LAMBERT CONTRACTS LIMITED

Overview

Company Name	LAMBERT CONTRACTS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC096096
Jurisdiction	Scotland
Date of Creation	Nov 25, 1985

Summary

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

What is the purpose of LAMBERT CONTRACTS LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is LAMBERT CONTRACTS LIMITED located?

Registered Office Address	Titanium 1 King's Inch Place PA4 8WF Renfrew
Undeliverable Registered Office Address	No

What were the previous names of LAMBERT CONTRACTS LIMITED?

Previous Company Names
Company Name	From	Until
KAPELLE LIMITED	Nov 25, 1985	Nov 25, 1985

What are the latest accounts for LAMBERT CONTRACTS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Apr 30, 2018
Next Accounts Due On	Jan 31, 2019
Last Accounts
Last Accounts Made Up To	Apr 30, 2017

What is the status of the latest confirmation statement for LAMBERT CONTRACTS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Nov 24, 2018
Next Confirmation Statement Due	Dec 08, 2018
Next Confirmation Statement Made Up To	Nov 24, 2017
Overdue	Yes

What are the latest filings for LAMBERT CONTRACTS LIMITED?

Filings
Date	Description	Document	Type
Dec 10, 2019	Move from Administration case to Creditor's Voluntary Liquidation	6 pages	AM22(Scot)

Dec 10, 2019	Administrator's progress report	8 pages	AM10(Scot)

Oct 08, 2019	Satisfaction of charge 1 in full	1 pages	MR04

Jul 11, 2019	Administrator's progress report	10 pages	AM10(Scot)

May 29, 2019	Notice of extension of period of Administration	3 pages	AM19(Scot)

Jan 21, 2019	Administrator's progress report	9 pages	2.20B(Scot)

Oct 04, 2018	Termination of appointment of Euan Bennett as a director on Oct 04, 2018	1 pages	TM01

Aug 17, 2018	Statement of administrator's deemed proposal	1 pages	2.16BZ(Scot)

Jul 25, 2018	Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A)	1 pages	2.32B(Scot)

Jul 25, 2018	Statement of administrator's proposal	57 pages	2.16B(Scot)

Jun 08, 2018	Registered office address changed from 108-110 Hawkhead Road Paisley PA2 7BA to Titanium 1 King's Inch Place Renfrew PA4 8WF on Jun 08, 2018	2 pages	AD01

Jun 08, 2018	Appointment of an administrator	3 pages	2.11B(Scot)

Apr 27, 2018	Confirmation statement made on Nov 24, 2017 with no updates	3 pages	CS01

Apr 27, 2018	Cessation of Maven Capital Partners Uk Llp as a person with significant control on Apr 27, 2018	1 pages	PSC07

Apr 27, 2018	Cessation of Greg Chalmers as a person with significant control on Apr 27, 2018	1 pages	PSC07

Feb 02, 2018	Full accounts made up to Apr 30, 2017	30 pages	AA

Apr 19, 2017	Termination of appointment of Derek Marchant as a director on Mar 31, 2017	1 pages	TM01

Feb 08, 2017	Full accounts made up to Apr 30, 2016	29 pages	AA

Nov 29, 2016	Confirmation statement made on Nov 24, 2016 with updates	6 pages	CS01

Aug 30, 2016	Appointment of Mr Euan Bennett as a director on Aug 09, 2016	2 pages	AP01

Jul 22, 2016	Termination of appointment of Greg Chalmers as a director on Jun 30, 2016	1 pages	TM01

Jun 09, 2016	Auditor's resignation	1 pages	AUD

May 14, 2016	Appointment of Mr Michael Christopher Collis as a director on May 03, 2016	2 pages	AP01

May 14, 2016	Termination of appointment of Richard Elliott as a director on May 03, 2016	1 pages	TM01

May 14, 2016	Termination of appointment of Richard Elliott as a director on May 03, 2016	1 pages	TM01

View All Filings

Who are the officers of LAMBERT CONTRACTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLARK, Gary Glasgow Road PA1 3QS Paisley 9	Apr 28, 2005		Director	Glasgow Road PA1 3QS Paisley 9	Scotland	British	1965-3	104872130001
COLLIS, Michael Christopher King's Inch Place PA4 8WF Renfrew Titanium 1	May 03, 2016		Director	King's Inch Place PA4 8WF Renfrew Titanium 1	England	British	1965-8	92105960001
FRASER, Alexander Henry King's Inch Place PA4 8WF Renfrew Titanium 1	Aug 04, 2015		Director	King's Inch Place PA4 8WF Renfrew Titanium 1	Scotland	British	1956-6	178291790001
MCCALL, William Hawkhead Road PA2 7BA Paisley 108-110 Renfrewshire Scotland	Aug 12, 2014		Director	Hawkhead Road PA2 7BA Paisley 108-110 Renfrewshire Scotland	Scotland	British	1964-3	39902920003
CHALMERS, Joanne Louise Hawkhead Road PA2 7BA Paisley 108-110	Apr 05, 2003	Jun 18, 2013	Secretary	Hawkhead Road PA2 7BA Paisley 108-110		British		88818560002
JACK, Mary 27 Turnhill Gardens Freelands PA8 7AZ Erskine	Oct 15, 1993	Apr 05, 2003	Secretary	27 Turnhill Gardens Freelands PA8 7AZ Erskine		British		36693650002
MORLAND, Janet Ireland 49 Cairns Terrace KA1 2JG Kilmarnock Ayrshire		Oct 15, 1993	Secretary	49 Cairns Terrace KA1 2JG Kilmarnock Ayrshire		British		303700001
BENNETT, Euan King's Inch Place PA4 8WF Renfrew Titanium 1	Aug 09, 2016	Oct 04, 2018	Director	King's Inch Place PA4 8WF Renfrew Titanium 1	United Kingdom	British	1988-8	213143150001
BRIGHTON, Robin 28 Kirkwell Road Cathcart G44 5UL Glasgow Lanarkshire	May 01, 1991	Jan 31, 2001	Director	28 Kirkwell Road Cathcart G44 5UL Glasgow Lanarkshire		British	1934-12	4656750001
CHALMERS, Greg Glasgow Road PA1 3QS Paisley 9	Jun 06, 1996	Jun 30, 2016	Director	Glasgow Road PA1 3QS Paisley 9	Scotland	British	1965-4	64511480002
CHALMERS, Joanne Louise Glasgow Road PA1 3QS Paisley 9	Apr 06, 2003	Jun 18, 2013	Director	Glasgow Road PA1 3QS Paisley 9	Scotland	British	1966-3	88818560002
CONNOLLY, Margaret Fiona Glasgow Road PA1 3QS Paisley 9	Apr 28, 2005	Sep 30, 2014	Director	Glasgow Road PA1 3QS Paisley 9	Scotland	British	1961-9	104872190001
ELLIOTT, Richard James Alfred West George Street G2 2LW Glasgow Kintyre House 205 Scotland	Jun 18, 2013	May 03, 2016	Director	West George Street G2 2LW Glasgow Kintyre House 205 Scotland	Scotland	British	1979-6	175580890001
GLENNY, Julie West George Street G2 2LW Glasgow Kintyre House 205 Scotland	Jun 18, 2013	Jun 02, 2014	Director	West George Street G2 2LW Glasgow Kintyre House 205 Scotland	Scotland	British	1967-12	175578690001
JACK, Mary 27 Turnhill Gardens Freelands PA8 7AZ Erskine	May 01, 1996	Apr 05, 2003	Director	27 Turnhill Gardens Freelands PA8 7AZ Erskine		British	1946-7	36693650002
JACK, Robert Hunter 47 Stuart Road PA7 5BY Bishopton Renfrewshire		Apr 05, 2003	Director	47 Stuart Road PA7 5BY Bishopton Renfrewshire		British	1946-6	303720001
MARCHANT, Derek Hawkhead Road PA2 7BA Paisley 108-110 Renfrewshire Scotland	Aug 12, 2014	Mar 31, 2017	Director	Hawkhead Road PA2 7BA Paisley 108-110 Renfrewshire Scotland	Scotland	British	1975-1	190871890001
MORLAND, Janet Ireland 49 Cairns Terrace KA1 2JG Kilmarnock Ayrshire		Oct 15, 1993	Director	49 Cairns Terrace KA1 2JG Kilmarnock Ayrshire		British	1931-5	303700001
MORLAND, Joseph 49 Cairns Terrace KA1 2JG Kilmarnock Ayrshire		Apr 30, 1996	Director	49 Cairns Terrace KA1 2JG Kilmarnock Ayrshire		British	1928-4	303710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LAMBERT CONTRACTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Greg Chalmers

Apr 06, 2016

Hawkhead Road

PA2 7BA Paisley

108-110

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Maven Capital Partners Uk Llp

Apr 06, 2016

Royal Exchange Buildings

EC3V 3LF London

England

Yes

Legal Form	Llp
Country Registered	England & Wales
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	Companies House
Registration Number	Oc339387

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does LAMBERT CONTRACTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jun 18, 2013 Delivered On Jun 28, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes
	Persons Entitled Maven Capital Partners UK LLP
	Transactions Jun 28, 2013Registration of a charge (MR01) Jun 28, 2013Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Bond & floating charge	Created On Jul 24, 1986 Delivered On Aug 08, 1986	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 08, 1986Registration of a charge Jun 25, 2013Alteration to a floating charge (466 Scot) Oct 08, 2019Satisfaction of a charge (MR04)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does LAMBERT CONTRACTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 01, 2018	Administration started
Dec 10, 2019	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Derek Forsyth Titanium 1 Kings Inch Place PA4 8WF Renfrew	practitioner	Titanium 1 Kings Inch Place PA4 8WF Renfrew		Dec 10, 2019
Blair Milne Titanium 1 Kings Inch Place PA4 8WF Renfrew Renfrewshire	practitioner	Titanium 1 Kings Inch Place PA4 8WF Renfrew Renfrewshire		Dec 10, 2019

Date	Type
Dec 10, 2019	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Derek Forsyth Titanium 1 Kings Inch Place PA4 8WF Renfrew	proposed liquidator	Titanium 1 Kings Inch Place PA4 8WF Renfrew	Dec 10, 2019
Blair Milne Titanium 1 Kings Inch Place PA4 8WF Renfrew Renfrewshire	proposed liquidator	Titanium 1 Kings Inch Place PA4 8WF Renfrew Renfrewshire	Dec 10, 2019

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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