LIGHTWEIGHT MEDICAL LIMITED
DUNS

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Company number SC248969
Status Active
Incorporation Date 7 May 2003
Company Type Private Limited Company
Address FOGO MAINS FARMHOUSE, FOGO, DUNS, BERWICKSHIRE, TD11 3RA
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 400 ; Director's details changed for Mr Charles George Anderson Dickson on 1 January 2015. The most likely internet sites of LIGHTWEIGHT MEDICAL LIMITED are www.lightweightmedical.co.uk, and www.lightweight-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Lightweight Medical Limited is a Private Limited Company. The company registration number is SC248969. Lightweight Medical Limited has been working since 07 May 2003. The present status of the company is Active. The registered address of Lightweight Medical Limited is Fogo Mains Farmhouse Fogo Duns Berwickshire Td11 3ra. . FARISH, Neil Douglas Henderson is a Secretary of the company. ANDREW, James Houston is a Director of the company. DICKSON, Charles George Anderson is a Director of the company. FARISH, Neil Douglas Henderson is a Director of the company. MCGUIGAN, Brian James is a Director of the company. MEGGITT, Ryder Magnus Iain is a Director of the company. TIERNEY, Neil is a Director of the company. WILKINSON, Rory is a Director of the company. Secretary MCGUIGAN, Brian James has been resigned. Director HOWELL, Steven, Dr has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
FARISH, Neil Douglas Henderson
Appointed Date: 07 May 2003

Director
ANDREW, James Houston
Appointed Date: 15 November 2004
70 years old

Director
DICKSON, Charles George Anderson
Appointed Date: 15 November 2004
66 years old

Director
FARISH, Neil Douglas Henderson
Appointed Date: 07 May 2003
46 years old

Director
MCGUIGAN, Brian James
Appointed Date: 16 May 2007
45 years old

Director
MEGGITT, Ryder Magnus Iain
Appointed Date: 20 February 2006
47 years old

Director
TIERNEY, Neil
Appointed Date: 07 May 2003
47 years old

Director
WILKINSON, Rory
Appointed Date: 16 May 2007
48 years old

Resigned Directors

Secretary
MCGUIGAN, Brian James
Resigned: 14 January 2009
Appointed Date: 16 May 2007

Director
HOWELL, Steven, Dr
Resigned: 14 October 2011
Appointed Date: 01 May 2008
58 years old

LIGHTWEIGHT MEDICAL LIMITED Events

01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
09 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 400

09 May 2016
Director's details changed for Mr Charles George Anderson Dickson on 1 January 2015
05 Oct 2015
Total exemption small company accounts made up to 31 March 2015
08 Jun 2015
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 400

...
... and 55 more events
16 Nov 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

23 Sep 2004
Total exemption small company accounts made up to 31 March 2004
02 Jun 2004
Return made up to 07/05/04; full list of members
13 Feb 2004
Accounting reference date shortened from 31/05/04 to 31/03/04
07 May 2003
Incorporation

LIGHTWEIGHT MEDICAL LIMITED Charges

5 March 2008
Floating charge
Delivered: 20 March 2008
Status: Outstanding
Persons entitled: West of Scotland Loan Fund Limited
Description: Undertaking & all property & assets present & future…
18 January 2008
Bond & floating charge
Delivered: 5 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…