LIGHTBODY OF HAMILTON LIMITED
Overview
| Company Name | LIGHTBODY OF HAMILTON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC064691 |
| 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 LIGHTBODY OF HAMILTON LIMITED?
- Manufacture of other food products n.e.c. (10890) / Manufacturing
Where is LIGHTBODY OF HAMILTON LIMITED located?
| Registered Office Address | 73 Bothwell Road Hamilton ML3 0DW |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIGHTBODY OF HAMILTON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 28, 2025 |
What is the status of the latest confirmation statement for LIGHTBODY OF HAMILTON LIMITED?
| Last Confirmation Statement Made Up To | Dec 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 16, 2025 |
| Overdue | No |
What are the latest filings for LIGHTBODY OF HAMILTON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Jun 28, 2025 | 36 pages | AA | ||
Confirmation statement made on Dec 16, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge SC0646910032, created on Nov 26, 2025 | 72 pages | MR01 | ||
Registration of charge SC0646910031, created on Nov 26, 2025 | 20 pages | MR01 | ||
Satisfaction of charge SC0646910023 in full | 4 pages | MR04 | ||
Satisfaction of charge SC0646910025 in full | 4 pages | MR04 | ||
Satisfaction of charge SC0646910028 in full | 4 pages | MR04 | ||
Satisfaction of charge SC0646910027 in full | 4 pages | MR04 | ||
Full accounts made up to Jun 29, 2024 | 36 pages | AA | ||
Confirmation statement made on Dec 16, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge SC0646910030, created on Apr 12, 2024 | 17 pages | MR01 | ||
Registration of charge SC0646910029, created on Apr 12, 2024 | 18 pages | MR01 | ||
Full accounts made up to Jul 01, 2023 | 37 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge SC0646910026 in full | 4 pages | MR04 | ||
Satisfaction of charge SC0646910024 in full | 4 pages | MR04 | ||
Part of the property or undertaking has been released and no longer forms part of charge SC0646910024 | 5 pages | MR05 | ||
Part of the property or undertaking has been released and no longer forms part of charge SC0646910023 | 5 pages | MR05 | ||
Part of the property or undertaking has been released and no longer forms part of charge SC0646910027 | 5 pages | MR05 | ||
Part of the property or undertaking has been released and no longer forms part of charge SC0646910026 | 5 pages | MR05 | ||
Full accounts made up to Jul 02, 2022 | 38 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge SC0646910028, created on Jul 13, 2022 | 11 pages | MR01 | ||
Registration of charge SC0646910027, created on Jun 27, 2022 | 20 pages | MR01 | ||
Registration of charge SC0646910026, created on Jun 27, 2022 | 67 pages | MR01 | ||
Who are the officers of LIGHTBODY OF HAMILTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ONE ADVISORY LIMITED | Secretary | Temple Chambers 3-7 Temple Avenue EC4Y 0DT London 201 United Kingdom |
| 194573090002 | ||||||||||
| BOYD, Stephen Alexander | Director | 73 Bothwell Road Hamilton ML3 0DW | England | British | 192633360001 | |||||||||
| CHREE, Ian Charles Gordon | Director | 73 Bothwell Road Hamilton ML3 0DW | Scotland | British | 65127980003 | |||||||||
| DUFFY, John Gerald | Director | 73 Bothwell Road Hamilton ML3 0DW | United Kingdom | British | 142394810001 | |||||||||
| HILL, Steven Paul | Director | 73 Bothwell Road Hamilton ML3 0DW | United Kingdom | British | 249405190001 | |||||||||
| COX, Melanie Rachel | Secretary | Maes-Y-Coed Road CF14 4XR Cardiff Finsbury Food Group Plc Wales | 203864170001 | |||||||||||
| HEENEY, Caroline | Secretary | 73 Bothwell Road Hamilton C/O Finsbury Food Group Plc South Lanarkshire Ml3 0dw Scotland | 237936580001 | |||||||||||
| LIGHTBODY, Jessie Gwendoline Dobson | Secretary | Netherfield House Glassford ML10 6TB Strathaven Lanarkshire | British | 48660002 | ||||||||||
| CITY GROUP PLC | Secretary | Middle Street EC1A 7JA London 6 England |
| 35794270004 | ||||||||||
| BROOKS, David Gary | Director | Lower Road Cookham SL6 9HW Maidenhead Poultons Berkshire United Kingdom | England | British | 184104300001 | |||||||||
| BRUCE, Mark James | Director | 70 Moorfoot Way G61 4RL Bearsden Lanarkshire | British | 99935130001 | ||||||||||
| CURRIE, David Crawford | Director | 73 Bothwell Road Hamilton ML3 0DW | United Kingdom | British | 36873050001 | |||||||||
| LIGHTBODY, Jessie Gwendoline Dobson | Director | Netherfield House Glassford ML10 6TB Strathaven Lanarkshire | British | 48660002 | ||||||||||
| LIGHTBODY, Martin Wightman | Director | 73 Bothwell Road Hamilton ML3 0DW | United Kingdom | British | 78386540004 | |||||||||
| LIGHTBODY, Robert Martin | Director | Netherfield House Glassford ML10 6TB Strathaven Lanarkshire | Scotland | British | 55024450001 | |||||||||
| MORGAN, Lisa Margaret Wendy | Director | The Woodlands Llanbadoc NP15 1SU Usk Gwent | Wales | British | 103348020003 | |||||||||
| SCOTT, Deirdre | Director | 42 Hamilton Road ML10 6JA Strathaven Lanarkshire | Scotland | British | 71623160001 | |||||||||
| SCOTT, Deirdre | Director | 42 Hamilton Road ML10 6JA Strathaven Lanarkshire | Scotland | British | 71623160001 | |||||||||
| STEWART, Colin Gilchrist | Director | 5 Park Avenue PA2 6HL Paisley Renfrewshire | British | 643840001 | ||||||||||
| TRIST, Lawrence John Hollins | Director | 73 Bothwell Road Hamilton ML3 0DW | England | British | 195563940001 |
Who are the persons with significant control of LIGHTBODY OF HAMILTON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lightbody Holdings Limited | Apr 06, 2016 | Hamilton ML3 0DW Lanarkshire 73 Bothwell Road | No | ||||||||||
| |||||||||||||
Natures of Control
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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