LAMBERTON ENTERPRISES LIMITED

Overview

Company Name	LAMBERTON ENTERPRISES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC168191
Jurisdiction	Scotland
Date of Creation	Sep 10, 1996
Date of Cessation	May 16, 2023

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 ENTERPRISES LIMITED?

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

Where is LAMBERTON ENTERPRISES LIMITED located?

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

What were the previous names of LAMBERTON ENTERPRISES LIMITED?

Previous Company Names
Company Name	From	Until
HBJ 317 LIMITED	Sep 10, 1996	Sep 10, 1996

What are the latest accounts for LAMBERTON ENTERPRISES LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for LAMBERTON ENTERPRISES LIMITED?

Filings

Date

Description

Document

Type

May 16, 2023

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 12, 2021

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Dec 01, 2020

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 20, 2019

Notice of ceasing to act as receiver or manager

1 pages

3(Scot)

Sep 23, 2004

legacy

1 pages

287

Oct 17, 2000

Notice of receiver's report

10 pages

3.5(Scot)

Jul 17, 2000

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

5 pages

1(Scot)

Jul 12, 2000

legacy

1 pages

288b

Jul 12, 2000

legacy

1 pages

288b

Nov 23, 1999

legacy

6 pages

363s

Aug 06, 1999

Full group accounts made up to Sep 30, 1998

27 pages

Nov 10, 1998

legacy

6 pages

363s

Aug 28, 1998

legacy

3 pages

88(2)R

Jul 14, 1998

legacy

1 pages

123

Jul 14, 1998

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Special resolution of increasing authorised share capital	SRES04

Jan 21, 1998

Full group accounts made up to Sep 30, 1997

26 pages

Oct 17, 1997

legacy

6 pages

363s

Jan 06, 1997

Alterations to a floating charge

8 pages

466(Scot)

Dec 27, 1996

Alterations to a floating charge

8 pages

466(Scot)

Dec 05, 1996

Certificate of change of name

Company name changed hbj 317 LIMITED\certificate issued on 06/12/96

2 pages

CERTNM

Dec 04, 1996

legacy

pages

410(Scot)

Dec 03, 1996

legacy

1 pages

287

Dec 03, 1996

legacy

1 pages

128(4)

Dec 03, 1996

legacy

3 pages

88(2)R

Dec 03, 1996

legacy

1 pages

123

View All Filings

Who are the officers of LAMBERTON ENTERPRISES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	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
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 19 Ainslie Place EH3 6AU Edinburgh	Sep 10, 1996	Oct 18, 1996	Nominee Secretary	19 Ainslie Place EH3 6AU Edinburgh			900006200001
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 19 Ainslie Place EH3 6AU Edinburgh	Sep 10, 1996	Oct 18, 1996	Nominee Director	19 Ainslie Place EH3 6AU Edinburgh			900006190001

View Detailed Information on Officers and People with Significant Control

Does LAMBERTON ENTERPRISES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Nov 26, 1996 Delivered On Dec 04, 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 04, 1996Registration of a charge (410) Jan 06, 1997Alteration to a floating charge (466 Scot) Jul 17, 2000Appointment of a receiver or manager (1 Scot) 1Oct 12, 2019Notice of ceasing to act as a receiver or manager (3 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 ENTERPRISES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

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	Apr 04, 2005
Gerard Anthony Friar 24 Blythswood Square Glasgow	practitioner	24 Blythswood Square Glasgow	Jul 12, 2000	Apr 04, 2005

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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