LITHGOW FACTORING LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Confirmation statement made on 2025-05-08 with no updates |
| 12/08/2412 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-05-08 with no updates |
| 08/05/238 May 2023 | Confirmation statement made on 2023-05-08 with no updates |
| 17/04/2317 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-08 with no updates |
| 28/08/2028 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 08/05/208 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
| 10/12/1910 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER LITHGOW / 28/11/2019 |
| 08/07/198 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 27/07/1827 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 17/07/1817 July 2018 | DIRECTOR APPOINTED MRS JACQUELINE MCELHINNEY |
| 17/07/1817 July 2018 | SECRETARY APPOINTED MRS JACQUELINE MCELHINNEY |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 10/08/1710 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR WISHART |
| 10/08/1710 August 2017 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR WISHART |
| 26/07/1726 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 14/09/1614 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 11/05/1611 May 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 20/05/1520 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 27/04/1527 April 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 22/05/1422 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/05/1415 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN LITHGOW |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR REID |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, SECRETARY ALASDAIR REID |
| 01/04/141 April 2014 | SECRETARY APPOINTED MR ALASTAIR WILLIAM CHISHOLM WISHART |
| 01/04/141 April 2014 | DIRECTOR APPOINTED MR JOHN ALEXANDER LITHGOW |
| 20/06/1320 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/05/1322 May 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 17/10/1217 October 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/10/1217 October 2012 | 28/09/12 STATEMENT OF CAPITAL GBP 901000 |
| 09/08/129 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/06/126 June 2012 | SOLVENCY STATEMENT DATED 28/05/12 |
| 06/06/126 June 2012 | REDUCE ISSUED CAPITAL 28/05/2012 |
| 06/06/126 June 2012 | 06/06/12 STATEMENT OF CAPITAL GBP 1000 |
| 06/06/126 June 2012 | STATEMENT BY DIRECTORS |
| 31/05/1231 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 04/10/114 October 2011 | DIRECTOR APPOINTED MR JAMES FRANK LITHGOW |
| 04/10/114 October 2011 | DIRECTOR APPOINTED MR JOHN ALEXANDER LITHGOW |
| 08/09/118 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 26/05/1126 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 18/01/1118 January 2011 | DIRECTOR APPOINTED MR ALASDAIR RICHMOND REID |
| 21/12/1021 December 2010 | APPOINTMENT TERMINATED, DIRECTOR HUGH CURRIE |
| 02/06/102 June 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 13/04/1013 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 31/10/0931 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 18/10/0718 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 03/07/073 July 2007 | DEC MORT/CHARGE ***** |
| 03/07/073 July 2007 | DEC MORT/CHARGE ***** |
| 29/05/0729 May 2007 | LOCATION OF DEBENTURE REGISTER |
| 29/05/0729 May 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 14/10/0614 October 2006 | DEC MORT/CHARGE ***** |
| 13/10/0613 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/052 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 01/06/051 June 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 27/05/0427 May 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 05/01/045 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 14/08/0314 August 2003 | REGISTERED OFFICE CHANGED ON 14/08/03 FROM: 3 ARDGOWN SQUARE GREENOCK PA16 8NW |
| 02/06/032 June 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 27/06/0227 June 2002 | PARTIC OF MORT/CHARGE ***** |
| 25/05/0225 May 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 30/05/0130 May 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 23/05/0023 May 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
| 18/10/9918 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 28/05/9928 May 1999 | LOCATION OF REGISTER OF MEMBERS |
| 28/05/9928 May 1999 | RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS |
| 28/10/9828 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 28/05/9828 May 1998 | RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS |
| 29/10/9729 October 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 03/06/973 June 1997 | RETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS |
| 24/10/9624 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 31/05/9631 May 1996 | RETURN MADE UP TO 08/05/96; NO CHANGE OF MEMBERS |
| 19/10/9519 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 08/06/958 June 1995 | COMPANY NAME CHANGED LITHGOW ELECTRONICS LIMITED CERTIFICATE ISSUED ON 09/06/95 |
| 06/06/956 June 1995 | RETURN MADE UP TO 08/05/95; FULL LIST OF MEMBERS |
| 02/06/952 June 1995 | NEW SECRETARY APPOINTED |
| 02/06/952 June 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/06/952 June 1995 | DIRECTOR RESIGNED |
| 02/06/952 June 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/12/9419 December 1994 | PARTIC OF MORT/CHARGE ***** |
| 27/10/9427 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 16/09/9416 September 1994 | DIRECTOR RESIGNED |
| 01/06/941 June 1994 | RETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS |
| 09/03/949 March 1994 | NEW DIRECTOR APPOINTED |
| 09/11/939 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/11/939 November 1993 | DIRECTOR RESIGNED |
| 20/10/9320 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 09/07/939 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/934 June 1993 | RETURN MADE UP TO 08/05/93; NO CHANGE OF MEMBERS |
| 03/07/923 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 01/06/921 June 1992 | RETURN MADE UP TO 08/05/92; FULL LIST OF MEMBERS |
| 25/02/9225 February 1992 | NEW DIRECTOR APPOINTED |
| 07/11/917 November 1991 | AUDITOR'S RESIGNATION |
| 29/10/9129 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 07/06/917 June 1991 | RETURN MADE UP TO 08/05/91; FULL LIST OF MEMBERS |
| 02/08/902 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/07/9027 July 1990 | DIRECTOR RESIGNED |
| 26/07/9026 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 10/07/9010 July 1990 | DIRECTOR RESIGNED |
| 13/06/9013 June 1990 | RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS |
| 18/08/8918 August 1989 | COMPANY NAME CHANGED LITHGOWS ELECTRONICS LIMITED CERTIFICATE ISSUED ON 21/08/89 |
| 13/07/8913 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 12/06/8912 June 1989 | RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS |
| 15/05/8915 May 1989 | NEW DIRECTOR APPOINTED |
| 18/04/8918 April 1989 | DIRECTOR RESIGNED |
| 14/06/8814 June 1988 | NEW DIRECTOR APPOINTED |
| 14/06/8814 June 1988 | RETURN MADE UP TO 05/05/88; FULL LIST OF MEMBERS |
| 11/05/8811 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 03/06/873 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 03/06/873 June 1987 | Full accounts made up to 1986-12-31 |
| 03/06/873 June 1987 | Full accounts made up to 1986-12-31 |
| 03/06/873 June 1987 | RETURN MADE UP TO 28/04/87; FULL LIST OF MEMBERS |
| 19/01/8719 January 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/08/866 August 1986 | NEW DIRECTOR APPOINTED |
| 06/06/866 June 1986 | RETURN MADE UP TO 13/05/86; FULL LIST OF MEMBERS |
| 16/05/8616 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 16/05/8616 May 1986 | Full accounts made up to 1985-12-31 |
| 16/05/8616 May 1986 | Full accounts made up to 1985-12-31 |
| 14/05/8614 May 1986 | RETURN MADE UP TO 12/09/85; FULL LIST OF MEMBERS |
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