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Company Information for

LAMBERTON ENGINEERING LIMITED

C/O KPMG LLP 3RD FLOOR, 191 WEST GEORGE STREET, GLASGOW, G2 2LJ,
Company Registration Number
SC168052
Private Limited Company
RECEIVERSHIP

Company Overview

About Lamberton Engineering Ltd
LAMBERTON ENGINEERING LIMITED was founded on 1996-09-03 and has its registered office in Glasgow. The organisation's status is listed as "RECEIVERSHIP". Lamberton Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE
Key Data
Company Name
LAMBERTON ENGINEERING LIMITED
 
Legal Registered Office
C/O KPMG LLP 3RD FLOOR
191 WEST GEORGE STREET
GLASGOW
G2 2LJ
Other companies in G2
 
Telephone01236 420101
 
Filing Information
Company Number SC168052
Company ID Number SC168052
Date formed 1996-09-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus RECEIVERSHIP
Lastest accounts 30/09/1998
Account next due 30/07/2000
Latest return 03/09/1999
Return next due 01/10/2000
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2018-09-05 12:52:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAMBERTON ENGINEERING LIMITED
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Company Officers of LAMBERTON ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
DAVID ANDREW NIMMO
Company Secretary 1996-10-18
ALLAN JAAP
Director 1996-10-18
MICHAEL DENDLE JOHN
Director 1997-08-28
DAVID ANDREW NIMMO
Director 1996-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS WILLIAM LEVER
Director 1996-10-18 2000-06-07
HUGH DUNLOP PRESTON
Director 1996-10-18 2000-06-07
WILLIAM TAYLOR JUNOR
Director 1997-03-10 1997-06-26
HBJ SECRETARIAL LIMITED
Company Secretary 1996-09-03 1996-10-18
HENDERSON BOYD JACKSON LIMITED
Director 1996-09-03 1996-10-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ANDREW NIMMO LAMBERTON ENTERPRISES LIMITED Company Secretary 1996-10-18 CURRENT 1996-09-10 Active - Proposal to Strike off
ALLAN JAAP LAMBERTON ENTERPRISES LIMITED Director 1996-10-18 CURRENT 1996-09-10 Active - Proposal to Strike off
ALLAN JAAP LAMBERTON & COMPANY LIMITED Director 1992-08-07 CURRENT 1974-06-13 RECEIVERSHIP
DAVID ANDREW NIMMO LAMBERTON ENTERPRISES LIMITED Director 1996-10-18 CURRENT 1996-09-10 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2004-09-23287REGISTERED OFFICE CHANGED ON 23/09/04 FROM: 24 BLYTHSWOOD SQUARE GLASGOW LANARKSHIRE G2 4QS
2000-10-173.5(Scot)RECEIVERS REPORT *****
2000-07-27287REGISTERED OFFICE CHANGED ON 27/07/00 FROM: SUNNYSIDE WORKS COATBRIDGE LANARKSHIRE ML5 2DL
2000-07-171(Scot)APP OF RECEIVER *****
2000-07-12288bDIRECTOR RESIGNED
2000-07-12288bDIRECTOR RESIGNED
1999-10-04363sRETURN MADE UP TO 03/09/99; NO CHANGE OF MEMBERS
1999-08-06AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-11-10363sRETURN MADE UP TO 03/09/98; NO CHANGE OF MEMBERS
1998-09-08410(Scot)PARTIC OF MORT/CHARGE *****
1998-01-21AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-10-16288aNEW DIRECTOR APPOINTED
1997-10-16363sRETURN MADE UP TO 03/09/97; FULL LIST OF MEMBERS
1997-08-01288bDIRECTOR RESIGNED
1997-04-10288aNEW DIRECTOR APPOINTED
1997-01-06466(Scot)ALTERATION TO MORTGAGE/CHARGE
1996-12-27466(Scot)ALTERATION TO MORTGAGE/CHARGE
1996-12-09410(Scot)PARTIC OF MORT/CHARGE *****
1996-12-05CERTNMCOMPANY NAME CHANGED HBJ 316 LIMITED CERTIFICATE ISSUED ON 06/12/96
1996-12-04410(Scot)PARTIC OF MORT/CHARGE *****
1996-12-03410(Scot)PARTIC OF MORT/CHARGE *****
1996-12-02MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-12-02SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/11/96
1996-12-02128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
1996-12-02SRES01ALTER MEM AND ARTS 26/11/96
1996-12-02287REGISTERED OFFICE CHANGED ON 02/12/96 FROM: 19 AINSLIE PLACE EDINBURGH LOTHIAN EH3 6AU
1996-11-29410(Scot)PARTIC OF MORT/CHARGE *****
1996-10-30288bDIRECTOR RESIGNED
1996-10-30288aNEW DIRECTOR APPOINTED
1996-10-30288aNEW DIRECTOR APPOINTED
1996-10-30288bSECRETARY RESIGNED
1996-10-30288aNEW DIRECTOR APPOINTED
1996-10-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-09-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
2924 - Manufacture of other general machinery
2952 - Manufacture machines for mining, quarry etc.
2956 - Manufacture other special purpose machine

Licences & Regulatory approval
We could not find any licences issued to LAMBERTON ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LAMBERTON ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 1998-09-08 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1996-12-09 Outstanding LANARKSHIRE DEVELOPMENT AGENCY
STANDARD SECURITY 1996-12-04 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 1996-12-03 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
BOND & FLOATING CHARGE 1996-11-29 Outstanding LANARKSHIRE DEVELOPMENT AGENCY
Intangible Assets
Patents

Intellectual Property Patents Registered by LAMBERTON ENGINEERING LIMITED

LAMBERTON ENGINEERING LIMITED has registered 1 patents

GB2304307 ,

Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of LAMBERTON ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAMBERTON ENGINEERING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (2924 - Manufacture of other general machinery) as LAMBERTON ENGINEERING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LAMBERTON ENGINEERING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAMBERTON ENGINEERING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LAMBERTON ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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