LAMONT HOLDINGS PLC

LAMONT HOLDINGS PLC

Confirmation Statement

Overview

Company Name	LAMONT HOLDINGS PLC
Company Status	Receiver Action
Legal Form	Public limited company
Company Number	SC018964
Jurisdiction	Scotland
Date of Creation	Feb 27, 1936

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of LAMONT HOLDINGS PLC?

(7415) /

Where is LAMONT HOLDINGS PLC located?

Registered Office Address	P.O. Box 28448 Finance House Orchard Brae Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for LAMONT HOLDINGS PLC?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2002
Next Accounts Due On	Jul 31, 2003
Last Accounts
Last Accounts Made Up To	Dec 31, 2001

What is the status of the latest confirmation statement for LAMONT HOLDINGS PLC?

Overdue	Yes
Last Confirmation Statement Made Up To	Jun 19, 2017
Next Confirmation Statement Due	Jul 03, 2017
Overdue	Yes

What is the status of the latest annual return for LAMONT HOLDINGS PLC?

Annual Return

Last Annual Return	Jun 19, 2002
Overdue	Yes

What are the latest filings for LAMONT HOLDINGS PLC?

Filings

Date

Description

Document

Type

Feb 24, 2003

Notice of the appointment of receiver by a holder of a floating charge

1(Scot)

Feb 24, 2003

Notice of the appointment of receiver by a holder of a floating charge

1(Scot)

Sep 24, 2002

legacy

288a

Jul 21, 2002

legacy

88(2)R

Jul 21, 2002

legacy

88(2)R

Jul 21, 2002

legacy

88(2)R

Jul 15, 2002

legacy

122

Jul 06, 2002

legacy

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jul 06, 2002	legacy	363(288)

Jun 28, 2002

legacy

288a

Jun 27, 2002

legacy

122

Jun 27, 2002

legacy

123

Jun 27, 2002

Memorandum and Articles of Association

MEM/ARTS

Jun 27, 2002

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Placing agreement 19/06/02	RES13

Jun 27, 2002

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Subdivision of shares 19/06/02	RES13

Jun 27, 2002

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Jun 27, 2002

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Jun 27, 2002

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Jun 27, 2002

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jun 27, 2002

legacy

288a

Jun 20, 2002

Miscellaneous

Share issue of 2P

MISC

Jun 05, 2002

Group of companies' accounts made up to Dec 31, 2001

AA

Apr 19, 2002

legacy

288b

Dec 22, 2001

legacy

353

Dec 10, 2001

legacy

287

Nov 14, 2001

legacy

288a

View All Filings

Who are the officers of LAMONT HOLDINGS PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
ASKEW, Gary Michael 18 Danesway Heath Charnock PR7 4EY Chorley Lancashire	Nov 02, 2001		Secretary	18 Danesway Heath Charnock PR7 4EY Chorley Lancashire			British			65282160002
ASKEW, Gary Michael 18 Danesway Heath Charnock PR7 4EY Chorley Lancashire	Jun 20, 2002		Director	18 Danesway Heath Charnock PR7 4EY Chorley Lancashire		England	British	1965-3	Director	65282160002
CASEY, Pierce Augustan Annacreevy Adelaide Road IRISH Glenageary County Dublin Eire	Mar 26, 1999		Director	Annacreevy Adelaide Road IRISH Glenageary County Dublin Eire		Ireland	Irish	1955-4	Investment Banker	144118110001
GLEAVE, William Woodcroft 15 Broad Lane Hale WA15 0DE Altrincham Cheshire	Oct 18, 2001		Director	Woodcroft 15 Broad Lane Hale WA15 0DE Altrincham Cheshire		England	British	1966-7	Cheif Executive	49183300004
LAMB, David Peter 30 Charlcombe Rise Portishead BS20 8NB Bristol Avon	Sep 19, 2002		Director	30 Charlcombe Rise Portishead BS20 8NB Bristol Avon		United Kingdom	British	1959-7	Company Director	120734970001
LAND, Peter Allan 39 York Close Market Bosworth CV13 0ND Nuneaton Warwickshire	Jun 20, 2002		Director	39 York Close Market Bosworth CV13 0ND Nuneaton Warwickshire			British	1943-1	Director	8548980001
LORD RATHCAVAN Cleggan Lodge Broughshane BT43 7JW Ballymena County Antrim			Director	Cleggan Lodge Broughshane BT43 7JW Ballymena County Antrim			British	1939-6	Company Director	48542440001
MCGINLAY, Vincent Hugh 60a Warrington Crescent Maida Vale W9 1EP London	Jun 09, 1998		Director	60a Warrington Crescent Maida Vale W9 1EP London		United Kingdom	British	1951-5	Divisional Director	57235630001
WILSON, Ronald Christopher Tyholland House IRISH Tyholland Monaghan Ireland	Jun 03, 1999		Director	Tyholland House IRISH Tyholland Monaghan Ireland		Ireland	Irish	1948-4	Chief Executive	144024000001
BELL, William Dennis 7 Ballydrain Road Comber BT23 5SR Newtownards County Down		Nov 04, 1991	Secretary	7 Ballydrain Road Comber BT23 5SR Newtownards County Down			British			144025650001
GLEAVE, William Woodcroft 15 Broad Lane Hale WA15 0DE Altrincham Cheshire	Oct 18, 2001	Nov 02, 2001	Secretary	Woodcroft 15 Broad Lane Hale WA15 0DE Altrincham Cheshire			British		Cheif Executive	49183300004
LAMONT, Michael George 22 Briarwood Park BT5 7HZ Belfast County Antrim	Nov 04, 1991	Oct 18, 2001	Secretary	22 Briarwood Park BT5 7HZ Belfast County Antrim			British		Chartered Accountant	807650001
LAMONT, Michael George 22 Briarwood Park BT5 7HZ Belfast County Antrim	Sep 28, 1989	Jun 19, 1990	Secretary	22 Briarwood Park BT5 7HZ Belfast County Antrim			British		Chartered Accountant	807650001
CUSHNAHAN, Hugh Francis 2 Sandy Lane St Anns Park, Stroude Road GU25 4TA Virginia Water Surrey	Aug 09, 1999	Nov 30, 2001	Director	2 Sandy Lane St Anns Park, Stroude Road GU25 4TA Virginia Water Surrey			British	1941-12	Director	65914720001
DAVIES, Alan George Foxhill Grove Farm Foxhill Perrymead BA2 5AT Bath Avon	Nov 02, 1995	Sep 29, 1998	Director	Foxhill Grove Farm Foxhill Perrymead BA2 5AT Bath Avon			British	1949-2	Director	37351440001
LORIMER, Thomas Desmond, Sir 6a Circular Road West BT18 0AT Holywood County Down		Jun 30, 1996	Director	6a Circular Road West BT18 0AT Holywood County Down		Northern Ireland	British	1925-10	Chairman & Chartered Accountant	34957010001
MACKAY, Neil Douglas Malcolm 56 Albert Drive SW19 6LD London	Jul 08, 1993	May 26, 1999	Director	56 Albert Drive SW19 6LD London			British	1939-8	Merchant Banker	28790730001
MCKEOWN, Norman 1 Maxwell Park BT20 3SH Bangor County Down	Sep 16, 1997	Jan 31, 2000	Director	1 Maxwell Park BT20 3SH Bangor County Down		Northern Ireland	British	1957-6	Chartered Accountant	165664890001
MILLIKEN, Richard Alexander 25 Maralin Avenue BT20 4RQ Bangor Northern Ireland	Jan 01, 1990	Oct 18, 2001	Director	25 Maralin Avenue BT20 4RQ Bangor Northern Ireland		Northern Ireland	British	1950-9	Chartered Accountant	983250001
SIMPSON, Robert Dermott Glendermott House Dunnyvadden BT42 4HW Ballymena County Antrim	Nov 12, 1998	Aug 09, 1999	Director	Glendermott House Dunnyvadden BT42 4HW Ballymena County Antrim		United Kingdom	British	1956-9	Accountant	52444110003
TETLOW, Stuart William Edgerton House Norwood Park Edgerton HD2 2DU Huddersfield West Yorkshire	Nov 02, 1995	Dec 31, 1996	Director	Edgerton House Norwood Park Edgerton HD2 2DU Huddersfield West Yorkshire			British	1950-5	Md Of Textile Printer	26514940002
VAIGHT, Paul Ronald Flat 12 1 10 Summers Street EC1R 5BD London	Nov 02, 1995	Nov 12, 1998	Director	Flat 12 1 10 Summers Street EC1R 5BD London			British	1944-12	Oil Company Executive	59011190001

View Detailed Information on Officers and People with Significant Control

Does LAMONT HOLDINGS PLC have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Jun 25, 1999 Delivered On Jul 08, 1999	Outstanding	Amount secured All sums due or to become due
	Short particulars Various charges over assets; floating charge over same. Contains Floating Charge: Yes
	Persons Entitled Northern Bank Limited
	Transactions Jul 08, 1999Registration of a charge (410) Feb 14, 2003Appointment of a receiver or manager (1 Scot)
Floating charge	Created On Jun 25, 1999 Delivered On Jul 08, 1999	Outstanding	Amount secured All sums due or to become due
	Short particulars Various fixed charges over assets; floating charge over same. Contains Floating Charge: Yes
	Persons Entitled Northern Bank Limited
	Transactions Jul 08, 1999Registration of a charge (410) Feb 14, 2003Appointment of a receiver or manager (1 Scot)
Standard security	Created On Jul 23, 1981 Delivered On Aug 04, 1981	Satisfied	Amount secured All sums due or to become due
	Short particulars Gylemuir works corstorphine, edinburgh.
	Persons Entitled Northern Bank LTD
	Transactions Aug 04, 1981Registration of a charge
Floating charge	Created On Jul 08, 1981 Delivered On Jul 17, 1981	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Northern Bank LTD
	Transactions Jul 17, 1981Registration of a charge
Letter of offset	Created On Oct 20, 1980 Delivered On Oct 27, 1980	Satisfied	Amount secured All sums due or to become due
	Short particulars The balances at credit of any accounts held by the bank of scotland in the name of the company.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 27, 1980Registration of a charge Oct 19, 1994Statement of satisfaction of a charge in full or part (419a) Oct 25, 1994Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does LAMONT HOLDINGS PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Jun 25, 1999	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Thomas Martin Keenan Deloitte & Touche 19 Bedford Street BT2 7EJ Belfast	practitioner	Deloitte & Touche 19 Bedford Street BT2 7EJ Belfast	Feb 06, 2003
William Kenneth Dawson Deloitte & Touche Llp 201 Deansgate M60 2AT Manchester	practitioner	Deloitte & Touche Llp 201 Deansgate M60 2AT Manchester	Feb 06, 2003

Notes	scottish-insolvency-info

2

Date	Type
Jun 25, 1999	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Thomas Martin Keenan Deloitte & Touche 19 Bedford Street BT2 7EJ Belfast	practitioner	Deloitte & Touche 19 Bedford Street BT2 7EJ Belfast	Feb 06, 2003
William Kenneth Dawson Deloitte & Touche Llp 201 Deansgate M60 2AT Manchester	practitioner	Deloitte & Touche Llp 201 Deansgate M60 2AT Manchester	Feb 06, 2003

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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