LITHGOWS LIMITED

Q: What is the latest filing for LITHGOWS LIMITED?

The latest filing was on 28/08/2025: **Total exemption full accounts** made up to 2024-12-31.

Key Data

Status

Active

Company No.

SC010170

Incorporation date

30/11/1918

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/1918)

28/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (14 pages)

08/05/2025

Confirmation statement made on 2025-05-08 with no updates

View PDF (3 pages)

12/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (14 pages)

08/05/2024

Confirmation statement made on 2024-05-08 with no updates

View PDF (3 pages)

08/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (15 pages)

08/05/2023

Confirmation statement made on 2023-05-08 with no updates

View PDF (3 pages)

27/05/2022

Total exemption full accounts made up to 2021-12-31

View PDF (15 pages)

09/05/2022

Confirmation statement made on 2022-05-08 with no updates

View PDF (3 pages)

08/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (15 pages)

30/07/2021

Change of share class name or designation

View PDF (2 pages)

28/07/2021

Memorandum and Articles of Association

View PDF (16 pages)

28/07/2021

Resolutions

View PDF (2 pages)

18/05/2021

Confirmation statement made on 2021-05-08 with no updates

View PDF (3 pages)

28/08/2020

Total exemption full accounts made up to 2019-12-31

View PDF (15 pages)

28/05/2020

Confirmation statement made on 2020-05-08 with no updates

View PDF (3 pages)

28/05/2020

Previous accounting period extended from 2019-12-29 to 2019-12-31

View PDF (1 pages)

02/04/2020

Termination of appointment of Barbara Nerys Cromwell Cutler as a director on 2020-03-31

View PDF (1 pages)

10/12/2019

Director's details changed for Mr John Alexander Lithgow on 2019-11-28

View PDF (2 pages)

25/09/2019

Total exemption full accounts made up to 2018-12-29

View PDF (16 pages)

09/05/2019

Confirmation statement made on 2019-05-08 with updates

View PDF (5 pages)

09/05/2019

Notification of John Alexander Lithgow as a person with significant control on 2019-03-21

View PDF (2 pages)

18/09/2018

Total exemption full accounts made up to 2017-12-29

View PDF (16 pages)

17/07/2018

Appointment of Mrs Jacqueline Mcelhinney as a secretary on 2018-07-16

View PDF (2 pages)

17/07/2018

Appointment of Mrs Jacqueline Mcelhinney as a director on 2018-07-16

View PDF (2 pages)

17/05/2018

Confirmation statement made on 2018-05-08 with no updates

View PDF (3 pages)

28/03/2018

Appointment of Mrs Barbara Nerys Cromwell Cutler as a director on 2018-03-27

View PDF (2 pages)

27/03/2018

Termination of appointment of Alasdair Richmond Reid as a director on 2018-03-27

View PDF (1 pages)

16/08/2017

Total exemption small company accounts made up to 2016-12-29

View PDF (11 pages)

10/08/2017

Termination of appointment of Alastair William Chisholm Wishart as a director on 2017-07-31

View PDF (1 pages)

10/08/2017

Termination of appointment of Alastair William Chisholm Wishart as a secretary on 2017-07-31

View PDF (1 pages)

17/05/2017

Confirmation statement made on 2017-05-08 with updates

View PDF (5 pages)

15/12/2016

Amended total exemption small company accounts made up to 2015-12-29

View PDF (11 pages)

01/10/2016

Total exemption small company accounts made up to 2015-12-29

View PDF (11 pages)

23/09/2016

Previous accounting period shortened from 2015-12-31 to 2015-12-29

View PDF (1 pages)

11/05/2016

Annual return made up to 2016-05-08 with full list of shareholders

View PDF (7 pages)

26/05/2015

Annual return made up to 2015-05-08 with full list of shareholders

View PDF (7 pages)

07/04/2015

Accounts for a small company made up to 2014-12-31

View PDF (11 pages)

30/08/2014

Group of companies' accounts made up to 2013-12-31

View PDF (40 pages)

14/05/2014

Termination of appointment of Stephen Rickman as a director

View PDF (1 pages)

14/05/2014

Annual return made up to 2014-05-08 with full list of shareholders

View PDF (7 pages)

03/04/2014

Termination of appointment of Alasdair Reid as a secretary

View PDF (1 pages)

03/04/2014

Appointment of Mr Alastair William Chisholm Wishart as a secretary

View PDF (2 pages)

03/12/2013

Satisfaction of charge 9 in full

View PDF (4 pages)

03/12/2013

Satisfaction of charge 11 in full

View PDF (4 pages)

03/12/2013

Satisfaction of charge 8 in full

View PDF (4 pages)

24/09/2013

Group of companies' accounts made up to 2012-12-31

View PDF (40 pages)

22/05/2013

Annual return made up to 2013-05-08 with full list of shareholders

View PDF (9 pages)

02/10/2012

Group of companies' accounts made up to 2011-12-31

View PDF (57 pages)

31/05/2012

Annual return made up to 2012-05-08 with full list of shareholders

View PDF (9 pages)

23/09/2011

Group of companies' accounts made up to 2010-12-31

View PDF (45 pages)

20/06/2011

Memorandum and Articles of Association

View PDF (18 pages)

20/06/2011

Resolutions

View PDF (1 pages)

20/06/2011

Termination of appointment of Hugh Currie as a director

View PDF (1 pages)

24/05/2011

Annual return made up to 2011-05-08 with full list of shareholders

View PDF (10 pages)

24/05/2011

Director's details changed for Mr John Alexander Lithgow on 2011-05-24

View PDF (2 pages)

18/05/2010

Annual return made up to 2010-05-08 with full list of shareholders

View PDF (9 pages)

29/03/2010

Group of companies' accounts made up to 2009-12-31

View PDF (45 pages)

22/01/2010

Resolutions

View PDF (1 pages)

05/01/2010

Group of companies' accounts made up to 2008-12-31

View PDF (50 pages)

12/05/2009

Return made up to 08/05/09; full list of members

View PDF (7 pages)

09/12/2008

Appointment terminated director ian lang of monkton

View PDF (1 pages)

09/12/2008

Appointment terminated director frederick hogg

View PDF (1 pages)

18/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

20/05/2008

Return made up to 08/05/08; full list of members

View PDF (8 pages)

18/03/2008

Group of companies' accounts made up to 2007-12-31

View PDF (44 pages)

18/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (45 pages)

14/06/2007

Dec mort/charge *

View PDF (2 pages)

14/06/2007

Dec mort/charge *

View PDF (2 pages)

14/06/2007

Dec mort/charge *

View PDF (2 pages)

29/05/2007

Director's particulars changed

View PDF (1 pages)

29/05/2007

Location of debenture register

View PDF (1 pages)

29/05/2007

Return made up to 08/05/07; full list of members

View PDF (5 pages)

24/05/2007

Dec mort/charge *

View PDF (2 pages)

24/05/2007

Dec mort/charge *

View PDF (2 pages)

12/12/2006

New director appointed

View PDF (1 pages)

14/10/2006

Dec mort/charge *

View PDF (2 pages)

13/10/2006

Group of companies' accounts made up to 2005-12-31

View PDF (42 pages)

16/09/2006

Partic of mort/charge *

View PDF (3 pages)

08/08/2006

Director resigned

View PDF (1 pages)

24/05/2006

Return made up to 08/05/06; full list of members

View PDF (5 pages)

23/05/2006

Director's particulars changed

View PDF (1 pages)

23/05/2006

Director's particulars changed

View PDF (1 pages)

09/05/2006

New director appointed

View PDF (1 pages)

08/05/2006

Director resigned

View PDF (1 pages)

02/11/2005

Group of companies' accounts made up to 2004-12-31

View PDF (41 pages)

13/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

01/06/2005

Return made up to 08/05/05; full list of members

View PDF (11 pages)

06/05/2005

Alterations to a floating charge

View PDF (5 pages)

06/05/2005

Alterations to a floating charge

View PDF (5 pages)

06/05/2005

Alterations to a floating charge

View PDF (5 pages)

06/05/2005

Alterations to a floating charge

View PDF (5 pages)

05/05/2005

Partic of mort/charge *

View PDF (3 pages)

05/05/2005

Partic of mort/charge *

View PDF (3 pages)

05/05/2005

Partic of mort/charge *

View PDF (3 pages)

05/05/2005

Partic of mort/charge *

View PDF (3 pages)

23/12/2004

Group of companies' accounts made up to 2003-12-31

View PDF (44 pages)

13/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

27/05/2004

Return made up to 08/05/04; full list of members

View PDF (11 pages)

02/03/2004

Group of companies' accounts made up to 2002-12-31

View PDF (44 pages)

27/01/2004

Particulars of property mortgage/charge

View PDF (6 pages)

13/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

14/08/2003

Registered office changed on 14/08/03 from: 3 ardgowan square greenock renfrewshire PA16 8NW

View PDF (1 pages)

02/06/2003

Return made up to 08/05/03; full list of members

View PDF (11 pages)

02/04/2003

Partic of mort/charge *

View PDF (6 pages)

12/03/2003

Group of companies' accounts made up to 2001-12-31

View PDF (40 pages)

25/09/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

27/06/2002

Partic of mort/charge *

View PDF (7 pages)

25/05/2002

Return made up to 08/05/02; full list of members

View PDF (12 pages)

29/10/2001

Group of companies' accounts made up to 2000-12-31

View PDF (37 pages)

29/05/2001

Return made up to 08/05/01; full list of members

View PDF (10 pages)

17/10/2000

Full group accounts made up to 1999-12-31

View PDF (35 pages)

23/05/2000

Return made up to 08/05/00; full list of members

View PDF (10 pages)

18/10/1999

Full group accounts made up to 1998-12-31

View PDF (36 pages)

28/05/1999

Return made up to 08/05/99; no change of members

View PDF (13 pages)

28/10/1998

Full group accounts made up to 1997-12-31

View PDF (37 pages)

24/06/1998

Director resigned

View PDF (1 pages)

24/06/1998

Director resigned

View PDF (1 pages)

28/05/1998

Return made up to 08/05/98; full list of members

View PDF (16 pages)

17/02/1998

New director appointed

View PDF (2 pages)

18/12/1997

New director appointed

View PDF (3 pages)

29/10/1997

Full group accounts made up to 1996-12-31

View PDF (35 pages)

07/08/1997

Director resigned

View PDF (1 pages)

03/06/1997

Return made up to 08/05/97; full list of members

View PDF (0 pages)

24/10/1996

Full group accounts made up to 1995-12-31

View PDF (33 pages)

31/05/1996

Return made up to 08/05/96; full list of members

View PDF (14 pages)

03/05/1996

New director appointed

View PDF (2 pages)

20/12/1995

Memorandum and Articles of Association

View PDF (19 pages)

20/12/1995

Resolutions

View PDF (4 pages)

20/12/1995

Resolutions

View PDF (4 pages)

19/10/1995

Full group accounts made up to 1994-12-31

View PDF (30 pages)

21/08/1995

Resolutions

View PDF (16 pages)

21/08/1995

Resolutions

View PDF (18 pages)

21/08/1995

Memorandum and Articles of Association

View PDF (44 pages)

06/06/1995

Return made up to 08/05/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (218 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (16 pages)

27/10/1994

Full group accounts made up to 1993-12-31

View PDF (0 pages)

01/06/1994

Return made up to 08/05/94; no change of members

View PDF (0 pages)

09/11/1993

Director resigned;new director appointed

View PDF (0 pages)

20/10/1993

Full group accounts made up to 1992-12-31

View PDF (0 pages)

10/08/1993

New director appointed

View PDF (0 pages)

09/07/1993

Director's particulars changed

View PDF (0 pages)

04/06/1993

Return made up to 08/05/93; no change of members

View PDF (0 pages)

03/07/1992

Full group accounts made up to 1991-12-31

View PDF (0 pages)

01/06/1992

Return made up to 08/05/92; full list of members

View PDF (0 pages)

03/02/1992

Ad 23/01/92--------- £ si 650000@1=650000 £ ic 604400/1254400

View PDF (0 pages)

28/01/1992

Miscellaneous

View PDF (0 pages)

28/01/1992

Miscellaneous

View PDF (0 pages)

28/01/1992

Miscellaneous

View PDF (0 pages)

22/01/1992

Memorandum and Articles of Association

View PDF (14 pages)

22/01/1992

Resolutions

View PDF (0 pages)

22/01/1992

Resolutions

View PDF (16 pages)

21/01/1992

Miscellaneous

View PDF (0 pages)

21/01/1992

Miscellaneous

View PDF (0 pages)

21/01/1992

Miscellaneous

View PDF (0 pages)

21/01/1992

Miscellaneous

View PDF (0 pages)

21/01/1992

Resolutions

View PDF (0 pages)

21/01/1992

Resolutions

View PDF (0 pages)

21/01/1992

Resolutions

View PDF (0 pages)

21/01/1992

Resolutions

View PDF (0 pages)

21/01/1992

Resolutions

View PDF (0 pages)

21/01/1992

Resolutions

View PDF (0 pages)

21/01/1992

Resolutions

View PDF (0 pages)

21/01/1992

£ ic 914600/604400 30/12/91 £ sr 3102@100=310200

View PDF (0 pages)

07/11/1991

Auditor's resignation

View PDF (0 pages)

29/10/1991

Full group accounts made up to 1990-12-31

View PDF (0 pages)

28/10/1991

New director appointed

View PDF (0 pages)

07/06/1991

Return made up to 08/05/91; full list of members

View PDF (0 pages)

13/06/1990

Return made up to 09/05/90; full list of members

View PDF (0 pages)

12/06/1990

Full group accounts made up to 1989-12-31

View PDF (0 pages)

19/01/1990

Conso 13/12/89

View PDF (0 pages)

19/01/1990

Ad 13/12/89--------- £ si 40@1=40 £ ic 914560/914600

View PDF (0 pages)

08/01/1990

Resolutions

View PDF (6 pages)

08/01/1990

Resolutions

View PDF (0 pages)

08/01/1990

Resolutions

View PDF (0 pages)

08/01/1990

Resolutions

View PDF (6 pages)

08/01/1990

Resolutions

View PDF (0 pages)

08/01/1990

Resolutions

View PDF (0 pages)

08/01/1990

Resolutions

View PDF (0 pages)

08/01/1990

Resolutions

View PDF (0 pages)

13/06/1989

Return made up to 10/05/89; full list of members

View PDF (0 pages)

07/06/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

06/04/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

06/04/1989

Director resigned;new director appointed

View PDF (0 pages)

01/02/1989

Miscellaneous

View PDF (0 pages)

01/02/1989

Miscellaneous

View PDF (0 pages)

01/02/1989

Resolutions

View PDF (0 pages)

06/12/1988

Resolutions

View PDF (1 pages)

14/06/1988

Return made up to 05/05/88; full list of members

View PDF (0 pages)

11/05/1988

Full group accounts made up to 1987-12-31

View PDF (0 pages)

05/05/1988

Director resigned

View PDF (0 pages)

06/01/1988

Director resigned

View PDF (0 pages)

03/06/1987

Return made up to 29/04/87; full list of members

View PDF (0 pages)

11/05/1987

New director appointed

View PDF (0 pages)

20/04/1987

Group of companies' accounts made up to 1986-12-31

View PDF (34 pages)

18/12/1986

Director resigned;new director appointed

View PDF (0 pages)

18/12/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

06/06/1986

Return made up to 30/04/86; full list of members

View PDF (0 pages)

14/05/1986

New director appointed

View PDF (0 pages)

14/05/1986

New director appointed

View PDF (0 pages)

30/11/1918

Miscellaneous

View PDF (1 pages)

30/11/1918

Incorporation

View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

08/05/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

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LITHGOWS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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Description

About LITHGOWS LIMITED

LITHGOWS LIMITED is an(a) Active company incorporated on 30/11/1918 with the registered office located at Netherton, Langbank, , Renfrewshire PA14 6YG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LITHGOWS LIMITED?

LITHGOWS LIMITED is currently Active. It was registered on 30/11/1918 .

Where is LITHGOWS LIMITED located?

LITHGOWS LIMITED is registered at Netherton, Langbank, , Renfrewshire PA14 6YG.

What does LITHGOWS LIMITED do?

LITHGOWS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for LITHGOWS LIMITED?

The latest filing was on 28/08/2025: Total exemption full accounts made up to 2024-12-31.