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Company Information for

LIGHTWEIGHT MEDICAL LIMITED

FOGO MAINS FARMHOUSE, FOGO, DUNS, BERWICKSHIRE, TD11 3RA,

Company Registration Number

SC248969

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Lightweight Medical Ltd

LIGHTWEIGHT MEDICAL LIMITED was founded on 2003-05-07 and has its registered office in Duns. The organisation's status is listed as "Active - Proposal to Strike off". Lightweight Medical 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

Legal Registered Office
Company Name
LIGHTWEIGHT MEDICAL LIMITED

FOGO MAINS FARMHOUSE FOGO DUNS BERWICKSHIRE TD11 3RA Other companies in TD11

Filing Information

Company Number		SC248969
Company ID Number		SC248969
Date formed		2003-05-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/09/2018
Account next due		30/06/2020
Latest return		07/05/2016
Return next due		04/06/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB843131848~~

Last Datalog update:	2019-05-04 20:57:02
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LIGHTWEIGHT MEDICAL LIMITED

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Company Officers of LIGHTWEIGHT MEDICAL LIMITED

Current Directors

Officer	Role	Date Appointed
NEIL DOUGLAS HENDERSON FARISH	Company Secretary	2003-05-07
JAMES HOUSTON ANDREW	Director	2004-11-15
CHARLES GEORGE ANDERSON DICKSON	Director	2004-11-15
NEIL DOUGLAS HENDERSON FARISH	Director	2003-05-07
BRIAN JAMES MCGUIGAN	Director	2007-05-16
RYDER MAGNUS IAIN MEGGITT	Director	2006-02-20
NEIL TIERNEY	Director	2003-05-07
RORY WILKINSON	Director	2007-05-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEVEN HOWELL	Director	2008-05-01	2011-10-14
BRIAN JAMES MCGUIGAN	Company Secretary	2007-05-16	2009-01-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAMES HOUSTON ANDREW	TRI CAPITAL SIGNATORY SERVICES LIMITED	Director	2017-04-05	CURRENT	2016-06-13	Active - Proposal to Strike off
JAMES HOUSTON ANDREW	TURNBULL & SCOTT TRUSTEES LIMITED	Director	2015-05-15	CURRENT	2015-01-26	Active
JAMES HOUSTON ANDREW	BORDER PRECISION ENGINEERING LIMITED	Director	2015-05-01	CURRENT	2013-04-17	Liquidation
JAMES HOUSTON ANDREW	FOODMEK LIMITED	Director	2015-02-01	CURRENT	1971-05-18	Liquidation
JAMES HOUSTON ANDREW	RANWORTH CAPITAL LIMITED	Director	2012-10-11	CURRENT	2012-05-29	Active
JAMES HOUSTON ANDREW	TRI CAPITAL LIMITED	Director	2011-03-08	CURRENT	2004-11-11	Active - Proposal to Strike off
JAMES HOUSTON ANDREW	COMMERCIAL INDUSTRIAL HEAT LIMITED	Director	2010-04-01	CURRENT	1993-07-22	Active
JAMES HOUSTON ANDREW	TURNBULL & SCOTT (ENGINEERS) LIMITED	Director	2008-02-20	CURRENT	2007-11-29	Active
JAMES HOUSTON ANDREW	TRITON DEVELOPMENTS (UK) LIMITED	Director	2001-08-02	CURRENT	2001-08-02	Dissolved 2016-01-05
JAMES HOUSTON ANDREW	BERWICK-UPON-TWEED PRESERVATION TRUST	Director	1997-08-28	CURRENT	1985-05-08	Active
CHARLES GEORGE ANDERSON DICKSON	CAMORE BUSINESS SOLUTIONS LTD	Director	2017-06-29	CURRENT	2017-06-29	Active
NEIL DOUGLAS HENDERSON FARISH	KEIL VENTURES LTD	Director	2011-12-12	CURRENT	2011-12-12	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.

Date	Document Type	Document Description
2019-05-21	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-03-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-03-05	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-02-21	DS01	Application to strike the company off the register
2019-01-14	SH19	Statement of capital on 2019-01-14 GBP 400.00
2019-01-14	CAP-SS	Solvency Statement dated 22/11/18
2019-01-08	CAP-SS	Solvency Statement dated 22/11/18
2019-01-08	RES06	Resolutions passed: Resolution of reduction in issued share capital
2018-11-23	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-20	AA01	Previous accounting period extended from 31/03/18 TO 30/09/18
2018-05-18	CS01	CONFIRMATION STATEMENT MADE ON 07/05/18, WITH NO UPDATES
2017-12-04	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-16	LATEST SOC	16/05/17 STATEMENT OF CAPITAL;GBP 400
2017-05-16	CS01	CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2016-11-01	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-09	LATEST SOC	09/05/16 STATEMENT OF CAPITAL;GBP 400
2016-05-09	AR01	07/05/16 ANNUAL RETURN FULL LIST
2016-05-09	CH01	Director's details changed for Mr Charles George Anderson Dickson on 2015-01-01
2015-10-05	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-08	LATEST SOC	08/06/15 STATEMENT OF CAPITAL;GBP 400
2015-06-08	AR01	07/05/15 ANNUAL RETURN FULL LIST
2015-01-06	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-18	SH20	Statement by Directors
2014-07-18	LATEST SOC	18/07/14 STATEMENT OF CAPITAL;GBP 400
2014-07-18	SH19	Statement of capital on 2014-07-18 GBP 400
2014-07-18	CAP-SS	Solvency Statement dated 03/07/14
2014-07-18	RES06	Resolutions passed: Resolution of reduction in issued share capital
2014-05-28	AR01	07/05/14 ANNUAL RETURN FULL LIST
2014-01-08	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-28	AR01	07/05/13 ANNUAL RETURN FULL LIST
2012-11-07	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-25	AR01	07/05/12 ANNUAL RETURN FULL LIST
2011-10-20	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN HOWELL
2011-10-20	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-22	AR01	07/05/11 ANNUAL RETURN FULL LIST
2010-12-30	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-10	AR01	07/05/10 ANNUAL RETURN FULL LIST
2010-05-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RORY WILKINSON / 07/05/2010
2010-05-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RYDER MAGNUS IAIN MEGGITT / 07/05/2010
2010-05-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JAMES MCGUIGAN / 07/05/2010
2010-05-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN HOWELL / 07/05/2010
2010-05-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NEIL DOUGLAS HENDERSON FARISH / 07/05/2010
2010-01-04	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-07-08	288b	APPOINTMENT TERMINATED SECRETARY BRIAN MCGUIGAN
2009-06-01	363a	RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
2009-06-01	287	REGISTERED OFFICE CHANGED ON 01/06/2009 FROM 4TH FLOOR 7 WATER ROW GLASGOW G51 3UW
2009-02-02	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-08-29	288a	SECRETARY APPOINTED MR BRIAN JAMES MCGUIGAN
2008-08-29	288a	DIRECTOR APPOINTED MR BRIAN JAMES MCGUIGAN
2008-08-22	288a	DIRECTOR APPOINTED MR STEVE HOWELL
2008-07-30	288a	DIRECTOR APPOINTED MR RORY WILKINSON
2008-07-30	288a	DIRECTOR APPOINTED MR RYDER MAGNUS IAIN MEGGITT
2008-05-30	363a	RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
2008-05-30	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NEIL FARISH / 14/05/2007
2008-03-20	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-02-05	410(Scot)	PARTIC OF MORT/CHARGE *****
2008-02-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-04	288c	DIRECTOR'S PARTICULARS CHANGED
2007-06-04	363a	RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
2007-05-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-31	363a	RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
2006-01-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-23	88(2)R	AD 19/09/05--------- £ SI 7000@.01=70 £ IC 330/400
2005-08-23	287	REGISTERED OFFICE CHANGED ON 23/08/05 FROM: 9 MCQUADE STREET BONNYRIGG MIDLOTHIAN EH19 3QG
2005-08-12	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-12	363a	RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
2005-08-12	288c	DIRECTOR'S PARTICULARS CHANGED
2004-11-17	288a	NEW DIRECTOR APPOINTED
2004-11-17	288a	NEW DIRECTOR APPOINTED
2004-11-16	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-16	RES04	£ NC 200/400 08/11/04
2004-11-16	123	NC INC ALREADY ADJUSTED 08/11/04
2004-11-16	122	S-DIV 08/11/04
2004-11-16	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-11-16	RES12	VARYING SHARE RIGHTS AND NAMES
2004-11-16	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-11-16	88(2)R	AD 08/11/04--------- £ SI 7000@.01=70 £ IC 200/270
2004-11-16	88(2)R	AD 12/11/04--------- £ SI 6000@.01=60 £ IC 270/330
2004-09-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-02	363s	RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
2004-02-13	225	ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04
2003-05-07	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

741 - Specialised design activities

74100 - specialised design activities

Licences & Regulatory approval

We could not find any licences issued to LIGHTWEIGHT MEDICAL 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 LIGHTWEIGHT MEDICAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	2008-03-20	Outstanding	WEST OF SCOTLAND LOAN FUND LIMITED
BOND & FLOATING CHARGE	2008-02-05	Outstanding	LLOYDS TSB SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2018-09-30

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 LIGHTWEIGHT MEDICAL LIMITED

Intangible Assets

Patents

We have not found any records of LIGHTWEIGHT MEDICAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LIGHTWEIGHT MEDICAL LIMITED

Trademarks

We have not found any records of LIGHTWEIGHT MEDICAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LIGHTWEIGHT MEDICAL 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 (74100 - specialised design activities) as LIGHTWEIGHT MEDICAL LIMITED are:

SPECIALIST VENTILATION SERVICES LIMITED	£ 86,249
PLAYNE DESIGN LIMITED	£ 63,194
STARFISH CREATIVE DESIGN LIMITED	£ 53,500
MULTI CREATIVE SERVICES LTD.	£ 46,330
K BARRETT MEDIA LTD	£ 42,356
PLAYGROUND MARKINGS DIRECT LTD.	£ 40,450
RAINFOREST GRAPHICS LIMITED	£ 37,983
FOOTPRINT INNOVATIONS LIMITED	£ 36,542
FG LIBRARY PRODUCTS LIMITED	£ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED	£ 22,545
ALPHATRACK SYSTEMS LIMITED	£ 6,072,314
FG LIBRARY PRODUCTS LIMITED	£ 1,605,781
SOUTHERN GREEN LIMITED	£ 1,561,898
FORTY4 LIMITED	£ 1,055,675
MRB WORKSHOP SERVICES LTD	£ 894,974
VIZFX LIMITED	£ 817,999
PENSO CONSULTING LTD	£ 814,235
PROSPECT CATERING DESIGN LIMITED	£ 756,542
STP SOLUTIONS LIMITED	£ 663,316
CBG CONSULTANTS LIMITED	£ 559,650
ALPHATRACK SYSTEMS LIMITED	£ 6,072,314
FG LIBRARY PRODUCTS LIMITED	£ 1,605,781
SOUTHERN GREEN LIMITED	£ 1,561,898
FORTY4 LIMITED	£ 1,055,675
MRB WORKSHOP SERVICES LTD	£ 894,974
VIZFX LIMITED	£ 817,999
PENSO CONSULTING LTD	£ 814,235
PROSPECT CATERING DESIGN LIMITED	£ 756,542
STP SOLUTIONS LIMITED	£ 663,316
CBG CONSULTANTS LIMITED	£ 559,650
ALPHATRACK SYSTEMS LIMITED	£ 6,072,314
FG LIBRARY PRODUCTS LIMITED	£ 1,605,781
SOUTHERN GREEN LIMITED	£ 1,561,898
FORTY4 LIMITED	£ 1,055,675
MRB WORKSHOP SERVICES LTD	£ 894,974
VIZFX LIMITED	£ 817,999
PENSO CONSULTING LTD	£ 814,235
PROSPECT CATERING DESIGN LIMITED	£ 756,542
STP SOLUTIONS LIMITED	£ 663,316
CBG CONSULTANTS LIMITED	£ 559,650

Outgoings

Business Rates/Property Tax

No properties were found where LIGHTWEIGHT MEDICAL 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LIGHTWEIGHT MEDICAL 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 LIGHTWEIGHT MEDICAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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