LITHGOE LIMITED - Installation of industrial machinery and equipment - A business based in SCOTLAND registered with Companies House

Company Overview

About Lithgoe Ltd

LITHGOE LIMITED was founded on 2006-03-28 and has its registered office in Glasgow. The organisation's status is listed as "Active". Lithgoe Limited is a Private Limited Company registered in SCOTLAND 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

LITHGOE LIMITED

Legal Registered Office

30 OLD MILL ROAD
BOTHWELL
GLASGOW
G71 8AX
Other companies in ML2

Previous Names

DALZIEL SERVICES LIMITED	29/07/2015
A E S L SERVICES LIMITED	08/02/2007
A E S L UTILITIES LIMITED	25/01/2007

Filing Information

Company Number		SC299719
Company ID Number		SC299719
Date formed		2006-03-28
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2018
Account next due		31/12/2019
Latest return		30/09/2015
Return next due		28/10/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-12-12 09:40:58
Primary Source:	Companies House

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

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Companies with same name LITHGOE LIMITED

The following companies were found which have the same name as LITHGOE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	LITHGOE SERVICES LTD	9A CHURCH ROAD LYMM CHESHIRE ENGLAND WA13 0QG	Dissolved	Company formed on the 2013-03-21

Company Officers of LITHGOE LIMITED

Current Directors

Officer	Role	Date Appointed
KATHLEEN ANN DELANEY	Company Secretary	2014-03-14
KATHLEEN ANN DELANEY	Director	2014-03-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMIE JOHN DELANEY	Director	2014-03-14	2014-03-17
JAMIE DELANEY	Company Secretary	2010-03-23	2014-03-14
KATHLEEN ANN DELANEY	Director	2010-03-23	2014-03-14
RACHEL CAMPBELL	Company Secretary	2007-04-30	2010-03-23
THOMAS JAMES ABERNETHY	Director	2007-02-20	2010-03-23
KATHLEEN ANN DELANEY	Company Secretary	2007-02-20	2007-04-30
JAMIE JOHN DELANEY	Company Secretary	2007-01-01	2007-02-20
KATHLEEN ANN DELANEY	Director	2007-01-01	2007-02-20
KATHLEEN ANN DELANEY	Company Secretary	2006-03-28	2007-01-01
JAMIE JOHN DELANEY	Director	2006-03-28	2007-01-01

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
2019-06-08	SOAS(A)	Voluntary dissolution strike-off suspended
2019-05-21	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-05-14	DS01	Application to strike the company off the register
2018-12-21	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-10	CS01	CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES
2017-10-11	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-05	CS01	CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES
2017-10-05	LATEST SOC	05/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-05	CS01	CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2017-10-05	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHLEEN ANN DELANEY
2017-10-05	CH01	Director's details changed for Mrs Kathleen Ann Delaney on 2017-01-26
2017-06-05	AD01	REGISTERED OFFICE CHANGED ON 05/06/17 FROM 11 Trilogy One, Trilogy Business Park 11 Woodhall, Eurocentral Motherwell ML1 4YT
2017-01-07	DISS40	Compulsory strike-off action has been discontinued
2017-01-04	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-20	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-12-17	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-10	LATEST SOC	10/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-10	AR01	30/09/15 ANNUAL RETURN FULL LIST
2015-07-29	RES15	CHANGE OF NAME 28/07/2015
2015-07-29	CERTNM	Company name changed dalziel services LIMITED\certificate issued on 29/07/15
2015-02-09	AD01	REGISTERED OFFICE CHANGED ON 09/02/15 FROM 103a Main Street Newmains Wishaw Lanarkshire ML2 9BG
2014-10-07	LATEST SOC	07/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-07	AR01	30/09/14 ANNUAL RETURN FULL LIST
2014-09-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-03-26	AP01	DIRECTOR APPOINTED MRS KATHLEEN ANN DELANEY
2014-03-26	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMIE DELANEY
2014-03-18	AP01	DIRECTOR APPOINTED MR JAMIE JOHN DELANEY
2014-03-18	AP03	Appointment of Mrs Kathleen Ann Delaney as company secretary
2014-03-18	TM01	APPOINTMENT TERMINATED, DIRECTOR KATHLEEN DELANEY
2014-03-18	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY JAMIE DELANEY
2014-01-08	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-15	AR01	30/09/13 ANNUAL RETURN FULL LIST
2013-01-16	AR01	30/09/12 FULL LIST
2013-01-16	AD01	REGISTERED OFFICE CHANGED ON 16/01/2013 FROM DALZIEL HOUSE 101 MAIN STREET NEWMAINS WISHAW LANARKSHIRE ML2 9BG UNITED KINGDOM
2013-01-07	RP04	SECOND FILING WITH MUD 30/09/11 FOR FORM AR01
2013-01-07	ANNOTATION	Clarification
2012-12-13	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-07-26	AD01	REGISTERED OFFICE CHANGED ON 26/07/2012 FROM DALZIEL BUILDING, SUITE 1.7, 7 SCOTT STREET MOTHERWELL LANARKSHIRE ML1 1PN
2012-01-31	AR01	30/09/11 FULL LIST
2011-12-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2010-12-28	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-10-18	AR01	30/09/10 FULL LIST
2010-06-09	AR01	12/05/10 FULL LIST
2010-04-23	AR01	28/03/10 FULL LIST
2010-03-25	AP01	DIRECTOR APPOINTED KATHLEEN ANN DELANEY
2010-03-25	AP03	SECRETARY APPOINTED JAMIE DELANEY
2010-03-25	TM02	APPOINTMENT TERMINATED, SECRETARY RACHEL CAMPBELL
2010-03-25	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS ABERNETHY
2009-12-20	AA	31/03/09 TOTAL EXEMPTION FULL
2009-06-16	288c	SECRETARY'S CHANGE OF PARTICULARS / RACHEL CAMPBELL / 09/06/2009
2009-06-03	363a	RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2008-10-31	287	REGISTERED OFFICE CHANGED ON 31/10/2008 FROM 53 HOWES WAY CARSTAIRS JUNCTION LANARK LANARKSHIRE ML11 8SE
2008-09-09	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-05-28	88(2)	CAPITALS NOT ROLLED UP
2008-05-27	363a	RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2008-01-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-11	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-11	363s	RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2007-05-10	288a	NEW SECRETARY APPOINTED
2007-05-10	288b	SECRETARY RESIGNED
2007-02-26	288a	NEW DIRECTOR APPOINTED
2007-02-26	287	REGISTERED OFFICE CHANGED ON 26/02/07 FROM: 11 SNEAD VIEW DALZIEL PARK MOTHERWELL LANARKSHIRE ML1 5GL
2007-02-26	288b	SECRETARY RESIGNED
2007-02-26	288b	DIRECTOR RESIGNED
2007-02-26	288a	NEW SECRETARY APPOINTED
2007-02-09	287	REGISTERED OFFICE CHANGED ON 09/02/07 FROM: 11 SNEAD VIEW MOTHERWELL LANARKSHIRE ML1 5GL
2007-02-08	CERTNM	COMPANY NAME CHANGED A E S L SERVICES LIMITED CERTIFICATE ISSUED ON 08/02/07
2007-01-25	CERTNM	COMPANY NAME CHANGED A E S L UTILITIES LIMITED CERTIFICATE ISSUED ON 25/01/07
2007-01-25	288a	NEW SECRETARY APPOINTED
2007-01-25	288a	NEW DIRECTOR APPOINTED
2007-01-25	288b	SECRETARY RESIGNED
2007-01-25	287	REGISTERED OFFICE CHANGED ON 25/01/07 FROM: UNIT 4 58-60 ALBERT STREET MOTHERWELL ML1 1PR
2007-01-25	288b	DIRECTOR RESIGNED
2006-03-28	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

33 - Repair and installation of machinery and equipment

332 - Installation of industrial machinery and equipment

33200 - Installation of industrial machinery and equipment

Licences & Regulatory approval

We could not find any licences issued to LITHGOE 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 LITHGOE LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

LITHGOE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.60	9
MortgagesNumMortOutstanding	0.39	8
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.21	9

This shows the max and average number of mortgages for companies with the same SIC code of 33200 - Installation of industrial machinery and equipment

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2015-03-31

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 LITHGOE LIMITED

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for LITHGOE LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for LITHGOE 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 (33200 - Installation of industrial machinery and equipment) as LITHGOE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where LITHGOE 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 LITHGOE 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 LITHGOE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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