LITHGOWS LIMITED

Company number SC010170 · Monitor this company

Active

198 filings

Date	Filing
28 Aug 2026	Total exemption full accounts made up to 2025-12-31 · 14 pages	View document
12 May 2026	Confirmation statement made on 2026-05-08 with no updates · 3 pages	View document
28 Aug 2025	Total exemption full accounts made up to 2024-12-31 · 14 pages	View document
8 May 2025	Confirmation statement made on 2025-05-08 with no updates · 3 pages	View document
12 Aug 2024	Total exemption full accounts made up to 2023-12-31 · 14 pages	View document
8 May 2024	Confirmation statement made on 2024-05-08 with no updates · 3 pages	View document
8 Sep 2023	Total exemption full accounts made up to 2022-12-31 · 15 pages	View document
8 May 2023	Confirmation statement made on 2023-05-08 with no updates · 3 pages	View document
9 May 2022	Confirmation statement made on 2022-05-08 with no updates · 3 pages	View document
30 Jul 2021	Change of share class name or designation · 2 pages	View document
28 Jul 2021	Resolutions · 2 pages	View document
28 Jul 2021	Resolutions	View document
28 Jul 2021	Memorandum and Articles of Association · 16 pages	View document
28 Jul 2021	Resolutions	View document
28 Aug 2020	31/12/19 TOTAL EXEMPTION FULL	View document
28 May 2020	CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES	View document
28 May 2020	PREVEXT FROM 29/12/2019 TO 31/12/2019	View document
2 Apr 2020	APPOINTMENT TERMINATED, DIRECTOR BARBARA CUTLER	View document
10 Dec 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER LITHGOW / 28/11/2019	View document
25 Sep 2019	29/12/18 TOTAL EXEMPTION FULL	View document
9 May 2019	CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES	View document
9 May 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ALEXANDER LITHGOW	View document
18 Sep 2018	29/12/17 TOTAL EXEMPTION FULL	View document
17 Jul 2018	SECRETARY APPOINTED MRS JACQUELINE MCELHINNEY	View document
17 Jul 2018	DIRECTOR APPOINTED MRS JACQUELINE MCELHINNEY	View document
17 May 2018	CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES	View document
28 Mar 2018	DIRECTOR APPOINTED MRS BARBARA NERYS CROMWELL CUTLER	View document
27 Mar 2018	APPOINTMENT TERMINATED, DIRECTOR ALASDAIR REID	View document
16 Aug 2017	Annual accounts, small company total exemption, made up to 29 December 2016	View document
10 Aug 2017	APPOINTMENT TERMINATED, DIRECTOR ALASTAIR WISHART	View document
10 Aug 2017	APPOINTMENT TERMINATED, SECRETARY ALASTAIR WISHART	View document
17 May 2017	CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES	View document
15 Dec 2016	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 29/12/15	View document
1 Oct 2016	Annual accounts, small company total exemption, made up to 29 December 2015	View document
23 Sep 2016	PREVSHO FROM 31/12/2015 TO 29/12/2015	View document
11 May 2016	Annual return made up to 8 May 2016 with full list of shareholders	View document
26 May 2015	Annual return made up to 8 May 2015 with full list of shareholders	View document
7 Apr 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14	View document
30 Aug 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13	View document
14 May 2014	APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICKMAN	View document
14 May 2014	Annual return made up to 8 May 2014 with full list of shareholders	View document
3 Apr 2014	SECRETARY APPOINTED MR ALASTAIR WILLIAM CHISHOLM WISHART	View document
3 Apr 2014	APPOINTMENT TERMINATED, SECRETARY ALASDAIR REID	View document
3 Dec 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11	View document
3 Dec 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8	View document
3 Dec 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9	View document
24 Sep 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12	View document
22 May 2013	Annual return made up to 8 May 2013 with full list of shareholders	View document
2 Oct 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11	View document
31 May 2012	Annual return made up to 8 May 2012 with full list of shareholders	View document
23 Sep 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10	View document
20 Jun 2011	ALTER ARTICLES 08/06/2011	View document
20 Jun 2011	ARTICLES OF ASSOCIATION	View document
20 Jun 2011	APPOINTMENT TERMINATED, DIRECTOR HUGH CURRIE · 1 page	View document
24 May 2011	Annual return made up to 8 May 2011 with full list of shareholders	View document
24 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER LITHGOW / 24/05/2011 · 2 pages	View document
18 May 2010	Annual return made up to 8 May 2010 with full list of shareholders	View document
29 Mar 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09	View document
22 Jan 2010	SECTION 175 CONFLICT OF INTEREST 07/10/2008	View document
5 Jan 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08	View document
12 May 2009	RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS	View document
9 Dec 2008	APPOINTMENT TERMINATED DIRECTOR IAN LANG OF MONKTON	View document
9 Dec 2008	APPOINTMENT TERMINATED DIRECTOR FREDERICK HOGG	View document
18 Jun 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5	View document
20 May 2008	RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS	View document
18 Mar 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07	View document
18 Oct 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06	View document
14 Jun 2007	DEC MORT/CHARGE *****	View document
14 Jun 2007	DEC MORT/CHARGE *****	View document
14 Jun 2007	DEC MORT/CHARGE *****	View document
29 May 2007	RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS	View document
29 May 2007	LOCATION OF DEBENTURE REGISTER	View document
29 May 2007	DIRECTOR'S PARTICULARS CHANGED	View document
24 May 2007	DEC MORT/CHARGE *****	View document
24 May 2007	DEC MORT/CHARGE *****	View document
12 Dec 2006	NEW DIRECTOR APPOINTED	View document
14 Oct 2006	DEC MORT/CHARGE *****	View document
13 Oct 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05	View document
16 Sep 2006	PARTIC OF MORT/CHARGE *****	View document
8 Aug 2006	DIRECTOR RESIGNED	View document
24 May 2006	RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS	View document
23 May 2006	DIRECTOR'S PARTICULARS CHANGED	View document
23 May 2006	DIRECTOR'S PARTICULARS CHANGED	View document
9 May 2006	NEW DIRECTOR APPOINTED	View document
8 May 2006	DIRECTOR RESIGNED	View document
2 Nov 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04	View document
13 Oct 2005	DELIVERY EXT'D 3 MTH 31/12/04	View document
1 Jun 2005	RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS	View document
6 May 2005	ALTERATION TO MORTGAGE/CHARGE	View document
6 May 2005	ALTERATION TO MORTGAGE/CHARGE	View document
6 May 2005	ALTERATION TO MORTGAGE/CHARGE	View document
6 May 2005	ALTERATION TO MORTGAGE/CHARGE	View document
5 May 2005	PARTIC OF MORT/CHARGE *****	View document
5 May 2005	PARTIC OF MORT/CHARGE *****	View document
5 May 2005	PARTIC OF MORT/CHARGE *****	View document
5 May 2005	PARTIC OF MORT/CHARGE *****	View document
23 Dec 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03	View document
13 Oct 2004	DELIVERY EXT'D 3 MTH 31/12/03	View document
27 May 2004	RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS	View document
2 Mar 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02	View document
27 Jan 2004	PARTICULARS OF PROPERTY MORTGAGE/CHARGE	View document
13 Oct 2003	DELIVERY EXT'D 3 MTH 31/12/02	View document
14 Aug 2003	REGISTERED OFFICE CHANGED ON 14/08/03 FROM: 3 ARDGOWAN SQUARE GREENOCK RENFREWSHIRE PA16 8NW	View document
2 Jun 2003	RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS	View document
2 Apr 2003	PARTIC OF MORT/CHARGE *****	View document
12 Mar 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01	View document
25 Sep 2002	DELIVERY EXT'D 3 MTH 31/12/01	View document
27 Jun 2002	PARTIC OF MORT/CHARGE *****	View document
25 May 2002	RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS	View document
29 Oct 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00	View document
29 May 2001	RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS	View document
17 Oct 2000	FULL GROUP ACCOUNTS MADE UP TO 31/12/99	View document
23 May 2000	RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS	View document
18 Oct 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/98	View document
28 May 1999	RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS	View document
28 Oct 1998	FULL GROUP ACCOUNTS MADE UP TO 31/12/97	View document
24 Jun 1998	DIRECTOR RESIGNED	View document
24 Jun 1998	DIRECTOR RESIGNED	View document
28 May 1998	RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS	View document
17 Feb 1998	NEW DIRECTOR APPOINTED	View document
18 Dec 1997	NEW DIRECTOR APPOINTED	View document
29 Oct 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/96	View document
7 Aug 1997	DIRECTOR RESIGNED	View document
3 Jun 1997	RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS	View document
24 Oct 1996	FULL GROUP ACCOUNTS MADE UP TO 31/12/95	View document
31 May 1996	RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS	View document
3 May 1996	NEW DIRECTOR APPOINTED	View document
20 Dec 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
20 Dec 1995	ALTER MEM AND ARTS 15/12/95	View document
20 Dec 1995	ALTER MEM AND ARTS 15/12/95	View document
19 Oct 1995	FULL GROUP ACCOUNTS MADE UP TO 31/12/94	View document
21 Aug 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
21 Aug 1995	SHARE CONVERSION 08/08/95	View document
21 Aug 1995	ALTER MEM AND ARTS 08/08/95	View document
6 Jun 1995	RETURN MADE UP TO 08/05/95; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 16 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 218 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
27 Oct 1994	FULL GROUP ACCOUNTS MADE UP TO 31/12/93	View document
1 Jun 1994	RETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS	View document
9 Nov 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
20 Oct 1993	FULL GROUP ACCOUNTS MADE UP TO 31/12/92	View document
10 Aug 1993	NEW DIRECTOR APPOINTED	View document
9 Jul 1993	DIRECTOR'S PARTICULARS CHANGED	View document
4 Jun 1993	RETURN MADE UP TO 08/05/93; NO CHANGE OF MEMBERS	View document
3 Jul 1992	FULL GROUP ACCOUNTS MADE UP TO 31/12/91	View document
1 Jun 1992	RETURN MADE UP TO 08/05/92; FULL LIST OF MEMBERS	View document
28 Jan 1992	AGREEM/T-104 O/SHSX£100	View document
28 Jan 1992	AGREEM/T 358 O/SHSX£100	View document
28 Jan 1992	AGREEM/T 914 O/SHSX£100	View document
22 Jan 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
22 Jan 1992	VARYING SHARE RIGHTS AND NAMES 07/01/92	View document
21 Jan 1992	CONTRACT AUTH/D&APPR/D 30/12/91	View document
21 Jan 1992	AGREEMENT FOR 186SHSX£100	View document
21 Jan 1992	AGREEMENT 49.0/SHSX£100	View document
21 Jan 1992	AGREEMENT 245 O/SHSX£100	View document
21 Jan 1992	AGREEMENT 246 0/SHSX£100	View document
21 Jan 1992	CONTRACT AUTH/D&APPR/D 30/12/91	View document
21 Jan 1992	CONTRACT AUTH/D&APPR/D 30/12/91	View document
21 Jan 1992	CONTRACT AUTH/D&APPR/D 30/12/91	View document
21 Jan 1992	CONTRACT AUTH/D&APPR/D 30/12/91	View document
21 Jan 1992	CONTRACT AUTH/D&APPR/D 30/12/91	View document
21 Jan 1992	CONTRACT AUTH/D&APPR/D 30/12/91	View document
21 Jan 1992	£ IC 914600/604400 30/12/91 £ SR 3102@100=310200	View document
7 Nov 1991	AUDITOR'S RESIGNATION	View document
29 Oct 1991	FULL GROUP ACCOUNTS MADE UP TO 31/12/90	View document
28 Oct 1991	NEW DIRECTOR APPOINTED	View document
7 Jun 1991	RETURN MADE UP TO 08/05/91; FULL LIST OF MEMBERS	View document
13 Jun 1990	RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS	View document
12 Jun 1990	FULL GROUP ACCOUNTS MADE UP TO 31/12/89	View document
19 Jan 1990	CONSO 13/12/89	View document
8 Jan 1990	RE CLASSIFY SHARES 13/12/89	View document
8 Jan 1990	RE-CLASSIFY SHARES 13/12/89	View document
13 Jun 1989	RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS	View document
7 Jun 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
6 Apr 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
6 Apr 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
1 Feb 1989	AUTH. TO PURCHASE SHARES OUT OF CAPITAL 301288	View document
1 Feb 1989	169 COY PURCHASING OWN SHARES	View document
1 Feb 1989	AGREEMENT	View document
6 Dec 1988	ALTER MEM AND ARTS 161188	View document
14 Jun 1988	RETURN MADE UP TO 05/05/88; FULL LIST OF MEMBERS	View document
11 May 1988	FULL GROUP ACCOUNTS MADE UP TO 31/12/87	View document
5 May 1988	DIRECTOR RESIGNED	View document
6 Jan 1988	DIRECTOR RESIGNED	View document
3 Jun 1987	RETURN MADE UP TO 29/04/87; FULL LIST OF MEMBERS	View document
11 May 1987	NEW DIRECTOR APPOINTED	View document
20 Apr 1987	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/86	View document
20 Apr 1987	Group of companies' accounts made up to 1986-12-31 · 34 pages	View document
20 Apr 1987	Group of companies' accounts made up to 1986-12-31 · 34 pages	View document
18 Dec 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
18 Dec 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
6 Jun 1986	RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS	View document
14 May 1986	NEW DIRECTOR APPOINTED	View document
14 May 1986	NEW DIRECTOR APPOINTED	View document
30 Nov 1918	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
30 Nov 1918	CERTIFICATE OF INCORPORATION	View document