LOTHIAN ELECTRIC MACHINES LIMITED
Overview
| Company Name | LOTHIAN ELECTRIC MACHINES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC036737 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LOTHIAN ELECTRIC MACHINES LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is LOTHIAN ELECTRIC MACHINES LIMITED located?
| Registered Office Address | Hospital Rd Haddington EH41 3PD East Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LOTHIAN ELECTRIC MACHINES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for LOTHIAN ELECTRIC MACHINES LIMITED?
| Last Confirmation Statement Made Up To | Mar 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 19, 2025 |
| Overdue | No |
What are the latest filings for LOTHIAN ELECTRIC MACHINES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Sep 30, 2024 | 40 pages | AA | ||
Confirmation statement made on Mar 19, 2025 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Morton Fraser Secretaries Limited on Oct 14, 2024 | 1 pages | CH04 | ||
Full accounts made up to Sep 30, 2023 | 41 pages | AA | ||
Confirmation statement made on Mar 19, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2022 | 39 pages | AA | ||
Confirmation statement made on Mar 19, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2021 | 35 pages | AA | ||
Confirmation statement made on Mar 19, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew John Limmer as a director on Dec 01, 2021 | 1 pages | TM01 | ||
Appointment of Morton Fraser Secretaries Limited as a secretary on Dec 21, 2021 | 2 pages | AP04 | ||
Termination of appointment of Andrew John Limmer as a secretary on Dec 01, 2021 | 1 pages | TM02 | ||
Appointment of Mr Andrew Roy Burgess as a director on Nov 08, 2021 | 2 pages | AP01 | ||
Appointment of Mr Andrew John Limmer as a director on Sep 30, 2021 | 2 pages | AP01 | ||
Termination of appointment of Elizabeth Blunsum as a director on Sep 30, 2021 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2020 | 34 pages | AA | ||
Confirmation statement made on Mar 19, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2019 | 35 pages | AA | ||
Confirmation statement made on Mar 19, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2018 | 36 pages | AA | ||
Appointment of Mr Andrew John Limmer as a secretary on Jun 10, 2019 | 2 pages | AP03 | ||
Confirmation statement made on Mar 19, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Graham John Moore as a secretary on Nov 12, 2018 | 1 pages | TM02 | ||
Full accounts made up to Sep 30, 2017 | 37 pages | AA | ||
Confirmation statement made on Mar 24, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of LOTHIAN ELECTRIC MACHINES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MFMAC SECRETARIES LIMITED | Secretary | 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland |
| 95512800022 | ||||||||||
| BURGESS, Andrew Roy | Director | Hospital Rd Haddington EH41 3PD East Lothian | Scotland | British | 290764210001 | |||||||||
| BELMONT, David Gresford | Secretary | 4 Glenview Close Shipley BD18 4AZ Shipley . West Yorkshire Uk | British | 138188230001 | ||||||||||
| HIGGIN, Roy | Secretary | 3 Gifford Gate EH41 4AS Haddington East Lothian Scotland | British | 544210001 | ||||||||||
| KENNEDY, Joanne Helen | Secretary | 11 Spring Hall Close HX3 7NE Halifax West Yorkshire | Uk | 48723210002 | ||||||||||
| LIMMER, Andrew John | Secretary | Hospital Rd Haddington EH41 3PD East Lothian | 259690270001 | |||||||||||
| MERCER, Brian William | Secretary | 17 Ben Sayers Park EH39 5PT North Berwick | British | 279990002 | ||||||||||
| MOORE, Graham John | Secretary | Hospital Rd Haddington EH41 3PD East Lothian | 239410750001 | |||||||||||
| MERCER ASSOCIATES | Secretary | 3 Argyle Grove FK15 9DT Dunblane | 52126660001 | |||||||||||
| BLUNSUM, Elizabeth | Director | The Auld Barn Dippoul Farm ML11 8LJ Carnwarth Lanark | Scotland | Scottish | 98738890002 | |||||||||
| CHAPMAN, John Alexander | Director | 1 Wester Broomhouse Cottages EH42 1RD Dunbar East Lothian | British | 544230001 | ||||||||||
| HAMPSHIRE, Andrew | Director | 11 Gala Green EH42 1NQ Dunbar East Lothian | British | 41703540001 | ||||||||||
| HENDERSON, William Shields | Director | Park House 13 Greenhill Park EH10 4DW Edinburgh Midlothian | Scotland | British | 55090001 | |||||||||
| HIGGIN, Roy | Director | 3 Gifford Gate EH41 4AS Haddington East Lothian Scotland | British | 544210001 | ||||||||||
| INGHAM, David Arthur | Director | 5 Edinburgh Road EH33 1BA Tranent East Lothian | British | 52127230001 | ||||||||||
| KENNEDY, Joanne Helen | Director | 11 Spring Hall Close HX3 7NE Halifax West Yorkshire | United Kingdom | Uk | 48723210002 | |||||||||
| LIMMER, Andrew John | Director | Hospital Rd Haddington EH41 3PD East Lothian | United Kingdom | British | 287897980001 | |||||||||
| MACLEAN, John Kenneth Lindsay | Director | 21 Keppel Road EH39 4QG North Berwick East Lothian | British | 52127190001 | ||||||||||
| MARTIN, David Stuart | Director | 2 Spylaw Avenue EH13 0LR Edinburgh Midlothian | British | 70256380001 | ||||||||||
| MCCALLUM, John | Director | 56 Grange Loan EH9 2EP Edinburgh Midlothian | British | 545140001 | ||||||||||
| MERCER, Brian William | Director | 17 Ben Sayers Park EH39 5PT North Berwick | United Kingdom | British | 279990002 | |||||||||
| PARKIN, Anthony | Director | 8 Tor View HD7 7BQ Huddersfield West Yorkshire | British | 52127150001 | ||||||||||
| POULTON, Derek John | Director | Millside School Lane South Cerney GL7 5TZ Cirencester | United Kingdom | British | 34728950001 | |||||||||
| RITCHIE, Alastair James | Director | Mickry Lodge 56 Gamekeepers Road EH4 6LS Edinburgh Lothian | British | 38770080002 | ||||||||||
| THOMSON, John | Director | 78 Martin Brae Ladywell EH54 6UT Livingston | British | 80133540001 |
Who are the persons with significant control of LOTHIAN ELECTRIC MACHINES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lothian Electric Machines No2 Limited | Apr 06, 2016 | Hospital Road Haddington 1 East Lothian United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0