Company NameReith Lambert Ltd.
DirectorsJames Rooney and Ross Campbell Donaldson
Company StatusActive
Company NumberSC161927
CategoryPrivate Limited Company
Incorporation Date29 November 1995(28 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr James Rooney
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2006(10 years, 9 months after company formation)
Appointment Duration17 years, 8 months
RoleChartered Surveyor
Country of ResidenceScotland
Correspondence Address21 Blythswood Square
Glasgow
G2 4BL
Scotland
Director NameMr Ross Campbell Donaldson
Date of BirthMarch 1983 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed19 February 2024(28 years, 2 months after company formation)
Appointment Duration2 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address21 Blythswood Square
Glasgow
G2 4BL
Scotland
Director NameStephen Mabbott
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1995(same day as company formation)
RoleCompany Director
Correspondence Address14 Mitchell Lane
Glasgow
Strathclyde
G1 3NU
Scotland
Secretary NameBrian Reid
NationalityBritish
StatusResigned
Appointed29 November 1995(same day as company formation)
RoleCompany Director
Correspondence Address5 Logie Mill
Beaverbank Office Park
Edinburgh
EH7 4HH
Scotland
Director NameAlistair Biggart
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1995(4 weeks, 1 day after company formation)
Appointment Duration17 years, 9 months (resigned 27 September 2013)
RoleChartered Surveyor
Country of ResidenceScotland
Correspondence Address3 Clairmont Gardens
Glasgow
Lanarkshire
G3 7LW
Scotland
Director NameDaniel Keevins
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1995(4 weeks, 1 day after company formation)
Appointment Duration10 years, 7 months (resigned 17 August 2006)
RoleChartered Surveyor
Country of ResidenceScotland
Correspondence Address15 Waldie Avenue
Linlithgow
Edinburgh
West Lothian
EH49 6BA
Scotland
Director NameGuy Christopher George Strachan
Date of BirthMay 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1995(4 weeks, 1 day after company formation)
Appointment Duration10 years, 7 months (resigned 17 August 2006)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressTornaveen
1 Gillsland Road
Edinburgh
Midlothian
EH10 5BW
Scotland
Director NameMr Harry Reith
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1995(4 weeks, 1 day after company formation)
Appointment Duration18 years, 8 months (resigned 29 August 2014)
RoleChartered Surveyor
Country of ResidenceScotland
Correspondence Address3 Clairmont Gardens
Glasgow
Lanarkshire
G3 7LW
Scotland
Director NameMr Ian James Irvine
Date of BirthMay 1964 (Born 60 years ago)
NationalityScottish
StatusResigned
Appointed28 December 1995(4 weeks, 1 day after company formation)
Appointment Duration28 years, 2 months (resigned 19 February 2024)
RoleChartered Surveyor
Country of ResidenceScotland
Correspondence Address21 Blythswood Square
Glasgow
G2 4BL
Scotland
Director NameMr Andrew William Lambert
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1995(4 weeks, 1 day after company formation)
Appointment Duration28 years, 2 months (resigned 19 February 2024)
RoleChartered Surveyor
Country of ResidenceScotland
Correspondence Address21 Blythswood Square
Glasgow
G2 4BL
Scotland
Director NameJohn Richard Ardley
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed08 February 1996(2 months, 1 week after company formation)
Appointment Duration3 years (resigned 03 March 1999)
RoleSurveyor
Correspondence AddressChurdles Farm Lane
Ashtead
Surrey
KT21 1HP
Director NameMr Kevin Bramley
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed08 February 1996(2 months, 1 week after company formation)
Appointment Duration3 years (resigned 03 March 1999)
RoleSurveyor
Correspondence AddressThe Corner House
Station Road
Cattal
North Yorkshire
YO5 8DX
Director NameGary Halman
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed08 February 1996(2 months, 1 week after company formation)
Appointment Duration3 years (resigned 03 March 1999)
RoleSurveyor
Correspondence AddressSpring Bank Farm Middlewich Road
Nether Peover
Knutsford
Cheshire
WA16 9JG
Secretary NameMr David Stanton
NationalityBritish
StatusResigned
Appointed08 February 1996(2 months, 1 week after company formation)
Appointment Duration3 years (resigned 03 March 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address28 Avenue Rise
Bushey
Hertfordshire
WD23 3AS
Secretary NameDaniel Keevins
NationalityBritish
StatusResigned
Appointed03 March 1999(3 years, 3 months after company formation)
Appointment Duration7 years, 5 months (resigned 17 August 2006)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address15 Waldie Avenue
Linlithgow
Edinburgh
West Lothian
EH49 6BA
Scotland
Secretary NameMr Ian James Irvine
NationalityScottish
StatusResigned
Appointed17 August 2006(10 years, 8 months after company formation)
Appointment Duration17 years, 6 months (resigned 19 February 2024)
RoleChartered Surveyor
Country of ResidenceScotland
Correspondence Address21 Blythswood Square
Glasgow
G2 4BL
Scotland

Contact

Websitereithlambert.co.uk
Telephone0141 2217575
Telephone regionGlasgow

Location

Registered Address21 Blythswood Square
Glasgow
G2 4BL
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 20 other UK companies use this postal address

Shareholders

125 at £1Christine Rooney
16.67%
Ordinary
125 at £1Ian James Irvine
16.67%
Ordinary
125 at £1James Rooney
16.67%
Ordinary
125 at £1Mr Andrew William Lambert
16.67%
Ordinary
125 at £1Sandra Irvine
16.67%
Ordinary
125 at £1Vivienne Lambert
16.67%
Ordinary

Financials

Year2014
Net Worth£171,459
Cash£200,086
Current Liabilities£171,477

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return28 November 2023 (4 months, 4 weeks ago)
Next Return Due12 December 2024 (7 months, 2 weeks from now)

Filing History

22 August 2023Total exemption full accounts made up to 31 December 2022 (6 pages)
9 December 2022Confirmation statement made on 28 November 2022 with no updates (3 pages)
22 September 2022Total exemption full accounts made up to 31 December 2021 (6 pages)
24 December 2021Confirmation statement made on 28 November 2021 with no updates (3 pages)
28 September 2021Total exemption full accounts made up to 31 December 2020 (6 pages)
17 December 2020Confirmation statement made on 28 November 2020 with no updates (3 pages)
10 December 2020Total exemption full accounts made up to 31 December 2019 (6 pages)
10 December 2019Confirmation statement made on 28 November 2019 with no updates (3 pages)
7 August 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
11 December 2018Confirmation statement made on 28 November 2018 with no updates (3 pages)
27 August 2018Registered office address changed from 3 Clairmont Gardens Glasgow Lanarkshire G3 7LW to 21 Blythswood Square Glasgow G2 4BL on 27 August 2018 (1 page)
24 August 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
6 December 2017Confirmation statement made on 28 November 2017 with no updates (3 pages)
6 December 2017Confirmation statement made on 28 November 2017 with no updates (3 pages)
21 September 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
21 September 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
2 December 2016Confirmation statement made on 28 November 2016 with updates (7 pages)
2 December 2016Confirmation statement made on 28 November 2016 with updates (7 pages)
11 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
11 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
22 December 2015Annual return made up to 29 November 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 750
(5 pages)
22 December 2015Annual return made up to 29 November 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 750
(5 pages)
22 June 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
22 June 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
16 February 2015Previous accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
16 February 2015Previous accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
23 December 2014Annual return made up to 29 November 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 750
(5 pages)
23 December 2014Annual return made up to 29 November 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 750
(5 pages)
8 September 2014Termination of appointment of Harry Reith as a director on 29 August 2014 (2 pages)
8 September 2014Termination of appointment of Harry Reith as a director on 29 August 2014 (2 pages)
8 September 2014Cancellation of shares. Statement of capital on 29 August 2014
  • GBP 750
(4 pages)
8 September 2014Cancellation of shares. Statement of capital on 29 August 2014
  • GBP 750
(4 pages)
8 September 2014Purchase of own shares. (3 pages)
8 September 2014Purchase of own shares. (3 pages)
21 January 2014Total exemption small company accounts made up to 31 August 2013 (7 pages)
21 January 2014Total exemption small company accounts made up to 31 August 2013 (7 pages)
5 December 2013Annual return made up to 29 November 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 1,000
(6 pages)
5 December 2013Annual return made up to 29 November 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 1,000
(6 pages)
13 November 2013Cancellation of shares. Statement of capital on 13 November 2013
  • GBP 1,000.00
(4 pages)
13 November 2013Cancellation of shares. Statement of capital on 13 November 2013
  • GBP 1,000.00
(4 pages)
13 November 2013Purchase of own shares. (3 pages)
13 November 2013Termination of appointment of Alistair Biggart as a director (2 pages)
13 November 2013Purchase of own shares. (3 pages)
13 November 2013Termination of appointment of Alistair Biggart as a director (2 pages)
6 December 2012Annual return made up to 29 November 2012 with a full list of shareholders (6 pages)
6 December 2012Annual return made up to 29 November 2012 with a full list of shareholders (6 pages)
29 November 2012Total exemption small company accounts made up to 31 August 2012 (7 pages)
29 November 2012Total exemption small company accounts made up to 31 August 2012 (7 pages)
3 May 2012Total exemption small company accounts made up to 31 August 2011 (9 pages)
3 May 2012Total exemption small company accounts made up to 31 August 2011 (9 pages)
8 December 2011Annual return made up to 29 November 2011 with a full list of shareholders (6 pages)
8 December 2011Annual return made up to 29 November 2011 with a full list of shareholders (6 pages)
23 December 2010Total exemption small company accounts made up to 31 August 2010 (6 pages)
23 December 2010Total exemption small company accounts made up to 31 August 2010 (6 pages)
14 December 2010Director's details changed for Ian James Irvine on 29 October 2009 (2 pages)
14 December 2010Annual return made up to 29 November 2010 with a full list of shareholders (6 pages)
14 December 2010Director's details changed for Alistair Biggart on 29 October 2009 (2 pages)
14 December 2010Director's details changed for Alistair Biggart on 29 October 2009 (2 pages)
14 December 2010Annual return made up to 29 November 2010 with a full list of shareholders (6 pages)
14 December 2010Director's details changed for Ian James Irvine on 29 October 2009 (2 pages)
13 December 2010Director's details changed for James Rooney on 29 October 2009 (2 pages)
13 December 2010Director's details changed for Mr Harry Reith on 29 October 2009 (2 pages)
13 December 2010Secretary's details changed for Ian James Irvine on 29 October 2009 (1 page)
13 December 2010Director's details changed for Mr Andrew William Lambert on 29 October 2009 (2 pages)
13 December 2010Secretary's details changed for Ian James Irvine on 29 October 2009 (1 page)
13 December 2010Director's details changed for Mr Andrew William Lambert on 29 October 2009 (2 pages)
13 December 2010Director's details changed for Mr Harry Reith on 29 October 2009 (2 pages)
13 December 2010Director's details changed for James Rooney on 29 October 2009 (2 pages)
11 May 2010Annual return made up to 29 November 2009 with a full list of shareholders (8 pages)
11 May 2010Annual return made up to 29 November 2009 with a full list of shareholders (8 pages)
10 March 2010Total exemption small company accounts made up to 31 August 2009 (7 pages)
10 March 2010Total exemption small company accounts made up to 31 August 2009 (7 pages)
16 December 2009Director's details changed for James Rooney on 3 December 2009 (2 pages)
16 December 2009Director's details changed for James Rooney on 3 December 2009 (2 pages)
16 December 2009Director's details changed for James Rooney on 3 December 2009 (2 pages)
10 September 2009Registered office changed on 10/09/2009 from 168 bath street glasgow G2 4TP (1 page)
10 September 2009Registered office changed on 10/09/2009 from 168 bath street glasgow G2 4TP (1 page)
25 June 2009Ad 23/06/09\gbp si 80@1=80\gbp ic 1170/1250\ (2 pages)
25 June 2009Ad 23/06/09\gbp si 80@1=80\gbp ic 1170/1250\ (2 pages)
14 May 2009Accounts for a small company made up to 31 August 2008 (6 pages)
14 May 2009Accounts for a small company made up to 31 August 2008 (6 pages)
19 December 2008Return made up to 29/11/08; full list of members (7 pages)
19 December 2008Return made up to 29/11/08; full list of members (7 pages)
10 September 2008Registered office changed on 10/09/2008 from 24 blythswood square glasgow G2 4BG (1 page)
10 September 2008Registered office changed on 10/09/2008 from 24 blythswood square glasgow G2 4BG (1 page)
2 July 2008Accounts for a small company made up to 31 August 2007 (7 pages)
2 July 2008Accounts for a small company made up to 31 August 2007 (7 pages)
23 January 2008Ad 01/10/07--------- £ si 85@1 (2 pages)
23 January 2008Ad 01/10/07--------- £ si 85@1 (2 pages)
18 December 2007Return made up to 29/11/07; change of members (8 pages)
18 December 2007Return made up to 29/11/07; change of members (8 pages)
11 July 2007Amended accounts made up to 31 August 2006 (6 pages)
11 July 2007Amended accounts made up to 31 August 2006 (6 pages)
27 June 2007Accounts for a small company made up to 31 August 2006 (6 pages)
27 June 2007Accounts for a small company made up to 31 August 2006 (6 pages)
1 May 2007Registered office changed on 01/05/07 from: 168 bath street glasgow G2 4TQ (1 page)
1 May 2007Registered office changed on 01/05/07 from: 168 bath street glasgow G2 4TQ (1 page)
5 January 2007Return made up to 29/11/06; full list of members (11 pages)
5 January 2007Return made up to 29/11/06; full list of members (11 pages)
9 October 2006Ad 01/09/06--------- £ si 85@1=85 £ ic 1000/1085 (2 pages)
9 October 2006Nc inc already adjusted 28/08/06 (1 page)
9 October 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
9 October 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
9 October 2006Ad 01/09/06--------- £ si 85@1=85 £ ic 1000/1085 (2 pages)
9 October 2006Nc inc already adjusted 28/08/06 (1 page)
4 September 2006New director appointed (2 pages)
4 September 2006Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
4 September 2006Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
4 September 2006New director appointed (2 pages)
21 August 2006Director resigned (1 page)
21 August 2006Secretary resigned;director resigned (1 page)
21 August 2006New secretary appointed (2 pages)
21 August 2006New secretary appointed (2 pages)
21 August 2006Director resigned (1 page)
21 August 2006Secretary resigned;director resigned (1 page)
30 June 2006Accounts for a small company made up to 31 August 2005 (8 pages)
30 June 2006Accounts for a small company made up to 31 August 2005 (8 pages)
17 November 2005Return made up to 29/11/05; full list of members (10 pages)
17 November 2005Return made up to 29/11/05; full list of members (10 pages)
28 June 2005Accounts for a small company made up to 31 August 2004 (6 pages)
28 June 2005Accounts for a small company made up to 31 August 2004 (6 pages)
1 December 2004Return made up to 29/11/04; full list of members (10 pages)
1 December 2004Return made up to 29/11/04; full list of members (10 pages)
26 June 2004Accounts for a small company made up to 31 August 2003 (6 pages)
26 June 2004Accounts for a small company made up to 31 August 2003 (6 pages)
16 January 2004Registered office changed on 16/01/04 from: 135 wellington street glasgow lanarkshire G2 2XE (1 page)
16 January 2004Registered office changed on 16/01/04 from: 135 wellington street glasgow lanarkshire G2 2XE (1 page)
20 November 2003Return made up to 29/11/03; full list of members (10 pages)
20 November 2003Return made up to 29/11/03; full list of members (10 pages)
25 June 2003Accounts for a small company made up to 31 August 2002 (6 pages)
25 June 2003Accounts for a small company made up to 31 August 2002 (6 pages)
4 December 2002Return made up to 29/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
4 December 2002Return made up to 29/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
14 June 2002Accounts for a small company made up to 31 August 2001 (6 pages)
14 June 2002Accounts for a small company made up to 31 August 2001 (6 pages)
28 November 2001Return made up to 29/11/01; full list of members (9 pages)
28 November 2001Return made up to 29/11/01; full list of members (9 pages)
4 June 2001Accounts for a small company made up to 31 August 2000 (5 pages)
4 June 2001Accounts for a small company made up to 31 August 2000 (5 pages)
28 November 2000Return made up to 29/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
28 November 2000Return made up to 29/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
30 June 2000Full accounts made up to 31 August 1999 (11 pages)
30 June 2000Full accounts made up to 31 August 1999 (11 pages)
25 February 2000New secretary appointed (2 pages)
