| Company Name | Lightbody Of Hamilton (Properties) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC073765 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 1981(43 years, 3 months ago) |
| Dissolution Date | 20 September 2016 (7 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Robert Martin Lightbody |
|---|---|
| Date of Birth | May 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1988(7 years, 11 months after company formation) |
| Appointment Duration | 27 years, 8 months (closed 20 September 2016) |
| Role | Master Baker |
| Country of Residence | Scotland |
| Correspondence Address | Netherfield House Glassford Strathaven Lanarkshire ML10 6TB Scotland |
| Director Name | Alan James Watt |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 1995(14 years, 6 months after company formation) |
| Appointment Duration | 21 years, 1 month (closed 20 September 2016) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Redleeshill Hamilton Road Strathaven Lanarkshire ML10 6SY Scotland |
| Secretary Name | Alan James Watt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 2002(21 years, 5 months after company formation) |
| Appointment Duration | 14 years, 2 months (closed 20 September 2016) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Redleeshill Hamilton Road Strathaven Lanarkshire ML10 6SY Scotland |
| Secretary Name | Thomas Findlay Dick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(7 years, 11 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 13 October 1995) |
| Role | Company Director |
| Correspondence Address | 48 Cadzow Street Hamilton Lanarkshire ML3 6DT Scotland |
| Secretary Name | James Stewart Fraser |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1995(14 years, 8 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 03 July 2002) |
| Role | Company Director |
| Correspondence Address | 53 Craigs Gardens Edinburgh Midlothian EH12 8EY Scotland |
Location
| Registered Address | 160 West George Street Glasgow G2 2HQ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 100 at £1 | Netherhill Properties Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £404,677 |
| Cash | £551 |
| Current Liabilities | £19,961 |
Accounts
| Latest Accounts | 30 November 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Charges
| 6 June 1983 | Delivered on: 11 September 1987 Satisfied on: 3 November 2007 Persons entitled: The Custodian Trustees of the West of Scotland Trustee Savings Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at 147 dalry rd, edinburgh. Fully Satisfied |
|---|---|
| 14 July 1987 | Delivered on: 17 July 1987 Satisfied on: 15 May 2015 Persons entitled: Tsb Bank 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 |
| 25 January 1983 | Delivered on: 7 February 1983 Satisfied on: 5 October 1987 Persons entitled: Cedar Holdings LTD Classification: Standard security Secured details: £60,000 due by volta investment property limited and others. Particulars: 84/84A cowgate, kirkintilloch. Fully Satisfied |
| 30 April 1982 | Delivered on: 11 May 1982 Persons entitled: Cedar Holdings LTD Classification: Standard security Secured details: £45,000. Particulars: Shop 104A cowgate kirkintilloch along with store at rear of shop. Fully Satisfied |
| 30 April 1982 | Delivered on: 11 May 1982 Satisfied on: 5 October 1987 Persons entitled: Cedar Holdings LTD Classification: Standard security Secured details: £45,000. Particulars: Shop premises 84 and 84A cowgate, kirkintilloch and 78 to 84A cowgate, kirkintilloch. Fully Satisfied |
| 20 July 1981 | Delivered on: 26 October 1981 Satisfied on: 5 October 1987 Persons entitled: Cedar Holdings LTD Classification: Standard security Secured details: £35,000. Particulars: Shop 84 & 84A cowgate st kirkintilloch. Fully Satisfied |
| 1 April 1996 | Delivered on: 10 April 1996 Satisfied on: 9 July 2002 Persons entitled: Tsb Bank Scotland PLC Classification: Standard security Secured details: All sums due or to become due by the company and another. Particulars: 211/213 west george street,glasgow. Fully Satisfied |
| 27 November 1995 | Delivered on: 6 December 1995 Satisfied on: 9 July 2002 Persons entitled: Tsb Bank Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 1) shop premises at 6 bank street, airdrie 2) shop premises at 15 montgomery street, east kilbride 3) shop premises at 33 murray square, east kilbride 4) shop premises at unit 1, 89 union street, larkhall 5) shop premises at 6 muir street, motherwell 6) shop premises at 1 townhead street, strathaven. Fully Satisfied |
| 12 October 1995 | Delivered on: 18 October 1995 Satisfied on: 3 November 2007 Persons entitled: Tsb Bank Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop premises at 35/37 commongreen strathaven. Fully Satisfied |
| 7 September 1995 | Delivered on: 13 September 1995 Satisfied on: 9 July 2002 Persons entitled: Tsb Bank Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 73 port street, stirling. Fully Satisfied |
| 26 July 1989 | Delivered on: 11 August 1989 Satisfied on: 10 November 2004 Persons entitled: Tsb Bank Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 15 montgomery street, the village, east kilbride. Fully Satisfied |
| 10 February 1989 | Delivered on: 24 February 1989 Satisfied on: 3 November 2007 Persons entitled: Tsb Bank Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 1 to 21 merry st. Motherwell 10 to 34 muir st. Motherwell 40 to 48 muir st. Motherwell. Fully Satisfied |
| 7 October 1988 | Delivered on: 17 October 1988 Satisfied on: 31 January 2003 Persons entitled: Tsb Bank Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 8 muir street, motherwell. Fully Satisfied |
| 6 June 1983 | Delivered on: 11 September 1987 Satisfied on: 3 November 2007 Persons entitled: The Custodian Trustees of the West of Scotland Trustee Savings Classification: Standard security Secured details: All sums due or to become due. Particulars: 9/99 english st, dumfries. Fully Satisfied |
| 17 February 1983 | Delivered on: 11 September 1987 Satisfied on: 28 April 2015 Persons entitled: The Custodian Trustees of the West of Scotland Trustee Savings Classification: Standard security Secured details: All sums due or to become due. Particulars: 1/3 lamb st, hamilton. Fully Satisfied |
| 7 October 1983 | Delivered on: 11 September 1987 Satisfied on: 21 March 1991 Persons entitled: The Custodian Trustees of the West of Scotland Trustee Savings Classification: Standard security Secured details: All sums due or to become due. Particulars: 9, 11, 13 crossgate, cupar, fife. Fully Satisfied |
| 20 July 1981 | Delivered on: 26 October 1981 Satisfied on: 5 October 1987 Persons entitled: Cedar Holdings LTD Classification: Standard security Secured details: £35,000. Particulars: Shop, 104A cowgate kirkintilloch. Fully Satisfied |
| 27 August 1987 | Delivered on: 1 September 1987 Persons entitled: Tsb Bank Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Leasehold property flat 64, 39 hill street london W1. Outstanding |
| 18 October 1984 | Delivered on: 1 November 1984 Persons entitled: Cedar Holdings LTD Classification: Legal charge Secured details: All sums due or to become due. Particulars: Flat 31 39 hill street mayfair london. Outstanding |
Filing History
| 20 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 28 June 2016 | Application to strike the company off the register (3 pages) |
| 28 June 2016 | Application to strike the company off the register (3 pages) |
| 18 April 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 18 April 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 7 March 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-07
|
| 7 March 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-07
|
| 15 May 2015 | Satisfaction of charge 7 in full (4 pages) |
| 15 May 2015 | Satisfaction of charge 7 in full (4 pages) |
| 28 April 2015 | Satisfaction of charge 11 in full (4 pages) |
| 28 April 2015 | Satisfaction of charge 11 in full (4 pages) |
| 28 April 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 28 April 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 22 April 2015 | Part of the property or undertaking has been released from charge 7 (6 pages) |
| 22 April 2015 | Part of the property or undertaking has been released from charge 7 (6 pages) |
| 30 March 2015 | Annual return made up to 31 December 2014 Statement of capital on 2015-03-30
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| 30 March 2015 | Annual return made up to 31 December 2014 Statement of capital on 2015-03-30
|
| 8 September 2014 | Registered office address changed from 211-213 West George Street Glasgow G2 2LW to 160 West George Street Glasgow G2 2HQ on 8 September 2014 (2 pages) |
| 8 September 2014 | Registered office address changed from 211-213 West George Street Glasgow G2 2LW to 160 West George Street Glasgow G2 2HQ on 8 September 2014 (2 pages) |
| 8 September 2014 | Registered office address changed from 211-213 West George Street Glasgow G2 2LW to 160 West George Street Glasgow G2 2HQ on 8 September 2014 (2 pages) |
| 30 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 30 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 4 June 2014 | Part of the property or undertaking has been released from charge 7 (6 pages) |
| 4 June 2014 | Part of the property or undertaking has been released from charge 7 (6 pages) |
| 28 January 2014 | Annual return made up to 31 December 2013 Statement of capital on 2014-01-28
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| 28 January 2014 | Annual return made up to 31 December 2013 Statement of capital on 2014-01-28
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| 2 September 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 2 September 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 17 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (14 pages) |
| 17 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (14 pages) |
| 7 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 7 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 26 January 2012 | Annual return made up to 31 December 2011 (14 pages) |
| 26 January 2012 | Annual return made up to 31 December 2011 (14 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 19 January 2011 | Annual return made up to 31 December 2010 (14 pages) |
| 19 January 2011 | Annual return made up to 31 December 2010 (14 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 20 April 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (14 pages) |
| 20 April 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (14 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 6 April 2009 | Return made up to 31/12/08; full list of members (8 pages) |
| 6 April 2009 | Return made up to 31/12/08; full list of members (8 pages) |
| 30 December 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 30 December 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 10 April 2008 | Return made up to 31/12/07; full list of members (7 pages) |
| 10 April 2008 | Return made up to 31/12/07; full list of members (7 pages) |
| 3 November 2007 | Dec mort/charge * (2 pages) |
| 3 November 2007 | Dec mort/charge * (2 pages) |
| 3 November 2007 | Dec mort/charge * (2 pages) |
| 3 November 2007 | Dec mort/charge * (2 pages) |
| 3 November 2007 | Dec mort/charge * (2 pages) |
| 3 November 2007 | Dec mort/charge * (2 pages) |
| 3 November 2007 | Dec mort/charge * (2 pages) |
| 3 November 2007 | Dec mort/charge * (2 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 7 March 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 7 March 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 2 October 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 2 October 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 2 May 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 2 May 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 16 September 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 16 September 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 20 March 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 20 March 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 3 December 2004 | Total exemption full accounts made up to 30 November 2003 (12 pages) |
| 3 December 2004 | Total exemption full accounts made up to 30 November 2003 (12 pages) |
| 10 November 2004 | Dec mort/charge * (2 pages) |
| 10 November 2004 | Dec mort/charge * (2 pages) |
| 31 March 2004 | Dec mort/charge * (4 pages) |
| 31 March 2004 | Dec mort/charge * (4 pages) |
| 10 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 10 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 1 October 2003 | Total exemption full accounts made up to 30 November 2002 (13 pages) |
| 1 October 2003 | Total exemption full accounts made up to 30 November 2002 (13 pages) |
| 31 January 2003 | Dec mort/charge * (4 pages) |
| 31 January 2003 | Dec mort/charge * (4 pages) |
| 31 December 2002 | Return made up to 31/12/02; full list of members (7 pages) |
| 31 December 2002 | Return made up to 31/12/02; full list of members (7 pages) |
| 14 October 2002 | Full accounts made up to 30 November 2001 (16 pages) |
| 14 October 2002 | Full accounts made up to 30 November 2001 (16 pages) |
| 9 July 2002 | Dec mort/charge * (4 pages) |
| 9 July 2002 | Dec mort/charge * (4 pages) |
| 9 July 2002 | Resolutions
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| 9 July 2002 | Resolutions
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| 9 July 2002 | Resolutions
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| 9 July 2002 | Resolutions
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| 9 July 2002 | Dec mort/charge * (4 pages) |
| 9 July 2002 | Resolutions
|
| 9 July 2002 | Resolutions
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| 9 July 2002 | Dec mort/charge * (4 pages) |
| 9 July 2002 | Declaration of assistance for shares acquisition (4 pages) |
| 9 July 2002 | Resolutions
|
| 9 July 2002 | Dec mort/charge * (4 pages) |
| 9 July 2002 | Dec mort/charge * (4 pages) |
| 9 July 2002 | Registered office changed on 09/07/02 from: 73 bothwell road hamilton ML3 0DW (1 page) |
| 9 July 2002 | Registered office changed on 09/07/02 from: 73 bothwell road hamilton ML3 0DW (1 page) |
| 9 July 2002 | Resolutions
|
| 9 July 2002 | Resolutions
|
| 9 July 2002 | Declaration of assistance for shares acquisition (4 pages) |
| 9 July 2002 | Resolutions
|
| 5 July 2002 | New secretary appointed (2 pages) |
| 5 July 2002 | New secretary appointed (2 pages) |
| 5 July 2002 | Secretary resigned (1 page) |
| 5 July 2002 | Secretary resigned (1 page) |
| 24 April 2002 | Dec mort/charge release * (4 pages) |
| 24 April 2002 | Dec mort/charge release * (4 pages) |
| 11 April 2002 | Dec mort/charge * (4 pages) |
| 11 April 2002 | Dec mort/charge * (4 pages) |
| 11 April 2002 | Dec mort/charge * (4 pages) |
| 11 April 2002 | Dec mort/charge * (4 pages) |
| 23 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 23 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 1 October 2001 | Full accounts made up to 30 November 2000 (14 pages) |
| 1 October 2001 | Full accounts made up to 30 November 2000 (14 pages) |
| 17 January 2001 | Dec mort/charge release * (4 pages) |
| 17 January 2001 | Dec mort/charge release * (4 pages) |
| 12 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 12 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 8 January 2001 | Dec mort/charge release * (4 pages) |
| 8 January 2001 | Dec mort/charge release * (4 pages) |
| 2 October 2000 | Full accounts made up to 30 November 1999 (15 pages) |
| 2 October 2000 | Full accounts made up to 30 November 1999 (15 pages) |
| 20 January 2000 | Dec mort/charge release * (4 pages) |
| 20 January 2000 | Dec mort/charge release * (4 pages) |
| 17 January 2000 | Dec mort/charge release * (4 pages) |
| 17 January 2000 | Dec mort/charge release * (4 pages) |
| 17 January 2000 | Dec mort/charge release * (4 pages) |
| 17 January 2000 | Dec mort/charge release * (4 pages) |
| 17 January 2000 | Dec mort/charge release * (4 pages) |
| 17 January 2000 | Dec mort/charge release * (4 pages) |
| 11 January 2000 | Return made up to 31/12/99; full list of members
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| 11 January 2000 | Return made up to 31/12/99; full list of members
|
| 30 September 1999 | Full accounts made up to 30 November 1998 (14 pages) |
| 30 September 1999 | Full accounts made up to 30 November 1998 (14 pages) |
| 4 June 1999 | Dec mort/charge release * (4 pages) |
| 4 June 1999 | Dec mort/charge release * (4 pages) |
| 24 January 1999 | Return made up to 31/12/98; full list of members (8 pages) |
| 24 January 1999 | Return made up to 31/12/98; full list of members (8 pages) |
| 25 August 1998 | Full accounts made up to 30 November 1997 (13 pages) |
| 25 August 1998 | Full accounts made up to 30 November 1997 (13 pages) |
| 26 January 1998 | Return made up to 31/12/97; no change of members
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| 26 January 1998 | Return made up to 31/12/97; no change of members
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| 15 January 1998 | Director's particulars changed (1 page) |
| 15 January 1998 | Director's particulars changed (1 page) |
| 16 October 1997 | Full accounts made up to 30 November 1996 (16 pages) |
| 16 October 1997 | Full accounts made up to 30 November 1996 (16 pages) |
| 4 February 1997 | Return made up to 31/12/96; no change of members (5 pages) |
| 4 February 1997 | Return made up to 31/12/96; no change of members (5 pages) |
| 6 December 1996 | Dec mort/charge release * (2 pages) |
| 6 December 1996 | Dec mort/charge release * (2 pages) |
| 6 December 1996 | Dec mort/charge release * (6 pages) |
| 6 December 1996 | Dec mort/charge release * (6 pages) |
| 20 November 1996 | Full accounts made up to 30 November 1995 (15 pages) |
| 20 November 1996 | Full accounts made up to 30 November 1995 (15 pages) |
| 15 February 1996 | Return made up to 31/12/95; full list of members (8 pages) |
| 15 February 1996 | Return made up to 31/12/95; full list of members (8 pages) |
| 18 January 1996 | Registered office changed on 18/01/96 from: 58 cadzow street hamilton ML3 6DS (1 page) |
| 18 January 1996 | Registered office changed on 18/01/96 from: 58 cadzow street hamilton ML3 6DS (1 page) |
| 6 December 1995 | Partic of mort/charge * (8 pages) |
| 6 December 1995 | Partic of mort/charge * (8 pages) |
| 1 November 1995 | Full accounts made up to 30 November 1994 (14 pages) |
| 1 November 1995 | Full accounts made up to 30 November 1994 (14 pages) |
| 23 October 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 23 October 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 28 August 1995 | New director appointed (4 pages) |
| 28 August 1995 | New director appointed (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
| 11 September 1987 | Partic of mort/charge 8472 (3 pages) |
| 11 September 1987 | Partic of mort/charge 8472 (3 pages) |
| 11 July 1987 | 410(Scot) (3 pages) |
| 11 July 1987 | 410(Scot) (3 pages) |