Lichtsome Hoose Limited

Company Name	Lichtsome Hoose Limited
Director	James Albert Brown
Company Status	Active
Company Number	SC161862
Category	Private Limited Company
Incorporation Date	24 November 1995(28 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr James Albert Brown
Date of Birth	June 1946 (Born 77 years ago)
Nationality	Scottish
Status	Current
Appointed	24 November 1995(same day as company formation)
Role	Marketing Manager
Country of Residence	Scotland
Correspondence Address	7 Southpark Road Ayr KA7 2TL Scotland

Secretary Name	Mrs Susan Elspeth Brown
Nationality	British
Status	Current
Appointed	11 February 2004(8 years, 2 months after company formation)
Appointment Duration	20 years, 2 months
Role	Company Director
Correspondence Address	7 Southpark Road Ayr Ayrshire KA7 2TL Scotland

Director Name	Mrs Susan McIntosh
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1995(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Mr Peter Trainer
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1995(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Leigh Foot
Nationality	British
Status	Resigned
Appointed	24 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Bell & Craig (Corporation)
Status	Resigned
Appointed	24 November 1995(same day as company formation)
Correspondence Address	Albert House 4 Albert Place Dumbarton Road Stirling FK8 2QL Scotland

Location

Registered Address	7 Southpark Road Upper Flat Ayr KA7 2TL Scotland
Constituency	Ayr, Carrick and Cumnock
Ward	Ayr West

Shareholders

70.1k at £1	James Brown 41.25% Ordinary
51k at £1	Susan Elspeth Brown 30.01% Ordinary
31.3k at £1	Mark A. Morris 18.44% Ordinary
17.5k at £1	Lawrence Vivolo 10.29% Ordinary

Financials

Year	2014
Net Worth	£67,096
Current Liabilities	£35,846

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	24 November 2023 (5 months, 1 week ago)
Next Return Due	8 December 2024 (7 months, 1 week from now)

Filing History

2 December 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
18 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
5 May 2017	Registered office address changed from 7 Southpark Road Ayr Ayrshire KA7 2TL to 7 Southpark Road Upper Flat Ayr KA7 2TL on 5 May 2017 (1 page)
5 December 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
9 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 169,919 (5 pages)
8 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
3 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 169,919 (5 pages)
12 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
12 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 169,919 (5 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
11 February 2013	Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
29 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 February 2012	Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
17 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
23 December 2009	Director's details changed for Mr James Albert Brown on 22 December 2009 (2 pages)
23 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
5 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
1 December 2008	Secretary's change of particulars / susan brown / 01/12/2008 (2 pages)
1 December 2008	Return made up to 24/11/08; full list of members (4 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
14 January 2008	Registered office changed on 14/01/08 from: the wash house 7 southpark road ayr KA7 2TL (1 page)
2 January 2008	Return made up to 24/11/07; full list of members (3 pages)
6 July 2007	Ad 15/02/07--------- Â£ si 6993@2=13986 Â£ ic 162926/176912 (1 page)
11 April 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
29 March 2007	Ad 23/11/06--------- Â£ si 13987@1 (2 pages)
29 December 2006	Ad 18/12/06--------- Â£ si 13858@1=13858 Â£ ic 149068/162926 (1 page)
14 December 2006	Return made up to 24/11/06; full list of members (3 pages)
6 September 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
10 January 2006	Return made up to 24/11/05; full list of members (3 pages)
15 December 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
30 November 2005	Ad 12/02/04--------- Â£ si 95@1 (2 pages)
30 November 2005	Amending form 88(3) (2 pages)
29 December 2004	Return made up to 24/11/04; full list of members 363(287) ‐ Registered office changed on 29/12/04 (6 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
15 March 2004	Ad 12/02/04--------- Â£ si 34986@1=34986 Â£ ic 195000/229986 (2 pages)
12 March 2004	Secretary resigned (1 page)
9 March 2004	Ad 12/02/04--------- Â£ si 95000@1=95000 Â£ ic 100000/195000 (2 pages)
9 March 2004	Particulars of contract relating to shares (4 pages)
2 March 2004	New secretary appointed (1 page)
26 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 February 2004	Nc inc already adjusted 18/10/03 (2 pages)
28 January 2004	Return made up to 24/11/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 28/01/04 (6 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
5 December 2002	Return made up to 24/11/02; full list of members (6 pages)
1 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
14 January 2002	Return made up to 24/11/01; full list of members (6 pages)
9 August 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
4 January 2001	Return made up to 24/11/00; full list of members (6 pages)
6 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
15 December 1999	Return made up to 24/11/99; full list of members 363(287) ‐ Registered office changed on 15/12/99 363(288) ‐ Director's particulars changed (6 pages)
19 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
3 December 1998	Return made up to 24/11/98; no change of members 363(287) ‐ Registered office changed on 03/12/98 (4 pages)
17 November 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
9 January 1998	Ad 21/11/97--------- Â£ si 99900@1 (2 pages)
30 December 1997	Return made up to 24/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 December 1997	Registered office changed on 04/12/97 from: scott oswald C.A. 41 st. Vincent place glasgow G1 2ER (1 page)
18 November 1997	Memorandum and Articles of Association (11 pages)
17 November 1997	Â£ nc 100/200000 28/10/97 (1 page)
24 September 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
16 January 1997	Return made up to 24/11/96; full list of members (6 pages)
28 December 1995	Director resigned (2 pages)
28 December 1995	Secretary resigned (2 pages)
28 December 1995	New director appointed (2 pages)
28 December 1995	Accounting reference date notified as 31/12 (1 page)
28 December 1995	Director resigned (2 pages)
28 December 1995	Ad 27/11/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 December 1995	New secretary appointed (2 pages)
24 November 1995	Incorporation (26 pages)

Lichtsome Hoose Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland