name: Ms Cara Macdowall
Documents
Appoint person director company with name date
Date: 07 Sep 2017
Action Date: 30 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-08-30
Officer name: Ms Karen Frances Mcintyre
Documents
Termination director company with name termination date
Date: 06 Sep 2017
Action Date: 22 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Helen Elizabeth Stephen
Termination date: 2017-08-22
Documents
Termination director company with name termination date
Date: 06 Sep 2017
Action Date: 20 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-08-20
Officer name: Jennifer Josephine Bittleston
Documents
Confirmation statement with no updates
Date: 04 Aug 2017
Action Date: 27 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-27
Documents
Cessation of a person with significant control
Date: 04 Aug 2017
Action Date: 04 Aug 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-08-04
Psc name: Helen Elizabeth Stephen
Documents
Cessation of a person with significant control
Date: 04 Aug 2017
Action Date: 04 Aug 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Stephanie Simpson
Cessation date: 2017-08-04
Documents
Cessation of a person with significant control
Date: 04 Aug 2017
Action Date: 04 Aug 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Carol Milligan Primrose
Cessation date: 2017-08-04
Documents
Cessation of a person with significant control
Date: 04 Aug 2017
Action Date: 04 Aug 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: James William Mackechnie
Cessation date: 2017-08-04
Documents
Cessation of a person with significant control
Date: 04 Aug 2017
Action Date: 04 Aug 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-08-04
Psc name: Paul Andrew Murray
Documents
Cessation of a person with significant control
Date: 04 Aug 2017
Action Date: 04 Aug 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-08-04
Psc name: Jennifer Josephine Bittleston
Documents
Cessation of a person with significant control
Date: 04 Aug 2017
Action Date: 04 Aug 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-08-04
Psc name: Murdoch Campbell Macdougall
Documents
Cessation of a person with significant control
Date: 04 Aug 2017
Action Date: 31 Dec 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Kieran Wild
Cessation date: 2016-12-31
Documents
Cessation of a person with significant control
Date: 04 Aug 2017
Action Date: 31 Dec 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2016-12-31
Psc name: Kieran Wild
Documents
Cessation of a person with significant control
Date: 04 Aug 2017
Action Date: 04 Aug 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jennifer Josephine Bittleston
Cessation date: 2017-08-04
Documents
Cessation of a person with significant control
Date: 04 Aug 2017
Action Date: 06 Sep 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: David Rowland Cruickshank
Cessation date: 2016-09-06
Documents
Change person director company with change date
Date: 20 Feb 2017
Action Date: 08 Feb 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-02-08
Officer name: Ms Jennifer Josephine Bittleston
Documents
Termination director company with name termination date
Date: 19 Jan 2017
Action Date: 31 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kieran Wild
Termination date: 2016-01-31
Documents
Accounts with accounts type group
Date: 07 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Termination director company with name termination date
Date: 07 Sep 2016
Action Date: 06 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-09-06
Officer name: David Rowland Cruickshank
Documents
Confirmation statement with updates
Date: 27 Jul 2016
Action Date: 27 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-27
Documents
Appoint person director company with name date
Date: 31 Mar 2016
Action Date: 11 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-12-11
Officer name: Mr Murdoch Campbell Macdougall
Documents
Appoint person director company with name date
Date: 31 Mar 2016
Action Date: 11 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Andrew Murray
Appointment date: 2015-12-11
Documents
Appoint person director company with name date
Date: 30 Mar 2016
Action Date: 11 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Councillor Kieran Wild
Appointment date: 2015-12-11
Documents
Termination director company with name termination date
Date: 29 Mar 2016
Action Date: 09 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rona Anderson
Termination date: 2015-12-09
Documents
Appoint person secretary company with name date
Date: 29 Mar 2016
Action Date: 27 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr. James William Mackechnie
Appointment date: 2016-01-27
Documents
Termination director company with name termination date
Date: 29 Mar 2016
Action Date: 17 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-07-17
Officer name: Andrew Bennett Mcgowan
Documents
Accounts with accounts type total exemption full
Date: 07 Oct 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date no member list
Date: 06 Aug 2015
Action Date: 11 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-11
Documents
Resolution
Date: 17 Jun 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 17 Jun 2015
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 17 Jun 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 24 Apr 2015
Action Date: 12 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-02-12
Officer name: Ms Rona Anderson
Documents
Appoint person director company with name date
Date: 10 Apr 2015
Action Date: 12 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-02-12
Officer name: Ms Helen Stephen
Documents
Appoint person director company with name date
Date: 10 Apr 2015
Action Date: 12 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-02-12
Officer name: Mrs Carol Milligan Primrose
Documents
Termination director company with name termination date
Date: 10 Apr 2015
Action Date: 12 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-02-12
Officer name: Martin Rhodes
Documents
Termination director company with name termination date
Date: 10 Apr 2015
Action Date: 12 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tracey Jayne Peedle
Termination date: 2015-02-12
Documents
Annual return company with made up date no member list
Date: 16 Jul 2014
Action Date: 11 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-11
Documents
Appoint person director company with name
Date: 12 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Rhodes
Documents
Termination director company with name
Date: 12 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kieran Wild
Documents
Accounts with accounts type total exemption full
Date: 03 Jul 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Appoint person director company with name
Date: 15 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jennifer Josephine Bittleston
Documents
Termination director company with name
Date: 08 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: George Mitchell
Documents
Termination director company with name
Date: 08 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Mcvicar
Documents
Termination director company with name
Date: 08 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patricia Arnold
Documents
Annual return company with made up date no member list
Date: 29 Jul 2013
Action Date: 11 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-11
Documents
Appoint person director company with name
Date: 24 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Tracey Jayne Peedle
Documents
Termination director company with name
Date: 12 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Cole
Documents
Termination director company with name
Date: 12 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Mitchell
Documents
Accounts with accounts type total exemption full
Date: 05 Jul 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Accounts with accounts type total exemption full
Date: 20 Aug 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date no member list
Date: 30 Jul 2012
Action Date: 11 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-11
Documents
Appoint person director company with name
Date: 30 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Patricia Margaret Arnold
Documents
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