Lagwell Insulation Company Limited

Company Name	Lagwell Insulation Company Limited
Directors	Irvine Geraldine June and Pauline Palmer
Company Status	Active
Company Number	SC056733
Category	Private Limited Company
Incorporation Date	25 November 1974(49 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Secretary Name	Joan Palmer
Nationality	British
Status	Current
Appointed	21 July 1994(19 years, 8 months after company formation)
Appointment Duration	29 years, 9 months
Role	Sales Support Spervisor
Correspondence Address	Unit 5,Wallyford Ind Estate Wallyford Musselburgh East Lothian EH21 8QJ Scotland

Director Name	Irvine Geraldine June
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	14 July 2010(35 years, 7 months after company formation)
Appointment Duration	13 years, 9 months
Role	Business Administrator
Country of Residence	United Kingdom
Correspondence Address	Unit 5,Wallyford Ind Estate Wallyford Musselburgh East Lothian EH21 8QJ Scotland

Director Name	Ms Pauline Palmer
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 October 2011(36 years, 10 months after company formation)
Appointment Duration	12 years, 6 months
Role	Health & Safety Director
Country of Residence	Scotland
Correspondence Address	Unit 5,Wallyford Ind Estate Wallyford Musselburgh East Lothian EH21 8QJ Scotland

Director Name	George Raymonde Dalgleish Boak
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(14 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 14 March 1994)
Role	Surveyor
Correspondence Address	Ormistonhill Kirknewton West Lothian

Director Name	John Hay Harkness
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(14 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 01 June 1994)
Role	Surveyor
Correspondence Address	18 Lyall Crescent Polmont Falkirk Stirlingshire FK2 0PL Scotland

Secretary Name	Mrs Marjory Boak
Nationality	British
Status	Resigned
Appointed	31 December 1988(14 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 14 March 1994)
Role	Company Director
Correspondence Address	Ormistonhill Kirknewton West Lothian

Director Name	Thomas Greig
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1994(19 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 June 1994)
Role	Estimator
Correspondence Address	48 St Jamess Gardens Penicuik Midlothian EH26 9DU Scotland

Secretary Name	Thomas Greig
Nationality	British
Status	Resigned
Appointed	14 March 1994(19 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 June 1994)
Role	Estimator
Correspondence Address	48 St Jamess Gardens Penicuik Midlothian EH26 9DU Scotland

Director Name	Mr Alexander Goldie
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1994(19 years, 6 months after company formation)
Appointment Duration	18 years, 10 months (resigned 10 April 2013)
Role	Contracts Director
Country of Residence	Scotland
Correspondence Address	12 Angus Gardens Uddingston G71 6EN Scotland

Secretary Name	Dorothy Glendinning Harkness
Nationality	British
Status	Resigned
Appointed	01 June 1994(19 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 21 July 1994)
Role	Company Director
Correspondence Address	18 Lyall Crescent Polmont Falkirk FK2 0PL Scotland

Director Name	William Morrison Peffers Palmer
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1994(19 years, 8 months after company formation)
Appointment Duration	19 years, 1 month (resigned 30 August 2013)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	59 Arthur View Crescent Danderhall Dalkeith Midlothian EH22 1NQ Scotland

Director Name	Robert Mc Donald
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1995(20 years, 6 months after company formation)
Appointment Duration	9 years, 8 months (resigned 17 February 2005)
Role	Fabrication Director
Correspondence Address	5 Cuikenburn Penicuik Midlothian EH26 0JT Scotland

Director Name	Mr William Little
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1995(20 years, 6 months after company formation)
Appointment Duration	26 years, 10 months (resigned 31 March 2022)
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	43 Nether Craigour Edinburgh Midlothian EH17 7SB Scotland

Contact

Website	lagwellinsulation.co.uk
Telephone	0131 6656666
Telephone region	Edinburgh

Location

Registered Address	Unit 5,Wallyford Ind Estate Wallyford Musselburgh East Lothian EH21 8QJ Scotland
Constituency	East Lothian
Ward	Musselburgh East and Carberry

Shareholders

5 at £1	Pauline Palmer 6.25% Ordinary
47 at £1	Geraldine June Irvine 58.75% Ordinary
28 at £1	William Little 35.00% Ordinary

Financials

Year	2014
Net Worth	£392,000
Current Liabilities	£401,925

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	31 March 2024 (2 weeks, 4 days ago)
Next Return Due	14 April 2025 (12 months from now)

Charges

24 June 2003	Delivered on: 10 July 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 5 wallyford industrial estate, wallyford title no.mid 28179. Outstanding
27 February 1980	Delivered on: 4 March 1980 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

22 May 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
3 April 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
22 April 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
11 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 80 (6 pages)
13 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 80 (6 pages)
12 March 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
22 April 2014	Termination of appointment of William Palmer as a director (1 page)
22 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 80 (6 pages)
4 March 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
17 June 2013	Termination of appointment of Alexander Goldie as a director (2 pages)
18 April 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
9 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (8 pages)
24 May 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
26 April 2012	Director's details changed for William Morrison Peffers Palmer on 26 April 2012 (2 pages)
26 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (9 pages)
26 April 2012	Director's details changed for Mr Alexander Goldie on 26 April 2012 (2 pages)
26 April 2012	Director's details changed for William Little on 26 April 2012 (2 pages)
26 October 2011	Appointment of Pauline Palmer as a director (4 pages)
24 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
27 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (17 pages)
30 July 2010	Appointment of Irvine Geraldine June as a director (3 pages)
16 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (15 pages)
13 April 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
16 July 2009	Return made up to 31/03/09; full list of members (6 pages)
13 May 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
11 June 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
20 May 2008	Return made up to 31/03/08; change of members (7 pages)
28 June 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
17 May 2007	Return made up to 31/03/07; full list of members (8 pages)
23 May 2006	Â£ sr 20@1 20/12/05 (1 page)
5 April 2006	Return made up to 31/03/06; full list of members (8 pages)
30 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 March 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
8 April 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Director resigned (9 pages)
21 February 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
7 April 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 February 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
10 July 2003	Partic of mort/charge * (6 pages)
2 April 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
19 March 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 November 2002	Registered office changed on 14/11/02 from: 3 murieston lane edinburgh EH11 2LX (1 page)
27 March 2002	Return made up to 31/03/02; full list of members (8 pages)
20 March 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
28 March 2001	Return made up to 31/03/01; full list of members (8 pages)
19 December 2000	Accounts for a small company made up to 30 September 2000 (5 pages)
9 May 2000	Return made up to 31/03/00; full list of members (8 pages)
18 April 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
22 April 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
25 March 1999	Return made up to 31/03/99; no change of members (4 pages)
10 June 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
24 April 1998	Return made up to 31/03/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 June 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
4 April 1997	Return made up to 31/03/97; no change of members (4 pages)
4 June 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
26 April 1996	Return made up to 31/03/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 July 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
22 June 1995	New director appointed (2 pages)
22 June 1995	New director appointed (2 pages)
20 June 1995	Return made up to 31/03/95; full list of members (6 pages)
25 November 1974	Incorporation (15 pages)

Lagwell Insulation Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland