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Company Information for

LAMBERT CONTRACTS LIMITED

TITANIUM 1, KING'S INCH PLACE, RENFREW, PA4 8WF,
Company Registration Number
SC096096
Private Limited Company
In Administration

Company Overview

About Lambert Contracts Ltd
LAMBERT CONTRACTS LIMITED was founded on 1985-11-25 and has its registered office in Renfrew. The organisation's status is listed as "In Administration". Lambert Contracts Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LAMBERT CONTRACTS LIMITED
 
Legal Registered Office
TITANIUM 1
KING'S INCH PLACE
RENFREW
PA4 8WF
Other companies in PA2
 
Telephone0141 840 1444
 
Filing Information
Company Number SC096096
Company ID Number SC096096
Date formed 1985-11-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 24/11/2015
Return next due 22/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB173403231  
Last Datalog update: 2018-09-05 12:52:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAMBERT CONTRACTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CAMPBELL DALLAS (SOUTH WEST) LIMITED   THE HAMILTON PORTFOLIO LIMITED

Company Officers of LAMBERT CONTRACTS LIMITED

Current Directors
Officer Role Date Appointed
EUAN BENNETT
Director 2016-08-09
GARY CLARK
Director 2005-04-28
MICHAEL CHRISTOPHER COLLIS
Director 2016-05-03
ALEXANDER HENRY FRASER
Director 2015-08-04
WILLIAM MCCALL
Director 2014-08-12
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK MARCHANT
Director 2014-08-12 2017-03-31
GREG CHALMERS
Director 1996-06-06 2016-06-30
RICHARD ELLIOTT
Director 2013-06-18 2016-05-03
MARGARET FIONA CONNOLLY
Director 2005-04-28 2014-09-30
JULIE GLENNY
Director 2013-06-18 2014-06-02
JOANNE LOUISE CHALMERS
Company Secretary 2003-04-05 2013-06-18
JOANNE LOUISE CHALMERS
Director 2003-04-06 2013-06-18
MARY JACK
Company Secretary 1993-10-15 2003-04-05
MARY JACK
Director 1996-05-01 2003-04-05
ROBERT HUNTER JACK
Director 1988-11-24 2003-04-05
ROBIN BRIGHTON
Director 1991-05-01 2001-01-31
JOSEPH MORLAND
Director 1988-11-24 1996-04-30
JANET IRELAND MORLAND
Company Secretary 1988-11-24 1993-10-15
JANET IRELAND MORLAND
Director 1988-11-24 1993-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EUAN BENNETT NOBLE PROPERTY SOLUTIONS LTD. Director 2018-07-17 CURRENT 2004-09-15 Active
EUAN BENNETT LAMBERT CONTRACTS HOLDINGS LIMITED Director 2016-08-09 CURRENT 2013-04-17 Active
MICHAEL CHRISTOPHER COLLIS LAMBERT CONTRACTS HOLDINGS LIMITED Director 2016-05-03 CURRENT 2013-04-17 Active
MICHAEL CHRISTOPHER COLLIS NJDR GROUP LTD Director 2016-01-27 CURRENT 2015-10-13 Active
MICHAEL CHRISTOPHER COLLIS PDP MANAGEMENT SERVICES LIMITED Director 2015-10-14 CURRENT 1998-01-06 Active
MICHAEL CHRISTOPHER COLLIS DEBT MANAGEMENT SERVICES LIMITED Director 2015-05-29 CURRENT 1959-06-09 Active
MICHAEL CHRISTOPHER COLLIS THE CAPITAL GROUP HOLDINGS LIMITED Director 2015-05-29 CURRENT 1995-02-02 Active
MICHAEL CHRISTOPHER COLLIS CAPITAL RECOVERIES LIMITED Director 2015-05-29 CURRENT 1995-02-28 Active
MICHAEL CHRISTOPHER COLLIS FLETCHER SHIPPING LIMITED Director 2015-04-21 CURRENT 2007-04-16 In Administration/Administrative Receiver
MICHAEL CHRISTOPHER COLLIS BROADWAVE ENGINEERING LIMITED Director 2014-12-04 CURRENT 2014-11-19 Liquidation
MICHAEL CHRISTOPHER COLLIS ASSECURARE LIMITED Director 2014-12-04 CURRENT 2014-11-19 Liquidation
MICHAEL CHRISTOPHER COLLIS GLASGOW WATERLOO STREET HOTEL (TRADING) LIMITED Director 2014-04-25 CURRENT 2009-07-29 Active
MICHAEL CHRISTOPHER COLLIS HDF GENERAL PARTNER II LIMITED Director 2014-04-25 CURRENT 2009-07-29 Active
MICHAEL CHRISTOPHER COLLIS A.C.S. BUILDING & MAINTENANCE LIMITED Director 2013-07-17 CURRENT 2001-03-12 Dissolved 2017-08-24
MICHAEL CHRISTOPHER COLLIS SEARCH COMMERCE LIMITED Director 2013-06-05 CURRENT 2013-06-05 Liquidation
MICHAEL CHRISTOPHER COLLIS RICHFIELD ENGINEERING SERVICES LIMITED Director 2013-06-05 CURRENT 2013-06-05 Liquidation
MICHAEL CHRISTOPHER COLLIS MANOR RETAILING LIMITED Director 2013-06-05 CURRENT 2013-06-05 Liquidation
MICHAEL CHRISTOPHER COLLIS CASTLEGATE 665 LIMITED Director 2012-10-01 CURRENT 2011-11-25 Dissolved 2015-07-24
MICHAEL CHRISTOPHER COLLIS SPACE STUDENT LIVING LIMITED Director 2012-09-03 CURRENT 2010-11-10 Dissolved 2016-12-09
MICHAEL CHRISTOPHER COLLIS ALEXANDER HEATH CONSULTING LIMITED Director 2011-12-16 CURRENT 1997-11-18 Liquidation
