Lambert Contracts Limited

Company Name	Lambert Contracts Limited
Company Status	Liquidation
Company Number	SC096096
Category	Private Limited Company
Incorporation Date	25 November 1985(38 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Gary Clark
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 April 2005(19 years, 5 months after company formation)
Appointment Duration	19 years
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	9 Glasgow Road Paisley PA1 3QS Scotland

Director Name	Mr William McCall
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	12 August 2014(28 years, 8 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	108-110 Hawkhead Road Paisley Renfrewshire PA2 7BA Scotland

Director Name	Mr Alexander Henry Fraser
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Scottish
Status	Current
Appointed	04 August 2015(29 years, 8 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Titanium 1 King's Inch Place Renfrew PA4 8WF Scotland

Director Name	Mr Michael Christopher Collis
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	03 May 2016(30 years, 5 months after company formation)
Appointment Duration	7 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Titanium 1 King's Inch Place Renfrew PA4 8WF Scotland

Director Name	Robert Hunter Jack
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1988(3 years after company formation)
Appointment Duration	14 years, 4 months (resigned 05 April 2003)
Role	Manager
Correspondence Address	47 Stuart Road Bishopton Renfrewshire PA7 5BY Scotland

Director Name	Janet Ireland Morland
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1988(3 years after company formation)
Appointment Duration	4 years, 10 months (resigned 15 October 1993)
Role	Secretary
Correspondence Address	49 Cairns Terrace Kilmarnock Ayrshire KA1 2JG Scotland

Director Name	Joseph Morland
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1988(3 years after company formation)
Appointment Duration	7 years, 5 months (resigned 30 April 1996)
Role	Safety Consultant
Correspondence Address	49 Cairns Terrace Kilmarnock Ayrshire KA1 2JG Scotland

Secretary Name	Janet Ireland Morland
Nationality	British
Status	Resigned
Appointed	24 November 1988(3 years after company formation)
Appointment Duration	4 years, 10 months (resigned 15 October 1993)
Role	Company Director
Correspondence Address	49 Cairns Terrace Kilmarnock Ayrshire KA1 2JG Scotland

Director Name	Robin Brighton
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(5 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 January 2001)
Role	Electrical Engineer
Correspondence Address	28 Kirkwell Road Cathcart Glasgow Lanarkshire G44 5UL Scotland

Secretary Name	Mary Jack
Nationality	British
Status	Resigned
Appointed	15 October 1993(7 years, 10 months after company formation)
Appointment Duration	9 years, 5 months (resigned 05 April 2003)
Role	Company Director
Correspondence Address	27 Turnhill Gardens Freelands Erskine PA8 7AZ Scotland

Director Name	Mary Jack
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(10 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 05 April 2003)
Role	Secretary
Correspondence Address	27 Turnhill Gardens Freelands Erskine PA8 7AZ Scotland

Director Name	Greg Chalmers
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1996(10 years, 6 months after company formation)
Appointment Duration	20 years (resigned 30 June 2016)
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	9 Glasgow Road Paisley PA1 3QS Scotland

Secretary Name	Mrs Joanne Louise Chalmers
Nationality	British
Status	Resigned
Appointed	05 April 2003(17 years, 4 months after company formation)
Appointment Duration	10 years, 2 months (resigned 18 June 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	108-110 Hawkhead Road Paisley PA2 7BA Scotland

Director Name	Mrs Joanne Louise Chalmers
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2003(17 years, 4 months after company formation)
Appointment Duration	10 years, 2 months (resigned 18 June 2013)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	9 Glasgow Road Paisley PA1 3QS Scotland

Director Name	Margaret Fiona Connolly
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2005(19 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (resigned 30 September 2014)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	9 Glasgow Road Paisley PA1 3QS Scotland

Director Name	Mrs Julie Glenny
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2013(27 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 02 June 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kintyre House 205 West George Street Glasgow G2 2LW Scotland

Director Name	Mr Richard James Alfred Elliott
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2013(27 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 May 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kintyre House 205 West George Street Glasgow G2 2LW Scotland

Director Name	Mr Derek Marchant
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2014(28 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	108-110 Hawkhead Road Paisley Renfrewshire PA2 7BA Scotland

Director Name	Mr Euan Bennett
Date of Birth	August 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2016(30 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 October 2018)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	Titanium 1 King's Inch Place Renfrew PA4 8WF Scotland

Contact

Website	lambertcontracts.co.uk
Telephone	0141 8401444
Telephone region	Glasgow

Location

Registered Address	Titanium 1 King's Inch Place Renfrew PA4 8WF Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew North
Address Matches	Over 100 other UK companies use this postal address

Shareholders

43.3k at £1	Lambert Contracts Holdings LTD 100.00% Ordinary A

Financials

Year	2014
Turnover	£9,297,368
Net Worth	£2,413,231
Cash	£25,860
Current Liabilities	£1,571,592

Accounts

Latest Accounts	30 April 2017 (6 years, 12 months ago)
Next Accounts Due	31 January 2019 (overdue)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	24 November 2017 (6 years, 5 months ago)
Next Return Due	8 December 2018 (overdue)

Charges

18 June 2013	Delivered on: 28 June 2013 Persons entitled: Maven Capital Partners UK LLP Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
24 July 1986	Delivered on: 8 August 1986 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

19 April 2017	Termination of appointment of Derek Marchant as a director on 31 March 2017 (1 page)
8 February 2017	Full accounts made up to 30 April 2016 (29 pages)
29 November 2016	Confirmation statement made on 24 November 2016 with updates (6 pages)
30 August 2016	Appointment of Mr Euan Bennett as a director on 9 August 2016 (2 pages)
22 July 2016	Termination of appointment of Greg Chalmers as a director on 30 June 2016 (1 page)
9 June 2016	Auditor's resignation (1 page)
14 May 2016	Appointment of Mr Michael Christopher Collis as a director on 3 May 2016 (2 pages)
14 May 2016	Termination of appointment of Richard Elliott as a director on 3 May 2016 (1 page)
14 May 2016	Termination of appointment of Richard Elliott as a director on 3 May 2016 (1 page)
21 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 43,282 (8 pages)
7 October 2015	Appointment of Mr Alexander Henry Fraser as a director on 4 August 2015 (2 pages)
7 October 2015	Appointment of Mr Alexander Henry Fraser as a director on 4 August 2015 (2 pages)
15 September 2015	Accounts for a medium company made up to 30 April 2015 (19 pages)
17 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 43,282 (7 pages)
17 December 2014	Termination of appointment of Julie Glenny as a director on 2 June 2014 (1 page)
17 December 2014	Termination of appointment of Julie Glenny as a director on 2 June 2014 (1 page)
21 October 2014	Accounts for a medium company made up to 30 April 2014 (20 pages)
16 October 2014	Termination of appointment of Margaret Fiona Connolly as a director on 30 September 2014 (1 page)
23 September 2014	Appointment of Mr William Mccall as a director on 12 August 2014 (2 pages)
11 September 2014	Appointment of Mr Derek Marchant as a director on 12 August 2014 (2 pages)
12 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 43,282 (8 pages)
17 September 2013	Accounts for a medium company made up to 30 April 2013 (22 pages)
15 August 2013	Change of share class name or designation (2 pages)
15 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (28 pages)
28 June 2013	Registration of charge 0960960002 (20 pages)
28 June 2013	Alterations to a floating charge (22 pages)
25 June 2013	Termination of appointment of Joanne Chalmers as a secretary (2 pages)
25 June 2013	Appointment of Mrs Julie Glenny as a director (3 pages)
25 June 2013	Appointment of Mr Richard Elliott as a director (3 pages)
25 June 2013	Termination of appointment of Joanne Chalmers as a director (2 pages)
25 June 2013	Alterations to floating charge 1 (17 pages)
25 June 2013	Registered office address changed from John M Taylor & Co 9 Glasgow Road Paisley PA1 3QS on 25 June 2013 (2 pages)
10 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (7 pages)
8 October 2012	Accounts for a small company made up to 30 April 2012 (8 pages)
15 December 2011	Secretary's details changed for Joanne Louise Chalmers on 6 December 2011 (1 page)
15 December 2011	Secretary's details changed for Joanne Louise Chalmers on 6 December 2011 (1 page)
15 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (7 pages)
21 October 2011	Director's details changed for Joanne Louise Chalmers on 30 September 2011 (3 pages)
21 October 2011	Director's details changed for Margaret Fiona Connolly on 30 September 2011 (3 pages)
21 October 2011	Director's details changed for Gary Clark on 30 September 2011 (3 pages)
21 October 2011	Director's details changed for Greg Chalmers on 30 September 2011 (3 pages)
6 September 2011	Accounts for a small company made up to 30 April 2011 (9 pages)
30 November 2010	Annual return made up to 24 November 2010 with a full list of shareholders (8 pages)
9 September 2010	Accounts for a small company made up to 30 April 2010 (8 pages)
14 December 2009	Director's details changed for Joanne Louise Chalmers on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Margaret Fiona Connolly on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Gary Clark on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Joanne Louise Chalmers on 1 October 2009 (2 pages)
14 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (7 pages)
14 December 2009	Director's details changed for Margaret Fiona Connolly on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Greg Chalmers on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Greg Chalmers on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Gary Clark on 1 October 2009 (2 pages)
4 September 2009	Accounts for a small company made up to 30 April 2009 (8 pages)
8 December 2008	Return made up to 24/11/08; full list of members (5 pages)
13 October 2008	Accounts for a small company made up to 30 April 2008 (8 pages)
21 January 2008	Return made up to 24/11/07; full list of members (3 pages)
6 November 2007	Accounts for a small company made up to 30 April 2007 (9 pages)
11 December 2006	Return made up to 24/11/06; full list of members (8 pages)
3 October 2006	Accounts for a small company made up to 30 April 2006 (8 pages)
26 September 2006	Ad 12/09/06--------- Â£ si 4000@1=4000 Â£ ic 39282/43282 (2 pages)
7 December 2005	Return made up to 24/11/05; full list of members (8 pages)
12 September 2005	Accounts for a small company made up to 30 April 2005 (8 pages)
9 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
3 May 2005	New director appointed (2 pages)
3 May 2005	New director appointed (2 pages)
10 December 2004	Return made up to 24/11/04; full list of members (7 pages)
21 September 2004	Secretary's particulars changed;director's particulars changed (1 page)
21 September 2004	Director's particulars changed (1 page)
10 September 2004	Accounts for a small company made up to 30 April 2004 (8 pages)
23 January 2004	Return made up to 24/11/03; full list of members (8 pages)
17 November 2003	Accounts for a small company made up to 30 April 2003 (8 pages)
10 July 2003	Ad 29/04/03--------- Â£ si 33682@1=33682 Â£ ic 5600/39282 (2 pages)
10 July 2003	Particulars of contract relating to shares (4 pages)
16 June 2003	Â£ ic 37912/5600 05/04/03 Â£ sr 32312@1=32312 (1 page)
6 May 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
10 April 2003	Director resigned (1 page)
10 April 2003	New secretary appointed (2 pages)
10 April 2003	Secretary resigned;director resigned (1 page)
10 April 2003	New director appointed (2 pages)
10 April 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
15 November 2002	Return made up to 24/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 October 2002	Accounts for a small company made up to 30 April 2002 (8 pages)
26 November 2001	Return made up to 24/11/01; full list of members (8 pages)
26 November 2001	Accounts for a small company made up to 30 April 2001 (8 pages)
19 July 2001	Ad 30/04/01--------- Â£ si 5600@1=5600 Â£ ic 33777/39377 (2 pages)
19 July 2001	Particulars of contract relating to shares (3 pages)
24 May 2001	Resolutions RES13 ‐ Capitalise shares 30/04/01 (1 page)
9 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 May 2001	Ad 23/04/01--------- Â£ si 2597@1=2597 Â£ ic 31180/33777 (2 pages)
9 May 2001	Particulars of contract relating to shares (3 pages)
27 March 2001	Resolutions RES13 ‐ Company authorised to 09/02/01 (1 page)
8 February 2001	Director resigned (1 page)
27 December 2000	Return made up to 24/11/00; full list of members (8 pages)
30 October 2000	Accounts for a small company made up to 30 April 2000 (8 pages)
16 December 1999	Return made up to 24/11/99; full list of members (8 pages)
7 December 1999	Accounts for a small company made up to 30 April 1999 (8 pages)
21 December 1998	Return made up to 24/11/98; full list of members (6 pages)
21 December 1998	Accounts for a small company made up to 30 April 1998 (8 pages)
6 January 1998	Return made up to 24/11/97; full list of members (6 pages)
12 December 1997	Accounts for a small company made up to 30 April 1997 (8 pages)
28 October 1997	Director's particulars changed (1 page)
13 May 1997	Particulars of contract relating to shares (3 pages)
13 May 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
13 May 1997	Ad 28/04/97--------- Â£ si 3898@1=3898 Â£ ic 13641/17539 (2 pages)
2 December 1996	Return made up to 24/11/96; full list of members (6 pages)
13 November 1996	Accounts for a small company made up to 30 April 1996 (9 pages)
7 November 1996	Memorandum and Articles of Association (27 pages)
7 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
7 November 1996	Resolutions SRES13 ‐ Special resolution (1 page)
20 June 1996	New director appointed (2 pages)
7 May 1996	Director resigned (1 page)
7 May 1996	New director appointed (2 pages)
30 April 1996	Resolutions SRES13 ‐ Special resolution (1 page)
30 April 1996	Particulars of contract relating to shares (3 pages)
30 April 1996	Ad 25/04/96--------- Â£ si 13641@1=13641 Â£ ic 13641/27282 (2 pages)
29 November 1995	Return made up to 24/11/95; full list of members (6 pages)
1 November 1995	Full accounts made up to 30 April 1995 (10 pages)
23 May 1995	Â£ ic 25641/13641 26/04/95 Â£ sr 12000@1=12000 (1 page)
9 May 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
25 November 1985	Incorporation (18 pages)

Lambert Contracts Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland