Lamberton Engineering Limited

Company Name	Lamberton Engineering Limited
Company Status	RECEIVERSHIP
Company Number	SC168052
Category	Private Limited Company
Incorporation Date	3 September 1996(27 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2924	Manufacture of other general machinery
SIC 28290	Manufacture of other general-purpose machinery n.e.c.
SIC 2952	Manufacture machines for mining, quarry etc.
SIC 28921	Manufacture of machinery for mining
SIC 2956	Manufacture other special purpose machine
SIC 28960	Manufacture of plastics and rubber machinery

Directors

Director Name	Allan Jaap
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	18 October 1996(1 month, 2 weeks after company formation)
Appointment Duration	27 years, 6 months
Role	Company Director
Correspondence Address	123 Tantallon Drive Coatbridge Lanarkshire ML5 2LU Scotland

Director Name	David Andrew Nimmo
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	18 October 1996(1 month, 2 weeks after company formation)
Appointment Duration	27 years, 6 months
Role	Accountant
Correspondence Address	1 Wester Broom Grove Corstorphine Edinburgh Lothian EH12 7RJ Scotland

Secretary Name	David Andrew Nimmo
Nationality	British
Status	Current
Appointed	18 October 1996(1 month, 2 weeks after company formation)
Appointment Duration	27 years, 6 months
Role	Accountant
Correspondence Address	1 Wester Broom Grove Corstorphine Edinburgh Lothian EH12 7RJ Scotland

Director Name	Michael Dendle John
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	28 August 1997(11 months, 4 weeks after company formation)
Appointment Duration	26 years, 8 months
Role	Metallurgist
Correspondence Address	Dundas Yews Pencaitland EH34 5DS Scotland

Director Name	Thomas William Lever
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1996(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 07 June 2000)
Role	Company Director
Correspondence Address	1 Kirkhill Road Gartcosh Glasgow G69 8AJ Scotland

Director Name	Hugh Dunlop Preston
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1996(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 07 June 2000)
Role	Company Director
Correspondence Address	12 Lady Wilson Street Airdrie Strathclyde ML6 9NA Scotland

Director Name	William Taylor Junor
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1997(6 months, 1 week after company formation)
Appointment Duration	3 months, 2 weeks (resigned 26 June 1997)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Whitestone Cargill Perth PH2 6DT Scotland

Director Name	Henderson Boyd Jackson Limited (Corporation)
Status	Resigned
Appointed	03 September 1996(same day as company formation)
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Secretary Name	HBJ Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 September 1996(same day as company formation)
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Location

Registered Address	C/O Kpmg Llp 3rd Floor 191 West George Street Glasgow G2 2LJ Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2014
Turnover	£2,676,865
Gross Profit	£1,904,676
Net Worth	£276,636
Cash	£1,105
Current Liabilities	£987,594

Accounts

Latest Accounts	30 September 1998 (25 years, 7 months ago)
Next Accounts Due	30 July 2000 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Returns

Next Return Due	17 September 2016 (overdue)

Charges

27 August 1998	Delivered on: 8 September 1998 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Part of sunnyside works at gartsherrie road & russell colt street,coatbrisge. Outstanding
28 November 1996	Delivered on: 9 December 1996 Persons entitled: Lanarkshire Development Agency Classification: Standard security Secured details: All sums due or to become due. Particulars: Sunnyside works,coatbridge,lanarkshire. Outstanding
28 November 1996	Delivered on: 4 December 1996 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects known as and forming sunnyside works,coatbridge,lanarkshire. Outstanding
26 November 1996	Delivered on: 3 December 1996 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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
26 November 1996	Delivered on: 29 November 1996 Persons entitled: Lanarkshire Development Agency 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

23 September 2004	Registered office changed on 23/09/04 from: 24 blythswood square glasgow lanarkshire G2 4QS (1 page)
23 September 2004	Registered office changed on 23/09/04 from: 24 blythswood square glasgow lanarkshire G2 4QS (1 page)
17 October 2000	Notice of receiver's report (10 pages)
17 October 2000	Notice of receiver's report (10 pages)
27 July 2000	Registered office changed on 27/07/00 from: sunnyside works coatbridge lanarkshire ML5 2DL (1 page)
27 July 2000	Registered office changed on 27/07/00 from: sunnyside works coatbridge lanarkshire ML5 2DL (1 page)
17 July 2000	Notice of the appointment of receiver by a holder of a floating charge (5 pages)
17 July 2000	Notice of the appointment of receiver by a holder of a floating charge (5 pages)
12 July 2000	Director resigned (1 page)
12 July 2000	Director resigned (1 page)
12 July 2000	Director resigned (1 page)
12 July 2000	Director resigned (1 page)
4 October 1999	Return made up to 03/09/99; no change of members (6 pages)
4 October 1999	Return made up to 03/09/99; no change of members (6 pages)
6 August 1999	Full accounts made up to 30 September 1998 (20 pages)
6 August 1999	Full accounts made up to 30 September 1998 (20 pages)
10 November 1998	Return made up to 03/09/98; no change of members (6 pages)
10 November 1998	Return made up to 03/09/98; no change of members (6 pages)
8 September 1998	Partic of mort/charge * (5 pages)
8 September 1998	Partic of mort/charge * (5 pages)
21 January 1998	Full accounts made up to 30 September 1997 (18 pages)
21 January 1998	Full accounts made up to 30 September 1997 (18 pages)
16 October 1997	New director appointed (2 pages)
16 October 1997	Return made up to 03/09/97; full list of members (6 pages)
16 October 1997	Return made up to 03/09/97; full list of members (6 pages)
16 October 1997	New director appointed (2 pages)
1 August 1997	Director resigned (1 page)
1 August 1997	Director resigned (1 page)
10 April 1997	New director appointed (2 pages)
10 April 1997	New director appointed (2 pages)
6 January 1997	Alterations to a floating charge (8 pages)
6 January 1997	Alterations to a floating charge (8 pages)
27 December 1996	Alterations to a floating charge (8 pages)
27 December 1996	Alterations to a floating charge (8 pages)
9 December 1996	Partic of mort/charge * (5 pages)
9 December 1996	Partic of mort/charge * (5 pages)
5 December 1996	Company name changed hbj 316 LIMITED\certificate issued on 06/12/96 (2 pages)
5 December 1996	Company name changed hbj 316 LIMITED\certificate issued on 06/12/96 (2 pages)
3 December 1996	Partic of mort/charge * (5 pages)
3 December 1996	Partic of mort/charge * (5 pages)
2 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 December 1996	Memorandum and Articles of Association (12 pages)
2 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 December 1996	Registered office changed on 02/12/96 from: 19 ainslie place edinburgh lothian EH3 6AU (1 page)
2 December 1996	Notice of assignment of name or new name to shares (1 page)
2 December 1996	Notice of assignment of name or new name to shares (1 page)
2 December 1996	Memorandum and Articles of Association (12 pages)
2 December 1996	Registered office changed on 02/12/96 from: 19 ainslie place edinburgh lothian EH3 6AU (1 page)
29 November 1996	Partic of mort/charge * (6 pages)
29 November 1996	Partic of mort/charge * (6 pages)
30 October 1996	Secretary resigned (1 page)
30 October 1996	New director appointed (2 pages)
30 October 1996	Director resigned (1 page)
30 October 1996	New secretary appointed;new director appointed (2 pages)
30 October 1996	New secretary appointed;new director appointed (2 pages)
30 October 1996	New director appointed (2 pages)
30 October 1996	New director appointed (2 pages)
30 October 1996	New director appointed (2 pages)
30 October 1996	New director appointed (2 pages)
30 October 1996	New director appointed (2 pages)
30 October 1996	Secretary resigned (1 page)
30 October 1996	Director resigned (1 page)
3 September 1996	Incorporation (18 pages)
3 September 1996	Incorporation (18 pages)

Lamberton Engineering Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland