| Company Name | Lambert Innes Limited |
|---|---|
| Director | Stephen Innes |
| Company Status | Active |
| Company Number | SC253190 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 2003(20 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Stephen Innes |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1b Hazelden Park Muirend Glasgow G44 3HA Scotland |
| Secretary Name | Geraldine Mary Innes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 July 2003(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Berryhill Drive Giffnock Glasgow G46 7AS Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 2003(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 2003(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | lambertinnes.co.uk |
|---|
Location
| Registered Address | 168 Bath Street Glasgow G2 4TP Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 3 at £1 | Stephen Lambert Innes 75.00% Ordinary |
|---|---|
| 1 at £1 | Geraldine Mary Innes 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £182,144 |
| Cash | £141,901 |
| Current Liabilities | £16,339 |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 17 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 1 October 2024 (5 months, 2 weeks from now) |
Filing History
| 21 February 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
|---|---|
| 23 September 2022 | Confirmation statement made on 17 September 2022 with updates (5 pages) |
| 10 February 2022 | Micro company accounts made up to 31 October 2021 (6 pages) |
| 7 October 2021 | Confirmation statement made on 17 September 2021 with updates (5 pages) |
| 25 June 2021 | Micro company accounts made up to 31 October 2020 (5 pages) |
| 21 October 2020 | Confirmation statement made on 17 September 2020 with updates (5 pages) |
| 1 May 2020 | Director's details changed for Mr Stephen Innes on 27 February 2020 (2 pages) |
| 26 February 2020 | Current accounting period extended from 30 September 2020 to 31 October 2020 (1 page) |
| 25 October 2019 | Micro company accounts made up to 30 September 2019 (5 pages) |
| 2 October 2019 | Previous accounting period shortened from 31 October 2019 to 30 September 2019 (1 page) |
| 19 September 2019 | Change of details for Mr Stephen Innes as a person with significant control on 16 September 2019 (2 pages) |
| 18 September 2019 | Cessation of Stephen Innes as a person with significant control on 16 September 2019 (1 page) |
| 17 September 2019 | Confirmation statement made on 17 September 2019 with updates (5 pages) |
| 16 September 2019 | Notification of Geraldine Mary Innes as a person with significant control on 16 September 2019 (2 pages) |
| 23 July 2019 | Confirmation statement made on 11 July 2019 with updates (5 pages) |
| 22 July 2019 | Micro company accounts made up to 31 October 2018 (5 pages) |
| 19 July 2018 | Confirmation statement made on 11 July 2018 with updates (5 pages) |
| 22 June 2018 | Micro company accounts made up to 31 October 2017 (5 pages) |
| 21 July 2017 | Confirmation statement made on 11 July 2017 with updates (5 pages) |
| 21 July 2017 | Confirmation statement made on 11 July 2017 with updates (5 pages) |
| 21 July 2017 | Notification of Stephen Innes as a person with significant control on 6 April 2016 (2 pages) |
| 21 July 2017 | Notification of Stephen Innes as a person with significant control on 6 April 2016 (2 pages) |
| 12 April 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 12 April 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 27 July 2016 | Confirmation statement made on 11 July 2016 with updates (6 pages) |
| 27 July 2016 | Confirmation statement made on 11 July 2016 with updates (6 pages) |
| 19 May 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 19 May 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 10 August 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 10 August 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 3 June 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 3 June 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 14 January 2015 | Statement of capital following an allotment of shares on 5 January 2015
|
| 14 January 2015 | Statement of capital following an allotment of shares on 5 January 2015
|
| 14 January 2015 | Statement of capital following an allotment of shares on 5 January 2015
|
| 1 August 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 1 August 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 1 May 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 1 May 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 2 August 2013 | Annual return made up to 11 July 2013 with a full list of shareholders
|
| 2 August 2013 | Annual return made up to 11 July 2013 with a full list of shareholders
|
| 5 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 5 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 30 July 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (4 pages) |
| 30 July 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (4 pages) |
| 2 August 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (4 pages) |
| 2 August 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (4 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 30 July 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (4 pages) |
| 30 July 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (4 pages) |
| 9 June 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 9 June 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 5 August 2009 | Return made up to 11/07/09; full list of members (3 pages) |
| 5 August 2009 | Return made up to 11/07/09; full list of members (3 pages) |
| 21 July 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 21 July 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 4 August 2008 | Return made up to 11/07/08; full list of members (3 pages) |
| 4 August 2008 | Return made up to 11/07/08; full list of members (3 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 13 August 2007 | Return made up to 11/07/07; full list of members (2 pages) |
| 13 August 2007 | Return made up to 11/07/07; full list of members (2 pages) |
| 21 July 2006 | Return made up to 11/07/06; full list of members (2 pages) |
| 21 July 2006 | Return made up to 11/07/06; full list of members (2 pages) |
| 12 June 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 12 June 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 22 August 2005 | Director's particulars changed (1 page) |
| 22 August 2005 | Secretary's particulars changed (1 page) |
| 22 August 2005 | Director's particulars changed (1 page) |
| 22 August 2005 | Secretary's particulars changed (1 page) |
| 12 July 2005 | Return made up to 11/07/05; full list of members (2 pages) |
| 12 July 2005 | Return made up to 11/07/05; full list of members (2 pages) |
| 10 May 2005 | Total exemption small company accounts made up to 31 October 2004 (3 pages) |
| 10 May 2005 | Total exemption small company accounts made up to 31 October 2004 (3 pages) |
| 26 July 2004 | Return made up to 23/07/04; full list of members
|
| 26 July 2004 | Return made up to 23/07/04; full list of members
|
| 13 May 2004 | Accounting reference date extended from 31/07/04 to 31/10/04 (1 page) |
| 13 May 2004 | Accounting reference date extended from 31/07/04 to 31/10/04 (1 page) |
| 18 December 2003 | Registered office changed on 18/12/03 from: 135 wellington street glasgow G2 2XE (1 page) |
| 18 December 2003 | Registered office changed on 18/12/03 from: 135 wellington street glasgow G2 2XE (1 page) |
| 14 August 2003 | Registered office changed on 14/08/03 from: 135 wellington street glasgow G2 2XE (1 page) |
| 14 August 2003 | New director appointed (2 pages) |
| 14 August 2003 | Registered office changed on 14/08/03 from: 135 wellington street glasgow G2 2XE (1 page) |
| 14 August 2003 | New secretary appointed (2 pages) |
| 14 August 2003 | New director appointed (2 pages) |
| 14 August 2003 | New secretary appointed (2 pages) |
| 25 July 2003 | Director resigned (1 page) |
| 25 July 2003 | Secretary resigned (1 page) |
| 25 July 2003 | Director resigned (1 page) |
| 25 July 2003 | Secretary resigned (1 page) |
| 23 July 2003 | Incorporation (16 pages) |
| 23 July 2003 | Incorporation (16 pages) |