25 February 2000Return made up to 29/11/99; full list of members
  • 363(287) ‐ Registered office changed on 25/02/00
  • 363(288) ‐ Secretary resigned;director resigned
(11 pages)
25 February 2000New secretary appointed (2 pages)
25 February 2000Return made up to 29/11/99; full list of members
  • 363(287) ‐ Registered office changed on 25/02/00
  • 363(288) ‐ Secretary resigned;director resigned
(11 pages)
11 August 1999Memorandum and Articles of Association (13 pages)
11 August 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
11 August 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
11 August 1999Memorandum and Articles of Association (13 pages)
21 February 1999Full accounts made up to 31 August 1998 (11 pages)
21 February 1999Full accounts made up to 31 August 1998 (11 pages)
7 January 1999Return made up to 29/11/98; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
7 January 1999Return made up to 29/11/98; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
9 January 1998Return made up to 29/11/97; no change of members (6 pages)
9 January 1998Return made up to 29/11/97; no change of members (6 pages)
24 December 1997Full accounts made up to 31 August 1997 (13 pages)
24 December 1997Full accounts made up to 31 August 1997 (13 pages)
23 June 1997Full accounts made up to 31 August 1996 (11 pages)
23 June 1997Full accounts made up to 31 August 1996 (11 pages)
6 January 1997Return made up to 29/11/96; full list of members (8 pages)
6 January 1997Return made up to 29/11/96; full list of members (8 pages)
23 February 1996New director appointed (2 pages)
23 February 1996Secretary resigned (1 page)
23 February 1996New secretary appointed (2 pages)
23 February 1996New director appointed (2 pages)
23 February 1996£ nc 50000/1000 08/02/96 (1 page)
23 February 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(2 pages)
23 February 1996Ad 08/02/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
23 February 1996New director appointed (2 pages)
23 February 1996Memorandum and Articles of Association (20 pages)
23 February 1996Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
23 February 1996New director appointed (2 pages)
23 February 1996New director appointed (2 pages)
23 February 1996Secretary resigned (1 page)
23 February 1996Memorandum and Articles of Association (20 pages)
23 February 1996Ad 08/02/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
23 February 1996£ nc 50000/1000 08/02/96 (1 page)
23 February 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(2 pages)
23 February 1996New secretary appointed (2 pages)
23 February 1996Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
23 February 1996New director appointed (2 pages)
14 February 1996Registered office changed on 14/02/96 from: wylie & bisset C.A. 135 wellington street glasgow G2 2EX (1 page)
14 February 1996Registered office changed on 14/02/96 from: wylie & bisset C.A. 135 wellington street glasgow G2 2EX (1 page)
9 February 1996Accounting reference date notified as 31/08 (1 page)
9 February 1996Accounting reference date notified as 31/08 (1 page)
19 January 1996Registered office changed on 19/01/96 from: c/o messrs wylie & bisset 135 wellington street glasgow G2 2EX (1 page)
19 January 1996New secretary appointed;new director appointed (2 pages)
19 January 1996Registered office changed on 19/01/96 from: c/o messrs wylie & bisset 135 wellington street glasgow G2 2EX (1 page)
19 January 1996New secretary appointed;new director appointed (2 pages)
19 January 1996New director appointed (2 pages)
19 January 1996New director appointed (2 pages)
19 January 1996New director appointed (2 pages)
19 January 1996New director appointed (2 pages)
19 January 1996New director appointed (2 pages)
19 January 1996New director appointed (2 pages)
19 January 1996New director appointed (2 pages)
19 January 1996New director appointed (2 pages)
19 January 1996New director appointed (2 pages)
19 January 1996New director appointed (2 pages)
1 December 1995Director resigned (2 pages)
1 December 1995Director resigned (2 pages)
1 December 1995Secretary resigned (2 pages)
1 December 1995Secretary resigned (2 pages)
29 November 1995Incorporation (32 pages)
29 November 1995Incorporation (32 pages)