Lambert & Son Properties Ltd.

Company Name	Lambert & Son Properties Ltd.
Directors	Greg Chalmers and Joanne Louise Chalmers
Company Status	Active
Company Number	SC300783
Category	Private Limited Company
Incorporation Date	13 April 2006(18 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Greg Chalmers
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	13 April 2006(same day as company formation)
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	9 Glasgow Road Paisley Renfrew PA1 3QS Scotland

Director Name	Mrs Joanne Louise Chalmers
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	13 April 2006(same day as company formation)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	9 Glasgow Road Paisley Renfrew PA1 3QS Scotland

Secretary Name	Mrs Joanne Louise Chalmers
Nationality	British
Status	Current
Appointed	13 April 2006(same day as company formation)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	9 Glasgow Road Paisley Renfrew PA1 3QS Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	13 April 2006(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	13 April 2006(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	9 Glasgow Road Paisley Renfrew PA1 3QS Scotland
Constituency	Paisley and Renfrewshire North
Ward	Paisley East & Ralston
Address Matches	Over 200 other UK companies use this postal address

Shareholders

500 at £1	Greg Chalmers 50.00% Ordinary
500 at £1	Joanne Louise Chalmers 50.00% Ordinary

Financials

Year	2014
Net Worth	£161,648
Cash	£25,548
Current Liabilities	£459,463

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	13 April 2024 (1 week, 6 days ago)
Next Return Due	27 April 2025 (1 year from now)

Charges

15 September 2006	Delivered on: 5 October 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 108-110 hawkhead road paisley REN115177. Outstanding

Filing History

24 April 2023	Confirmation statement made on 13 April 2023 with no updates (3 pages)
28 November 2022	Micro company accounts made up to 30 April 2022 (5 pages)
20 April 2022	Confirmation statement made on 13 April 2022 with no updates (3 pages)
13 January 2022	Micro company accounts made up to 30 April 2021 (5 pages)
23 April 2021	Micro company accounts made up to 30 April 2020 (5 pages)
16 April 2021	Confirmation statement made on 13 April 2021 with no updates (3 pages)
24 April 2020	Confirmation statement made on 13 April 2020 with no updates (3 pages)
28 January 2020	Micro company accounts made up to 30 April 2019 (5 pages)
19 April 2019	Confirmation statement made on 13 April 2019 with updates (3 pages)
20 December 2018	Micro company accounts made up to 30 April 2018 (5 pages)
20 April 2018	Secretary's details changed for Mrs Joanne Louise Chalmers on 19 April 2018 (1 page)
20 April 2018	Director's details changed for Mr Greg Chalmers on 19 April 2018 (2 pages)
20 April 2018	Confirmation statement made on 13 April 2018 with no updates (3 pages)
20 April 2018	Director's details changed for Mrs Joanne Louise Chalmers on 19 April 2018 (2 pages)
18 January 2018	Micro company accounts made up to 30 April 2017 (5 pages)
13 April 2017	Confirmation statement made on 13 April 2017 with updates (6 pages)
13 April 2017	Confirmation statement made on 13 April 2017 with updates (6 pages)
16 January 2017	Micro company accounts made up to 30 April 2016 (5 pages)
16 January 2017	Micro company accounts made up to 30 April 2016 (5 pages)
5 May 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 1,000 (5 pages)
5 May 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 1,000 (5 pages)
13 October 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
13 October 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
10 June 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1,000 (5 pages)
10 June 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1,000 (5 pages)
4 November 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
4 November 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
8 May 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 1,000 (5 pages)
8 May 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 1,000 (5 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
19 April 2013	Annual return made up to 13 April 2013 with a full list of shareholders (5 pages)
19 April 2013	Annual return made up to 13 April 2013 with a full list of shareholders (5 pages)
10 October 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
10 October 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
20 April 2012	Annual return made up to 13 April 2012 with a full list of shareholders (5 pages)
20 April 2012	Annual return made up to 13 April 2012 with a full list of shareholders (5 pages)
7 December 2011	Director's details changed for Joanne Louise Chalmers on 12 October 2011 (3 pages)
7 December 2011	Director's details changed for Greg Chalmers on 12 October 2011 (3 pages)
7 December 2011	Director's details changed for Joanne Louise Chalmers on 12 October 2011 (3 pages)
7 December 2011	Director's details changed for Greg Chalmers on 12 October 2011 (3 pages)
7 September 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
7 September 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
13 May 2011	Annual return made up to 13 April 2011 with a full list of shareholders (5 pages)
13 May 2011	Annual return made up to 13 April 2011 with a full list of shareholders (5 pages)
16 August 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
16 August 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
23 April 2010	Annual return made up to 13 April 2010 with a full list of shareholders (5 pages)
23 April 2010	Annual return made up to 13 April 2010 with a full list of shareholders (5 pages)
24 September 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
24 September 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
23 April 2009	Return made up to 13/04/09; full list of members (4 pages)
23 April 2009	Return made up to 13/04/09; full list of members (4 pages)
13 October 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
13 October 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
30 April 2008	Return made up to 13/04/08; full list of members (4 pages)
30 April 2008	Return made up to 13/04/08; full list of members (4 pages)
6 November 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
6 November 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
21 August 2007	Return made up to 13/04/07; full list of members; amend (7 pages)
21 August 2007	Return made up to 13/04/07; full list of members; amend (7 pages)
30 May 2007	Return made up to 13/04/07; full list of members (7 pages)
30 May 2007	Return made up to 13/04/07; full list of members (7 pages)
5 October 2006	Partic of mort/charge * (3 pages)
5 October 2006	Partic of mort/charge * (3 pages)
25 September 2006	Ad 14/09/06--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
25 September 2006	Ad 14/09/06--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
3 May 2006	New director appointed (2 pages)
3 May 2006	New secretary appointed;new director appointed (2 pages)
3 May 2006	New director appointed (2 pages)
3 May 2006	New secretary appointed;new director appointed (2 pages)
20 April 2006	Secretary resigned (1 page)
20 April 2006	Director resigned (1 page)
20 April 2006	Secretary resigned (1 page)
20 April 2006	Director resigned (1 page)
13 April 2006	Incorporation (16 pages)
13 April 2006	Incorporation (16 pages)

Lambert & Son Properties Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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