Lihoo (UK) Limited

Company Name	Lihoo (UK) Limited
Directors	John Mitchell and Margaret Milligan Mitchell
Company Status	Active
Company Number	SC268467
Category	Private Limited Company
Incorporation Date	27 May 2004(19 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 3130	Manufacture of insulated wire & cable
SIC 27320	Manufacture of other electronic and electric wires and cables

Directors

Director Name	Mr John Mitchell
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	06 April 2005(10 months, 2 weeks after company formation)
Appointment Duration	19 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	30 Inchcross Park Bathgate West Lothian EH48 2HF Scotland

Director Name	Mrs Margaret Milligan Mitchell
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	28 October 2005(1 year, 5 months after company formation)
Appointment Duration	18 years, 6 months
Role	Personal Assistant
Country of Residence	Scotland
Correspondence Address	30 Inchcross Park Bathgate West Lothian EH48 2HF Scotland

Secretary Name	Mrs Margaret Milligan Mitchell
Nationality	British
Status	Current
Appointed	28 October 2005(1 year, 5 months after company formation)
Appointment Duration	18 years, 6 months
Role	Personal Assistant
Country of Residence	Scotland
Correspondence Address	30 Inchcross Park Bathgate West Lothian EH48 2HF Scotland

Director Name	Mrs Margaret Milligan Mitchell
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2004(same day as company formation)
Role	Sales Coordinator
Country of Residence	Scotland
Correspondence Address	30 Inchcross Park Bathgate West Lothian EH48 2HF Scotland

Secretary Name	May Lawson Shearer
Nationality	British
Status	Resigned
Appointed	27 May 2004(same day as company formation)
Role	Company Director
Correspondence Address	21 Hillview Crescent Uddingston Glasgow Lanarkshire G71 6DW Scotland

Director Name	Mr Alexander Craig Shearer
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2005(10 months, 2 weeks after company formation)
Appointment Duration	6 months, 3 weeks (resigned 28 October 2005)
Role	Company Director
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	06 April 2005(10 months, 2 weeks after company formation)
Appointment Duration	6 months, 3 weeks (resigned 28 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Hillview Crescent Uddingston Glasgow G71 6DW Scotland

Contact

Telephone	01506 631155
Telephone region	Bathgate

Location

Registered Address	Unit 6 Whitburn Road Inchross Industrial Estate Bathgate West Lothian EH48 2HR Scotland
Constituency	Linlithgow and East Falkirk
Ward	Bathgate

Shareholders

1 at £1	John Mitchell 50.00% Ordinary
1 at £1	Margaret Milligan Mitchell 50.00% Ordinary

Financials

Year	2014
Net Worth	£192,336
Cash	£119,566
Current Liabilities	£84,626

Accounts

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

Returns

Latest Return	20 October 2023 (6 months, 1 week ago)
Next Return Due	3 November 2024 (6 months, 1 week from now)

Filing History

21 July 2017	Total exemption small company accounts made up to 31 October 2016 (9 pages)
8 June 2017	Confirmation statement made on 27 May 2017 with updates (6 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
13 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 2 (5 pages)
18 June 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
12 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 2 (5 pages)
11 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 2 (5 pages)
9 April 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
5 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders (5 pages)
22 April 2013	Total exemption small company accounts made up to 31 October 2012 (9 pages)
30 May 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
30 May 2012	Annual return made up to 27 May 2012 with a full list of shareholders (5 pages)
31 May 2011	Annual return made up to 27 May 2011 with a full list of shareholders (5 pages)
25 April 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
13 July 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
11 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (5 pages)
10 July 2009	Return made up to 27/05/09; full list of members (4 pages)
8 June 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
16 July 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
2 July 2008	Return made up to 27/05/08; full list of members (4 pages)
2 July 2008	Location of debenture register (1 page)
2 July 2008	Registered office changed on 02/07/2008 from unit 6 inchross industrial estate bathgate west lothian EH48 2HR (1 page)
2 July 2008	Location of register of members (1 page)
19 September 2007	Ad 23/07/07--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
11 July 2007	Return made up to 27/05/07; full list of members (7 pages)
29 June 2007	Registered office changed on 29/06/07 from: 10 murray place righead industrial estate bellshill lanarkshire ML4 3LP (1 page)
29 June 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
2 August 2006	Return made up to 27/05/06; full list of members (7 pages)
27 March 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
23 March 2006	New secretary appointed;new director appointed (2 pages)
23 March 2006	Secretary resigned;director resigned (1 page)
23 June 2005	Return made up to 27/05/05; full list of members 363(287) ‐ Registered office changed on 23/06/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (3 pages)
13 May 2005	Accounting reference date extended from 31/05/05 to 31/10/05 (1 page)
21 April 2005	New director appointed (2 pages)
21 April 2005	Director resigned (1 page)
21 April 2005	Secretary resigned (1 page)
21 April 2005	New secretary appointed;new director appointed (2 pages)
27 May 2004	Incorporation (19 pages)

Lihoo (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland