Lithgow Factoring Limited

Company Name	Lithgow Factoring Limited
Company Status	Active
Company Number	SC078423
Category	Private Limited Company
Incorporation Date	23 April 1982(42 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 64992	Factoring

Directors

Director Name	Mr James Frank Lithgow
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	04 October 2011(29 years, 5 months after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Netherton Langbank Renfrewshire PA14 6YG Scotland

Director Name	Mr John Alexander Lithgow
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 March 2014(31 years, 11 months after company formation)
Appointment Duration	10 years
Role	Chartered Engineer
Country of Residence	Scotland
Correspondence Address	Netherton Langbank Renfrewshire PA14 6YG Scotland

Director Name	Mrs Jacqueline McElhinney
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	16 July 2018(36 years, 3 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Netherton Langbank Renfrewshire PA14 6YG Scotland

Secretary Name	Mrs Jacqueline McElhinney
Status	Current
Appointed	16 July 2018(36 years, 3 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Correspondence Address	Netherton Langbank Renfrewshire PA14 6YG Scotland

Director Name	Cameron Holdsworth Parker
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1989(7 years after company formation)
Appointment Duration	5 years, 4 months (resigned 12 September 1994)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Heathhouse Rowantreehill Road Kilmacolm Renfrewshire PA13 4PE Scotland

Director Name	William Sanderson
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1989(7 years after company formation)
Appointment Duration	6 years (resigned 25 May 1995)
Role	Accountant
Correspondence Address	17 Inverkip Road Greenock Renfrewshire PA16 9AY Scotland

Director Name	Mr Frank McGlinn
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1989(7 years after company formation)
Appointment Duration	1 year, 1 month (resigned 27 June 1990)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Divert Road Gourock Renfrewshire PA19 1DS Scotland

Director Name	Brian Hugh Lemond
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1989(7 years after company formation)
Appointment Duration	4 years, 5 months (resigned 31 October 1993)
Role	Chartered Accountant
Correspondence Address	9 Elm Walk Bearsden Glasgow Lanarkshire G61 3BQ Scotland

Secretary Name	William Sanderson
Nationality	British
Status	Resigned
Appointed	10 May 1989(7 years after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 1990)
Role	Company Director
Correspondence Address	17 Inverkip Road Greenock Renfrewshire PA16 9AY Scotland

Secretary Name	Mr Alastair William Chisholm Wishart
Nationality	British
Status	Resigned
Appointed	01 July 1990(8 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 October 1993)
Role	C.A
Country of Residence	Scotland
Correspondence Address	2 Springhill Road Clarkston Glasgow G76 8BT Scotland

Director Name	Mr Alastair William Chisholm Wishart
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(9 years after company formation)
Appointment Duration	26 years, 3 months (resigned 31 July 2017)
Role	Ca
Country of Residence	Scotland
Correspondence Address	2 Springhill Road Clarkston Glasgow G76 8BT Scotland

Director Name	Mr Hugh McKechnie Currie
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1992(9 years, 9 months after company formation)
Appointment Duration	18 years, 10 months (resigned 20 December 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Newark 13 The Esplanade Greenock Renfrewshire PA16 7XP Scotland

Director Name	Mr Alexander Craig Shearer
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(11 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 May 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Hillview Crescent Uddingston Glasgow G71 6DW Scotland

Secretary Name	Mr Alexander Craig Shearer
Nationality	British
Status	Resigned
Appointed	01 November 1993(11 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 May 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Hillview Crescent Uddingston Glasgow G71 6DW Scotland

Director Name	Gilbert Deacon
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1994(11 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 May 1995)
Role	Manufacturing Manager
Correspondence Address	63 St Andrews Drive Gourock Renfrewshire PA19 1HY Scotland

Secretary Name	Mr Alasdair Richmond Reid
Nationality	British
Status	Resigned
Appointed	25 May 1995(13 years, 1 month after company formation)
Appointment Duration	18 years, 10 months (resigned 30 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elleray Lochwinnoch Road Kilmacolm Renfrewshire PA13 4DZ Scotland

Director Name	Mr Alasdair Richmond Reid
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2011(28 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Netherton Langbank Renfrewshire PA14 6YG Scotland

Director Name	Mr John Alexander Lithgow
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2011(29 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Netherton Langbank Renfrewshire PA14 6YG Scotland

Secretary Name	Mr Alastair William Chisholm Wishart
Status	Resigned
Appointed	31 March 2014(31 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 July 2017)
Role	Company Director
Correspondence Address	Netherton Langbank Renfrewshire PA14 6YG Scotland

Contact

Website	lithgows.co.uk

Location

Registered Address	Netherton Langbank Renfrewshire PA14 6YG Scotland
Constituency	Paisley and Renfrewshire North
Ward	Bishopton, Bridge of Weir & Langbank
Address Matches	Over 10 other UK companies use this postal address

Shareholders

901k at £1	Lithgows LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£890,742
Cash	£14
Current Liabilities	£18,882

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	8 May 2023 (11 months, 2 weeks ago)
Next Return Due	22 May 2024 (1 month from now)

Charges

21 June 2002	Delivered on: 27 June 2002 Satisfied on: 14 October 2006 Persons entitled: The Governor and Company of the Bank of Scotland 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. Fully Satisfied
6 December 1994	Delivered on: 19 December 1994 Satisfied on: 3 July 2007 Persons entitled: Inverclyde District Council Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 3, larkfield industrial estate, earnhill road, greenock. Fully Satisfied
1 November 1983	Delivered on: 7 November 1983 Satisfied on: 23 July 1986 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: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
30 March 1983	Delivered on: 11 April 1983 Satisfied on: 3 July 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All moneys due, or to become due by the company and others. Particulars: All sums due or to become due to lithgows electronics limited by the governor and company of the bank of scotland on the several bank accounts or any of them kept or to be kept by the said bank. Fully Satisfied

Filing History

10 August 2017	Termination of appointment of Alastair William Chisholm Wishart as a secretary on 31 July 2017 (1 page)
10 August 2017	Termination of appointment of Alastair William Chisholm Wishart as a director on 31 July 2017 (1 page)
26 July 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
17 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
14 September 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
11 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 901,000 (5 pages)
20 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 901,000 (5 pages)
20 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 901,000 (5 pages)
27 April 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
22 May 2014	Full accounts made up to 31 December 2013 (9 pages)
15 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 901,000 (5 pages)
15 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 901,000 (5 pages)
1 April 2014	Termination of appointment of Alasdair Reid as a secretary (1 page)
1 April 2014	Termination of appointment of Alasdair Reid as a director (1 page)
1 April 2014	Termination of appointment of John Lithgow as a director (1 page)
1 April 2014	Appointment of Mr John Alexander Lithgow as a director (2 pages)
1 April 2014	Appointment of Mr Alastair William Chisholm Wishart as a secretary (2 pages)
20 June 2013	Full accounts made up to 31 December 2012 (9 pages)
22 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
22 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
17 October 2012	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
17 October 2012	Statement of capital following an allotment of shares on 28 September 2012 GBP 901,000 (4 pages)
9 August 2012	Full accounts made up to 31 December 2011 (9 pages)
6 June 2012	Statement by directors (1 page)
6 June 2012	Statement of capital on 6 June 2012 GBP 1,000 (4 pages)
6 June 2012	Solvency statement dated 28/05/12 (1 page)
6 June 2012	Statement of capital on 6 June 2012 GBP 1,000 (4 pages)
6 June 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
31 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
31 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
4 October 2011	Appointment of Mr John Alexander Lithgow as a director (2 pages)
4 October 2011	Appointment of Mr James Frank Lithgow as a director (2 pages)
8 September 2011	Accounts for a small company made up to 31 December 2010 (4 pages)
26 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
26 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
18 January 2011	Appointment of Mr Alasdair Richmond Reid as a director (2 pages)
21 December 2010	Termination of appointment of Hugh Currie as a director (1 page)
2 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
2 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
13 April 2010	Accounts for a small company made up to 31 December 2009 (4 pages)
31 October 2009	Accounts for a small company made up to 31 December 2008 (4 pages)
11 May 2009	Return made up to 08/05/09; full list of members (4 pages)
20 May 2008	Return made up to 08/05/08; full list of members (4 pages)
18 March 2008	Accounts for a small company made up to 31 December 2007 (4 pages)
18 October 2007	Accounts for a small company made up to 31 December 2006 (4 pages)
3 July 2007	Dec mort/charge * (2 pages)
3 July 2007	Dec mort/charge * (2 pages)
29 May 2007	Return made up to 08/05/07; full list of members (2 pages)
29 May 2007	Location of debenture register (1 page)
14 October 2006	Dec mort/charge * (2 pages)
13 October 2006	Accounts for a small company made up to 31 December 2005 (4 pages)
23 May 2006	Director's particulars changed (1 page)
23 May 2006	Return made up to 08/05/06; full list of members (2 pages)
2 November 2005	Accounts for a small company made up to 31 December 2004 (4 pages)
1 June 2005	Return made up to 08/05/05; full list of members (7 pages)
23 December 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
27 May 2004	Return made up to 08/05/04; full list of members (7 pages)
5 January 2004	Accounts for a small company made up to 31 December 2002 (5 pages)
14 August 2003	Registered office changed on 14/08/03 from: 3 ardgown square greenock PA16 8NW (1 page)
2 June 2003	Return made up to 08/05/03; full list of members (7 pages)
31 January 2003	Accounts for a small company made up to 31 December 2001 (5 pages)
27 June 2002	Partic of mort/charge * (6 pages)
25 May 2002	Return made up to 08/05/02; full list of members (7 pages)
29 October 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
30 May 2001	Return made up to 08/05/01; full list of members (6 pages)
17 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
23 May 2000	Return made up to 08/05/00; full list of members (6 pages)
18 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
28 May 1999	Return made up to 08/05/99; no change of members (6 pages)
28 May 1999	Location of register of members (1 page)
28 October 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
28 May 1998	Return made up to 08/05/98; full list of members (8 pages)
29 October 1997	Accounts for a medium company made up to 31 December 1996 (17 pages)
24 October 1996	Full accounts made up to 31 December 1995 (18 pages)
31 May 1996	Return made up to 08/05/96; no change of members (7 pages)
19 October 1995	Full accounts made up to 31 December 1994 (17 pages)
8 June 1995	Company name changed lithgow electronics LIMITED\certificate issued on 09/06/95 (4 pages)
2 June 1995	Director resigned (2 pages)
2 June 1995	Secretary resigned;director resigned (2 pages)
2 June 1995	New secretary appointed (2 pages)
2 June 1995	Director resigned (2 pages)

Lithgow Factoring Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland