LIGHTWAYS (CONTRACTORS) LIMITED
LARBERT

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Company number SC064413
Status Active
Incorporation Date 24 March 1978
Company Type Private Limited Company
Address BLOCK 6, LOCHLANDS INDUSTRIAL ESTATE, LARBERT, FK5 3NS
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c., 43290 - Other construction installation
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Auditor's resignation; Accounts for a medium company made up to 31 December 2015. The most likely internet sites of LIGHTWAYS (CONTRACTORS) LIMITED are www.lightwayscontractors.co.uk, and www.lightways-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and nine months. Lightways Contractors Limited is a Private Limited Company. The company registration number is SC064413. Lightways Contractors Limited has been working since 24 March 1978. The present status of the company is Active. The registered address of Lightways Contractors Limited is Block 6 Lochlands Industrial Estate Larbert Fk5 3ns. . YOUNG, Ian Curtis is a Secretary of the company. HORNALL, Denise Carol is a Director of the company. HORNALL, James is a Director of the company. HORNALL, Jamie is a Director of the company. MCKENNA, James Michael is a Director of the company. SWIERCZEK, Helena is a Director of the company. TURNBULL, Nicola is a Director of the company. WRIGHT, James is a Director of the company. YOUNG, Ian Curtis is a Director of the company. Secretary HAIR, Robert has been resigned. Secretary MCLAUCHLAN, John Gardner has been resigned. Director BEATON, Steven James has been resigned. Director HAIR, Robert has been resigned. Director MARSHALL, James Williamson has been resigned. Director MCLAUCHLAN, John Gardner has been resigned. Director WRIGHT, Robina Ferguson has been resigned. Director WRIGHT, William has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
YOUNG, Ian Curtis
Appointed Date: 02 November 2012
Director
HORNALL, Denise Carol
Appointed Date: 01 April 2001
68 years old
Director
HORNALL, James

70 years old
Director
HORNALL, Jamie
Appointed Date: 01 November 2014
47 years old
Director
MCKENNA, James Michael
Appointed Date: 30 August 2013
60 years old
Director
SWIERCZEK, Helena
Appointed Date: 16 March 2015
45 years old
Director
TURNBULL, Nicola
Appointed Date: 01 November 2014
40 years old
Director
WRIGHT, James
Appointed Date: 01 April 2001
87 years old
Director
YOUNG, Ian Curtis
Appointed Date: 12 September 2013
64 years old

Resigned Directors

Secretary
HAIR, Robert
Resigned: 01 August 1991
Secretary
MCLAUCHLAN, John Gardner
Resigned: 02 November 2012
Appointed Date: 01 August 1991
Director
BEATON, Steven James
Resigned: 31 March 2016
Appointed Date: 03 June 1991
75 years old
Director
HAIR, Robert
Resigned: 01 August 1991
Director
MARSHALL, James Williamson
Resigned: 14 July 2015
Appointed Date: 30 August 2013
64 years old
Director
MCLAUCHLAN, John Gardner
Resigned: 24 April 2015
Appointed Date: 01 August 1991
83 years old
Director
WRIGHT, Robina Ferguson
Resigned: 02 November 2012
Appointed Date: 01 April 2001
84 years old
Director
WRIGHT, William
Resigned: 03 November 1989

Persons With Significant Control

Director Denise Carol Hornall
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIGHTWAYS (CONTRACTORS) LIMITED Events

29 Dec 2016
Confirmation statement made on 16 December 2016 with updates
28 Nov 2016
Auditor's resignation
04 Oct 2016
Accounts for a medium company made up to 31 December 2015
22 Apr 2016
Termination of appointment of Steven James Beaton as a director on 31 March 2016
11 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 78,500
...
... and 97 more events
26 Feb 1987
Full accounts made up to 31 March 1986
19 Feb 1987
Return made up to 20/04/86; full list of members
26 Jun 1986
Full accounts made up to 31 March 1985
18 Jun 1986
Return made up to 04/12/85; full list of members
24 Mar 1978
Incorporation

LIGHTWAYS (CONTRACTORS) LIMITED Charges

6 June 1990
Standard security
Delivered: 20 June 1990
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 0.03 hectares at block 5 (n/k 6) lochlands industrial…
6 June 1990
Standard security
Delivered: 20 June 1990
Status: Satisfied on 23 August 1991
Persons entitled: U C B Bank PLC
Description: Block 5 (n/k 6) lochlands industrial estate larbert 0.63…
27 July 1984
Standard security
Delivered: 3 August 1984
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Block 5, lochlands industrial estate, larbert.
25 April 1983
Standard security
Delivered: 29 April 1983
Status: Satisfied on 23 August 1991
Persons entitled: Commercial Credit Services LTD
Description: Block five, lochlands industrial estate, falkirk.
24 April 1980
Bond & floating charge
Delivered: 29 April 1980
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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