LITHGOW FACTORING LIMITED

Hellopages » Renfrewshire » Renfrewshire » PA14 6YG

Company number SC078423
Status Active
Incorporation Date 23 April 1982
Company Type Private Limited Company
Address NETHERTON, LANGBANK, RENFREWSHIRE, PA14 6YG
Home Country United Kingdom
Nature of Business 64992 - Factoring
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 901,000 ; Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 901,000 . The most likely internet sites of LITHGOW FACTORING LIMITED are www.lithgowfactoring.co.uk, and www.lithgow-factoring.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and seven months. The distance to to Cardross Rail Station is 4.3 miles; to Balloch Rail Station is 6 miles; to Paisley St James Rail Station is 6.7 miles; to Lochwinnoch Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lithgow Factoring Limited is a Private Limited Company. The company registration number is SC078423. Lithgow Factoring Limited has been working since 23 April 1982. The present status of the company is Active. The registered address of Lithgow Factoring Limited is Netherton Langbank Renfrewshire Pa14 6yg. . WISHART, Alastair William Chisholm is a Secretary of the company. LITHGOW, James Frank is a Director of the company. LITHGOW, John Alexander is a Director of the company. WISHART, Alastair William Chisholm is a Director of the company. Secretary REID, Alasdair Richmond has been resigned. Secretary SANDERSON, William has been resigned. Secretary SHEARER, Alexander Craig has been resigned. Secretary WISHART, Alastair William Chisholm has been resigned. Director CURRIE, Hugh Mckechnie has been resigned. Director DEACON, Gilbert has been resigned. Director LEMOND, Brian Hugh has been resigned. Director LITHGOW, John Alexander has been resigned. Director MCGLINN, Frank has been resigned. Director PARKER, Cameron Holdsworth has been resigned. Director REID, Alasdair Richmond has been resigned. Director SANDERSON, William has been resigned. Director SHEARER, Alexander Craig has been resigned. The company operates in "Factoring".


Current Directors

Secretary
WISHART, Alastair William Chisholm
Appointed Date: 31 March 2014
Director
LITHGOW, James Frank
Appointed Date: 04 October 2011
55 years old
Director
LITHGOW, John Alexander
Appointed Date: 31 March 2014
50 years old
Director
WISHART, Alastair William Chisholm

67 years old

Resigned Directors

Secretary
REID, Alasdair Richmond
Resigned: 30 March 2014
Appointed Date: 25 May 1995
Secretary
SANDERSON, William
Resigned: 30 June 1990
Secretary
SHEARER, Alexander Craig
Resigned: 25 May 1995
Appointed Date: 01 November 1993
Secretary
WISHART, Alastair William Chisholm
Resigned: 31 October 1993
Appointed Date: 01 July 1990
Director
CURRIE, Hugh Mckechnie
Resigned: 20 December 2010
Appointed Date: 03 February 1992
76 years old
Director
DEACON, Gilbert
Resigned: 25 May 1995
Appointed Date: 28 February 1994
64 years old
Director
LEMOND, Brian Hugh
Resigned: 31 October 1993
72 years old
Director
LITHGOW, John Alexander
Resigned: 31 March 2014
Appointed Date: 04 October 2011
50 years old
Director
MCGLINN, Frank
Resigned: 27 June 1990
81 years old
Director
PARKER, Cameron Holdsworth
Resigned: 12 September 1994
93 years old
Director
REID, Alasdair Richmond
Resigned: 31 March 2014
Appointed Date: 18 January 2011
73 years old
Director
SANDERSON, William
Resigned: 25 May 1995
74 years old
Director
SHEARER, Alexander Craig
Resigned: 25 May 1995
Appointed Date: 01 November 1993
68 years old

LITHGOW FACTORING LIMITED Events

14 Sep 2016
Total exemption full accounts made up to 31 December 2015
11 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 901,000
20 May 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 901,000
27 Apr 2015
Total exemption full accounts made up to 31 December 2014
22 May 2014
Full accounts made up to 31 December 2013
...
... and 98 more events
19 Jan 1987
Director resigned;new director appointed
06 Aug 1986
New director appointed
06 Jun 1986
Return made up to 13/05/86; full list of members
16 May 1986
Full accounts made up to 31 December 1985
14 May 1986
Return made up to 12/09/85; full list of members

LITHGOW FACTORING LIMITED Charges

21 June 2002
Floating charge
Delivered: 27 June 2002
Status: Satisfied on 14 October 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
6 December 1994
Standard security
Delivered: 19 December 1994
Status: Satisfied on 3 July 2007
Persons entitled: Inverclyde District Council
Description: Unit 3, larkfield industrial estate, earnhill road…
1 November 1983
Bond & floating charge
Delivered: 7 November 1983
Status: Satisfied on 23 July 1986
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
30 March 1983
Letter of offset
Delivered: 11 April 1983
Status: Satisfied on 3 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums due or to become due to lithgows electronics…

Similar Companies

LITHGOW CONTRACTS LIMITED LITHGOW DAVIS LIMITED LITHGOW INVESTMENT COMPANY LIMITED LITHGOW NELSON & CO LIMITED LITHGOW PERKINS LLP LITHGOW SAEKAPHEN LIMITED LITHGOWS LIMITED