Lamberton Enterprises Limited

Company Name	Lamberton Enterprises Limited
Company Status	Dissolved
Company Number	SC168191
Category	Private Limited Company
Incorporation Date	10 September 1996(27 years, 7 months ago)
Dissolution Date	16 May 2023 (11 months, 1 week ago)
Previous Name	HBJ 317 Limited

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	Closed
Appointed	18 October 1996(1 month, 1 week after company formation)
Appointment Duration	26 years, 7 months (closed 16 May 2023)
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	Closed
Appointed	18 October 1996(1 month, 1 week after company formation)
Appointment Duration	26 years, 7 months (closed 16 May 2023)
Role	Accountnant
Correspondence Address	1 Wester Broom Grove Corstorphine Edinburgh Lothian EH12 7RJ Scotland

Secretary Name	David Andrew Nimmo
Nationality	British
Status	Closed
Appointed	18 October 1996(1 month, 1 week after company formation)
Appointment Duration	26 years, 7 months (closed 16 May 2023)
Role	Accountnant
Correspondence Address	1 Wester Broom Grove Corstorphine Edinburgh Lothian EH12 7RJ 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, 1 week 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, 1 week 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	Henderson Boyd Jackson Limited (Corporation)
Status	Resigned
Appointed	10 September 1996(same day as company formation)
Correspondence Address	19 Ainslie Place Edinburgh EH3 6AU Scotland

Secretary Name	HBJ Secretarial Limited (Corporation)
Status	Resigned
Appointed	10 September 1996(same day as company formation)
Correspondence Address	19 Ainslie Place Edinburgh EH3 6AU Scotland

Contact

Telephone	0141 2266777
Telephone region	Glasgow

Location

Registered Address	C/O Kpmg Llp 3rd Floor 191 West George Street Glasgow G2 2LJ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,676,865
Gross Profit	£1,904,676
Net Worth	£428,905
Cash	£2,907
Current Liabilities	£627,721

Accounts

Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Charges

26 November 1996	Delivered on: 4 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: sunnyside works coatbridge lanarkshire ML5 2DL (1 page)
17 October 2000	Notice of receiver's report (10 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)
23 November 1999	Return made up to 10/09/99; change of members (6 pages)
6 August 1999	Full group accounts made up to 30 September 1998 (27 pages)
10 November 1998	Return made up to 10/09/98; full list of members (6 pages)
28 August 1998	Ad 21/08/98--------- Â£ si 5000@1=5000 Â£ ic 150000/155000 (3 pages)
14 July 1998	Nc inc already adjusted 30/06/98 (1 page)
21 January 1998	Full group accounts made up to 30 September 1997 (26 pages)
17 October 1997	Return made up to 10/09/97; full list of members (6 pages)
6 January 1997	Alterations to a floating charge (8 pages)
27 December 1996	Alterations to a floating charge (8 pages)
5 December 1996	Company name changed hbj 317 LIMITED\certificate issued on 06/12/96 (2 pages)
3 December 1996	Nc inc already adjusted 26/10/96 (1 page)
3 December 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
3 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 December 1996	Notice of assignment of name or new name to shares (1 page)
3 December 1996	Ad 26/11/96--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
3 December 1996	Ad 26/11/96--------- Â£ si 50000@1=50000 Â£ ic 100000/150000 (3 pages)
3 December 1996	Memorandum and Articles of Association (23 pages)
3 December 1996	Registered office changed on 03/12/96 from: 19 ainslie place edinburgh lothian EH3 6AU (1 page)
29 November 1996	Partic of mort/charge * (6 pages)
30 October 1996	Director resigned (1 page)
30 October 1996	New director appointed (2 pages)
30 October 1996	Secretary resigned (1 page)
30 October 1996	New director appointed (2 pages)
30 October 1996	New secretary appointed;new director appointed (2 pages)
30 October 1996	New director appointed (2 pages)
10 September 1996	Incorporation (18 pages)

Lamberton Enterprises Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland