About

Registered Number: SC103125
Date of Incorporation: 12/02/1987 (38 years and 2 months ago)
Company Status: Active
Registered Address: 4 Braedale Road, Lanark, ML11 7AW

 

Established in 1987, A.W. Lithgow Properties Ltd have registered office in the United Kingdom. This organisation has one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LITHGOW, Eileen N/A - 1

Filing History

Document Type Date
CS01 - N/A 14 May 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 05 April 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 09 April 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 25 May 2017
AA - Annual Accounts 30 December 2016
AR01 - Annual Return 01 April 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 18 May 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 08 April 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 15 April 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 13 June 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 12 April 2011
AA - Annual Accounts 05 November 2010
AR01 - Annual Return 07 April 2010
CH01 - Change of particulars for director 07 April 2010
CH01 - Change of particulars for director 07 April 2010
AA - Annual Accounts 26 January 2010
363a - Annual Return 14 April 2009
AA - Annual Accounts 04 March 2009
AA - Annual Accounts 29 August 2008
363a - Annual Return 22 May 2008
363s - Annual Return 12 June 2007
419a(Scot) - N/A 05 June 2007
AA - Annual Accounts 04 June 2007
287 - Change in situation or address of Registered Office 04 June 2007
AA - Annual Accounts 19 June 2006
363s - Annual Return 11 April 2006
363s - Annual Return 12 April 2005
AA - Annual Accounts 26 January 2005
419a(Scot) - N/A 18 August 2004
419a(Scot) - N/A 18 August 2004
363s - Annual Return 13 April 2004
AA - Annual Accounts 09 December 2003
410(Scot) - N/A 06 October 2003
363s - Annual Return 08 April 2003
AA - Annual Accounts 26 September 2002
363s - Annual Return 24 April 2002
AA - Annual Accounts 29 January 2002
419a(Scot) - N/A 30 August 2001
419a(Scot) - N/A 30 August 2001
AA - Annual Accounts 09 August 2001
363s - Annual Return 10 April 2001
AA - Annual Accounts 30 May 2000
363s - Annual Return 26 May 2000
363s - Annual Return 13 July 1999
AA - Annual Accounts 01 February 1999
363s - Annual Return 13 May 1998
AA - Annual Accounts 02 February 1998
363s - Annual Return 14 July 1997
AA - Annual Accounts 03 February 1997
363s - Annual Return 17 April 1996
363s - Annual Return 21 June 1995
AA - Annual Accounts 14 June 1995
AA - Annual Accounts 01 February 1995
PRE95M - N/A 01 January 1995
363s - Annual Return 10 October 1994
410(Scot) - N/A 03 May 1994
410(Scot) - N/A 20 April 1994
AA - Annual Accounts 01 February 1994
363s - Annual Return 25 May 1993
AA - Annual Accounts 04 May 1993
410(Scot) - N/A 10 March 1993
410(Scot) - N/A 09 March 1993
363a - Annual Return 28 July 1992
410(Scot) - N/A 25 June 1992
AA - Annual Accounts 17 March 1992
410(Scot) - N/A 03 February 1992
363a - Annual Return 04 December 1991
287 - Change in situation or address of Registered Office 17 September 1991
410(Scot) - N/A 11 June 1991
410(Scot) - N/A 04 June 1991
466(Scot) - N/A 14 May 1991
410(Scot) - N/A 27 March 1991
466(Scot) - N/A 21 March 1991
410(Scot) - N/A 10 January 1991
410(Scot) - N/A 11 December 1990
AA - Annual Accounts 18 September 1990
363 - Annual Return 18 September 1990
410(Scot) - N/A 05 July 1990
AA - Annual Accounts 08 January 1990
363 - Annual Return 08 January 1990
AA - Annual Accounts 03 January 1989
363 - Annual Return 21 December 1988
288 - N/A 02 December 1988
287 - Change in situation or address of Registered Office 02 December 1988
288 - N/A 29 July 1987
NEWINC - New incorporation documents 12 February 1987
CERTINC - N/A 09 February 1987

Mortgages & Charges

Description Date Status Charge by
Mandate 17 September 2003 Outstanding

N/A

Standard security 13 April 1994 Outstanding

N/A

Standard security 13 April 1994 Outstanding

N/A

Standard security 04 March 1993 Fully Satisfied

N/A

Standard security 24 February 1993 Fully Satisfied

N/A

Standard security 17 June 1992 Outstanding

N/A

Standard security 28 January 1992 Outstanding

N/A

Standard security 27 May 1991 Fully Satisfied

N/A

Standard security 27 May 1991 Fully Satisfied

N/A

Standard security 21 March 1991 Outstanding

N/A

Standard security 28 December 1990 Outstanding

N/A

Standard security 21 November 1990 Outstanding

N/A

Bond & floating charge 03 July 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.