LIGHTWEIGHT MEDICAL LIMITED
Overview
| Company Name | LIGHTWEIGHT MEDICAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC248969 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LIGHTWEIGHT MEDICAL LIMITED?
- specialised design activities (74100) / Professional, scientific and technical activities
Where is LIGHTWEIGHT MEDICAL LIMITED located?
| Registered Office Address | Fogo Mains Farmhouse Fogo TD11 3RA Duns Berwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIGHTWEIGHT MEDICAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2018 |
What are the latest filings for LIGHTWEIGHT MEDICAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Statement of capital on Jan 14, 2019
| 3 pages | SH19 | ||||||||||
legacy | 6 pages | CAP-SS | ||||||||||
legacy | 6 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption full accounts made up to Sep 30, 2018 | 6 pages | AA | ||||||||||
Previous accounting period extended from Mar 31, 2018 to Sep 30, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on May 07, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to May 07, 2016 with full list of shareholders | 11 pages | AR01 | ||||||||||
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Director's details changed for Mr Charles George Anderson Dickson on Jan 01, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to May 07, 2015 with full list of shareholders | 11 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
legacy | 12 pages | SH20 | ||||||||||
Statement of capital on Jul 18, 2014
| 4 pages | SH19 | ||||||||||
legacy | 7 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to May 07, 2014 with full list of shareholders | 11 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Who are the officers of LIGHTWEIGHT MEDICAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FARISH, Neil Douglas Henderson | Secretary | Huntly Gardens G12 9AS Glasgow 6a United Kingdom | Scottish | Director | 89432990003 | |||||
| ANDREW, James Houston | Director | Fogo Mains Fogo TD11 3RA Duns Berwickshire | United Kingdom | British | Company Director | 62235680001 | ||||
| DICKSON, Charles George Anderson | Director | Craigerne Crescent EH45 9HW Peebles 4 United Kingdom | Scotland | British | Business Development Manager | 50906780005 | ||||
| FARISH, Neil Douglas Henderson | Director | Huntly Gardens G12 9AS Glasgow 6a United Kingdom | Scotland | Scottish | Director | 89432990003 | ||||
| MCGUIGAN, Brian James | Director | New North Rd N1 7BJ London 182 United Kingdom | United Kingdom | British | Head Of Product Design | 132890840001 | ||||
| MEGGITT, Ryder Magnus Iain | Director | 11 Meadowpark Street G31 2RU Dennistoun Flat 1/1 Glasgow Scotland | United Kingdom | British | Director Of Design | 132245890001 | ||||
| TIERNEY, Neil, Mr. | Director | 22 Thornhill Road N1 1HW London | England | British | Director | 89432980003 | ||||
| WILKINSON, Rory | Director | 16 Blackie Street G3 8TN Glasgow Flat 1/2 United Kingdom | United Kingdom | British | Director Of Medical | 132248100001 | ||||
| MCGUIGAN, Brian James | Secretary | New North Rd N1 7BJ London 182 Uk | British | Head Of Product Design | 132890840001 | |||||
| HOWELL, Steven, Professor | Director | Foxknowe Foxknowe, St. Fillans PH6 2NG Crieff Perthshire | Scotland | British | Director | 116261960001 |
What are the latest statements on persons with significant control for LIGHTWEIGHT MEDICAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 07, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does LIGHTWEIGHT MEDICAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Mar 05, 2008 Delivered On Mar 20, 2008 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Jan 18, 2008 Delivered On Feb 05, 2008 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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