Lightways (Contractors) Limited

Company Name	Lightways (Contractors) Limited
Company Status	Active
Company Number	SC064413
Category	Private Limited Company
Incorporation Date	24 March 1978(46 years, 1 month ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	James Hornall
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	30 June 1988(10 years, 3 months after company formation)
Appointment Duration	35 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	63 Larbert Road Bonnybridge Stirlingshire FK4 1EN Scotland

Director Name	Denise Carol Hornall
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 April 2001(23 years after company formation)
Appointment Duration	23 years, 1 month
Role	Director Of Personnel
Country of Residence	Scotland
Correspondence Address	63 Larbert Road Bonnybridge Stirlingshire FK4 1EN Scotland

Secretary Name	Mr Ian Curtis Young
Status	Current
Appointed	02 November 2012(34 years, 7 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Correspondence Address	8 Glengarry Crescent Falkirk Stirlingshire FK1 5UD Scotland

Director Name	Mr Ian Curtis Young
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	12 September 2013(35 years, 6 months after company formation)
Appointment Duration	10 years, 7 months
Role	Director And Company Secretary
Country of Residence	Scotland
Correspondence Address	Block 6 Lochlands Industrial Estate Larbert FK5 3NS Scotland

Director Name	Mr Jamie Hornall
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 November 2014(36 years, 7 months after company formation)
Appointment Duration	9 years, 6 months
Role	Project Director
Country of Residence	Scotland
Correspondence Address	Block 6 Lochlands Industrial Estate Larbert Stirlingshire FK5 3NS Scotland

Director Name	Nicola Turnbull
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 November 2014(36 years, 7 months after company formation)
Appointment Duration	9 years, 6 months
Role	Administration And Accounts Director
Country of Residence	Scotland
Correspondence Address	Block 6 Lochlands Industrial Estate Larbert Stirlingshire FK5 3NS Scotland

Director Name	Helena Swierczek
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	16 March 2015(37 years after company formation)
Appointment Duration	9 years, 1 month
Role	Quantity Surveyor
Country of Residence	Scotland
Correspondence Address	Block 6 Lochlands Industrial Estate Larbert FK5 3NS Scotland

Director Name	Mr Graham Guy Stevenson
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	26 October 2020(42 years, 7 months after company formation)
Appointment Duration	3 years, 6 months
Role	Streetlighting Operations Director
Country of Residence	Scotland
Correspondence Address	Block 6 Lochlands Industrial Estate Larbert FK5 3NS Scotland

Director Name	Robert Hair
Nationality	British
Status	Resigned
Appointed	30 June 1988(10 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 August 1991)
Role	Company Director
Correspondence Address	27 Drummond Place Gargunnock Stirling Stirlingshire FK8 3BZ Scotland

Director Name	William Wright
Nationality	British
Status	Resigned
Appointed	30 June 1988(10 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 November 1989)
Role	Company Director
Correspondence Address	20 Bonnyview Gardens Bonnybridge Stirlingshire FK4 1PW Scotland

Secretary Name	Robert Hair
Nationality	British
Status	Resigned
Appointed	30 June 1988(10 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 August 1991)
Role	Company Director
Correspondence Address	27 Drummond Place Gargunnock Stirling Stirlingshire FK8 3BZ Scotland

Director Name	Steven James Beaton
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1991(13 years, 2 months after company formation)
Appointment Duration	24 years, 10 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Block 6 Lochlands Industrial Estate Larbert FK5 3NS Scotland

Director Name	John Gardner McLauchlan
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(13 years, 4 months after company formation)
Appointment Duration	23 years, 9 months (resigned 24 April 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hillside 13 Thornly Park Avenue Paisley Renfrewshire PA2 7SD Scotland

Secretary Name	John Gardner McLauchlan
Nationality	British
Status	Resigned
Appointed	01 August 1991(13 years, 4 months after company formation)
Appointment Duration	21 years, 3 months (resigned 02 November 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hillside 13 Thornly Park Avenue Paisley Renfrewshire PA2 7SD Scotland

Director Name	Robina Ferguson Wright
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(23 years after company formation)
Appointment Duration	11 years, 7 months (resigned 02 November 2012)
Role	Business Development Director
Country of Residence	Scotland
Correspondence Address	4 Summerford Gardens Falkirk Stirlingshire FK1 5DY Scotland

Director Name	James Wright
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(23 years after company formation)
Appointment Duration	20 years, 6 months (resigned 15 October 2021)
Role	Business Development Director
Country of Residence	Scotland
Correspondence Address	4 Summerford Gardens Falkirk Stirlingshire FK1 5DY Scotland

Director Name	Mr James Williamson Marshall
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2013(35 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 July 2015)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	Block 6 Lochlands Industrial Estate Larbert FK5 3NS Scotland

Director Name	Mr James Michael McKenna
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2013(35 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 20 July 2021)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	Block 6 Lochlands Industrial Estate Larbert FK5 3NS Scotland

Contact

Website	lightways.co.uk
Email address	[email protected]
Telephone	01324 553025
Telephone region	Falkirk

Location

Registered Address	Block 6 Lochlands Industrial Estate Larbert FK5 3NS Scotland
Constituency	Falkirk
Ward	Bonnybridge and Larbert

Shareholders

3k at £2	Jamie Hornall 7.64% Ordinary
3k at £2	Michelle Stevenson 7.64% Ordinary
3k at £2	Nicola Turnbull 7.64% Ordinary
2.5k at £2	James Wright 6.37% Ordinary
2.5k at £2	William Wright 6.37% Ordinary
2.3k at £2	Steven J. Beaton 5.73% Ordinary
1.5k at £2	Margaret Wright 3.82% Ordinary
10.8k at £2	Denise Carol Hornall 27.39% Ordinary
9.5k at £2	James Hornall 24.20% Ordinary
625 at £2	Jacqueline Wright 1.59% Ordinary
625 at £2	Lee Wright 1.59% Ordinary

Financials

Year	2014
Turnover	£9,009,589
Gross Profit	£2,191,871
Net Worth	£1,062,836
Cash	£1,317
Current Liabilities	£1,580,661

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 November 2023 (5 months, 1 week ago)
Next Return Due	11 December 2024 (7 months, 1 week from now)

Charges

6 June 1990	Delivered on: 20 June 1990 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.03 hectares at block 5 (n/k 6) lochlands industrial estate larbert. Outstanding
27 July 1984	Delivered on: 3 August 1984 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Block 5, lochlands industrial estate, larbert. Outstanding
24 April 1980	Delivered on: 29 April 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
6 June 1990	Delivered on: 20 June 1990 Satisfied on: 23 August 1991 Persons entitled: U C B Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Block 5 (n/k 6) lochlands industrial estate larbert 0.63 hectares at block 5 (n/k 6) lochlands industrial estate larbert. Fully Satisfied
25 April 1983	Delivered on: 29 April 1983 Satisfied on: 23 August 1991 Persons entitled: Commercial Credit Services LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Block five, lochlands industrial estate, falkirk. Fully Satisfied

