LIGHTBODY OF HAMILTON LIMITED

Address

LIGHTBODY OF HAMILTON LIMITED
73 BOTHWELL ROAD
HAMILTON
ML3 0DW
(67 companies also use this postcode)

Classification:

Manufacture of other food products not elsewhere classified

Legal Information

Company Registration No.:
SC064691
Incorporation Date:
21 Apr 1978 (39 Years old)
Financial Year End:
30 Jun
Capital:
£250,000.00 on 8 Jan 2015
For period ending:
28 Jun 2014
Filed on:
10 Apr 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
31 Dec 2014
Filed on:
8 Jan 2015
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Map


Recently Filed Documents - 154 available


Directors and Secretaries

Stephen Boyd
20 Jan 2010 ⇒ Present ( 7 Years ) Director
Ian Chree
1 Jan 2011 ⇒ Present ( 6 Years ) Director
City Group Plc
22 Feb 2007 ⇒ Present ( 10 Years ) Company Secretary
John Duffy
19 Oct 2009 ⇒ Present ( 8 Years ) Director
Lawrence Trist
12 Feb 2015 ⇒ Present ( 2 Years ) Director

Charges / mortgages against this Company

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
- OUTSTANDING on 10 Feb 2015
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
- OUTSTANDING on 11 Nov 2014
HSBC INVOICE FINANCE (UK) LIMITED
FLOATING CHARGE - OUTSTANDING on 22 May 2009
HSBC BANK PLC
LEGAL ASSIGNMENT - OUTSTANDING on 20 May 2009
HSBC BANK PLC
FLOATING CHARGE - OUTSTANDING on 13 Mar 2007
HSBC EQUIPMENT FINANCE (UK) LIMITED
FLOATING CHARGE - OUTSTANDING on 13 Mar 2007
HSBC ASSET FINANCE (UK) LIMITED
FLOATING CHARGE - OUTSTANDING on 13 Mar 2007
HSBC BANK PLC
STANDARD SECURITY - OUTSTANDING on 8 Mar 2007

Previous Addresses

58 CADZOW STREET
HAMILTON
LANARKSHIRE
ML3 6DS
Changed 18 Jan 1996


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
28 Jun 2014 10 Apr 2015 10
29 Jun 2013 11 Mar 2014 9
30 Jun 2012 26 Mar 2013 9
2 Jul 2011 19 Mar 2012 8
3 Jul 2010 25 Nov 2010 4

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Official Accounts
Latest Annual accounts for year ending 28 Jun 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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154 other company documents are available

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