LITHGOWS LIMITED
Active - Accounts Filed
General Information
NAME
LITHGOWS LIMITED
COMPANY NUMBER
SC010170
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
30/11/1918
(105 years and 11 months old)
WEBSITE
www.lithgows.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/11/1918
23/12/1983
LITHGOWS (HOLDINGS) LIMITED
RENFREWSHIRE
PA14 6YG
Telephone: 01475540692
TPS: No
Netherton
Langbank
Port Glasgow
Renfrewshire
PA14 6YG
Telephone: 540692
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LITHGOWS LIMITED | Active - Accounts Filed | View Report |
| ACHADONN PROPERTIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/08/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LITHGOWS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LITHGOWS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LITHGOWS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/1996 - Present (28 years and 6 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 13 Past: 12 |
View Report |
|
08/05/2006 - Present (18 years and 6 months) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 17 Past: 13 |
View Report |
|
16/07/2018 - Present (6 years and 4 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 14 Past: 2 |
View Report |
|
16/07/2018 - Present (6 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/05/1989 - Present (35 years and 6 months) Born in Oct 1953 |
Resigned | Director |
Current: 8 Past: 53 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LITHGOWS LIMITED | Active - Accounts Filed | View Report |
| ACHADONN PROPERTIES LIMITED | Company is dissolved | View Report |
| BALGAY, DRUMS & ORMSARY LIMITED | Non-Trading | View Report |
| DORNOCH SHIPPING COMPANY LIMITED | Non-Trading | View Report |
| J.FLEMING ENGINEERING(STORNOWAY)LIMITED | In Liquidation | View Report |
| KINGFISHER MARINE SERVICES LIMITED | Active - Accounts Filed | View Report |
| LITHGOW FACTORING LIMITED | Active - Accounts Filed | View Report |
| MALAKOFF AND WM. MOORE LIMITED | Receiver/Manager | View Report |
| MCKINLAY & BLAIR LIMITED | Active - Accounts Filed | View Report |
| ORMSARY SCALLOPS LIMITED | Non-Trading | View Report |
| THE DRUMDRISHAIG SHIPPING & FISHING CO.LIMITED | Non-Trading | View Report |
| W.F.H. REALISATIONS 1985 LIMITED | Non-Trading | View Report |
| WET & WINDY ENERGY LIMITED | Active - Accounts Filed | View Report |
| WET & WINDY ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/08/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
| 11/05/2023 | New Confirmation Statement filed |
| 02/06/2022 | New Accounts filed |
| 02/06/2022 | New Confirmation Statement filed |
| 11/09/2021 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 02/09/2020 | New Accounts filed |
| 02/06/2020 | New Confirmation Statement filed |
| 06/04/2020 | Barbara Nerys Cromwell Cutler (924469154) has left the board |
| 28/09/2019 | New Accounts filed |
| 12/05/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 19/07/2018 | New Company Secretary Jacqueline McElhinney (924848893) Appointed |
| 19/07/2018 | New Board Member Jacqueline McElhinney (924848867) Appointed |
| 19/05/2018 | New Confirmation Statement filed |
| 30/03/2018 | New Board Member Barbara Nerys Cromwell Cutler (924469154) Appointed |
| 29/03/2018 | Alasdair Richmond Reid (900107805) has left the board |
| 09/10/2017 | New Accounts filed |
| 14/08/2017 | Alastair William Chisholm Wishart (918655655) has left the board |
| 14/08/2017 | Alastair William Chisholm Wishart (900117941) has left the board |
| 19/05/2017 | New Annual Return filed |
| 29/11/2016 | New Accounts filed |
| 16/05/2016 | New Annual Return filed |
| 30/03/2016 | New Annual Return filed |
| 28/05/2015 | New Accounts filed |
| 09/04/2015 | New Accounts filed |
| 17/05/2014 | New Annual Return filed |
| 16/05/2014 | Stephen Lithgow Rickman (900009984) has left the board |
| 07/04/2014 | New Company Secretary Alastair William Chisholm Wishart (918655655) Appointed |
| 30/09/2013 | New Accounts filed |
| 25/05/2013 | New Annual Return filed |
| 24/05/2013 | Change in Reg. Office |
| 08/10/2012 | New Accounts filed |
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