LIGHTBODY OF HAMILTON LIMITED

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Company number SC064691
Status Active
Incorporation Date 21 April 1978
Company Type Private Limited Company
Address 73 BOTHWELL ROAD, HAMILTON, ML3 0DW
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 27 June 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 250,000 . The most likely internet sites of LIGHTBODY OF HAMILTON LIMITED are www.lightbodyofhamilton.co.uk, and www.lightbody-of-hamilton.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and ten months. Lightbody of Hamilton Limited is a Private Limited Company. The company registration number is SC064691. Lightbody of Hamilton Limited has been working since 21 April 1978. The present status of the company is Active. The registered address of Lightbody of Hamilton Limited is 73 Bothwell Road Hamilton Ml3 0dw. . COX, Melanie Rachel is a Secretary of the company. BOYD, Stephen Alexander is a Director of the company. CHREE, Ian Charles Gordon is a Director of the company. DUFFY, John Gerald is a Director of the company. TRIST, Lawrence John Hollins is a Director of the company. Secretary LIGHTBODY, Jessie Gwendoline Dobson has been resigned. Secretary CITY GROUP PLC has been resigned. Director BROOKS, David Gary has been resigned. Director BRUCE, Mark James has been resigned. Director CURRIE, David Crawford has been resigned. Director LIGHTBODY, Jessie Gwendoline Dobson 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. Director SCOTT, Deirdre has been resigned. Director SCOTT, Deirdre has been resigned. Director STEWART, Colin Gilchrist has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
COX, Melanie Rachel
Appointed Date: 31 December 2015
Director
BOYD, Stephen Alexander
Appointed Date: 20 January 2010
63 years old
Director
CHREE, Ian Charles Gordon
Appointed Date: 01 January 2011
63 years old
Director
DUFFY, John Gerald
Appointed Date: 19 October 2009
61 years old
Director
TRIST, Lawrence John Hollins
Appointed Date: 12 February 2015
55 years old

Resigned Directors

Secretary
LIGHTBODY, Jessie Gwendoline Dobson
Resigned: 22 February 2007
Secretary
CITY GROUP PLC
Resigned: 31 December 2015
Appointed Date: 22 February 2007
Director
BROOKS, David Gary
Resigned: 29 September 2008
Appointed Date: 22 February 2007
58 years old
Director
BRUCE, Mark James
Resigned: 22 February 2007
Appointed Date: 01 September 2004
58 years old
Director
CURRIE, David Crawford
Resigned: 30 November 2013
Appointed Date: 01 August 2000
65 years old
Director
LIGHTBODY, Jessie Gwendoline Dobson
Resigned: 22 February 2007
90 years old
Director
LIGHTBODY, Martin Wightman
Resigned: 30 June 2014
62 years old
Director
LIGHTBODY, Robert Martin
Resigned: 22 February 2007
89 years old
Director
MORGAN, Lisa Margaret Wendy
Resigned: 01 April 2010
Appointed Date: 22 February 2007
54 years old
Director
SCOTT, Deirdre
Resigned: 17 July 2009
Appointed Date: 15 October 2007
63 years old
Director
SCOTT, Deirdre
Resigned: 22 February 2007
Appointed Date: 01 August 2000
63 years old
Director
STEWART, Colin Gilchrist
Resigned: 22 February 2007
Appointed Date: 28 February 2002
79 years old

Persons With Significant Control

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

LIGHTBODY OF HAMILTON LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
03 Feb 2016
Full accounts made up to 27 June 2015
20 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 250,000
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 151 more events
14 Jan 1987
Full accounts made up to 30 April 1986
14 Jan 1987
Return made up to 31/12/86; full list of members
30 Oct 1978
Allotment of shares
21 Apr 1978
Certificate of incorporation
21 Apr 1978
Incorporation

LIGHTBODY OF HAMILTON LIMITED Charges

6 February 2015
Charge code SC06 4691 0022
Delivered: 10 February 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Subjects at bothwell road, hamilton LAN144016 LAN105109…
30 October 2014
Charge code SC06 4691 0021
Delivered: 11 November 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: A debenture taking fixed and floating charges over all the…
11 May 2009
Floating charge
Delivered: 22 May 2009
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: Undertaking & all property & assets present & future…
7 May 2009
Legal assignment
Delivered: 20 May 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company for the purchase of…
5 March 2007
Standard security
Delivered: 8 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 73 bothwell street, hamilton (title number LAN105109 and…
22 February 2007
Floating charge
Delivered: 13 March 2007
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited
Description: Undertaking and all property and assets present and future…
22 February 2007
Floating charge
Delivered: 13 March 2007
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) Limited
Description: Undertaking and all property and assets present and future…
22 February 2007
Floating charge
Delivered: 13 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking and all property and assets present and future…
21 April 1999
Standard security
Delivered: 29 April 1999
Status: Satisfied on 26 April 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects known as and FORMING73 bothwell road, hamilton.
31 March 1999
Floating charge
Delivered: 8 April 1999
Status: Satisfied on 20 March 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
26 April 1996
Standard security
Delivered: 9 May 1996
Status: Satisfied on 5 December 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: 291-295 suachiehall street,glasgow.
25 April 1996
Standard security
Delivered: 9 May 1996
Status: Satisfied on 5 December 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: 6.78 acres of ground off hamilton road,strathaven.
25 April 1996
Standard security
Delivered: 9 May 1996
Status: Satisfied on 5 December 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: 10 & 14 campbell street,hamilton.
25 April 1996
Standard security
Delivered: 9 May 1996
Status: Satisfied on 5 December 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: 117 bruntsfield place,edinburgh.
9 November 1994
Standard security
Delivered: 22 November 1994
Status: Satisfied on 5 December 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: 73 bothwell road, hamilton, registered under title number…
21 September 1994
Bond & floating charge
Delivered: 28 September 1994
Status: Satisfied on 7 April 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
24 December 1990
Standard security
Delivered: 8 January 1991
Status: Satisfied on 5 December 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: The poachers rest public house 4/6 church street hamilton…
14 February 1989
Standard security
Delivered: 6 March 1989
Status: Satisfied on 5 December 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Shop premises, 1 townhead st., Strathaven.
12 October 1988
Standard security
Delivered: 31 October 1988
Status: Satisfied on 5 December 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Shop premises 22 main street wishaw.

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