LAMONT HOLDINGS PLC
ORCHARD BRAE


Company number SC018964
Status RECEIVERSHIP
Incorporation Date 27 February 1936
Company Type Public Limited Company
Address P.O. BOX 28448, FINANCE HOUSE, ORCHARD BRAE, EDINBURGH
Home Country United Kingdom
Nature of Business 7415 - Holding Companies including Head Offices
Phone, email, etc

Since the company registration two hundred and nineteen events have happened. The last three records are Notice of the appointment of receiver by a holder of a floating charge; Notice of the appointment of receiver by a holder of a floating charge; New director appointed. The most likely internet sites of LAMONT HOLDINGS PLC are www.lamontholdings.co.uk, and www.lamont-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and nine months. Lamont Holdings Plc is a Public Limited Company. The company registration number is SC018964. Lamont Holdings Plc has been working since 27 February 1936. The present status of the company is RECEIVERSHIP. The registered address of Lamont Holdings Plc is P O Box 28448 Finance House Orchard Brae Edinburgh. . ASKEW, Gary Michael is a Secretary of the company. ASKEW, Gary Michael is a Director of the company. CASEY, Pierce Augustan is a Director of the company. GLEAVE, William is a Director of the company. LAMB, David Peter is a Director of the company. LAND, Peter Allan is a Director of the company. LORD RATHCAVAN is a Director of the company. MCGINLAY, Vincent Hugh is a Director of the company. WILSON, Ronald Christopher is a Director of the company. Secretary BELL, William Dennis has been resigned. Secretary GLEAVE, William has been resigned. Secretary LAMONT, Michael George has been resigned. Secretary LAMONT, Michael George has been resigned. Director CUSHNAHAN, Hugh Francis has been resigned. Director DAVIES, Alan George has been resigned. Director LORIMER, Thomas Desmond, Sir has been resigned. Director MACKAY, Neil Douglas Malcolm has been resigned. Director MCKEOWN, Norman has been resigned. Director MILLIKEN, Richard Alexander has been resigned. Director SIMPSON, Robert Dermott has been resigned. Director TETLOW, Stuart William has been resigned. Director VAIGHT, Paul Ronald has been resigned. The company operates in "Holding Companies including Head Offices".


Current Directors

Secretary
ASKEW, Gary Michael
Appointed Date: 02 November 2001
Director
ASKEW, Gary Michael
Appointed Date: 20 June 2002
60 years old
Director
CASEY, Pierce Augustan
Appointed Date: 26 March 1999
70 years old
Director
GLEAVE, William
Appointed Date: 18 October 2001
59 years old
Director
LAMB, David Peter
Appointed Date: 19 September 2002
66 years old
Director
LAND, Peter Allan
Appointed Date: 20 June 2002
82 years old
Director
LORD RATHCAVAN

86 years old
Director
MCGINLAY, Vincent Hugh
Appointed Date: 09 June 1998
74 years old
Director
WILSON, Ronald Christopher
Appointed Date: 03 June 1999
77 years old

Resigned Directors

Secretary
BELL, William Dennis
Resigned: 04 November 1991
Secretary
GLEAVE, William
Resigned: 02 November 2001
Appointed Date: 18 October 2001
Secretary
LAMONT, Michael George
Resigned: 18 October 2001
Appointed Date: 04 November 1991
Secretary
LAMONT, Michael George
Resigned: 19 June 1990
Appointed Date: 28 September 1989
Director
CUSHNAHAN, Hugh Francis
Resigned: 30 November 2001
Appointed Date: 09 August 1999
83 years old
Director
DAVIES, Alan George
Resigned: 29 September 1998
Appointed Date: 02 November 1995
76 years old
Director
LORIMER, Thomas Desmond, Sir
Resigned: 30 June 1996
100 years old
Director
MACKAY, Neil Douglas Malcolm
Resigned: 26 May 1999
Appointed Date: 08 July 1993
86 years old
Director
MCKEOWN, Norman
Resigned: 31 January 2000
Appointed Date: 16 September 1997
68 years old
Director
MILLIKEN, Richard Alexander
Resigned: 18 October 2001
Appointed Date: 01 January 1990
75 years old
Director
SIMPSON, Robert Dermott
Resigned: 09 August 1999
Appointed Date: 12 November 1998
69 years old
Director
TETLOW, Stuart William
Resigned: 31 December 1996
Appointed Date: 02 November 1995
75 years old
Director
VAIGHT, Paul Ronald
Resigned: 12 November 1998
Appointed Date: 02 November 1995
80 years old

LAMONT HOLDINGS PLC Events

24 Feb 2003
Notice of the appointment of receiver by a holder of a floating charge
24 Feb 2003
Notice of the appointment of receiver by a holder of a floating charge
24 Sep 2002
New director appointed
21 Jul 2002
Ad 20/06/02--------- £ si [email protected]=18923 £ ic 4535203/4554126
21 Jul 2002
Ad 20/06/02--------- £ si [email protected]=9736 £ ic 4525467/4535203
...
... and 209 more events
03 Jun 1987
PUC2 - (30/04/87) 1826 x £1 ord
14 May 1987
PUC2 3000 x 10P ord 270487
06 Oct 1986
Registered office changed on 06/10/86 from: 4 gylemuir road, edinburgh, EH12 7XT
07 Jul 1986
Full accounts made up to 31 December 1985
07 Jul 1986
Return made up to 16/06/86; full list of members

LAMONT HOLDINGS PLC Charges

25 June 1999
Floating charge
Delivered: 8 July 1999
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Various charges over assets; floating charge over same…
25 June 1999
Floating charge
Delivered: 8 July 1999
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Various fixed charges over assets; floating charge over…
23 July 1981
Standard security
Delivered: 4 August 1981
Status: Satisfied on 6 February 1987
Persons entitled: Northern Bank LTD
Description: Gylemuir works corstorphine, edinburgh.
8 July 1981
Floating charge
Delivered: 17 July 1981
Status: Satisfied on 31 December 1987
Persons entitled: Northern Bank LTD
Description: Undertaking and all property and assets present and future…
20 October 1980
Letter of offset
Delivered: 27 October 1980
Status: Satisfied on 25 October 1994
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the bank of…

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