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LAMBERT CONTRACTS LIMITED - Titanium 1, King's Inch Place, Renfrew, PA4 8WF, United Kingdom
Company Information
- Company registration number
- SC096096
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Titanium 1
- King's Inch Place
- Renfrew
- PA4 8WF Titanium 1, King's Inch Place, Renfrew, PA4 8WF UK
Management
- Managing Directors
- GREG CHALMERS
- GARY CLARK
- WILLIAM MCCALL
- EUAN BENNETT
- MICHAEL CHRISTOPHER COLLIS
- ALEXANDER HENRY FRASER
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-11-25
- Age Of Company 1985-11-25 38 years
- SIC/NACE
- 43999 - Other specialised construction activities not elsewhere classified
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date: 2019-01-31
- Last Date: 2017-04-30
✓
- Last Return Made Up To:
- 2012-11-24
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LAMBERT CONTRACTS LIMITED Company Description
- LAMBERT CONTRACTS LIMITED is a ltd registered in United Kingdom with the Company reg no SC096096. Its current trading status is "live". It was registered 1985-11-25. It has declared SIC or NACE codes as "43999 - Other specialised construction activities not elsewhere classified". It has 6 directors The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-11-24.It can be contacted at Titanium 1 .
Get LAMBERT CONTRACTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lambert Contracts Limited - Titanium 1, King's Inch Place, Renfrew, PA4 8WF, United Kingdom
- 1985-11-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc096096#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc096096#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc096096#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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REGISTERED OFFICE CHANGED ON 08/06/2018 FROM (2018-06-08) - AD01
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FULL ACCOUNTS MADE UP TO 30/04/17 (2018-02-02) - AA
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CESSATION OF GREG CHALMERS AS A PSC (2018-04-27) - PSC07
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NOTICE OF ADMINISTRATOR'S APPOINTMENT (2018-06-08) - 2.11B(Scot)
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CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES (2018-04-27) - CS01
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CESSATION OF MAVEN CAPITAL PARTNERS UK LLP AS A PSC (2018-04-27) - PSC07
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keyboard_arrow_right 2017
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FULL ACCOUNTS MADE UP TO 30/04/16 (2017-02-08) - AA
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APPOINTMENT TERMINATED, DIRECTOR DEREK MARCHANT (2017-04-19) - TM01
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keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES (2016-11-29) - CS01
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DIRECTOR APPOINTED MR EUAN BENNETT (2016-08-30) - AP01
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APPOINTMENT TERMINATED, DIRECTOR GREG CHALMERS (2016-07-22) - TM01
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AUDITOR'S RESIGNATION (2016-06-09) - AUD
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DIRECTOR APPOINTED MR MICHAEL CHRISTOPHER COLLIS (2016-05-14) - AP01
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APPOINTMENT TERMINATED, DIRECTOR RICHARD ELLIOTT (2016-05-14) - TM01
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keyboard_arrow_right 2015
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24/11/15 FULL LIST (2015-12-21) - AR01
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DIRECTOR APPOINTED MR ALEXANDER HENRY FRASER (2015-10-07) - AP01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/15 (2015-09-15) - AA
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keyboard_arrow_right 2014
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DIRECTOR APPOINTED MR DEREK MARCHANT (2014-09-11) - AP01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/14 (2014-10-21) - AA
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DIRECTOR APPOINTED MR WILLIAM MCCALL (2014-09-23) - AP01
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APPOINTMENT TERMINATED, DIRECTOR JULIE GLENNY (2014-12-17) - TM01
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24/11/14 FULL LIST (2014-12-17) - AR01
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APPOINTMENT TERMINATED, DIRECTOR MARGARET CONNOLLY (2014-10-16) - TM01
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keyboard_arrow_right 2013
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24/11/13 FULL LIST (2013-12-12) - AR01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/13 (2013-09-17) - AA
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ADOPT ARTICLES 14/08/2013 (2013-08-15) - RES01
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2013-08-15) - SH08
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VARYING SHARE RIGHTS AND NAMES (2013-08-15) - RES12
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PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0960960002 (2013-06-28) - 466(Scot)
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REGISTRATION OF A CHARGE / CHARGE CODE SC0960960002 (2013-06-28) - MR01
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DIRECTOR APPOINTED MRS JULIE GLENNY (2013-06-25) - AP01
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DIRECTOR APPOINTED MR RICHARD ELLIOTT (2013-06-25) - AP01
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APPOINTMENT TERMINATED, SECRETARY JOANNE CHALMERS (2013-06-25) - TM02
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APPOINTMENT TERMINATED, DIRECTOR JOANNE CHALMERS (2013-06-25) - TM01
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REGISTERED OFFICE CHANGED ON 25/06/2013 FROM (2013-06-25) - AD01
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PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 (2013-06-25) - 466(Scot)
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keyboard_arrow_right 2012
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 (2012-10-08) - AA
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24/11/12 FULL LIST (2012-12-10) - AR01
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keyboard_arrow_right 2011
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24/11/11 FULL LIST (2011-12-15) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 (2011-09-06) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / GREG CHALMERS / 30/09/2011 (2011-10-21) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET FIONA CONNOLLY / 30/09/2011 (2011-10-21) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / JOANNE LOUISE CHALMERS / 06/12/2011 (2011-12-15) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / GARY CLARK / 30/09/2011 (2011-10-21) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNE LOUISE CHALMERS / 30/09/2011 (2011-10-21) - CH01
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keyboard_arrow_right 2010
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24/11/10 FULL LIST (2010-11-30) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 (2010-09-09) - AA
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keyboard_arrow_right 2009
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24/11/09 FULL LIST (2009-12-14) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET FIONA CONNOLLY / 01/10/2009 (2009-12-14) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / GARY CLARK / 01/10/2009 (2009-12-14) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNE LOUISE CHALMERS / 01/10/2009 (2009-12-14) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / GREG CHALMERS / 01/10/2009 (2009-12-14) - CH01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 (2009-09-04) - AA
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keyboard_arrow_right 2008
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 (2008-10-13) - AA
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RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS (2008-01-21) - 363a
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RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS (2008-12-08) - 363a
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keyboard_arrow_right 2007
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 (2007-11-06) - AA
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keyboard_arrow_right 2006
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AD 12/09/06--------- (2006-09-26) - 88(2)R
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 (2006-10-03) - AA
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RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS (2006-12-11) - 363s
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keyboard_arrow_right 2005
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RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS (2005-12-07) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 (2005-09-12) - AA
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ALTERATION TO MEMORANDUM AND ARTICLES (2005-05-09) - RES01
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NEW DIRECTOR APPOINTED (2005-05-03) - 288a
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keyboard_arrow_right 2004
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RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS (2004-12-10) - 363s
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DIRECTOR'S PARTICULARS CHANGED (2004-09-21) - 288c
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2004-09-21) - 288c
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 (2004-09-10) - AA
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RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS (2004-01-23) - 363s
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keyboard_arrow_right 2003
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PARTICULARS OF CONTRACT RELATING TO SHARES (2003-07-10) - 88(3)
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 (2003-11-17) - AA
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AD 29/04/03--------- (2003-07-10) - 88(2)R
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£ IC 37912/5600 (2003-06-16) - 169
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NEW DIRECTOR APPOINTED (2003-04-10) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2003-04-10) - 288b
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DIRECTOR RESIGNED (2003-04-10) - 288b
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NEW SECRETARY APPOINTED (2003-04-10) - 288a
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL (2003-04-10) - RES08
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VARYING SHARE RIGHTS AND NAMES (2003-05-06) - RES12
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keyboard_arrow_right 2002
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RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS (2002-11-15) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 (2002-10-16) - AA
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keyboard_arrow_right 2001
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COMPANY AUTHORISED TO 09/02/01 (2001-03-27) - RES13
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2001-05-09) - RES10
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AD 23/04/01--------- (2001-05-09) - 88(2)R
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£ NC 40000/50000 (2001-05-09) - RES04
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PARTICULARS OF CONTRACT RELATING TO SHARES (2001-05-09) - 88(3)
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DIRECTOR RESIGNED (2001-02-08) - 288b
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AD 30/04/01--------- (2001-07-19) - 88(2)R
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PARTICULARS OF CONTRACT RELATING TO SHARES (2001-07-19) - 88(3)
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 (2001-11-26) - AA
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RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS (2001-11-26) - 363s
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CAPITALISE SHARES 30/04/01 (2001-05-24) - RES13
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keyboard_arrow_right 2000
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RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS (2000-12-27) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 (2000-10-30) - AA
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keyboard_arrow_right 1999
