RECEIVERSHIP
Company Information for LAMBERTON ENGINEERING LIMITED
C/O KPMG LLP 3RD FLOOR, 191 WEST GEORGE STREET, GLASGOW, G2 2LJ,
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Company Registration Number
SC168052
Private Limited Company
RECEIVERSHIP |
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 | |||
| |||
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 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID ANDREW NIMMO |
||
ALLAN JAAP |
||
MICHAEL DENDLE JOHN |
||
DAVID ANDREW NIMMO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS WILLIAM LEVER |
Director | ||
HUGH DUNLOP PRESTON |
Director | ||
WILLIAM TAYLOR JUNOR |
Director | ||
HBJ SECRETARIAL LIMITED |
Company Secretary | ||
HENDERSON BOYD JACKSON LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LAMBERTON ENTERPRISES LIMITED | Company Secretary | 1996-10-18 | CURRENT | 1996-09-10 | Active - Proposal to Strike off | |
LAMBERTON ENTERPRISES LIMITED | Director | 1996-10-18 | CURRENT | 1996-09-10 | Active - Proposal to Strike off | |
LAMBERTON & COMPANY LIMITED | Director | 1992-08-07 | CURRENT | 1974-06-13 | RECEIVERSHIP | |
LAMBERTON ENTERPRISES LIMITED | Director | 1996-10-18 | CURRENT | 1996-09-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
287 | REGISTERED OFFICE CHANGED ON 23/09/04 FROM: 24 BLYTHSWOOD SQUARE GLASGOW LANARKSHIRE G2 4QS | |
3.5(Scot) | RECEIVERS REPORT ***** | |
287 | REGISTERED OFFICE CHANGED ON 27/07/00 FROM: SUNNYSIDE WORKS COATBRIDGE LANARKSHIRE ML5 2DL | |
1(Scot) | APP OF RECEIVER ***** | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 03/09/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 03/09/98; NO CHANGE OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 03/09/97; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
CERTNM | COMPANY NAME CHANGED HBJ 316 LIMITED CERTIFICATE ISSUED ON 06/12/96 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/11/96 | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
SRES01 | ALTER MEM AND ARTS 26/11/96 | |
287 | REGISTERED OFFICE CHANGED ON 02/12/96 FROM: 19 AINSLIE PLACE EDINBURGH LOTHIAN EH3 6AU | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Outstanding | LANARKSHIRE DEVELOPMENT AGENCY | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
BOND & FLOATING CHARGE | Outstanding | LANARKSHIRE DEVELOPMENT AGENCY |
The top companies supplying to UK government with the same SIC code (2924 - Manufacture of other general machinery) as LAMBERTON ENGINEERING LIMITED are:
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. |