LIGHTBODY CELEBRATION CAKES LIMITED
LANARKSHIRE

Hellopages » South Lanarkshire » South Lanarkshire » ML3 0DW

Company number SC179600
Status Active
Incorporation Date 13 October 1997
Company Type Private Limited Company
Address 73 BOTHWELL ROAD, HAMILTON, LANARKSHIRE, ML3 0DW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 13 October 2016 with updates; Accounts for a dormant company made up to 27 June 2015. The most likely internet sites of LIGHTBODY CELEBRATION CAKES LIMITED are www.lightbodycelebrationcakes.co.uk, and www.lightbody-celebration-cakes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Lightbody Celebration Cakes Limited is a Private Limited Company. The company registration number is SC179600. Lightbody Celebration Cakes Limited has been working since 13 October 1997. The present status of the company is Active. The registered address of Lightbody Celebration Cakes Limited is 73 Bothwell Road Hamilton Lanarkshire Ml3 0dw. . COX, Melanie Rachel is a Secretary of the company. BOYD, Stephen Alexander is a Director of the company. DUFFY, John Gerald is a Director of the company. Secretary LIGHTBODY, Robert Martin has been resigned. Secretary CITY GROUP PLC has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BROOKS, David Gary has been resigned. Director LIGHTBODY, Martin Wightman has been resigned. Director LIGHTBODY, Robert Martin has been resigned. Director MORGAN, Lisa Margaret Wendy has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
COX, Melanie Rachel
Appointed Date: 31 December 2015
Director
BOYD, Stephen Alexander
Appointed Date: 20 January 2010
63 years old
Director
DUFFY, John Gerald
Appointed Date: 19 October 2009
60 years old

Resigned Directors

Secretary
LIGHTBODY, Robert Martin
Resigned: 22 February 2007
Appointed Date: 13 October 1997
Secretary
CITY GROUP PLC
Resigned: 31 December 2015
Appointed Date: 22 February 2007
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 13 October 1997
Appointed Date: 13 October 1997
Director
BROOKS, David Gary
Resigned: 29 September 2008
Appointed Date: 22 February 2007
58 years old
Director
LIGHTBODY, Martin Wightman
Resigned: 30 June 2014
Appointed Date: 13 October 1997
62 years old
Director
LIGHTBODY, Robert Martin
Resigned: 22 February 2007
Appointed Date: 13 October 1997
89 years old
Director
MORGAN, Lisa Margaret Wendy
Resigned: 01 April 2010
Appointed Date: 22 February 2007
54 years old

Persons With Significant Control

Lightbody Of Hamilton Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LIGHTBODY CELEBRATION CAKES LIMITED Events

22 Mar 2017
Accounts for a dormant company made up to 30 June 2016
14 Oct 2016
Confirmation statement made on 13 October 2016 with updates
15 Mar 2016
Accounts for a dormant company made up to 27 June 2015
04 Jan 2016
Appointment of Melanie Rachel Cox as a secretary on 31 December 2015
04 Jan 2016
Termination of appointment of City Group Plc as a secretary on 31 December 2015
...
... and 52 more events
02 Nov 1999
Return made up to 13/10/99; full list of members
11 May 1999
Full accounts made up to 31 October 1998
02 Nov 1998
Return made up to 13/10/98; full list of members
13 Oct 1997
Secretary resigned
13 Oct 1997
Incorporation

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