LIGHTBODY OF HAMILTON LIMITED -
Company Profile | Company Filings |
Overview
LIGHTBODY OF HAMILTON LIMITED is a Private Limited Company from and has the status: Active.
LIGHTBODY OF HAMILTON LIMITED was incorporated 45 years ago on 21/04/1978 and has the registered number: SC064691. The accounts status is FULL and accounts are next due on 31/03/2024.
LIGHTBODY OF HAMILTON LIMITED was incorporated 45 years ago on 21/04/1978 and has the registered number: SC064691. The accounts status is FULL and accounts are next due on 31/03/2024.
LIGHTBODY OF HAMILTON LIMITED -
This company is listed in the following categories:
10890 - Manufacture of other food products n.e.c.
10890 - Manufacture of other food products n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 02/07/2022 | 31/03/2024 |
Registered Office
73 BOTHWELL ROAD
ML3 0DW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN CHARLES GORDON CHREE | Sep 1962 | British | Director | 2011-01-01 | CURRENT |
MR JOHN GERALD DUFFY | Jan 1965 | British | Director | 2009-10-19 | CURRENT |
MR STEVEN HILL | Mar 1983 | British | Director | 2018-08-07 | CURRENT |
MR STEPHEN ALEXANDER BOYD | Mar 1962 | British | Director | 2010-01-20 | CURRENT |
ONE ADVISORY LIMITED | Corporate Secretary | 2019-04-02 | CURRENT | ||
ROBERT MARTIN LIGHTBODY | May 1936 | British | Director | RESIGNED | |
MS CAROLINE HEENEY | Secretary | 2017-09-13 UNTIL 2019-03-04 | RESIGNED | ||
MELANIE RACHEL COX | Secretary | 2015-12-31 UNTIL 2017-06-15 | RESIGNED | ||
JESSIE GWENDOLINE DOBSON LIGHTBODY | Dec 1935 | British | Secretary | RESIGNED | |
MR LAWRENCE JOHN HOLLINS TRIST | Oct 1970 | British | Director | 2015-02-12 UNTIL 2020-11-13 | RESIGNED |
JESSIE GWENDOLINE DOBSON LIGHTBODY | Dec 1935 | British | Director | RESIGNED | |
COLIN GILCHRIST STEWART | Feb 1946 | British | Director | 2002-02-28 UNTIL 2007-02-22 | RESIGNED |
MRS DEIRDRE SCOTT | Jan 1963 | British | Director | 2000-08-01 UNTIL 2007-02-22 | RESIGNED |
MRS DEIRDRE SCOTT | Jan 1963 | British | Director | 2007-10-15 UNTIL 2009-07-17 | RESIGNED |
LISA MARGARET WENDY MORGAN | Jun 1971 | British | Director | 2007-02-22 UNTIL 2010-04-01 | RESIGNED |
MR MARTIN WIGHTMAN LIGHTBODY | Oct 1963 | British | Director | RESIGNED | |
MARK JAMES BRUCE | Oct 1967 | British | Director | 2004-09-01 UNTIL 2007-02-22 | RESIGNED |
MR DAVID CRAWFORD CURRIE | May 1960 | British | Director | 2000-08-01 UNTIL 2013-11-30 | RESIGNED |
MR DAVID GARY BROOKS | Aug 1967 | British | Director | 2007-02-22 UNTIL 2008-09-29 | RESIGNED |
CITY GROUP PLC | Corporate Secretary | 2007-02-22 UNTIL 2015-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lightbody Holdings Limited | 2016-04-06 | Lanarkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |