About

Registered Number: SC253190
Date of Incorporation: 23/07/2003 (20 years and 10 months ago)
Company Status: Active
Registered Address: 168 Bath Street, Glasgow, G2 4TP

 

Based in the United Kingdom, Lambert Innes Ltd was registered on 23 July 2003. The companies director is listed as Innes, Geraldine Mary in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
INNES, Geraldine Mary 23 July 2003 - 1

Filing History

Document Type Date
CH01 - Change of particulars for director 01 May 2020
AA01 - Change of accounting reference date 26 February 2020
AA - Annual Accounts 25 October 2019
AA01 - Change of accounting reference date 02 October 2019
PSC04 - N/A 19 September 2019
PSC07 - N/A 18 September 2019
CS01 - N/A 17 September 2019
PSC01 - N/A 16 September 2019
CS01 - N/A 23 July 2019
AA - Annual Accounts 22 July 2019
CS01 - N/A 19 July 2018
AA - Annual Accounts 22 June 2018
CS01 - N/A 21 July 2017
PSC01 - N/A 21 July 2017
AA - Annual Accounts 12 April 2017
CS01 - N/A 27 July 2016
AA - Annual Accounts 19 May 2016
AR01 - Annual Return 10 August 2015
AA - Annual Accounts 03 June 2015
SH01 - Return of Allotment of shares 14 January 2015
AR01 - Annual Return 01 August 2014
AA - Annual Accounts 01 May 2014
AR01 - Annual Return 02 August 2013
AA - Annual Accounts 05 July 2013
AA - Annual Accounts 01 August 2012
AR01 - Annual Return 30 July 2012
AR01 - Annual Return 02 August 2011
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 30 July 2010
AA - Annual Accounts 09 June 2010
363a - Annual Return 05 August 2009
AA - Annual Accounts 21 July 2009
363a - Annual Return 04 August 2008
AA - Annual Accounts 29 July 2008
AA - Annual Accounts 05 September 2007
363a - Annual Return 13 August 2007
363a - Annual Return 21 July 2006
AA - Annual Accounts 12 June 2006
288c - Notice of change of directors or secretaries or in their particulars 22 August 2005
288c - Notice of change of directors or secretaries or in their particulars 22 August 2005
363a - Annual Return 12 July 2005
AA - Annual Accounts 10 May 2005
363s - Annual Return 26 July 2004
225 - Change of Accounting Reference Date 13 May 2004
287 - Change in situation or address of Registered Office 18 December 2003
288a - Notice of appointment of directors or secretaries 14 August 2003
288a - Notice of appointment of directors or secretaries 14 August 2003
287 - Change in situation or address of Registered Office 14 August 2003
288b - Notice of resignation of directors or secretaries 25 July 2003
288b - Notice of resignation of directors or secretaries 25 July 2003
NEWINC - New incorporation documents 23 July 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.