About

Registered Number: SC048774
Date of Incorporation: 28/05/1971 (49 years and 10 months ago)
Company Status: Active
Registered Address: 73 Dykehead Street, Queenslie Industrial Estate, Glasgow, G33 4AQ

 

Based in Glasgow, Lesmac (Fasteners) Ltd was setup in 1971, it's status in the Companies House registry is set to "Active". We don't know the number of employees at Lesmac (Fasteners) Ltd. Cameron, Lynne, Wood, Lynne, Kneale, Ernest Richards are the current directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAMERON, Lynne 15 November 2019 - 1
KNEALE, Ernest Richards N/A 03 July 2007 1
Secretary Name Appointed Resigned Total Appointments
WOOD, Lynne N/A 24 October 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ernest Richards Kneale/
1954-09
Individual person with significant control British/
Scotland
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 23 February 2020
AP01 - Appointment of director 03 December 2019
CS01 - N/A 21 November 2019
AA - Annual Accounts 25 February 2019
CS01 - N/A 20 November 2018
TM02 - Termination of appointment of secretary 24 October 2018
TM01 - Termination of appointment of director 24 October 2018
AA - Annual Accounts 22 February 2018
CS01 - N/A 29 November 2017
AA - Annual Accounts 26 February 2017
CS01 - N/A 24 November 2016
AA - Annual Accounts 31 January 2016
AR01 - Annual Return 03 December 2015
AP01 - Appointment of director 03 December 2015
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 05 December 2014
AR01 - Annual Return 14 November 2013
AA - Annual Accounts 23 October 2013
AA - Annual Accounts 16 November 2012
AR01 - Annual Return 08 November 2012
AR01 - Annual Return 20 December 2011
AA - Annual Accounts 25 November 2011
AA - Annual Accounts 25 November 2010
AR01 - Annual Return 08 November 2010
AA - Annual Accounts 15 January 2010
AR01 - Annual Return 18 November 2009
CH01 - Change of particulars for director 18 November 2009
AA - Annual Accounts 15 January 2009
363a - Annual Return 13 November 2008
AA - Annual Accounts 26 February 2008
363a - Annual Return 04 December 2007
288b - Notice of resignation of directors or secretaries 04 December 2007
288c - Notice of change of directors or secretaries or in their particulars 20 November 2006
363a - Annual Return 20 November 2006
AA - Annual Accounts 20 November 2006
AA - Annual Accounts 28 March 2006
363a - Annual Return 18 November 2005
AA - Annual Accounts 19 January 2005
363s - Annual Return 10 November 2004
AA - Annual Accounts 31 March 2004
363s - Annual Return 10 November 2003
AA - Annual Accounts 02 April 2003
363s - Annual Return 04 December 2002
AA - Annual Accounts 25 March 2002
363s - Annual Return 05 December 2001
AA - Annual Accounts 02 April 2001
363s - Annual Return 28 November 2000
AA - Annual Accounts 03 April 2000
363s - Annual Return 22 November 1999
AA - Annual Accounts 25 March 1999
363s - Annual Return 10 November 1998
AA - Annual Accounts 11 February 1998
287 - Change in situation or address of Registered Office 10 December 1997
363s - Annual Return 09 December 1997
AA - Annual Accounts 01 April 1997
363s - Annual Return 04 December 1996
AA - Annual Accounts 29 February 1996
363s - Annual Return 06 December 1995
363s - Annual Return 07 November 1994
AA - Annual Accounts 18 October 1994
AA - Annual Accounts 13 December 1993
363s - Annual Return 26 November 1993
363s - Annual Return 13 January 1993
AA - Annual Accounts 14 December 1992
AA - Annual Accounts 20 November 1991
363a - Annual Return 20 November 1991
363a - Annual Return 22 February 1991
AA - Annual Accounts 16 January 1991
363 - Annual Return 15 November 1989
AA - Annual Accounts 15 November 1989
363 - Annual Return 14 November 1988
AA - Annual Accounts 03 November 1988
363 - Annual Return 30 December 1987
AA - Annual Accounts 26 November 1987
288 - N/A 15 December 1986
AA - Annual Accounts 24 November 1986
363 - Annual Return 24 November 1986
NEWINC - New incorporation documents 28 May 1971

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 04 July 1975 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.