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Company Information for

LAGWELL INSULATION COMPANY LIMITED

UNIT 5,WALLYFORD IND ESTATE, WALLYFORD, MUSSELBURGH, EAST LOTHIAN, EH21 8QJ,
Company Registration Number
SC056733
Private Limited Company
Active

Company Overview

About Lagwell Insulation Company Ltd
LAGWELL INSULATION COMPANY LIMITED was founded on 1974-11-25 and has its registered office in Musselburgh. The organisation's status is listed as "Active". Lagwell Insulation Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LAGWELL INSULATION COMPANY LIMITED
 
Legal Registered Office
UNIT 5,WALLYFORD IND ESTATE
WALLYFORD
MUSSELBURGH
EAST LOTHIAN
EH21 8QJ
Other companies in EH21
 
Filing Information
Company Number SC056733
Company ID Number SC056733
Date formed 1974-11-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB671337631  
Last Datalog update: 2024-07-05 22:26:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAGWELL INSULATION COMPANY LIMITED
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Company Officers of LAGWELL INSULATION COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JOAN PALMER
 Company Secretary 1994-07-21
IRVINE GERALDINE JUNE
 Director 2010-07-14
WILLIAM LITTLE
 Director 1995-06-08
PAULINE PALMER
 Director 2011-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM MORRISON PEFFERS PALMER
 Director 1994-07-21 2013-08-30
ALEXANDER GOLDIE
 Director 1994-05-26 2013-04-10
ROBERT MC DONALD
 Director 1995-06-08 2005-02-17
DOROTHY GLENDINNING HARKNESS
 Company Secretary 1994-06-01 1994-07-21
THOMAS GREIG
 Company Secretary 1994-03-14 1994-06-01
THOMAS GREIG
 Director 1994-03-14 1994-06-01
JOHN HAY HARKNESS
 Director 1988-12-31 1994-06-01
MARJORY BOAK
 Company Secretary 1988-12-31 1994-03-14
GEORGE RAYMONDE DALGLEISH BOAK
 Director 1988-12-31 1994-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAULINE PALMER THERMAL INSULATION CONTRACTORS ASSOCIATION Director 2017-11-28 CURRENT 1985-02-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-2730/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-11CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-06-0830/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-12CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES
2022-12-14Director's details changed for Irvine Geraldine June on 2010-07-14
2022-06-30SH03Purchase of own shares
2022-05-20CH01Director's details changed for Irvine Geraldine June on 2022-05-20
2022-05-20PSC07CESSATION OF WILLIAM LITTLE AS A PERSON OF SIGNIFICANT CONTROL
2022-05-20CH03SECRETARY'S DETAILS CHNAGED FOR JOAN PALMER on 2022-05-20
2022-05-20TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM LITTLE
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-11-23AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-23AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-05-07AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES
2019-06-12AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES
2018-06-18AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 80
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-04-03AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-22AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 80
2016-04-11AR0131/03/16 ANNUAL RETURN FULL LIST
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 80
2015-04-13AR0131/03/15 ANNUAL RETURN FULL LIST
2015-03-12AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 80
2014-04-22AR0131/03/14 ANNUAL RETURN FULL LIST
2014-04-22TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM PALMER
2014-03-04AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-17TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GOLDIE
2013-04-18AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-09AR0131/03/13 ANNUAL RETURN FULL LIST
2012-05-24AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-26AR0131/03/12 ANNUAL RETURN FULL LIST
2012-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MORRISON PEFFERS PALMER / 26/04/2012
2012-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LITTLE / 26/04/2012
2012-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER GOLDIE / 26/04/2012
2011-10-26AP01DIRECTOR APPOINTED PAULINE PALMER
2011-06-24AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-27AR0131/03/11 ANNUAL RETURN FULL LIST
2010-07-30AP01DIRECTOR APPOINTED IRVINE GERALDINE JUNE
2010-04-16AR0131/03/10 FULL LIST
2010-04-13AA30/09/09 TOTAL EXEMPTION SMALL
2009-07-16363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-05-13AA30/09/08 TOTAL EXEMPTION SMALL
2008-06-11AA30/09/07 TOTAL EXEMPTION SMALL
2008-05-20363sRETURN MADE UP TO 31/03/08; CHANGE OF MEMBERS
2007-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-05-17363sRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-05-23169£ SR 20@1 20/12/05
2006-04-05363sRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-03-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-04-08363(288)DIRECTOR RESIGNED
2005-04-08363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-04-07363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-07363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-07-10410(Scot)PARTIC OF MORT/CHARGE *****
2003-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-03-19363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-19363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-11-14287REGISTERED OFFICE CHANGED ON 14/11/02 FROM: 3 MURIESTON LANE EDINBURGH EH11 2LX
2002-03-27363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2002-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-03-28363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2000-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-05-09363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
2000-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-03-25363sRETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
1998-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-04-24363(288)DIRECTOR'S PARTICULARS CHANGED
1998-04-24363sRETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
1997-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-04-04363sRETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
1996-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-04-26363(288)DIRECTOR'S PARTICULARS CHANGED
1996-04-26363sRETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
1995-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-06-22288NEW DIRECTOR APPOINTED
1995-06-22288NEW DIRECTOR APPOINTED
1995-06-20363sRETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
1994-08-06287REGISTERED OFFICE CHANGED ON 06/08/94 FROM: 3 MUIRIESTON LANE EDINBURGH EH11 2LX
1994-08-04288NEW DIRECTOR APPOINTED
1994-08-04288SECRETARY RESIGNED
1994-08-04288NEW SECRETARY APPOINTED
1994-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-07-12288NEW DIRECTOR APPOINTED
1994-06-09288NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to LAGWELL INSULATION COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LAGWELL INSULATION COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2003-07-10 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 1980-03-04 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LAGWELL INSULATION COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of LAGWELL INSULATION COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LAGWELL INSULATION COMPANY LIMITED
Trademarks
We have not found any records of LAGWELL INSULATION COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAGWELL INSULATION COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as LAGWELL INSULATION COMPANY LIMITED are:

THE WARMER GROUP LTD £ 3,551,457
GENDEX LIMITED £ 1,550,838
CARILLION HOME SERVICES LIMITED £ 1,154,091
ITC CONCEPTS LIMITED £ 314,858
E.J. HORROCKS LIMITED £ 250,510
WHEELSCAPE LTD £ 217,698
OAKLEY FENCING CONTRACTORS LTD £ 215,712
ALLIANCE FACILITIES LIMITED £ 196,713
ACOLET GLOBAL LTD £ 193,791
LIFTEC EXPRESS LIMITED £ 156,177
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
Outgoings
Business Rates/Property Tax
No properties were found where LAGWELL INSULATION COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by LAGWELL INSULATION COMPANY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0172201100Flat-rolled products of stainless steel, of a width of < 600 mm, not further worked than hot-rolled, of a thickness of >= 4,75 mm
2015-07-0072201100Flat-rolled products of stainless steel, of a width of < 600 mm, not further worked than hot-rolled, of a thickness of >= 4,75 mm

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAGWELL INSULATION COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LAGWELL INSULATION COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EH21 8QJ