Lamberton & Company Limited

Company Name	Lamberton & Company Limited
Company Status	RECEIVERSHIP
Company Number	SC055840
Category	Private Limited Company
Incorporation Date	13 June 1974(49 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining
SIC 2922	Manufacture of lift & handling equipment
SIC 28220	Manufacture of lifting and handling equipment

Directors

Director Name	David Benbow Campbell
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Current
Appointed	14 April 1989(14 years, 10 months after company formation)
Appointment Duration	35 years
Role	Engineer
Correspondence Address	Rockbank Milngavie Glasgow G62 8 Scotland

Director Name	William Law Goldie
Date of Birth	April 1922 (Born 102 years ago)
Nationality	British
Status	Current
Appointed	14 April 1989(14 years, 10 months after company formation)
Appointment Duration	35 years
Role	Engineer
Correspondence Address	Woodburn House Milton Of Campsie Glasgow Lanarkshire G65 8AN Scotland

Director Name	George Henry Snider
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	14 April 1989(14 years, 10 months after company formation)
Appointment Duration	35 years
Role	Sales Director
Correspondence Address	7 Wamphray Place East Kilbride Glasgow Lanarkshire G75 8BN Scotland

Director Name	Mr Richard Hugh Philbrick
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	07 July 1991(17 years after company formation)
Appointment Duration	32 years, 9 months
Role	Eng/R
Country of Residence	Scotland
Correspondence Address	18 Turnberry Road Glasgow Lanarkshire G11 5AJ Scotland

Secretary Name	David Andrew Nimmo
Nationality	British
Status	Current
Appointed	26 May 1992(17 years, 11 months after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Correspondence Address	1 Wester Broom Grove Corstorphine Edinburgh Midlothian EH12 7RJ Scotland

Director Name	Allan Jaap
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	07 August 1992(18 years, 2 months after company formation)
Appointment Duration	31 years, 8 months
Role	Works Director
Correspondence Address	123 Tantallon Drive Coatbridge Lanarkshire ML5 2LU Scotland

Director Name	David Andrew Nimmo
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	07 August 1992(18 years, 2 months after company formation)
Appointment Duration	31 years, 8 months
Role	Accountant
Correspondence Address	1 Wester Broom Grove Corstorphine Edinburgh Midlothian EH12 7RJ Scotland

Director Name	David John Thomson
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	07 August 1992(18 years, 2 months after company formation)
Appointment Duration	31 years, 8 months
Role	Engineer
Correspondence Address	3 Cairnlee Strathaven Lanarkshire ML10 6EY Scotland

Director Name	Brian Alexander Walker
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	07 August 1992(18 years, 2 months after company formation)
Appointment Duration	31 years, 8 months
Role	Sales Director
Correspondence Address	32 Barnton Park Avenue Edinburgh Midlothian EH4 6ES Scotland

Director Name	Colin T Macnab
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1989(14 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 11 June 1992)
Role	Accountant
Correspondence Address	10 Wyvern Park Edinburgh Midlothian EH9 2JY Scotland

Secretary Name	Hugh O'Donnell
Nationality	British
Status	Resigned
Appointed	14 April 1989(14 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 May 1992)
Role	Company Director
Correspondence Address	19 Whitehill Avenue Stepps Glasgow Lanarkshire G33 6BN Scotland

Contact

Telephone	0141 2485878
Telephone region	Glasgow

Location

Registered Address	4th Floor 78 St Vincent Street Glasgow G2 5UB Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2014
Turnover	£9,824,490
Net Worth	£571,411
Cash	£8,122
Current Liabilities	£5,264,868

Accounts

Latest Accounts	30 June 1991 (32 years, 10 months ago)
Next Accounts Due	30 April 1993 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Returns

Next Return Due	6 May 2017 (overdue)

Charges

10 April 1989	Delivered on: 18 April 1989 Persons entitled: Lloyds Bowmakers LTD Classification: Floating charge Secured details: Â£158,400 and all sums due. Particulars: (First) the skoda wd 200B ram type horizontal floor borer, machine number ob 20922; (second) the new allen bradley cnc control panels and complete retro-fit with new electrics and gear box comprising inter alia the following:- (a) new servo driven drives to x, y, z and u axes complete with ball screws and nuts; (b) new powered drawbar facility for tool clamping on spindle; (c) new thyrystor drives and electrical control cubicle; (d) new allen bradley 8400 mp rev f 6 axis control; (e) new feed back systems for all axes motions; (f) new set of electrical wiring throughout including control pendant. Outstanding
15 January 1980	Delivered on: 23 January 1980 Persons entitled: Clydesdale Bank Public Limited Company Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

10 April 1989

Delivered on: 18 April 1989
Persons entitled: Lloyds Bowmakers LTD

Classification: Floating charge
Secured details: Â£158,400 and all sums due.
Particulars: (First) the skoda wd 200B ram type horizontal floor borer, machine number ob 20922; (second) the new allen bradley cnc control panels and complete retro-fit with new electrics and gear box comprising inter alia the following:- (a) new servo driven drives to x, y, z and u axes complete with ball screws and nuts; (b) new powered drawbar facility for tool clamping on spindle; (c) new thyrystor drives and electrical control cubicle; (d) new allen bradley 8400 mp rev f 6 axis control; (e) new feed back systems for all axes motions; (f) new set of electrical wiring throughout including control pendant.
Outstanding

15 January 1980

Delivered on: 23 January 1980
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Bond & floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Outstanding

Filing History

11 December 2003	Notice of ceasing to act as receiver or manager (4 pages)
11 December 2003	Notice of ceasing to act as receiver or manager (4 pages)
4 March 2003	Registered office changed on 04/03/03 from: sunnyside works coatbridge lanarkshire ML5 2DL (1 page)
4 March 2003	Registered office changed on 04/03/03 from: sunnyside works coatbridge lanarkshire ML5 2DL (1 page)
3 March 2000	Notice of ceasing to act as receiver or manager (4 pages)
3 March 2000	Notice of ceasing to act as receiver or manager (4 pages)
18 May 1999	Receiver/Manager's abstract of receipts and payments (2 pages)
18 May 1999	Receiver/Manager's abstract of receipts and payments (2 pages)
16 June 1998	Receiver/Manager's abstract of receipts and payments (2 pages)
16 June 1998	Receiver/Manager's abstract of receipts and payments (2 pages)
20 May 1998	Receiver/Manager's abstract of receipts and payments (2 pages)
20 May 1998	Receiver/Manager's abstract of receipts and payments (2 pages)
28 February 1997	Receiver/Manager's abstract of receipts and payments (2 pages)
28 February 1997	Receiver/Manager's abstract of receipts and payments (2 pages)
6 December 1996	Notice of the appointment of receiver by a holder of a floating charge (6 pages)
6 December 1996	Notice of the appointment of receiver by a holder of a floating charge (6 pages)
26 January 1996	Receiver/Manager's abstract of receipts and payments (2 pages)
26 January 1996	Receiver/Manager's abstract of receipts and payments (2 pages)
15 May 1995	Receiver/Manager's abstract of receipts and payments (4 pages)
15 May 1995	Receiver/Manager's abstract of receipts and payments (4 pages)