About

Registered Number: SC104690
Date of Incorporation: 15/05/1987 (37 years and 11 months ago)
Company Status: Active
Registered Address: Lite Engineering & Tool Co Ltd, Lorne Road, Larbert, FK5 4AT,

 

Established in 1987, Lite Engineering & Tool Company Ltd are based in Larbert, it's status in the Companies House registry is set to "Active". The companies directors are listed as Mcpaul, Agnes, Mcpaul, James Anthony at Companies House. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCPAUL, James Anthony N/A - 1
Secretary Name Appointed Resigned Total Appointments
MCPAUL, Agnes N/A - 1

Filing History

Document Type Date
CS01 - N/A 16 July 2020
AA - Annual Accounts 08 June 2020
AD01 - Change of registered office address 02 December 2019
CS01 - N/A 16 July 2019
AA - Annual Accounts 25 June 2019
CS01 - N/A 23 July 2018
AA - Annual Accounts 05 July 2018
AA - Annual Accounts 27 November 2017
CS01 - N/A 25 September 2017
CS01 - N/A 19 July 2016
AA - Annual Accounts 15 June 2016
AR01 - Annual Return 20 July 2015
AA - Annual Accounts 12 June 2015
AR01 - Annual Return 21 July 2014
AA - Annual Accounts 09 June 2014
AR01 - Annual Return 24 July 2013
CH01 - Change of particulars for director 24 July 2013
CH03 - Change of particulars for secretary 24 July 2013
AA - Annual Accounts 25 June 2013
AR01 - Annual Return 17 July 2012
AA - Annual Accounts 07 June 2012
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 23 September 2011
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 27 July 2010
CH01 - Change of particulars for director 27 July 2010
AA - Annual Accounts 17 November 2009
363a - Annual Return 01 September 2009
AA - Annual Accounts 05 November 2008
363a - Annual Return 15 September 2008
363s - Annual Return 10 August 2007
AA - Annual Accounts 17 July 2007
363s - Annual Return 08 August 2006
AA - Annual Accounts 01 August 2006
363s - Annual Return 25 July 2005
AA - Annual Accounts 20 July 2005
AA - Annual Accounts 29 July 2004
363s - Annual Return 22 July 2004
410(Scot) - N/A 12 July 2004
AA - Annual Accounts 30 August 2003
363s - Annual Return 22 July 2003
363s - Annual Return 05 August 2002
AA - Annual Accounts 15 July 2002
363s - Annual Return 13 August 2001
AA - Annual Accounts 06 August 2001
AA - Annual Accounts 28 February 2001
363s - Annual Return 18 July 2000
AA - Annual Accounts 14 March 2000
363s - Annual Return 08 August 1999
AA - Annual Accounts 06 October 1998
363s - Annual Return 15 July 1998
AA - Annual Accounts 08 October 1997
363s - Annual Return 16 July 1997
AA - Annual Accounts 19 September 1996
363s - Annual Return 19 July 1996
363s - Annual Return 28 July 1995
AA - Annual Accounts 05 July 1995
AA - Annual Accounts 20 July 1994
363s - Annual Return 20 July 1994
AA - Annual Accounts 06 August 1993
363s - Annual Return 26 July 1993
AA - Annual Accounts 17 August 1992
363s - Annual Return 27 July 1992
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 15 October 1991
363a - Annual Return 06 August 1991
AA - Annual Accounts 06 August 1991
363 - Annual Return 29 August 1990
AA - Annual Accounts 21 August 1990
410(Scot) - N/A 20 February 1990
363 - Annual Return 23 August 1989
AA - Annual Accounts 23 August 1989
363 - Annual Return 11 July 1988
AA - Annual Accounts 11 July 1988
MISC - Miscellaneous document 14 April 1988
MEM/ARTS - N/A 25 March 1988
RESOLUTIONS - N/A 01 March 1988
RESOLUTIONS - N/A 01 March 1988
RESOLUTIONS - N/A 01 March 1988
MISC - Miscellaneous document 01 March 1988
MISC - Miscellaneous document 07 July 1987
410(Scot) - N/A 25 June 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 16 June 1987
288 - N/A 05 June 1987
287 - Change in situation or address of Registered Office 29 May 1987
CERTINC - N/A 12 May 1987

Mortgages & Charges

Description Date Status Charge by
Standard security 02 July 2004 Outstanding

N/A

Standard security 09 February 1990 Outstanding

N/A

Floating charge 19 June 1987 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.