LITHGOWS LIMITED
Overview
| Company Name | LITHGOWS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC010170 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LITHGOWS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is LITHGOWS LIMITED located?
| Registered Office Address | Netherton Langbank PA14 6YG Renfrewshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LITHGOWS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LITHGOWS (HOLDINGS) LIMITED | Nov 30, 1918 | Nov 30, 1918 |
What are the latest accounts for LITHGOWS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LITHGOWS LIMITED?
| Last Confirmation Statement Made Up To | May 08, 2026 |
|---|---|
| Next Confirmation Statement Due | May 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 08, 2025 |
| Overdue | No |
What are the latest filings for LITHGOWS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 08, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 14 pages | AA | ||||||||||||||
Confirmation statement made on May 08, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 15 pages | AA | ||||||||||||||
Confirmation statement made on May 08, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 15 pages | AA | ||||||||||||||
Confirmation statement made on May 08, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 15 pages | AA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on May 08, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 15 pages | AA | ||||||||||||||
Previous accounting period extended from Dec 29, 2019 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on May 08, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Barbara Nerys Cromwell Cutler as a director on Mar 31, 2020 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr John Alexander Lithgow on Nov 28, 2019 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Dec 29, 2018 | 16 pages | AA | ||||||||||||||
Confirmation statement made on May 08, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Notification of John Alexander Lithgow as a person with significant control on Mar 21, 2019 | 2 pages | PSC01 | ||||||||||||||
Total exemption full accounts made up to Dec 29, 2017 | 16 pages | AA | ||||||||||||||
Appointment of Mrs Jacqueline Mcelhinney as a secretary on Jul 16, 2018 | 2 pages | AP03 | ||||||||||||||
Appointment of Mrs Jacqueline Mcelhinney as a director on Jul 16, 2018 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on May 08, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mrs Barbara Nerys Cromwell Cutler as a director on Mar 27, 2018 | 2 pages | AP01 | ||||||||||||||
Who are the officers of LITHGOWS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCELHINNEY, Jacqueline | Secretary | Netherton Langbank PA14 6YG Renfrewshire | 248488930001 | |||||||
| LITHGOW, James Frank | Director | Drums Old Greenock Road Langbank PA14 6YH Port Glasgow Renfrewshire | Scotland | British | European Business Manager | 47565300001 | ||||
| LITHGOW, John Alexander | Director | Netherton Langbank PA14 6YG Renfrewshire | Scotland | British | Director | 49209360009 | ||||
| MCELHINNEY, Jacqueline | Director | Langbank PA14 6YG Port Glasgow Netherton Scotland | Scotland | British | Company Director | 248488670001 | ||||
| REID, Alasdair Richmond | Secretary | Elleray Lochwinnoch Road PA13 4DZ Kilmacolm Renfrewshire | British | 1078050001 | ||||||
| WISHART, Alastair William Chisholm | Secretary | Netherton Langbank PA14 6YG Renfrewshire | 186556550001 | |||||||
| ALBERGE, Maurice Ernest | Director | 29-30 Warwick Street W1R 5RD London | British | Consultant | 49539510002 | |||||
| CURRIE, Hugh Mckechnie | Director | Newark 13 The Esplanade PA16 7XP Greenock Renfrewshire | Scotland | British | Director | 1142240001 | ||||
| CUTLER, Barbara Nerys Cromwell | Director | Netherton Langbank PA14 6YG Renfrewshire | Scotland | British | Chaterted Accountant | 244691540001 | ||||
| HOGG, Frederick Graeme | Director | 1 Bridge Castle Gardens Westfield EH48 3DU Bathgate West Lothian | Scotland | British | Chartered Accountant | 56971860001 | ||||
| LANG OF MONKTON, Ian Bruce, The Rt Hon The Lord Lang Of Monkton | Director | Kersland Monkton KA9 2QU Prestwick Ayrshire | Scotland | British | Non Executive Company Dirctor | 109914420001 | ||||
| LEMOND, Brian Hugh | Director | 9 Elm Walk Bearsden G61 3BQ Glasgow Lanarkshire | British | Chartered Accountant | 490160002 | |||||
| LITHGOW, Mary Claire, Lady | Director | Ormsary House PA31 8PE Lochgilphead Argyll | British | Housewife | 86298750001 | |||||
| LITHGOW, William James, Sir | Director | Ormsary House Ormsary PA31 8PE Lochgilphead Argyll | Scotland | British | Shipbuilder | 490150002 | ||||
| MACQUAKER, Donald Francis | Director | Blackbyres KA7 4TS Ayr | British | Solicitor/Landowner | 490190001 | |||||
| PARKER, Cameron Holdsworth | Director | Heathhouse Rowantreehill Road PA13 4PE Kilmacolm Renfrewshire | Scotland | British | Managing Director | 194920001 | ||||
| REID, Alasdair Richmond | Director | Elleray Lochwinnoch Road PA13 4DZ Kilmacolm Renfrewshire | United Kingdom | British | C Secy | 1078050001 | ||||
| RICKMAN, Stephen Lithgow | Director | Newton Mill House DD9 7PZ Brechin Angus | Scotland | British | Self Employed/Partner | 99840001 | ||||
| WISHART, Alastair William Chisholm | Director | 2 Springhill Road Clarkston G76 8BT Glasgow | Scotland | British | Chartered Accountant | 1179410001 |
Who are the persons with significant control of LITHGOWS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Alexander Lithgow | Mar 21, 2019 | Netherton Langbank PA14 6YG Renfrewshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr James Frank Lithgow | May 07, 2017 | Netherton Langbank PA14 6YG Renfrewshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0