Lightbody Of Hamilton Limited

Company Name	Lightbody Of Hamilton Limited
Company Status	Active
Company Number	SC064691
Category	Private Limited Company
Incorporation Date	21 April 1978(46 years ago)

Business Activity

Section C	Manufacturing
SIC 1589	Manufacture of other food products
SIC 10890	Manufacture of other food products n.e.c.

Directors

Director Name	Mr John Gerald Duffy
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 October 2009(31 years, 6 months after company formation)
Appointment Duration	14 years, 6 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	73 Bothwell Road Hamilton ML3 0DW Scotland

Director Name	Mr Stephen Alexander Boyd
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	20 January 2010(31 years, 9 months after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	73 Bothwell Road Hamilton ML3 0DW Scotland

Director Name	Mr Ian Charles Gordon Chree
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 January 2011(32 years, 8 months after company formation)
Appointment Duration	13 years, 3 months
Role	Site Director
Country of Residence	Scotland
Correspondence Address	73 Bothwell Road Hamilton ML3 0DW Scotland

Director Name	Mr Steven Paul Hill
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	07 August 2018(40 years, 3 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	73 Bothwell Road Hamilton ML3 0DW Scotland

Secretary Name	One Advisory Limited (Corporation)
Status	Current
Appointed	02 April 2019(40 years, 11 months after company formation)
Appointment Duration	5 years
Correspondence Address	201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT

Director Name	Jessie Gwendoline Dobson Lightbody
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1988(10 years, 6 months after company formation)
Appointment Duration	18 years, 3 months (resigned 22 February 2007)
Role	Company Director
Correspondence Address	Netherfield House Glassford Strathaven Lanarkshire ML10 6TB Scotland

Director Name	Robert Martin Lightbody
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1988(10 years, 6 months after company formation)
Appointment Duration	18 years, 3 months (resigned 22 February 2007)
Role	Master Baker
Country of Residence	Scotland
Correspondence Address	Netherfield House Glassford Strathaven Lanarkshire ML10 6TB Scotland

Director Name	Mr Martin Wightman Lightbody
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1988(10 years, 6 months after company formation)
Appointment Duration	25 years, 8 months (resigned 30 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	73 Bothwell Road Hamilton ML3 0DW Scotland

Secretary Name	Jessie Gwendoline Dobson Lightbody
Nationality	British
Status	Resigned
Appointed	31 October 1988(10 years, 6 months after company formation)
Appointment Duration	18 years, 3 months (resigned 22 February 2007)
Role	Company Director
Correspondence Address	Netherfield House Glassford Strathaven Lanarkshire ML10 6TB Scotland

Director Name	Mr David Crawford Currie
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(22 years, 3 months after company formation)
Appointment Duration	13 years, 4 months (resigned 30 November 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	73 Bothwell Road Hamilton ML3 0DW Scotland

Director Name	Mrs Deirdre Scott
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(22 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 22 February 2007)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	42 Hamilton Road Strathaven Lanarkshire ML10 6JA Scotland

Director Name	Ms Deirdre Scott
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(22 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 22 February 2007)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	42 Hamilton Road Strathaven Lanarkshire ML10 6JA Scotland

Director Name	Colin Gilchrist Stewart
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2002(23 years, 10 months after company formation)
Appointment Duration	4 years, 12 months (resigned 22 February 2007)
Role	Consultant
Correspondence Address	5 Park Avenue Paisley Renfrewshire PA2 6HL Scotland

Director Name	Mark James Bruce
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(26 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 February 2007)
Role	Sales Director
Correspondence Address	70 Moorfoot Way Bearsden Lanarkshire G61 4RL Scotland

Director Name	Mrs Lisa Margaret Wendy Morgan
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2007(28 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 April 2010)
Role	Company Director
Country of Residence	Wales
Correspondence Address	The Woodlands Llanbadoc Usk Gwent NP15 1SU Wales

Director Name	Mr David Gary Brooks
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2007(28 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 September 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	Poultons Lower Road Cookham Maidenhead Berkshire SL6 9HW

Director Name	Mr Lawrence John Hollins Trist
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2015(36 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 13 November 2020)
Role	Joint Managing Director
Country of Residence	England
Correspondence Address	73 Bothwell Road Hamilton ML3 0DW Scotland

Secretary Name	Melanie Rachel Cox
Status	Resigned
Appointed	31 December 2015(37 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 June 2017)
Role	Company Director
Correspondence Address	Finsbury Food Group Plc Maes-Y-Coed Road Cardiff CF14 4XR Wales

Secretary Name	Ms Caroline Heeney
Status	Resigned
Appointed	13 September 2017(39 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 March 2019)
Role	Company Director
Correspondence Address	C/O Finsbury Food Group Plc 73 Bothwell Road Hamilton South Lanarkshire Ml3 0dw Scotland

Secretary Name	City Group Plc (Corporation)
Status	Resigned
Appointed	22 February 2007(28 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 December 2015)
Correspondence Address	6 Middle Street London EC1A 7JA

Contact

Website	finsburyfoods.co.uk
Email address	[email protected]
Telephone	029 20357500
Telephone region	Cardiff

Location

Registered Address	73 Bothwell Road Hamilton ML3 0DW Scotland
Constituency	Lanark and Hamilton East
Ward	Hamilton North and East
Address Matches	Over 10 other UK companies use this postal address

Shareholders

250k at £1	Lightbody Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£72,733,000
Gross Profit	£20,640,000
Net Worth	£9,012,000
Cash	£175,000
Current Liabilities	£27,111,000

Accounts

Latest Accounts	1 July 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

26 April 1996	Delivered on: 9 May 1996 Satisfied on: 5 December 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 291-295 suachiehall street,glasgow. Fully Satisfied
25 April 1996	Delivered on: 9 May 1996 Satisfied on: 5 December 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 10 & 14 campbell street,hamilton. Fully Satisfied
25 April 1996	Delivered on: 9 May 1996 Satisfied on: 5 December 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 117 bruntsfield place,edinburgh. Fully Satisfied
9 November 1994	Delivered on: 22 November 1994 Satisfied on: 5 December 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 73 bothwell road, hamilton, registered under title number lan 105109. Fully Satisfied
21 September 1994	Delivered on: 28 September 1994 Satisfied on: 7 April 1999 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. Fully Satisfied
24 December 1990	Delivered on: 8 January 1991 Satisfied on: 5 December 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The poachers rest public house 4/6 church street hamilton lan 72133. Fully Satisfied
14 February 1989	Delivered on: 6 March 1989 Satisfied on: 5 December 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop premises, 1 townhead st., Strathaven. Fully Satisfied
21 April 1999	Delivered on: 29 April 1999 Satisfied on: 26 April 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects known as and FORMING73 bothwell road, hamilton. Fully Satisfied
31 March 1999	Delivered on: 8 April 1999 Satisfied on: 20 March 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
25 April 1996	Delivered on: 9 May 1996 Satisfied on: 5 December 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 6.78 acres of ground off hamilton road,strathaven. Fully Satisfied
12 October 1988	Delivered on: 31 October 1988 Satisfied on: 5 December 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop premises 22 main street wishaw. Fully Satisfied
13 July 2022	Delivered on: 18 July 2022 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Trustee) Classification: A registered charge Particulars: (First) all and whole subjects lying to the west of bothwell road, hamilton being the subjects registered in the land register of scotland under title number LAN144016, (second) all and whole subjects lying on the south west of bothwell road, hamilton being the subjects registered in the land register of scotland under title number LAN105109; (third) all and whole subjects lying to the north west of bothwell road, hamilton being the subjects registered in the land register of scotland under title number LAN127785; (fourth) all and whole subjects on the south west side of 75, 77 and 79 bothwell road, hamilton ML3 0DW being the subjects registered in the land register of scotland under title number LAN59527; (fifth) all and whole the property known as 73 bothwell street, hamilton being the subjects registered in the land register of scotland under title number LAN195606; and (sixth) all and whole the property known as 85 bothwell road, hamilton being the subjects registered in the land register of scotland under title number LAN72024. Outstanding
27 June 2022	Delivered on: 8 July 2022 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Trustee) Classification: A registered charge Outstanding
27 June 2022	Delivered on: 6 July 2022 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Trustee) Classification: A registered charge Particulars: By way of legal mortgage, any freehold, commonhold or leasehold real property which has a market value of more than Â£500,000 (other than any property (as defined in the instrument) located in scotland).. By way of fixed charge, any patents, trademarks, service marks, designs, business names, copyrights, database rights, design rights, domain names, moral rights, inventions, confidential information, knowhow and other intellectual property rights and interests, whether registered or unregistered, the benefit of all applications and rights to use such assets including the intellectual property rights (if any) listed in schedule 7 (erroneously referred to as schedule 8 in the definition of "intellectual property" in the instrument). Outstanding
27 February 2018	Delivered on: 5 March 2018 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Trustee) Classification: A registered charge Particulars: (First) all and whole subjects lying to the west of bothwell road, hamilton being the subjects registered in the land register of scotland under title number LAN144016, (second) all and whole subjects lying on the south west of bothwell road, hamilton being the subjects registered in the land register of scotland under title number LAN105109; (third) all and whole subjects lying to the north west of bothwell road, hamilton being the subjects registered in the land register of scotland under title number LAN127785; and (fourth) all and whole subjects on the south west side of 75, 77 and 79 bothwell road, hamilton ML3 0DW being the subjects registered in the land register of scotland under title number LAN59527. Outstanding
22 February 2018	Delivered on: 27 February 2018 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee Classification: A registered charge Particulars: Intellectual property:. Description: connie's cakes;. Registration no.: EU9071267.. For more details please refer to the charging instrument. Outstanding
22 February 2018	Delivered on: 27 February 2018 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Trustee) Classification: A registered charge Outstanding
6 February 2015	Delivered on: 10 February 2015 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Particulars: Subjects at bothwell road, hamilton LAN144016 LAN105109 LAN127785. Outstanding
30 October 2014	Delivered on: 11 November 2014 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Particulars: A debenture taking fixed and floating charges over all the assets and undertaking (present and future) of the charging company, as more particularly described in clause 3 and schedules 3,4 and 5 of the debenture. Outstanding
11 May 2009	Delivered on: 22 May 2009 Persons entitled: Hsbc Invoice Finance (UK) Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
7 May 2009	Delivered on: 20 May 2009 Persons entitled: Hsbc Bank PLC Classification: Legal assignment Secured details: All sums due or to become due. Particulars: Any credit balance due to the company for the purchase of debts. Outstanding
22 February 2007	Delivered on: 13 March 2007 Persons entitled: Hsbc Asset Finance (UK) Limited 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
22 February 2007	Delivered on: 13 March 2007 Persons entitled: Hsbc Equipment Finance (UK) Limited 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
22 February 2007	Delivered on: 13 March 2007 Persons entitled: Hsbc Bank PLC 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
5 March 2007	Delivered on: 8 March 2007 Persons entitled: Hsbc Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 73 bothwell street, hamilton (title number LAN105109 and two adjoining subjects registered under title numjbers lan 127785 and LAN144016). Outstanding

Filing History

14 September 2017	Appointment of Ms Caroline Heeney as a secretary on 13 September 2017 (2 pages)
15 June 2017	Termination of appointment of Melanie Rachel Cox as a secretary on 15 June 2017 (1 page)
29 March 2017	Full accounts made up to 2 July 2016 (32 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
3 February 2016	Full accounts made up to 27 June 2015 (22 pages)
20 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 250,000 (5 pages)
4 January 2016	Appointment of Melanie Rachel Cox as a secretary on 31 December 2015 (2 pages)
4 January 2016	Termination of appointment of City Group Plc as a secretary on 31 December 2015 (1 page)
10 April 2015	Full accounts made up to 28 June 2014 (22 pages)
5 March 2015	Appointment of Mr Lawrence John Hollins Trist as a director on 12 February 2015 (2 pages)
10 February 2015	Registration of charge SC0646910022, created on 6 February 2015 (17 pages)
10 February 2015	Registration of charge SC0646910022, created on 6 February 2015 (17 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 250,000 (4 pages)
11 November 2014	Registration of charge SC0646910021, created on 30 October 2014 (63 pages)
2 July 2014	Termination of appointment of Martin Lightbody as a director (1 page)
28 April 2014	Section 519 (2 pages)
23 April 2014	Auditor's resignation (2 pages)
2 April 2014	Secretary's details changed for City Group Plc on 24 March 2014 (1 page)
11 March 2014	Full accounts made up to 29 June 2013 (22 pages)
10 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 250,000 (5 pages)
3 December 2013	Termination of appointment of David Currie as a director (1 page)
1 May 2013	Director's details changed for Mr Ian Charles Gordon Chree on 1 May 2013 (2 pages)
1 May 2013	Director's details changed for Mr John Gerald Duffy on 1 May 2013 (2 pages)
1 May 2013	Director's details changed for Mr John Gerald Duffy on 1 May 2013 (2 pages)
1 May 2013	Director's details changed for Mr Stephen Alexander Boyd on 1 May 2013 (2 pages)
1 May 2013	Director's details changed for Mr David Crawford Currie on 1 May 2013 (2 pages)
1 May 2013	Director's details changed for Mr Stephen Alexander Boyd on 1 May 2013 (2 pages)
1 May 2013	Director's details changed for Mr David Crawford Currie on 1 May 2013 (2 pages)
1 May 2013	Director's details changed for Mr Ian Charles Gordon Chree on 1 May 2013 (2 pages)
26 April 2013	Satisfaction of charge 13 in full (4 pages)
26 March 2013	Full accounts made up to 30 June 2012 (22 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
19 March 2012	Full accounts made up to 2 July 2011 (22 pages)
19 March 2012	Full accounts made up to 2 July 2011 (22 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
13 May 2011	Appointment of Mr Ian Charles Gordon Chree as a director (2 pages)
16 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
10 January 2011	Director's details changed for Mr Martin Wightman Lightbody on 1 January 2011 (2 pages)
10 January 2011	Director's details changed for Mr Martin Wightman Lightbody on 1 January 2011 (2 pages)
25 November 2010	Full accounts made up to 3 July 2010 (22 pages)
25 November 2010	Full accounts made up to 3 July 2010 (22 pages)
13 April 2010	Alterations to floating charge 20 (7 pages)
13 April 2010	Alterations to floating charge 18 (7 pages)
13 April 2010	Alterations to floating charge 17 (7 pages)
13 April 2010	Alterations to floating charge 16 (7 pages)
7 April 2010	Termination of appointment of Lisa Morgan as a director (1 page)
24 February 2010	Appointment of Mr Stephen Alexander Boyd as a director (2 pages)
10 February 2010	Secretary's details changed for City Group Plc on 31 December 2009 (2 pages)
10 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
11 December 2009	Full accounts made up to 4 July 2009 (24 pages)
11 December 2009	Full accounts made up to 4 July 2009 (24 pages)
5 November 2009	Appointment of Mr John Gerald Duffy as a director (2 pages)
14 August 2009	Appointment terminated director deirdre scott (1 page)
22 May 2009	Particulars of a mortgage or charge / charge no: 20 (4 pages)
20 May 2009	Particulars of a mortgage or charge / charge no: 19 (3 pages)
1 May 2009	Full accounts made up to 30 June 2008 (26 pages)
24 February 2009	Return made up to 31/12/08; full list of members (4 pages)
6 October 2008	Appointment terminated director david brooks (1 page)
21 January 2008	Return made up to 31/12/07; full list of members (3 pages)
21 January 2008	Director's particulars changed (1 page)
21 January 2008	New director appointed (1 page)
21 January 2008	Location of register of members (1 page)
20 November 2007	Full accounts made up to 30 June 2007 (25 pages)
20 March 2007	Dec mort/charge * (2 pages)
14 March 2007	New secretary appointed (2 pages)
13 March 2007	Partic of mort/charge * (3 pages)
13 March 2007	Partic of mort/charge * (3 pages)
13 March 2007	Partic of mort/charge * (3 pages)
8 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
8 March 2007	Partic of mort/charge * (3 pages)
5 March 2007	New director appointed (4 pages)
5 March 2007	Director resigned (1 page)
5 March 2007	Accounting reference date extended from 30/04/06 to 30/06/06 (1 page)
5 March 2007	Auditor's resignation (1 page)
5 March 2007	Secretary resigned;director resigned (1 page)
5 March 2007	Director resigned (1 page)
5 March 2007	Director resigned (1 page)
5 March 2007	Director resigned (1 page)
5 March 2007	New director appointed (4 pages)
1 March 2007	Declaration of assistance for shares acquisition (6 pages)
1 March 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
28 February 2007	Full accounts made up to 30 April 2006 (22 pages)
14 February 2007	Return made up to 31/12/06; full list of members (9 pages)
7 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
5 December 2006	Dec mort/charge * (2 pages)
5 December 2006	Dec mort/charge * (2 pages)
5 December 2006	Dec mort/charge * (2 pages)
5 December 2006	Dec mort/charge * (2 pages)
5 December 2006	Dec mort/charge * (2 pages)
5 December 2006	Dec mort/charge * (2 pages)
5 December 2006	Dec mort/charge * (2 pages)
5 December 2006	Dec mort/charge * (2 pages)
27 February 2006	Return made up to 31/12/05; full list of members (9 pages)
27 February 2006	Full accounts made up to 30 April 2005 (19 pages)
1 March 2005	Full accounts made up to 30 April 2004 (21 pages)
11 February 2005	Return made up to 31/12/04; full list of members (9 pages)
3 September 2004	New director appointed (2 pages)
27 February 2004	Full accounts made up to 30 April 2003 (21 pages)
26 January 2004	Return made up to 31/12/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
15 April 2003	Location of register of members (1 page)
10 March 2003	Declaration of assistance for shares acquisition (5 pages)
2 March 2003	Full accounts made up to 30 April 2002 (22 pages)
10 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 March 2002	New director appointed (2 pages)
1 March 2002	Full accounts made up to 30 April 2001 (20 pages)
28 January 2002	Return made up to 31/12/01; full list of members (7 pages)
1 May 2001	Full accounts made up to 30 April 2000 (19 pages)
23 January 2001	Dec mort/charge release * (4 pages)
15 January 2001	Return made up to 31/12/00; full list of members (7 pages)
23 August 2000	New director appointed (2 pages)
23 August 2000	New director appointed (2 pages)
29 February 2000	Full accounts made up to 30 April 1999 (25 pages)
7 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 April 1999	Partic of mort/charge * (5 pages)
14 April 1999	Declaration of assistance for shares acquisition (4 pages)
14 April 1999	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
14 April 1999	Declaration of assistance for shares acquisition (4 pages)
8 April 1999	Partic of mort/charge * (5 pages)
7 April 1999	Dec mort/charge * (4 pages)
22 February 1999	Full accounts made up to 30 April 1998 (22 pages)
12 February 1999	Return made up to 31/12/98; no change of members (5 pages)
26 November 1998	Dec mort/charge release * (4 pages)
26 January 1998	Return made up to 31/12/97; full list of members (6 pages)
26 January 1998	Director's particulars changed (1 page)
26 January 1998	Secretary's particulars changed;director's particulars changed (1 page)
17 December 1997	Full accounts made up to 30 April 1997 (17 pages)
18 November 1997	Ad 07/11/97--------- Â£ si 200000@1=200000 Â£ ic 50000/250000 (2 pages)
29 October 1997	Ad 17/10/97--------- Â£ si 20000@1=20000 Â£ ic 30000/50000 (2 pages)
29 October 1997	Nc inc already adjusted 17/10/97 (1 page)
24 October 1997	Dec mort/charge release * (4 pages)
31 January 1997	Return made up to 31/12/96; full list of members (6 pages)
18 October 1996	Full accounts made up to 30 April 1996 (16 pages)
9 May 1996	Partic of mort/charge * (5 pages)
9 May 1996	Partic of mort/charge * (5 pages)
9 May 1996	Partic of mort/charge * (5 pages)
9 May 1996	Partic of mort/charge * (5 pages)
1 March 1996	Full accounts made up to 30 April 1995 (16 pages)
15 February 1996	Return made up to 31/12/95; no change of members (4 pages)
18 January 1996	Registered office changed on 18/01/96 from: 58 cadzow street hamilton lanarkshire ML3 6DS (1 page)
8 December 1995	Dec mort/charge release * (4 pages)
28 January 1994	Return made up to 31/12/93; full list of members 363(288) ‐ Director's particulars changed (5 pages)
22 January 1991	Return made up to 31/12/90; full list of members (6 pages)
9 October 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 February 1990	Return made up to 31/10/89; full list of members (6 pages)
24 November 1988	Return made up to 31/10/88; full list of members (6 pages)
20 January 1988	Return made up to 31/12/87; full list of members (6 pages)
14 January 1987	Return made up to 31/12/86; full list of members (6 pages)
30 October 1978	Allotment of shares (2 pages)
21 April 1978	Incorporation (21 pages)
21 April 1978	Certificate of incorporation (1 page)

Lightbody Of Hamilton Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland