Lesmac (Fasteners) Limited

Company Name	Lesmac (Fasteners) Limited
Company Status	Active
Company Number	SC048774
Category	Private Limited Company
Incorporation Date	28 May 1971(52 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 25940	Manufacture of fasteners and screw machine products

Directors

Director Name	Mr Ernest Richards Kneale
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	03 October 1988(17 years, 4 months after company formation)
Appointment Duration	35 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	73 Dykehead Street Queenslie Industrial Estate Glasgow G33 4AQ Scotland

Director Name	Mrs Lynne Cameron
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Scottish
Status	Current
Appointed	15 November 2019(48 years, 6 months after company formation)
Appointment Duration	4 years, 5 months
Role	Administrator
Country of Residence	Scotland
Correspondence Address	73 Dykehead Street Queenslie Industrial Estate Glasgow G33 4AQ Scotland

Director Name	Mr Steven Kneale
Date of Birth	April 1988 (Born 36 years ago)
Nationality	Scottish
Status	Current
Appointed	05 April 2024(52 years, 10 months after company formation)
Appointment Duration	2 weeks, 6 days
Role	Company Director
Country of Residence	Scotland
Correspondence Address	73 Dykehead Street Queenslie Industrial Estate Glasgow G33 4AQ Scotland

Director Name	Ernest Richards Kneale
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1988(17 years, 4 months after company formation)
Appointment Duration	18 years, 9 months (resigned 03 July 2007)
Role	Company Director
Correspondence Address	16 Gleneagles Gardens Bishopbriggs Glasgow Lanarkshire G64 3EF Scotland

Secretary Name	Lynne Wood
Nationality	British
Status	Resigned
Appointed	03 October 1988(17 years, 4 months after company formation)
Appointment Duration	30 years (resigned 24 October 2018)
Role	Company Director
Correspondence Address	6 Gaughan Quadrant Parkside Gardens Motherwell ML1 3FB Scotland

Director Name	Mr Campbell Andrew Devlin
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Scottish
Status	Resigned
Appointed	03 November 2015(44 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	73 Dykehead Street Queenslie Industrial Estate Glasgow G33 4AQ Scotland

Contact

Website	lesmac.co.uk
Email address	[email protected]
Telephone	0141 7740004
Telephone region	Glasgow

Location

Registered Address	73 Dykehead Street Queenslie Industrial Estate Glasgow G33 4AQ Scotland
Constituency	Glasgow East
Ward	Baillieston
Address Matches	3 other UK companies use this postal address

Shareholders

200 at £1	Ernest Richards Kneale 100.00% Ordinary

Financials

Year	2014
Net Worth	£683,445
Cash	£315,203
Current Liabilities	£397,504

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	7 November 2023 (5 months, 2 weeks ago)
Next Return Due	21 November 2024 (6 months, 4 weeks from now)

Charges

4 July 1975	Delivered on: 18 July 1975 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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

Filing History

18 January 2023	Total exemption full accounts made up to 31 May 2022 (9 pages)
11 November 2022	Confirmation statement made on 7 November 2022 with no updates (3 pages)
18 February 2022	Total exemption full accounts made up to 31 May 2021 (9 pages)
23 November 2021	Confirmation statement made on 7 November 2021 with no updates (3 pages)
22 July 2021	Change of details for Mr Ernest Richards Kneale as a person with significant control on 22 July 2021 (2 pages)
22 July 2021	Director's details changed for Mr Ernest Richards Kneale on 22 July 2021 (2 pages)
22 March 2021	Total exemption full accounts made up to 31 May 2020 (9 pages)
26 November 2020	Confirmation statement made on 7 November 2020 with no updates (3 pages)
23 February 2020	Total exemption full accounts made up to 31 May 2019 (9 pages)
3 December 2019	Appointment of Mrs Lynne Cameron as a director on 15 November 2019 (2 pages)
21 November 2019	Confirmation statement made on 7 November 2019 with no updates (3 pages)
25 February 2019	Total exemption full accounts made up to 31 May 2018 (9 pages)
20 November 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
24 October 2018	Termination of appointment of Lynne Wood as a secretary on 24 October 2018 (1 page)
24 October 2018	Termination of appointment of Campbell Andrew Devlin as a director on 31 August 2017 (1 page)
22 February 2018	Total exemption full accounts made up to 31 May 2017 (9 pages)
29 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
29 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
26 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
26 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
24 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
24 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
31 January 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
31 January 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
3 December 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 200 (5 pages)
3 December 2015	Appointment of Mr Campbell Andrew Devlin as a director on 3 November 2015 (2 pages)
3 December 2015	Appointment of Mr Campbell Andrew Devlin as a director on 3 November 2015 (2 pages)
3 December 2015	Appointment of Mr Campbell Andrew Devlin as a director on 3 November 2015 (2 pages)
3 December 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 200 (5 pages)
3 December 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 200 (5 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
5 December 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 200 (4 pages)
5 December 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 200 (4 pages)
5 December 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 200 (4 pages)
14 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 200 (4 pages)
14 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 200 (4 pages)
14 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 200 (4 pages)
23 October 2013	Total exemption small company accounts made up to 31 May 2013 (8 pages)
23 October 2013	Total exemption small company accounts made up to 31 May 2013 (8 pages)
16 November 2012	Total exemption small company accounts made up to 31 May 2012 (8 pages)
16 November 2012	Total exemption small company accounts made up to 31 May 2012 (8 pages)
8 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
8 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
8 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
20 December 2011	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
20 December 2011	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
20 December 2011	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
25 November 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
25 November 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
25 November 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
25 November 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
8 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
8 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
8 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
15 January 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
15 January 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
18 November 2009	Director's details changed for Ernest Richards Kneale on 2 October 2009 (2 pages)
18 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
18 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
18 November 2009	Director's details changed for Ernest Richards Kneale on 2 October 2009 (2 pages)
18 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
18 November 2009	Director's details changed for Ernest Richards Kneale on 2 October 2009 (2 pages)
15 January 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
15 January 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
13 November 2008	Return made up to 07/11/08; full list of members (3 pages)
13 November 2008	Return made up to 07/11/08; full list of members (3 pages)
26 February 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
26 February 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
4 December 2007	Director resigned (1 page)
4 December 2007	Return made up to 07/11/07; full list of members (3 pages)
4 December 2007	Director resigned (1 page)
4 December 2007	Return made up to 07/11/07; full list of members (3 pages)
20 November 2006	Return made up to 07/11/06; full list of members (3 pages)
20 November 2006	Return made up to 07/11/06; full list of members (3 pages)
20 November 2006	Secretary's particulars changed (1 page)
20 November 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
20 November 2006	Secretary's particulars changed (1 page)
20 November 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
28 March 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
28 March 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
18 November 2005	Return made up to 07/11/05; full list of members (3 pages)
18 November 2005	Return made up to 07/11/05; full list of members (3 pages)
19 January 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
19 January 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
10 November 2004	Return made up to 07/11/04; full list of members (8 pages)
10 November 2004	Return made up to 07/11/04; full list of members (8 pages)
31 March 2004	Accounts for a small company made up to 31 May 2003 (7 pages)
31 March 2004	Accounts for a small company made up to 31 May 2003 (7 pages)
10 November 2003	Return made up to 07/11/03; full list of members (8 pages)
10 November 2003	Return made up to 07/11/03; full list of members (8 pages)
2 April 2003	Accounts for a small company made up to 31 May 2002 (5 pages)
2 April 2003	Accounts for a small company made up to 31 May 2002 (5 pages)
4 December 2002	Return made up to 07/11/02; full list of members (8 pages)
4 December 2002	Return made up to 07/11/02; full list of members (8 pages)
25 March 2002	Accounts for a small company made up to 31 May 2001 (5 pages)
25 March 2002	Accounts for a small company made up to 31 May 2001 (5 pages)
5 December 2001	Return made up to 07/11/01; full list of members (7 pages)
5 December 2001	Return made up to 07/11/01; full list of members (7 pages)
2 April 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
2 April 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
28 November 2000	Return made up to 07/11/00; full list of members (7 pages)
28 November 2000	Return made up to 07/11/00; full list of members (7 pages)
3 April 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
3 April 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
22 November 1999	Return made up to 07/11/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
22 November 1999	Return made up to 07/11/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
25 March 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
25 March 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
10 November 1998	Return made up to 07/11/98; full list of members (6 pages)
10 November 1998	Return made up to 07/11/98; full list of members (6 pages)
11 February 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
11 February 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
10 December 1997	Registered office changed on 10/12/97 from: 73 dykehead street queenslie industrial estate glasgow G33 4AQ (1 page)
10 December 1997	Registered office changed on 10/12/97 from: 73 dykehead street queenslie industrial estate glasgow G33 4AQ (1 page)
9 December 1997	Return made up to 07/11/97; full list of members 363(287) ‐ Registered office changed on 09/12/97 (6 pages)
9 December 1997	Return made up to 07/11/97; full list of members 363(287) ‐ Registered office changed on 09/12/97 (6 pages)
1 April 1997	Accounts for a small company made up to 31 May 1996 (5 pages)
1 April 1997	Accounts for a small company made up to 31 May 1996 (5 pages)
29 February 1996	Accounts for a small company made up to 31 May 1995 (5 pages)
29 February 1996	Accounts for a small company made up to 31 May 1995 (5 pages)
28 May 1971	Incorporation (12 pages)
28 May 1971	Incorporation (12 pages)

Lesmac (Fasteners) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland