LITHGOWS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 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 |
| 08/09/238 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 08/05/238 May 2023 | Confirmation statement made on 2023-05-08 with no updates |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-08 with no updates |
| 30/07/2130 July 2021 | Change of share class name or designation |
| 28/07/2128 July 2021 | Resolutions |
| 28/07/2128 July 2021 | Resolutions |
| 28/07/2128 July 2021 | Memorandum and Articles of Association |
| 28/07/2128 July 2021 | Resolutions |
| 28/08/2028 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 28/05/2028 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
| 28/05/2028 May 2020 | PREVEXT FROM 29/12/2019 TO 31/12/2019 |
| 02/04/202 April 2020 | APPOINTMENT TERMINATED, DIRECTOR BARBARA CUTLER |
| 10/12/1910 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER LITHGOW / 28/11/2019 |
| 25/09/1925 September 2019 | 29/12/18 TOTAL EXEMPTION FULL |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES |
| 09/05/199 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ALEXANDER LITHGOW |
| 18/09/1818 September 2018 | 29/12/17 TOTAL EXEMPTION FULL |
| 17/07/1817 July 2018 | SECRETARY APPOINTED MRS JACQUELINE MCELHINNEY |
| 17/07/1817 July 2018 | DIRECTOR APPOINTED MRS JACQUELINE MCELHINNEY |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 28/03/1828 March 2018 | DIRECTOR APPOINTED MRS BARBARA NERYS CROMWELL CUTLER |
| 27/03/1827 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR REID |
| 16/08/1716 August 2017 | Annual accounts small company total exemption made up to 29 December 2016 |
| 10/08/1710 August 2017 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR WISHART |
| 10/08/1710 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR WISHART |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 15/12/1615 December 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 29/12/15 |
| 01/10/161 October 2016 | Annual accounts small company total exemption made up to 29 December 2015 |
| 23/09/1623 September 2016 | PREVSHO FROM 31/12/2015 TO 29/12/2015 |
| 11/05/1611 May 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 26/05/1526 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 07/04/157 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 30/08/1430 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 14/05/1414 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 14/05/1414 May 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICKMAN |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, SECRETARY ALASDAIR REID |
| 03/04/143 April 2014 | SECRETARY APPOINTED MR ALASTAIR WILLIAM CHISHOLM WISHART |
| 03/12/133 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 03/12/133 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 03/12/133 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 24/09/1324 September 2013 | GROUP OF COMPANIES' 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 |
| 02/10/122 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 31/05/1231 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 23/09/1123 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 20/06/1120 June 2011 | APPOINTMENT TERMINATED, DIRECTOR HUGH CURRIE |
| 20/06/1120 June 2011 | ALTER ARTICLES 08/06/2011 |
| 20/06/1120 June 2011 | ARTICLES OF ASSOCIATION |
| 24/05/1124 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 24/05/1124 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER LITHGOW / 24/05/2011 |
| 18/05/1018 May 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 29/03/1029 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 22/01/1022 January 2010 | SECTION 175 CONFLICT OF INTEREST 07/10/2008 |
| 05/01/105 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED DIRECTOR IAN LANG OF MONKTON |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED DIRECTOR FREDERICK HOGG |
| 18/06/0818 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 18/10/0718 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 14/06/0714 June 2007 | DEC MORT/CHARGE ***** |
| 14/06/0714 June 2007 | DEC MORT/CHARGE ***** |
| 14/06/0714 June 2007 | DEC MORT/CHARGE ***** |
| 29/05/0729 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 24/05/0724 May 2007 | DEC MORT/CHARGE ***** |
| 24/05/0724 May 2007 | DEC MORT/CHARGE ***** |
| 12/12/0612 December 2006 | NEW DIRECTOR APPOINTED |
| 14/10/0614 October 2006 | DEC MORT/CHARGE ***** |
| 13/10/0613 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 16/09/0616 September 2006 | PARTIC OF MORT/CHARGE ***** |
| 08/08/068 August 2006 | DIRECTOR RESIGNED |
| 24/05/0624 May 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0623 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/069 May 2006 | NEW DIRECTOR APPOINTED |
| 08/05/068 May 2006 | DIRECTOR RESIGNED |
| 02/11/052 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 13/10/0513 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 01/06/051 June 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | ALTERATION TO MORTGAGE/CHARGE |
| 06/05/056 May 2005 | ALTERATION TO MORTGAGE/CHARGE |
| 06/05/056 May 2005 | ALTERATION TO MORTGAGE/CHARGE |
| 06/05/056 May 2005 | ALTERATION TO MORTGAGE/CHARGE |
| 05/05/055 May 2005 | PARTIC OF MORT/CHARGE ***** |
| 05/05/055 May 2005 | PARTIC OF MORT/CHARGE ***** |
| 05/05/055 May 2005 | PARTIC OF MORT/CHARGE ***** |
| 05/05/055 May 2005 | PARTIC OF MORT/CHARGE ***** |
| 23/12/0423 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 13/10/0413 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 27/05/0427 May 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 27/01/0427 January 2004 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 13/10/0313 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 14/08/0314 August 2003 | REGISTERED OFFICE CHANGED ON 14/08/03 FROM: 3 ARDGOWAN SQUARE GREENOCK RENFREWSHIRE PA16 8NW |
| 02/06/032 June 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | PARTIC OF MORT/CHARGE ***** |
| 12/03/0312 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 25/09/0225 September 2002 | DELIVERY EXT'D 3 MTH 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 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 29/05/0129 May 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | FULL GROUP ACCOUNTS 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 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 28/05/9928 May 1999 | RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS |
| 28/10/9828 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 24/06/9824 June 1998 | DIRECTOR RESIGNED |
| 24/06/9824 June 1998 | DIRECTOR RESIGNED |
| 28/05/9828 May 1998 | RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS |
| 17/02/9817 February 1998 | NEW DIRECTOR APPOINTED |
| 18/12/9718 December 1997 | NEW DIRECTOR APPOINTED |
| 29/10/9729 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 07/08/977 August 1997 | DIRECTOR RESIGNED |
| 03/06/973 June 1997 | RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS |
| 24/10/9624 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 31/05/9631 May 1996 | RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS |
| 03/05/963 May 1996 | NEW DIRECTOR APPOINTED |
| 20/12/9520 December 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/12/9520 December 1995 | ALTER MEM AND ARTS 15/12/95 |
| 20/12/9520 December 1995 | ALTER MEM AND ARTS 15/12/95 |
| 19/10/9519 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 21/08/9521 August 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/08/9521 August 1995 | SHARE CONVERSION 08/08/95 |
| 21/08/9521 August 1995 | ALTER MEM AND ARTS 08/08/95 |
| 06/06/956 June 1995 | RETURN MADE UP TO 08/05/95; FULL LIST OF MEMBERS |
| 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 |
| 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 |
| 27/10/9427 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 01/06/941 June 1994 | RETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS |
| 09/11/939 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/10/9320 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 10/08/9310 August 1993 | NEW DIRECTOR APPOINTED |
| 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 GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 01/06/921 June 1992 | RETURN MADE UP TO 08/05/92; FULL LIST OF MEMBERS |
| 28/01/9228 January 1992 | AGREEM/T-104 O/SHSX£100 |
| 28/01/9228 January 1992 | AGREEM/T 358 O/SHSX£100 |
| 28/01/9228 January 1992 | AGREEM/T 914 O/SHSX£100 |
| 22/01/9222 January 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/01/9222 January 1992 | VARYING SHARE RIGHTS AND NAMES 07/01/92 |
| 21/01/9221 January 1992 | CONTRACT AUTH/D&APPR/D 30/12/91 |
| 21/01/9221 January 1992 | AGREEMENT FOR 186SHSX£100 |
| 21/01/9221 January 1992 | AGREEMENT 49.0/SHSX£100 |
| 21/01/9221 January 1992 | AGREEMENT 245 O/SHSX£100 |
| 21/01/9221 January 1992 | AGREEMENT 246 0/SHSX£100 |
| 21/01/9221 January 1992 | CONTRACT AUTH/D&APPR/D 30/12/91 |
| 21/01/9221 January 1992 | CONTRACT AUTH/D&APPR/D 30/12/91 |
| 21/01/9221 January 1992 | CONTRACT AUTH/D&APPR/D 30/12/91 |
| 21/01/9221 January 1992 | CONTRACT AUTH/D&APPR/D 30/12/91 |
| 21/01/9221 January 1992 | CONTRACT AUTH/D&APPR/D 30/12/91 |
| 21/01/9221 January 1992 | CONTRACT AUTH/D&APPR/D 30/12/91 |
| 21/01/9221 January 1992 | £ IC 914600/604400 30/12/91 £ SR 3102@100=310200 |
| 07/11/917 November 1991 | AUDITOR'S RESIGNATION |
| 29/10/9129 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 28/10/9128 October 1991 | NEW DIRECTOR APPOINTED |
| 07/06/917 June 1991 | RETURN MADE UP TO 08/05/91; FULL LIST OF MEMBERS |
| 13/06/9013 June 1990 | RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS |
| 12/06/9012 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 19/01/9019 January 1990 | CONSO 13/12/89 |
| 08/01/908 January 1990 | RE CLASSIFY SHARES 13/12/89 |
| 08/01/908 January 1990 | RE-CLASSIFY SHARES 13/12/89 |
| 13/06/8913 June 1989 | RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS |
| 07/06/897 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 06/04/896 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/04/896 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/02/891 February 1989 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 301288 |
| 01/02/891 February 1989 | 169 COY PURCHASING OWN SHARES |
| 01/02/891 February 1989 | AGREEMENT |
| 06/12/886 December 1988 | ALTER MEM AND ARTS 161188 |
| 14/06/8814 June 1988 | RETURN MADE UP TO 05/05/88; FULL LIST OF MEMBERS |
| 11/05/8811 May 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 05/05/885 May 1988 | DIRECTOR RESIGNED |
| 06/01/886 January 1988 | DIRECTOR RESIGNED |
| 03/06/873 June 1987 | RETURN MADE UP TO 29/04/87; FULL LIST OF MEMBERS |
| 11/05/8711 May 1987 | NEW DIRECTOR APPOINTED |
| 20/04/8720 April 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/86 |
| 20/04/8720 April 1987 | Group of companies' accounts made up to 1986-12-31 |
| 20/04/8720 April 1987 | Group of companies' accounts made up to 1986-12-31 |
| 18/12/8618 December 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/12/8618 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/06/866 June 1986 | RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS |
| 14/05/8614 May 1986 | NEW DIRECTOR APPOINTED |
| 14/05/8614 May 1986 | NEW DIRECTOR APPOINTED |
| 30/11/1830 November 1918 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/11/1830 November 1918 | CERTIFICATE OF INCORPORATION |
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