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RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS (1999-12-16) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 (1999-12-07) - AA
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keyboard_arrow_right 1998
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RETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS (1998-12-21) - 363s
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RETURN MADE UP TO 24/11/97; FULL LIST OF MEMBERS (1998-01-06) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 (1998-12-21) - AA
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keyboard_arrow_right 1997
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 (1997-12-12) - AA
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DIRECTOR'S PARTICULARS CHANGED (1997-10-28) - 288c
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DISAPPLICATION OF PRE-EMPTION RIGHTS 28/04/97 (1997-05-13) - SRES11
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PARTICULARS OF CONTRACT RELATING TO SHARES (1997-05-13) - 88(3)
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AD 28/04/97--------- (1997-05-13) - 88(2)R
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keyboard_arrow_right 1996
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CAPITALISATION RESERVES 25/04/96 (1996-04-30) - SRES13
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PARTICULARS OF CONTRACT RELATING TO SHARES (1996-04-30) - 88(3)
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AD 25/04/96--------- (1996-04-30) - 88(2)R
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DIRECTOR RESIGNED (1996-05-07) - 288
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NEW DIRECTOR APPOINTED (1996-06-20) - 288
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NEW DIRECTOR APPOINTED (1996-05-07) - 288
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ADOPT MEM AND ARTS 29/10/96 (1996-11-07) - SRES01
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MEMORANDUM OF ASSOCIATION (1996-11-07) - MEM/ARTS
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 (1996-11-13) - AA
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RETURN MADE UP TO 24/11/96; FULL LIST OF MEMBERS (1996-12-02) - 363s
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CONVERSION 29/10/96 (1996-11-07) - SRES13
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keyboard_arrow_right 1995
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RETURN MADE UP TO 24/11/95; FULL LIST OF MEMBERS (1995-11-29) - 363s
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FULL ACCOUNTS MADE UP TO 30/04/95 (1995-11-01) - AA
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£ IC 25641/13641 (1995-05-23) - 169
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CONTRACT RE SHARES 26/04/95 (1995-05-09) - SRES13
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RETURN MADE UP TO 24/11/94; NO CHANGE OF MEMBERS (1995-02-08) - 363s
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keyboard_arrow_right 1994
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 (1994-01-08) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 (1994-11-10) - AA
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keyboard_arrow_right 1993
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RETURN MADE UP TO 24/11/93; FULL LIST OF MEMBERS (1993-11-18) - 363s
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NEW SECRETARY APPOINTED (1993-11-04) - 288
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1993-10-28) - 288
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 (1993-03-26) - AA
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keyboard_arrow_right 1992
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RETURN MADE UP TO 24/11/92; NO CHANGE OF MEMBERS (1992-11-10) - 363s
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keyboard_arrow_right 1991
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REGISTERED OFFICE CHANGED ON 18/01/91 FROM: (1991-01-18) - 287
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RETURN MADE UP TO 22/11/90; FULL LIST OF MEMBERS (1991-03-12) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 (1991-03-27) - AA
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AD 01/05/91--------- (1991-06-14) - 88(2)R
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 (1991-11-04) - AA
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NEW DIRECTOR APPOINTED (1991-06-20) - 288
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RETURN MADE UP TO 24/11/91; FULL LIST OF MEMBERS (1991-11-28) - 363
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ALLOT SHARES 30/05/91 (1991-06-20) - SRES13
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keyboard_arrow_right 1990
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RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS (1990-02-05) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 (1990-01-08) - AA
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keyboard_arrow_right 1989
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FULL GROUP ACCOUNTS MADE UP TO 30/04/88 (1989-03-18) - AA
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RETURN MADE UP TO 24/11/88; FULL LIST OF MEMBERS (1989-03-18) - 363
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keyboard_arrow_right 1988
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RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS (1988-04-07) - 363
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FULL ACCOUNTS MADE UP TO 31/05/86 (1988-02-16) - AA
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keyboard_arrow_right 1987
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 (1987-11-03) - AA
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NEW DIRECTOR APPOINTED (1987-07-23) - 288
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keyboard_arrow_right 1986
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DIRECTOR'S PARTICULARS CHANGED (1986-08-29) - 288
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ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 (1986-06-05) - 224
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keyboard_arrow_right 1985
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INCORPORATION DOCUMENTS (1985-11-25) - NEWINC
