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J.H. LIGHTBODY & SON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as J.h. Lightbody & Son Limited. The company was founded 68 years ago and was given the registration number SC030933. The firm's registered office is in GLASGOW. You can find them at Aultwhur By Craigievern, Stirling Road, Balfron Station, Glasgow, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:J.H. LIGHTBODY & SON LIMITED
Company Number:SC030933
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 1955
End of financial year:31 August 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Aultwhur By Craigievern, Stirling Road, Balfron Station, Glasgow, G63 0NQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ault Whur Stirling Road, Balfron Station, Glasgow, G63 0NQ

Secretary12 December 2001Active
Ault Whur, Stirling Road, Balfron Station, G63 0NQ

Director-Active
Ault Whur Stirling Road, Balfron Station, Glasgow, G63 0NQ

Director31 July 1999Active
81 Balshagray Avenue, Glasgow, G11 7EQ

Secretary-Active
11 Douglas Park Crescent, Bearsden, Glasgow, G61 3DS

Secretary22 May 1995Active
81 Balshagray Avenue, Glasgow, G11 7EQ

Director-Active
81 Balshagray Avenue, Glasgow, G11 7EQ

Director-Active
11 Douglas Park Crescent, Bearsden, Glasgow, G61 3DS

Director22 May 1995Active

People with Significant Control

Mrs Judith Lightbody
Notified on:26 December 2016
Status:Active
Date of birth:August 1954
Nationality:British
Address:Aultwhur, By Craigievern, Glasgow, G63 0NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Patrick Lightbody
Notified on:26 December 2016
Status:Active
Date of birth:June 1954
Nationality:British
Address:Aultwhur, By Craigievern, Glasgow, G63 0NQ
Nature of control:
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Accounts

Accounts with accounts type total exemption full.

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2023-12-29Confirmation statement

Confirmation statement with no updates.

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2023-03-09Accounts

Accounts with accounts type total exemption full.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2022-03-17Accounts

Accounts with accounts type total exemption full.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-05-12Accounts

Accounts with accounts type total exemption full.

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2021-01-27Confirmation statement

Confirmation statement with no updates.

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2020-04-21Accounts

Accounts with accounts type total exemption full.

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2020-01-09Confirmation statement

Confirmation statement with no updates.

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2019-05-28Accounts

Accounts with accounts type total exemption full.

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2019-01-27Confirmation statement

Confirmation statement with no updates.

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2018-05-08Accounts

Accounts with accounts type total exemption full.

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2018-01-21Confirmation statement

Confirmation statement with no updates.

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2017-05-06Accounts

Accounts with accounts type total exemption small.

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2017-01-31Confirmation statement

Confirmation statement with updates.

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2017-01-20Mortgage

Mortgage satisfy charge full.

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2017-01-20Mortgage

Mortgage satisfy charge full.

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2016-02-10Accounts

Accounts with accounts type total exemption small.

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2016-02-07Annual return

Annual return company with made up date full list shareholders.

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2015-02-02Accounts

Accounts with accounts type total exemption small.

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2015-01-23Annual return

Annual return company with made up date full list shareholders.

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2014-01-20Annual return

Annual return company with made up date full list shareholders.

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2014-01-20Address

Move registers to registered office company.

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2013-12-02Accounts

Accounts with accounts type total exemption small.

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