MICHAEL CHRISTOPHER COLLIS FIELDCALL LTD Director 2011-02-21 CURRENT 2003-09-15 Active
MICHAEL CHRISTOPHER COLLIS DALGLEN (NO.1148) LIMITED Director 2011-02-21 CURRENT 2008-10-29 Liquidation
MICHAEL CHRISTOPHER COLLIS THE PROPERTY SERVICE PARTNERSHIP LIMITED Director 2011-02-21 CURRENT 1992-04-02 Active
MICHAEL CHRISTOPHER COLLIS CLAVEN HOLDINGS LIMITED Director 2011-01-10 CURRENT 2011-01-10 Active
MICHAEL CHRISTOPHER COLLIS MARTEL INSTRUMENTS HOLDINGS LIMITED Director 2010-11-19 CURRENT 2006-07-27 Active
MICHAEL CHRISTOPHER COLLIS ARC PORTFOLIO MANAGEMENT LIMITED Director 2008-10-17 CURRENT 2008-10-17 Active
MICHAEL CHRISTOPHER COLLIS ENSCO 749 LIMITED Director 2007-12-04 CURRENT 2007-11-01 Dissolved 2015-08-13
MICHAEL CHRISTOPHER COLLIS GW 665 LIMITED Director 2003-08-15 CURRENT 2003-06-30 Dissolved 2014-10-14
ALEXANDER HENRY FRASER LAMBERT CONTRACTS HOLDINGS LIMITED Director 2015-08-04 CURRENT 2013-04-17 Active
WILLIAM MCCALL PTS CONSULTING GROUP LIMITED Director 2018-01-24 CURRENT 1983-07-12 Active
WILLIAM MCCALL VECTIS TECHNOLOGY LIMITED Director 2015-09-04 CURRENT 2015-09-02 Liquidation
WILLIAM MCCALL LAMBERT CONTRACTS HOLDINGS LIMITED Director 2014-08-12 CURRENT 2013-04-17 Active
WILLIAM MCCALL GUARDIAN GLOBAL TECHNOLOGY GROUP LTD Director 2011-12-01 CURRENT 2003-10-15 Active
WILLIAM MCCALL GUARDIAN GLOBAL TECHNOLOGIES LIMITED Director 2011-12-01 CURRENT 2008-03-07 Active
WILLIAM MCCALL GUARDIAN HOLDINGS LIMITED Director 2011-01-12 CURRENT 2008-02-29 Active
WILLIAM MCCALL BLUDE RED LIMITED Director 2005-09-21 CURRENT 2005-07-07 Active
WILLIAM MCCALL MCCALL & PARTNERS LIMITED Director 1999-10-06 CURRENT 1999-09-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/2018 FROM 108-110 HAWKHEAD ROAD PAISLEY PA2 7BA
2018-06-082.11B(Scot)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2018-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/2018 FROM 108-110 HAWKHEAD ROAD PAISLEY PA2 7BA
2018-06-082.11B(Scot)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES
2018-04-27PSC07CESSATION OF MAVEN CAPITAL PARTNERS UK LLP AS A PSC
2018-04-27PSC07CESSATION OF GREG CHALMERS AS A PSC
2018-02-02AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-04-19TM01APPOINTMENT TERMINATED, DIRECTOR DEREK MARCHANT
2017-02-08AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 43282
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-08-30AP01DIRECTOR APPOINTED MR EUAN BENNETT
2016-07-22TM01APPOINTMENT TERMINATED, DIRECTOR GREG CHALMERS
2016-06-09AUDAUDITOR'S RESIGNATION
2016-05-14AP01DIRECTOR APPOINTED MR MICHAEL CHRISTOPHER COLLIS
2016-05-14TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ELLIOTT
2016-05-14TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ELLIOTT
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 43282
2015-12-21AR0124/11/15 FULL LIST
2015-10-07AP01DIRECTOR APPOINTED MR ALEXANDER HENRY FRASER
2015-09-15AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/15
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 43282
2014-12-17AR0124/11/14 FULL LIST
2014-12-17TM01APPOINTMENT TERMINATED, DIRECTOR JULIE GLENNY
2014-10-21AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/14
2014-10-16TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET CONNOLLY
2014-09-23AP01DIRECTOR APPOINTED MR WILLIAM MCCALL
2014-09-11AP01DIRECTOR APPOINTED MR DEREK MARCHANT
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 43282
2013-12-12AR0124/11/13 FULL LIST
2013-09-17AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/13
2013-08-15RES12VARYING SHARE RIGHTS AND NAMES
2013-08-15RES01ADOPT ARTICLES 14/08/2013
2013-08-15SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-06-28466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0960960002
2013-06-28MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0960960002
2013-06-25AP01DIRECTOR APPOINTED MRS JULIE GLENNY
2013-06-25AP01DIRECTOR APPOINTED MR RICHARD ELLIOTT
2013-06-25TM02APPOINTMENT TERMINATED, SECRETARY JOANNE CHALMERS
2013-06-25TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE CHALMERS
2013-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2013 FROM JOHN M TAYLOR & CO 9 GLASGOW ROAD PAISLEY PA1 3QS
2013-06-25466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1
2012-12-10AR0124/11/12 FULL LIST
2012-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
2011-12-15AR0124/11/11 FULL LIST
2011-12-15CH03SECRETARY'S CHANGE OF PARTICULARS / JOANNE LOUISE CHALMERS / 06/12/2011
2011-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY CLARK / 30/09/2011
2011-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNE LOUISE CHALMERS / 30/09/2011
2011-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET FIONA CONNOLLY / 30/09/2011
2011-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / GREG CHALMERS / 30/09/2011
2011-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
2010-11-30AR0124/11/10 FULL LIST
2010-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2009-12-14AR0124/11/09 FULL LIST
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET FIONA CONNOLLY / 01/10/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY CLARK / 01/10/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNE LOUISE CHALMERS / 01/10/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / GREG CHALMERS / 01/10/2009
2009-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2008-12-08363aRETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2008-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-01-21363aRETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
2007-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2006-12-11363sRETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
2006-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-09-2688(2)RAD 12/09/06--------- £ SI 4000@1=4000 £ IC 39282/43282
2005-12-07363sRETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
2005-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-05-09RES04£ NC 50000/60000
2005-05-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-05-03288aNEW DIRECTOR APPOINTED
2005-05-03288aNEW DIRECTOR APPOINTED
2004-12-10363sRETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
2004-09-21288cDIRECTOR'S PARTICULARS CHANGED
2004-09-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-01-23363sRETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS
2003-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-07-1088(2)RAD 29/04/03--------- £ SI 33682@1=33682 £ IC 5600/39282
2003-07-1088(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2003-06-16169£ IC 37912/5600 05/04/03 £ SR 32312@1=32312
2003-05-06RES12VARYING SHARE RIGHTS AND NAMES
2003-04-10288aNEW DIRECTOR APPOINTED
2003-04-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-04-10288bDIRECTOR RESIGNED
2003-04-10288aNEW SECRETARY APPOINTED
2003-04-10RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2002-11-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-11-15363sRETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS
2002-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2001-11-26363sRETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS
2001-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-05-24RES13CAPITALISE SHARES 30/04/01
2001-05-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-05-09RES04£ NC 40000/50000 23/04/
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LAMBERT CONTRACTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-06-08
Fines / Sanctions
No fines or sanctions have been issued against LAMBERT CONTRACTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-06-28 Outstanding MAVEN CAPITAL PARTNERS UK LLP
BOND & FLOATING CHARGE 1986-08-08 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LAMBERT CONTRACTS LIMITED

Intangible Assets
Patents
We have not found any records of LAMBERT CONTRACTS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of LAMBERT CONTRACTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAMBERT CONTRACTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as LAMBERT CONTRACTS LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
BOUYGUES E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
Outgoings
Business Rates/Property Tax
No properties were found where LAMBERT CONTRACTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyLAMBERT CONTRACTS LIMITEDEvent Date2018-06-08
LAMBERT CONTRACTS LIMITED Company Number: SC096096 Nature of Business: Other specialised construction activities not elsewhere classified Registered office: 108-110 Hawkhead Road, Paisley, PA2 7BA Priā€¦
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAMBERT CONTRACTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LAMBERT CONTRACTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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