Company Information for LIGHTBODY OF HAMILTON LIMITED
73 BOTHWELL ROAD, HAMILTON, ML3 0DW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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LIGHTBODY OF HAMILTON LIMITED | |
Legal Registered Office | |
73 BOTHWELL ROAD HAMILTON ML3 0DW Other companies in ML3 | |
Company Number | SC064691 | |
---|---|---|
Company ID Number | SC064691 | |
Date formed | 1978-04-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 01/07/2023 | |
Account next due | 31/03/2025 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 08:45:58 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LIGHTBODY OF HAMILTON (PROPERTIES) LIMITED | 160 WEST GEORGE STREET GLASGOW G2 2HQ | Dissolved | Company formed on the 1981-01-30 |
Officer | Role | Date Appointed |
---|---|---|
CAROLINE HEENEY |
||
STEPHEN ALEXANDER BOYD |
||
IAN CHARLES GORDON CHREE |
||
JOHN GERALD DUFFY |
||
LAWRENCE JOHN HOLLINS TRIST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MELANIE RACHEL COX |
Company Secretary | ||
CITY GROUP PLC |
Company Secretary | ||
MARTIN WIGHTMAN LIGHTBODY |
Director | ||
DAVID CRAWFORD CURRIE |
Director | ||
LISA MARGARET WENDY MORGAN |
Director | ||
DEIRDRE SCOTT |
Director | ||
DAVID GARY BROOKS |
Director | ||
JESSIE GWENDOLINE DOBSON LIGHTBODY |
Company Secretary | ||
MARK JAMES BRUCE |
Director | ||
JESSIE GWENDOLINE DOBSON LIGHTBODY |
Director | ||
ROBERT MARTIN LIGHTBODY |
Director | ||
DEIRDRE SCOTT |
Director | ||
COLIN GILCHRIST STEWART |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FINSBURY FOOD GROUP LIMITED | Director | 2010-01-20 | CURRENT | 1925-03-09 | Active | |
GOSWELL ENTERPRISES LIMITED | Director | 2010-01-20 | CURRENT | 2007-01-18 | Active | |
STORESURVEY LIMITED | Director | 2010-01-20 | CURRENT | 1995-10-02 | Active | |
LIGHTBODY CELEBRATION CAKES LIMITED | Director | 2010-01-20 | CURRENT | 1997-10-13 | Active | |
CALIFORNIA CAKE COMPANY LIMITED | Director | 2010-01-20 | CURRENT | 2000-03-09 | Active | |
LIGHTBODY GROUP LIMITED | Director | 2010-01-20 | CURRENT | 2002-11-21 | Active | |
CALIFORNIA CAKE COMPANY (HOLDINGS) LIMITED | Director | 2010-01-20 | CURRENT | 2005-06-27 | Active | |
MEMORY LANE CAKES LIMITED | Director | 2010-01-20 | CURRENT | 1997-04-25 | Active | |
NICHOLAS & HARRIS LIMITED | Director | 2010-01-20 | CURRENT | 2003-01-14 | Active | |
GOSWELL MARKETING LIMITED | Director | 2010-01-20 | CURRENT | 2009-03-04 | Active | |
CAMPBELLS CAKE COMPANY LIMITED | Director | 2010-01-20 | CURRENT | 1994-03-14 | Active | |
CAMPBELLS CAKE COMPANY (HOLDINGS) LIMITED | Director | 2010-01-20 | CURRENT | 2005-06-27 | Active | |
ANTHONY ALAN FOODS LTD | Director | 2010-01-20 | CURRENT | 2001-02-22 | Active | |
JOHNSTONE'S FOOD SERVICE LIMITED | Director | 2015-04-10 | CURRENT | 2015-04-07 | Active | |
MEMORY LANE CAKES LIMITED | Director | 2013-04-08 | CURRENT | 1997-04-25 | Active | |
CAMPBELLS CAKE COMPANY LIMITED | Director | 2013-04-08 | CURRENT | 1994-03-14 | Active | |
JOHNSTONE'S FOOD SERVICE LIMITED | Director | 2015-04-07 | CURRENT | 2015-04-07 | Active | |
FLETCHERS BAKERIES INVESTMENTS LIMITED | Director | 2014-10-30 | CURRENT | 2006-11-14 | Active | |
FENNEL ACQUISITION LIMITED | Director | 2014-10-30 | CURRENT | 2006-11-14 | Active | |
FLETCHERS BAKERIES LIMITED | Director | 2014-10-30 | CURRENT | 1930-07-28 | Active | |
LIGHTBODY-STRETZ LIMITED | Director | 2011-07-28 | CURRENT | 2002-05-07 | Active | |
GOSWELL ENTERPRISES LIMITED | Director | 2009-10-19 | CURRENT | 2007-01-18 | Active | |
STORESURVEY LIMITED | Director | 2009-10-19 | CURRENT | 1995-10-02 | Active | |
LIGHTBODY CELEBRATION CAKES LIMITED | Director | 2009-10-19 | CURRENT | 1997-10-13 | Active | |
LIGHTBODY HOLDINGS LIMITED | Director | 2009-10-19 | CURRENT | 1999-03-23 | Active | |
CALIFORNIA CAKE COMPANY LIMITED | Director | 2009-10-19 | CURRENT | 2000-03-09 | Active | |
LIGHTBODY GROUP LIMITED | Director | 2009-10-19 | CURRENT | 2002-11-21 | Active | |
CALIFORNIA CAKE COMPANY (HOLDINGS) LIMITED | Director | 2009-10-19 | CURRENT | 2005-06-27 | Active | |
MEMORY LANE CAKES LIMITED | Director | 2009-10-19 | CURRENT | 1997-04-25 | Active | |
NICHOLAS & HARRIS LIMITED | Director | 2009-10-19 | CURRENT | 2003-01-14 | Active | |
GOSWELL MARKETING LIMITED | Director | 2009-10-19 | CURRENT | 2009-03-04 | Active | |
CAMPBELLS CAKE COMPANY LIMITED | Director | 2009-10-19 | CURRENT | 1994-03-14 | Active | |
CAMPBELLS CAKE COMPANY (HOLDINGS) LIMITED | Director | 2009-10-19 | CURRENT | 2005-06-27 | Active | |
ANTHONY ALAN FOODS LTD | Director | 2009-10-19 | CURRENT | 2001-02-22 | Active | |
FINSBURY FOOD GROUP LIMITED | Director | 2009-09-30 | CURRENT | 1925-03-09 | Active | |
JOHNSTONE'S FOOD SERVICE LIMITED | Director | 2015-07-20 | CURRENT | 2015-04-07 | Active | |
MEMORY LANE CAKES LIMITED | Director | 2015-02-12 | CURRENT | 1997-04-25 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 01/07/23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0646910024 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0646910026 | ||
FULL ACCOUNTS MADE UP TO 02/07/22 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0646910028 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0646910027 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0646910026 | |
AA | FULL ACCOUNTS MADE UP TO 26/06/21 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 27/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE JOHN HOLLINS TRIST | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Stephen Alexander Boyd on 2013-03-06 | |
AA | FULL ACCOUNTS MADE UP TO 29/06/19 | |
AP04 | Appointment of One Advisory Limited as company secretary on 2019-04-02 | |
TM02 | Termination of appointment of Caroline Heeney on 2019-03-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
AP01 | DIRECTOR APPOINTED MR STEVEN HILL | |
AA | FULL ACCOUNTS MADE UP TO 01/07/17 | |
RES01 | ADOPT ARTICLES 08/03/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0646910025 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0646910021 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0646910022 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0646910024 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0646910023 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AP03 | Appointment of Ms Caroline Heeney as company secretary on 2017-09-13 | |
TM02 | Termination of appointment of Melanie Rachel Cox on 2017-06-15 | |
AA | FULL ACCOUNTS MADE UP TO 02/07/16 | |
LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 250000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 27/06/15 | |
LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Melanie Rachel Cox as company secretary on 2015-12-31 | |
TM02 | Termination of appointment of City Group Plc on 2015-12-31 | |
AA | FULL ACCOUNTS MADE UP TO 28/06/14 | |
AP01 | DIRECTOR APPOINTED MR LAWRENCE JOHN HOLLINS TRIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0646910022 | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 31/12/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0646910021 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LIGHTBODY | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY GROUP PLC / 24/03/2014 | |
AA | FULL ACCOUNTS MADE UP TO 29/06/13 | |
LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 31/12/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CURRIE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GERALD DUFFY / 01/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CRAWFORD CURRIE / 01/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES GORDON CHREE / 01/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALEXANDER BOYD / 01/05/2013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 31/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 02/07/11 | |
AR01 | 31/12/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IAN CHARLES GORDON CHREE | |
AR01 | 31/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WIGHTMAN LIGHTBODY / 01/01/2011 | |
AA | FULL ACCOUNTS MADE UP TO 03/07/10 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 18 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 16 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 20 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA MORGAN | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ALEXANDER BOYD | |
AR01 | 31/12/09 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY GROUP PLC / 31/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 04/07/09 | |
AP01 | DIRECTOR APPOINTED MR JOHN GERALD DUFFY | |
288b | APPOINTMENT TERMINATED DIRECTOR DEIRDRE SCOTT | |
410(Scot) | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:20 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID BROOKS | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
288a | NEW SECRETARY APPOINTED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/06/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
Total # Mortgages/Charges | 27 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 21 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED | ||
Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED | ||
FLOATING CHARGE | Outstanding | HSBC INVOICE FINANCE (UK) LIMITED | |
LEGAL ASSIGNMENT | Outstanding | HSBC BANK PLC | |
FLOATING CHARGE | Outstanding | HSBC BANK PLC | |
FLOATING CHARGE | Outstanding | HSBC EQUIPMENT FINANCE (UK) LIMITED | |
FLOATING CHARGE | Outstanding | HSBC ASSET FINANCE (UK) LIMITED | |
STANDARD SECURITY | Outstanding | HSBC BANK PLC | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LIGHTBODY OF HAMILTON LIMITED
The top companies supplying to UK government with the same SIC code (10890 - Manufacture of other food products n.e.c.) as LIGHTBODY OF HAMILTON LIMITED are:
Category | Award/Grant | |
---|---|---|
A Smart and Flexible Automation System for High Value Cake Manufacturing : Collaborative Research and Development | 2014-01-01 | £ 245,222 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |