LITHGOWS LIMITED

Hellopages » Renfrewshire » Renfrewshire » PA14 6YG
Company number SC010170
Status Active
Incorporation Date 30 November 1918
Company Type Private Limited Company
Address NETHERTON, LANGBANK, RENFREWSHIRE, PA14 6YG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-nine events have happened. The last three records are Amended total exemption small company accounts made up to 29 December 2015; Total exemption small company accounts made up to 29 December 2015; Previous accounting period shortened from 31 December 2015 to 29 December 2015. The most likely internet sites of LITHGOWS LIMITED are www.lithgows.co.uk, and www.lithgows.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and seven years and three 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.Lithgows Limited is a Private Limited Company. The company registration number is SC010170. Lithgows Limited has been working since 30 November 1918. The present status of the company is Active. The registered address of Lithgows 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. REID, Alasdair Richmond is a Director of the company. WISHART, Alastair William Chisholm is a Director of the company. Secretary REID, Alasdair Richmond has been resigned. Director ALBERGE, Maurice Ernest has been resigned. Director CURRIE, Hugh Mckechnie has been resigned. Director HOGG, Frederick Graeme has been resigned. Director LANG OF MONKTON, Ian Bruce, The Rt Hon The Lord Lang Of Monkton has been resigned. Director LEMOND, Brian Hugh has been resigned. Director LITHGOW, Mary Claire, Lady has been resigned. Director LITHGOW, William James, Sir has been resigned. Director MACQUAKER, Donald Francis has been resigned. Director PARKER, Cameron Holdsworth has been resigned. Director RICKMAN, Stephen Lithgow has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WISHART, Alastair William Chisholm
Appointed Date: 31 March 2014
Director
LITHGOW, James Frank
Appointed Date: 30 April 1996
55 years old
Director
LITHGOW, John Alexander
Appointed Date: 08 May 2006
51 years old
Director
REID, Alasdair Richmond
Appointed Date: 03 August 1993
73 years old
Director
WISHART, Alastair William Chisholm
Appointed Date: 01 November 1993
68 years old

Resigned Directors

Secretary
REID, Alasdair Richmond
Resigned: 31 March 2014
Director
ALBERGE, Maurice Ernest
Resigned: 22 June 1998
93 years old
Director
CURRIE, Hugh Mckechnie
Resigned: 10 June 2011
Appointed Date: 23 October 1991
76 years old
Director
HOGG, Frederick Graeme
Resigned: 08 December 2008
Appointed Date: 09 February 1998
73 years old
Director
LANG OF MONKTON, Ian Bruce, The Rt Hon The Lord Lang Of Monkton
Resigned: 08 December 2008
Appointed Date: 02 December 1997
85 years old
Director
LEMOND, Brian Hugh
Resigned: 31 October 1993
72 years old
Director
LITHGOW, Mary Claire, Lady
Resigned: 08 May 2006
85 years old
Director
LITHGOW, William James, Sir
Resigned: 07 August 2006
91 years old
Director
MACQUAKER, Donald Francis
Resigned: 22 June 1998
93 years old
Director
PARKER, Cameron Holdsworth
Resigned: 05 August 1997
93 years old
Director
RICKMAN, Stephen Lithgow
Resigned: 29 April 2014
Appointed Date: 11 December 2006
73 years old

LITHGOWS LIMITED Events

15 Dec 2016
Amended total exemption small company accounts made up to 29 December 2015
01 Oct 2016
Total exemption small company accounts made up to 29 December 2015
23 Sep 2016
Previous accounting period shortened from 31 December 2015 to 29 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 1,354,400
26 May 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1,354,400
...
... and 159 more events
06 Jun 1986
Return made up to 30/04/86; full list of members
14 May 1986
New director appointed
14 May 1986
New director appointed
30 Nov 1918
Certificate of incorporation
30 Nov 1918
Incorporation

LITHGOWS LIMITED Charges

7 September 2006
Bond & floating charge
Delivered: 16 September 2006
Status: Satisfied on 3 December 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
19 April 2005
Bond & floating charge
Delivered: 5 May 2005
Status: Satisfied on 24 May 2007
Persons entitled: Drums Farms
Description: Undertaking and all property and assets present and future…
19 April 2005
Bond & floating charge
Delivered: 5 May 2005
Status: Satisfied on 3 December 2013
Persons entitled: James Frank Lithgow
Description: Undertaking and all property and assets present and future…
19 April 2005
Bond & floating charge
Delivered: 5 May 2005
Status: Satisfied on 3 December 2013
Persons entitled: John Alexander Lithgow
Description: Undertaking and all property and assets present and future…
19 April 2005
Bond & floating charge
Delivered: 5 May 2005
Status: Satisfied on 24 May 2007
Persons entitled: Inver Farmers
Description: Undertaking and all property and assets present and future…
25 March 2003
Standard security
Delivered: 2 April 2003
Status: Satisfied on 13 June 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects south of old greenock road, langbank.
12 March 2003
Standard security
Delivered: 27 January 2004
Status: Satisfied on 14 June 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects on north west side of boghall road, carluke…
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…
1 November 1983
Bond & floating charge
Delivered: 7 November 1983
Status: Satisfied on 4 June 1986
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
19 August 1983
Standard security
Delivered: 2 September 1983
Status: Satisfied on 14 June 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ballindean estate and balgay and newmains farms inchture…
30 March 1983
Letter of offset
Delivered: 11 April 1983
Status: Satisfied on 14 June 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums due or to become due to lithgows (holdings)…

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