J.H. LIGHTBODY & SON LIMITED
GLASGOW

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Company number SC030933
Status Active
Incorporation Date 12 July 1955
Company Type Private Limited Company
Address AULTWHUR BY CRAIGIEVERN, STIRLING ROAD, BALFRON STATION, GLASGOW, G63 0NQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 26 December 2016 with updates; Satisfaction of charge 2 in full; Satisfaction of charge 1 in full. The most likely internet sites of J.H. LIGHTBODY & SON LIMITED are www.jhlightbodyson.co.uk, and www.j-h-lightbody-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and five months. J H Lightbody Son Limited is a Private Limited Company. The company registration number is SC030933. J H Lightbody Son Limited has been working since 12 July 1955. The present status of the company is Active. The registered address of J H Lightbody Son Limited is Aultwhur by Craigievern Stirling Road Balfron Station Glasgow G63 0nq. . LIGHTBODY, Judith is a Secretary of the company. LIGHTBODY, James Patrick is a Director of the company. LIGHTBODY, Judith is a Director of the company. Secretary LIGHTBODY, Helena Eileen has been resigned. Secretary STEWART, Edgar Young has been resigned. Director LIGHTBODY, Helena Eileen has been resigned. Director LIGHTBODY, James Alexander has been resigned. Director STEWART, Edgar Young has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LIGHTBODY, Judith
Appointed Date: 12 December 2001
Director
LIGHTBODY, James Patrick

71 years old
Director
LIGHTBODY, Judith
Appointed Date: 31 July 1999
71 years old

Resigned Directors

Secretary
LIGHTBODY, Helena Eileen
Resigned: 22 May 1995
Secretary
STEWART, Edgar Young
Resigned: 12 December 2001
Appointed Date: 22 May 1995
Director
LIGHTBODY, Helena Eileen
Resigned: 22 May 1995
100 years old
Director
LIGHTBODY, James Alexander
Resigned: 22 January 1992
Director
STEWART, Edgar Young
Resigned: 31 July 1999
Appointed Date: 22 May 1995
83 years old

Persons With Significant Control

Mr James Patrick Lightbody
Notified on: 26 December 2016
71 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Mrs Judith Lightbody
Notified on: 26 December 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J.H. LIGHTBODY & SON LIMITED Events

31 Jan 2017
Confirmation statement made on 26 December 2016 with updates
20 Jan 2017
Satisfaction of charge 2 in full
20 Jan 2017
Satisfaction of charge 1 in full
10 Feb 2016
Total exemption small company accounts made up to 31 August 2015
07 Feb 2016
Annual return made up to 26 December 2015 with full list of shareholders
Statement of capital on 2016-02-07
  • GBP 2,500
...
... and 73 more events
22 Nov 1984
Satisfaction of mortgage/charge
19 Dec 1983
Accounts made up to 31 August 1982
24 Nov 1983
Particulars of mortgage/charge
20 Jul 1983
Particulars of mortgage/charge
12 Jul 1955
Incorporation

J.H. LIGHTBODY & SON LIMITED Charges

17 November 1983
Floating charge
Delivered: 24 November 1983
Status: Satisfied on 20 January 2017
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
11 July 1983
Standard security
Delivered: 20 July 1983
Status: Satisfied on 20 January 2017
Persons entitled: Clydesdale Bank Public Limited Company
Description: 147/149 north street glasgow with 845 sq yards of ground.

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