Filing History

24 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
28 September 2017	Full accounts made up to 31 December 2016 (23 pages)
29 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
28 November 2016	Auditor's resignation (1 page)
4 October 2016	Accounts for a medium company made up to 31 December 2015 (21 pages)
22 April 2016	Termination of appointment of Steven James Beaton as a director on 31 March 2016 (1 page)
11 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 78,500 (11 pages)
4 August 2015	Termination of appointment of James Williamson Marshall as a director on 14 July 2015 (1 page)
29 June 2015	Accounts for a medium company made up to 31 December 2014 (20 pages)
12 May 2015	Termination of appointment of John Gardner Mclauchlan as a director on 24 April 2015 (1 page)
22 March 2015	Appointment of Helena Swierczek as a director on 16 March 2015 (2 pages)
8 January 2015	Director's details changed for Steven James Beaton on 1 November 2014 (2 pages)
8 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 78,500 (12 pages)
8 January 2015	Director's details changed for Mr Ian Curtis Young on 1 November 2014 (2 pages)
8 January 2015	Director's details changed for Steven James Beaton on 1 November 2014 (2 pages)
8 January 2015	Director's details changed for Jamie Hornall on 1 November 2014 (2 pages)
8 January 2015	Director's details changed for Mr Ian Curtis Young on 1 November 2014 (2 pages)
8 January 2015	Director's details changed for John Gardner Mclauchlan on 1 November 2014 (2 pages)
8 January 2015	Director's details changed for John Gardner Mclauchlan on 1 November 2014 (2 pages)
8 January 2015	Director's details changed for Jamie Hornall on 1 November 2014 (2 pages)
9 November 2014	Appointment of Jamie Hornall as a director on 1 November 2014 (2 pages)
9 November 2014	Appointment of Jamie Hornall as a director on 1 November 2014 (2 pages)
9 November 2014	Appointment of Nicola Turnbull as a director on 1 November 2014 (2 pages)
9 November 2014	Appointment of Nicola Turnbull as a director on 1 November 2014 (2 pages)
11 June 2014	Accounts for a medium company made up to 31 December 2013 (20 pages)
10 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 78,500 (11 pages)
16 September 2013	Appointment of Mr Ian Curtis Young as a director (2 pages)
30 August 2013	Appointment of Mr James Michael Mckenna as a director (2 pages)
30 August 2013	Appointment of Mr James Williamson Marshall as a director (2 pages)
21 August 2013	Accounts for a medium company made up to 31 December 2012 (19 pages)
11 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (9 pages)
13 November 2012	Termination of appointment of John Mclauchlan as a secretary (1 page)
13 November 2012	Appointment of Mr Ian Curtis Young as a secretary (2 pages)
13 November 2012	Termination of appointment of Robina Wright as a director (1 page)
4 October 2012	Accounts for a medium company made up to 31 December 2011 (18 pages)
12 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (10 pages)
8 July 2011	Accounts for a medium company made up to 31 December 2010 (19 pages)
12 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (10 pages)
13 May 2010	Accounts for a medium company made up to 31 December 2009 (18 pages)
12 January 2010	Director's details changed for John Gardner Mclauchlan on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for John Gardner Mclauchlan on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Denise Carol Hornall on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Robina Ferguson Wright on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for James Hornall on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Denise Carol Hornall on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for James Wright on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Robina Ferguson Wright on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Steven James Beaton on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for James Hornall on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Steven James Beaton on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for James Wright on 1 October 2009 (2 pages)
12 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (9 pages)
7 July 2009	Full accounts made up to 31 December 2008 (19 pages)
9 January 2009	Director's change of particulars / robina wright / 30/05/2008 (1 page)
9 January 2009	Return made up to 16/12/08; full list of members (7 pages)
9 January 2009	Director's change of particulars / james wright / 30/05/2008 (1 page)
16 April 2008	Accounts for a medium company made up to 31 December 2007 (18 pages)
14 January 2008	Return made up to 16/12/07; full list of members (4 pages)
23 April 2007	Accounts for a medium company made up to 31 December 2006 (19 pages)
8 February 2007	Accounts for a medium company made up to 31 December 2005 (18 pages)
11 January 2007	Return made up to 16/12/06; full list of members (12 pages)
17 February 2006	Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
5 January 2006	Return made up to 16/12/05; full list of members (12 pages)
7 October 2005	Full accounts made up to 30 June 2004 (18 pages)
5 September 2005	Director's particulars changed (1 page)
14 January 2005	Return made up to 16/12/04; full list of members (12 pages)
9 July 2004	Accounts for a medium company made up to 30 June 2003 (15 pages)
29 January 2004	Return made up to 16/12/03; full list of members (12 pages)
28 June 2003	Full accounts made up to 30 June 2002 (15 pages)
23 January 2003	Return made up to 16/12/02; full list of members (12 pages)
9 April 2002	New director appointed (2 pages)
9 April 2002	New director appointed (2 pages)
9 April 2002	New director appointed (2 pages)
2 April 2002	Accounts for a medium company made up to 30 June 2001 (15 pages)
9 January 2002	Return made up to 16/12/01; full list of members (10 pages)
15 January 2001	Return made up to 16/12/00; full list of members (10 pages)
8 January 2001	Accounts for a medium company made up to 30 June 2000 (14 pages)
14 February 2000	Return made up to 16/12/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
28 October 1999	Full accounts made up to 30 June 1999 (14 pages)
14 January 1999	Return made up to 16/12/98; full list of members (6 pages)
2 December 1998	Full accounts made up to 30 June 1998 (14 pages)
20 April 1998	Full accounts made up to 30 June 1997 (15 pages)
15 January 1998	Return made up to 16/12/97; no change of members (4 pages)
26 March 1997	Full accounts made up to 30 June 1996 (13 pages)
19 January 1997	Return made up to 16/12/96; full list of members (6 pages)
21 December 1995	Return made up to 16/12/95; no change of members (4 pages)
7 November 1995	Full accounts made up to 30 June 1995 (14 pages)
21 December 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 August 1991	Secretary resigned;director resigned (2 pages)
14 November 1989	Director resigned (2 pages)
11 July 1989	88(2)-Â£2X1000ORD shs 280689 (2 pages)
2 August 1988	Director resigned (2 pages)
8 September 1987	Return made up to 30/04/87; full list of members (6 pages)
19 February 1987	Return made up to 20/04/86; full list of members (6 pages)
18 June 1986	Return made up to 04/12/85; full list of members (6 pages)
24 March 1978	Incorporation (21 pages)

Lightways (Contractors) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland