J.H. Lightbody & Son Limited

Company Name	J.H. Lightbody & Son Limited
Directors	James Patrick Lightbody and Judith Lightbody
Company Status	Active
Company Number	SC030933
Category	Private Limited Company
Incorporation Date	12 July 1955(67 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	James Patrick Lightbody
Date of Birth	June 1954 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	29 December 1988(33 years, 5 months after company formation)
Appointment Duration	34 years, 3 months
Role	Management
Country of Residence	Scotland
Correspondence Address	Ault Whur Stirling Road Balfron Station Stirlingshire G63 0NQ Scotland

Director Name	Mrs Judith Lightbody
Date of Birth	August 1954 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	31 July 1999(44 years, 1 month after company formation)
Appointment Duration	23 years, 8 months
Role	Management
Country of Residence	Scotland
Correspondence Address	Ault Whur Stirling Road Balfron Station Glasgow G63 0NQ Scotland

Secretary Name	Mrs Judith Lightbody
Nationality	British
Status	Current
Appointed	12 December 2001(46 years, 5 months after company formation)
Appointment Duration	21 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ault Whur Stirling Road Balfron Station Glasgow G63 0NQ Scotland

Director Name	Helena Eileen Lightbody
Date of Birth	November 1925 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1988(33 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 22 May 1995)
Role	Secretary
Correspondence Address	81 Balshagray Avenue Glasgow Lanarkshire G11 7EQ Scotland

Director Name	James Alexander Lightbody
Nationality	British
Status	Resigned
Appointed	29 December 1988(33 years, 5 months after company formation)
Appointment Duration	3 years (resigned 22 January 1992)
Role	Motor Accessory Merchant
Correspondence Address	81 Balshagray Avenue Glasgow Lanarkshire G11 7EQ Scotland

Secretary Name	Helena Eileen Lightbody
Nationality	British
Status	Resigned
Appointed	29 December 1988(33 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 22 May 1995)
Role	Company Director
Correspondence Address	81 Balshagray Avenue Glasgow Lanarkshire G11 7EQ Scotland

Director Name	Edgar Young Stewart
Date of Birth	August 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1995(39 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 July 1999)
Role	Company Accountant
Correspondence Address	11 Douglas Park Crescent Bearsden Glasgow G61 3DS Scotland

Secretary Name	Edgar Young Stewart
Nationality	British
Status	Resigned
Appointed	22 May 1995(39 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 12 December 2001)
Role	Company Accountant
Correspondence Address	11 Douglas Park Crescent Bearsden Glasgow G61 3DS Scotland

Contact

Website	dingbro.com
Telephone	01224 682000
Telephone region	Aberdeen

Location

Registered Address	Aultwhur By Craigievern Stirling Road, Balfron Station Glasgow G63 0NQ Scotland
Constituency	Stirling
Ward	Forth and Endrick

Shareholders

1.4k at £1	James Patrick Lightbody 55.00% Ordinary
1.1k at £1	Mrs Judith Lightbody 45.00% Ordinary

Financials

Year	2014
Net Worth	£742,923
Cash	£53,087
Current Liabilities	£88,577

Accounts

Latest Accounts	31 August 2021 (1 year, 7 months ago)
Next Accounts Due	31 May 2023 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	26 December 2022 (3 months ago)
Next Return Due	9 January 2024 (9 months, 1 week from now)

Charges

17 November 1983	Delivered on: 24 November 1983 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
11 July 1983	Delivered on: 20 July 1983 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 147/149 north street glasgow with 845 sq yards of ground. Part Satisfied

Filing History

12 May 2021	Total exemption full accounts made up to 31 August 2020 (8 pages)
27 January 2021	Confirmation statement made on 26 December 2020 with no updates (3 pages)
21 April 2020	Total exemption full accounts made up to 31 August 2019 (8 pages)
9 January 2020	Confirmation statement made on 26 December 2019 with no updates (3 pages)
28 May 2019	Total exemption full accounts made up to 31 August 2018 (7 pages)
27 January 2019	Confirmation statement made on 26 December 2018 with no updates (3 pages)
8 May 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
21 January 2018	Confirmation statement made on 26 December 2017 with no updates (3 pages)
6 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
6 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
31 January 2017	Confirmation statement made on 26 December 2016 with updates (6 pages)
31 January 2017	Confirmation statement made on 26 December 2016 with updates (6 pages)
20 January 2017	Satisfaction of charge 2 in full (4 pages)
20 January 2017	Satisfaction of charge 1 in full (4 pages)
20 January 2017	Satisfaction of charge 1 in full (4 pages)
20 January 2017	Satisfaction of charge 2 in full (4 pages)
10 February 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
10 February 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
7 February 2016	Annual return made up to 26 December 2015 with a full list of shareholders Statement of capital on 2016-02-07 GBP 2,500 (5 pages)
7 February 2016	Annual return made up to 26 December 2015 with a full list of shareholders Statement of capital on 2016-02-07 GBP 2,500 (5 pages)
2 February 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
2 February 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
23 January 2015	Annual return made up to 26 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 2,500 (5 pages)
23 January 2015	Annual return made up to 26 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 2,500 (5 pages)
20 January 2014	Annual return made up to 26 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 2,500 (6 pages)
20 January 2014	Register(s) moved to registered office address (1 page)
20 January 2014	Annual return made up to 26 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 2,500 (6 pages)
20 January 2014	Register(s) moved to registered office address (1 page)
2 December 2013	Total exemption small company accounts made up to 31 August 2013 (5 pages)
2 December 2013	Total exemption small company accounts made up to 31 August 2013 (5 pages)
1 February 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
1 February 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
26 January 2013	Annual return made up to 26 December 2012 with a full list of shareholders (6 pages)
26 January 2013	Annual return made up to 26 December 2012 with a full list of shareholders (6 pages)
21 March 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
21 March 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
26 January 2012	Annual return made up to 26 December 2011 with a full list of shareholders (6 pages)
26 January 2012	Annual return made up to 26 December 2011 with a full list of shareholders (6 pages)
3 February 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
3 February 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
24 January 2011	Annual return made up to 26 December 2010 with a full list of shareholders (6 pages)
24 January 2011	Annual return made up to 26 December 2010 with a full list of shareholders (6 pages)
12 April 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
12 April 2010	Registered office address changed from 437 Townmill Road Off Alexandra Parade Glasgow G31 3EU on 12 April 2010 (2 pages)
12 April 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
12 April 2010	Registered office address changed from 437 Townmill Road Off Alexandra Parade Glasgow G31 3EU on 12 April 2010 (2 pages)
26 January 2010	Annual return made up to 26 December 2009 with a full list of shareholders (5 pages)
26 January 2010	Register(s) moved to registered inspection location (1 page)
26 January 2010	Register inspection address has been changed (1 page)
26 January 2010	Annual return made up to 26 December 2009 with a full list of shareholders (5 pages)
26 January 2010	Register(s) moved to registered inspection location (1 page)
26 January 2010	Register inspection address has been changed (1 page)
25 January 2010	Director's details changed for Mrs Judith Lightbody on 1 January 2010 (2 pages)
25 January 2010	Director's details changed for James Patrick Lightbody on 1 January 2010 (2 pages)
25 January 2010	Secretary's details changed for Judith Lightbody on 1 January 2010 (1 page)
25 January 2010	Director's details changed for Mrs Judith Lightbody on 1 January 2010 (2 pages)
25 January 2010	Director's details changed for James Patrick Lightbody on 1 January 2010 (2 pages)
25 January 2010	Secretary's details changed for Judith Lightbody on 1 January 2010 (1 page)
25 January 2010	Director's details changed for Mrs Judith Lightbody on 1 January 2010 (2 pages)
25 January 2010	Director's details changed for James Patrick Lightbody on 1 January 2010 (2 pages)
25 January 2010	Secretary's details changed for Judith Lightbody on 1 January 2010 (1 page)
21 May 2009	Location of register of members (1 page)
21 May 2009	Return made up to 26/12/08; full list of members (5 pages)
21 May 2009	Location of register of members (1 page)
21 May 2009	Return made up to 26/12/08; full list of members (5 pages)
1 May 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
1 May 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
26 June 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
26 June 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
15 January 2008	Return made up to 26/12/07; full list of members (2 pages)
15 January 2008	Return made up to 26/12/07; full list of members (2 pages)
12 June 2007	Total exemption small company accounts made up to 31 August 2006 (8 pages)
12 June 2007	Total exemption small company accounts made up to 31 August 2006 (8 pages)
31 January 2007	Return made up to 26/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 January 2007	Return made up to 26/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 June 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
5 June 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
19 January 2006	Return made up to 26/12/05; full list of members (7 pages)
19 January 2006	Return made up to 26/12/05; full list of members (7 pages)
20 September 2005	Return made up to 26/12/04; full list of members (7 pages)
20 September 2005	Return made up to 26/12/04; full list of members (7 pages)
9 May 2005	Total exemption small company accounts made up to 31 August 2004 (8 pages)
9 May 2005	Total exemption small company accounts made up to 31 August 2004 (8 pages)
26 May 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
26 May 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
6 February 2004	Return made up to 26/12/03; full list of members (7 pages)
6 February 2004	Return made up to 26/12/03; full list of members (7 pages)
23 March 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
23 March 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
4 March 2003	Return made up to 26/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 04/03/03 (7 pages)
4 March 2003	Return made up to 26/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 04/03/03 (7 pages)
27 June 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
27 June 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
14 March 2002	Return made up to 26/12/01; full list of members (6 pages)
14 March 2002	Return made up to 26/12/01; full list of members (6 pages)
9 January 2002	New secretary appointed (1 page)
9 January 2002	New secretary appointed (1 page)
18 December 2001	Secretary resigned (1 page)
18 December 2001	Secretary resigned (1 page)
23 January 2001	Return made up to 26/12/00; full list of members 363(287) ‐ Registered office changed on 23/01/01 (6 pages)
23 January 2001	Return made up to 26/12/00; full list of members 363(287) ‐ Registered office changed on 23/01/01 (6 pages)
5 December 2000	Accounts for a small company made up to 31 August 2000 (7 pages)
5 December 2000	Accounts for a small company made up to 31 August 2000 (7 pages)
13 June 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
13 June 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
27 January 2000	Return made up to 26/12/99; full list of members 363(287) ‐ Registered office changed on 27/01/00 363(288) ‐ Director resigned (6 pages)
27 January 2000	New director appointed (2 pages)
27 January 2000	Return made up to 26/12/99; full list of members 363(287) ‐ Registered office changed on 27/01/00 363(288) ‐ Director resigned (6 pages)
27 January 2000	New director appointed (2 pages)
4 February 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
4 February 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
18 January 1999	Return made up to 26/12/98; full list of members (6 pages)
18 January 1999	Return made up to 26/12/98; full list of members (6 pages)
4 June 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
4 June 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
15 January 1998	Return made up to 26/12/97; full list of members (6 pages)
15 January 1998	Return made up to 26/12/97; full list of members (6 pages)
6 February 1997	Accounts for a small company made up to 31 August 1996 (9 pages)
6 February 1997	Accounts for a small company made up to 31 August 1996 (9 pages)
22 January 1997	Return made up to 26/12/96; full list of members (6 pages)
22 January 1997	Return made up to 26/12/96; full list of members (6 pages)
27 June 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
27 June 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
26 January 1996	Return made up to 26/12/95; full list of members (6 pages)
26 January 1996	Return made up to 26/12/95; full list of members (6 pages)
3 July 1995	Accounts for a small company made up to 31 August 1994 (8 pages)
3 July 1995	Accounts for a small company made up to 31 August 1994 (8 pages)
30 June 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
30 June 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (8 pages)
16 April 1993	Return made up to 26/12/92; full list of members (5 pages)
16 April 1993	Return made up to 26/12/92; full list of members (5 pages)
17 April 1990	Return made up to 26/12/89; full list of members (6 pages)
17 April 1990	Return made up to 26/12/89; full list of members (6 pages)
3 August 1989	Return made up to 29/12/88; full list of members (6 pages)
3 August 1989	Return made up to 29/12/88; full list of members (6 pages)
28 July 1988	Return made up to 28/12/87; full list of members (6 pages)
28 July 1988	Return made up to 28/12/87; full list of members (6 pages)
9 October 1987	Return made up to 28/12/86; full list of members (6 pages)
9 October 1987	Return made up to 28/12/86; full list of members (6 pages)
22 November 1984	Satisfaction of mortgage/charge (2 pages)
22 November 1984	Satisfaction of mortgage/charge (2 pages)
19 December 1983	Accounts made up to 31 August 1982 (9 pages)
19 December 1983	Accounts made up to 31 August 1982 (9 pages)
24 November 1983	Particulars of mortgage/charge (3 pages)
24 November 1983	Particulars of mortgage/charge (3 pages)
20 July 1983	Particulars of mortgage/charge (3 pages)
20 July 1983	Particulars of mortgage/charge (3 pages)

J.H. Lightbody & Son Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland