LAMBERTON ENGINEERING LIMITED

LAMBERTON ENGINEERING LIMITED

Confirmation Statement

Overview

Company Name	LAMBERTON ENGINEERING LIMITED
Company Status	Receiver Action
Legal Form	Private limited company
Company Number	SC168052
Jurisdiction	Scotland
Date of Creation	Sep 03, 1996

Summary

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

What is the purpose of LAMBERTON ENGINEERING LIMITED?

(2924) /
(2952) /
(2956) /

Where is LAMBERTON ENGINEERING LIMITED located?

Registered Office Address	C/O Kpmg Llp 3rd Floor 191 West George Street G2 2LJ Glasgow
Undeliverable Registered Office Address	No

What were the previous names of LAMBERTON ENGINEERING LIMITED?

Previous Company Names
Company Name	From	Until
HBJ 316 LIMITED	Sep 03, 1996	Sep 03, 1996

What are the latest accounts for LAMBERTON ENGINEERING LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 1999
Next Accounts Due On	Jul 30, 2000
Last Accounts
Last Accounts Made Up To

What is the status of the latest confirmation statement for LAMBERTON ENGINEERING LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Sep 03, 2016
Next Confirmation Statement Due	Sep 17, 2016
Overdue	Yes

What is the status of the latest annual return for LAMBERTON ENGINEERING LIMITED?

Annual Return

Last Annual Return	Sep 03, 1999
Overdue	Yes

What are the latest filings for LAMBERTON ENGINEERING LIMITED?

Filings

Date

Description

Document

Type

Sep 23, 2004

legacy

287

Oct 17, 2000

Notice of receiver's report

3.5(Scot)

Jul 27, 2000

legacy

287

Jul 17, 2000

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

1(Scot)

Jul 12, 2000

legacy

288b

Jul 12, 2000

legacy

288b

Oct 04, 1999

legacy

363s

Aug 06, 1999

Full accounts made up to Sep 30, 1998

AA

Nov 10, 1998

legacy

363s

Sep 08, 1998

legacy

410(Scot)

Jan 21, 1998

Full accounts made up to Sep 30, 1997

AA

Oct 16, 1997

legacy

363s

Oct 16, 1997

legacy

288a

Aug 01, 1997

legacy

288b

Apr 10, 1997

legacy

288a

Jan 06, 1997

Alterations to a floating charge

466(Scot)

Dec 27, 1996

Alterations to a floating charge

466(Scot)

Dec 09, 1996

legacy

410(Scot)

Dec 05, 1996

Certificate of change of name

Company name changed hbj 316 LIMITED\certificate issued on 06/12/96

CERTNM

Dec 04, 1996

legacy

410(Scot)

Dec 03, 1996

legacy

410(Scot)

Dec 02, 1996

Memorandum and Articles of Association

MEM/ARTS

Dec 02, 1996

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Special resolution of allotment of securities	SRES10

Dec 02, 1996

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Special resolution of alteration of Memorandum of Association	SRES01

Dec 02, 1996

legacy

287

View All Filings

Who are the officers of LAMBERTON ENGINEERING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
NIMMO, David Andrew 1 Wester Broom Grove Corstorphine EH12 7RJ Edinburgh Lothian	Oct 18, 1996		Secretary	1 Wester Broom Grove Corstorphine EH12 7RJ Edinburgh Lothian			British			50024590001
JAAP, Allan 123 Tantallon Drive ML5 2LU Coatbridge Lanarkshire	Oct 18, 1996		Director	123 Tantallon Drive ML5 2LU Coatbridge Lanarkshire			British	1944-4		30675640001
JOHN, Michael Dendle Dundas Yews EH34 5DS Pencaitland	Aug 28, 1997		Director	Dundas Yews EH34 5DS Pencaitland			British	1944-9		641280001
NIMMO, David Andrew 1 Wester Broom Grove Corstorphine EH12 7RJ Edinburgh Lothian	Oct 18, 1996		Director	1 Wester Broom Grove Corstorphine EH12 7RJ Edinburgh Lothian			British	1959-3		50024590001
HBJ SECRETARIAL LIMITED Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian	Sep 03, 1996	Oct 18, 1996	Secretary	Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian						665080001
JUNOR, William Taylor Whitestone Cargill PH2 6DT Perth	Mar 10, 1997	Jun 26, 1997	Director	Whitestone Cargill PH2 6DT Perth		Scotland	British	1935-4		38975210002
LEVER, Thomas William 1 Kirkhill Road Gartcosh G69 8AJ Glasgow	Oct 18, 1996	Jun 07, 2000	Director	1 Kirkhill Road Gartcosh G69 8AJ Glasgow			British	1944-6		80851180001
PRESTON, Hugh Dunlop 12 Lady Wilson Street ML6 9NA Airdrie Strathclyde	Oct 18, 1996	Jun 07, 2000	Director	12 Lady Wilson Street ML6 9NA Airdrie Strathclyde			British	1937-2		50024390001
HENDERSON BOYD JACKSON LIMITED Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian	Sep 03, 1996	Oct 18, 1996	Director	Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian						38561180001

View Detailed Information on Officers and People with Significant Control

Does LAMBERTON ENGINEERING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Aug 27, 1998 Delivered On Sep 08, 1998	Outstanding	Amount secured All sums due or to become due
	Short particulars Part of sunnyside works at gartsherrie road & russell colt street,coatbrisge.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Sep 08, 1998Registration of a charge (410)
Standard security	Created On Nov 28, 1996 Delivered On Dec 09, 1996	Outstanding	Amount secured All sums due or to become due
	Short particulars Sunnyside works,coatbridge,lanarkshire.
	Persons Entitled Lanarkshire Development Agency
	Transactions Dec 09, 1996Registration of a charge (410)
Standard security	Created On Nov 28, 1996 Delivered On Dec 04, 1996	Outstanding	Amount secured All sums due or to become due
	Short particulars Subjects known as and forming sunnyside works,coatbridge,lanarkshire.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Dec 04, 1996Registration of a charge (410)
Floating charge	Created On Nov 26, 1996 Delivered On Dec 03, 1996	Outstanding	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 Clydesdale Bank Public Limited Company
	Transactions Dec 03, 1996Registration of a charge (410) Jan 06, 1997Alteration to a floating charge (466 Scot) Jul 17, 2000Appointment of a receiver or manager (1 Scot)
Has Alterations to Order: Yes Case Number 1
Bond & floating charge	Created On Nov 26, 1996 Delivered On Nov 29, 1996	Outstanding	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 Lanarkshire Development Agency
	Transactions Nov 29, 1996Registration of a charge (410) Dec 27, 1996Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes Has Alterations to Prohibitions Yes

View Detailed Information on Charges

Does LAMBERTON ENGINEERING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Nov 26, 1996	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo 24 Blythswood Square Glasgow	practitioner	24 Blythswood Square Glasgow	Jul 12, 2000
Gerard Anthony Friar 24 Blythswood Square Glasgow	practitioner	24 Blythswood Square Glasgow	Jul 12, 2000

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.
license: CC0