LAMBERT CONTRACTS LIMITED
PAISLEY

Hellopages » Renfrewshire » Renfrewshire » PA2 7BA

Company number SC096096
Status Active
Incorporation Date 25 November 1985
Company Type Private Limited Company
Address 108-110 HAWKHEAD ROAD, PAISLEY, PA2 7BA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 24 November 2016 with updates; Appointment of Mr Euan Bennett as a director on 9 August 2016. The most likely internet sites of LAMBERT CONTRACTS LIMITED are www.lambertcontracts.co.uk, and www.lambert-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. Lambert Contracts Limited is a Private Limited Company. The company registration number is SC096096. Lambert Contracts Limited has been working since 25 November 1985. The present status of the company is Active. The registered address of Lambert Contracts Limited is 108 110 Hawkhead Road Paisley Pa2 7ba. . BENNETT, Euan is a Director of the company. CLARK, Gary is a Director of the company. COLLIS, Michael Christopher is a Director of the company. FRASER, Alexander Henry is a Director of the company. MARCHANT, Derek is a Director of the company. MCCALL, William is a Director of the company. Secretary CHALMERS, Joanne Louise has been resigned. Secretary JACK, Mary has been resigned. Secretary MORLAND, Janet Ireland has been resigned. Director BRIGHTON, Robin has been resigned. Director CHALMERS, Greg has been resigned. Director CHALMERS, Joanne Louise has been resigned. Director CONNOLLY, Margaret Fiona has been resigned. Director ELLIOTT, Richard has been resigned. Director GLENNY, Julie has been resigned. Director JACK, Mary has been resigned. Director JACK, Robert Hunter has been resigned. Director MORLAND, Janet Ireland has been resigned. Director MORLAND, Joseph has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
BENNETT, Euan
Appointed Date: 09 August 2016
37 years old
Director
CLARK, Gary
Appointed Date: 28 April 2005
60 years old
Director
COLLIS, Michael Christopher
Appointed Date: 03 May 2016
60 years old
Director
FRASER, Alexander Henry
Appointed Date: 04 August 2015
69 years old
Director
MARCHANT, Derek
Appointed Date: 12 August 2014
50 years old
Director
MCCALL, William
Appointed Date: 12 August 2014
61 years old

Resigned Directors

Secretary
CHALMERS, Joanne Louise
Resigned: 18 June 2013
Appointed Date: 05 April 2003
Secretary
JACK, Mary
Resigned: 05 April 2003
Appointed Date: 15 October 1993
Secretary
MORLAND, Janet Ireland
Resigned: 15 October 1993
Director
BRIGHTON, Robin
Resigned: 31 January 2001
Appointed Date: 01 May 1991
90 years old
Director
CHALMERS, Greg
Resigned: 30 June 2016
Appointed Date: 06 June 1996
60 years old
Director
CHALMERS, Joanne Louise
Resigned: 18 June 2013
Appointed Date: 06 April 2003
59 years old
Director
CONNOLLY, Margaret Fiona
Resigned: 30 September 2014
Appointed Date: 28 April 2005
64 years old
Director
ELLIOTT, Richard
Resigned: 03 May 2016
Appointed Date: 18 June 2013
46 years old
Director
GLENNY, Julie
Resigned: 02 June 2014
Appointed Date: 18 June 2013
57 years old
Director
JACK, Mary
Resigned: 05 April 2003
Appointed Date: 01 May 1996
79 years old
Director
JACK, Robert Hunter
Resigned: 05 April 2003
79 years old
Director
MORLAND, Janet Ireland
Resigned: 15 October 1993
94 years old
Director
MORLAND, Joseph
Resigned: 30 April 1996
97 years old

Persons With Significant Control

Mr Greg Chalmers
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Maven Capital Partners Uk Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control

LAMBERT CONTRACTS LIMITED Events

08 Feb 2017
Full accounts made up to 30 April 2016
29 Nov 2016
Confirmation statement made on 24 November 2016 with updates
30 Aug 2016
Appointment of Mr Euan Bennett as a director on 9 August 2016
22 Jul 2016
Termination of appointment of Greg Chalmers as a director on 30 June 2016
09 Jun 2016
Auditor's resignation
...
... and 131 more events
03 Nov 1987
Accounts for a small company made up to 30 April 1987
23 Jul 1987
New director appointed
29 Aug 1986
Director's particulars changed
05 Jun 1986
Accounting reference date notified as 30/04
25 Nov 1985
Incorporation

LAMBERT CONTRACTS LIMITED Charges

18 June 2013
Charge code SC09 6096 0002
Delivered: 28 June 2013
Status: Outstanding
Persons entitled: Maven Capital Partners UK LLP
Description: Notification of addition to or amendment of charge…
24 July 1986
Bond & floating charge
Delivered: 8 August 1986
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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