LISTER DOMESTIC APPLIANCE ENGINEERS LTD.

LISTER DOMESTIC APPLIANCE ENGINEERS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLISTER DOMESTIC APPLIANCE ENGINEERS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC238904
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LISTER DOMESTIC APPLIANCE ENGINEERS LTD.?

    • Repair of electrical equipment (33140) / Manufacturing
    • Retail sale of electrical household appliances in specialised stores (47540) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Repair of household appliances and home and garden equipment (95220) / Other service activities

    Where is LISTER DOMESTIC APPLIANCE ENGINEERS LTD. located?

    Registered Office Address
    3 Anderson Avenue
    Aberdeen
    AB24 4LR Aberdeenshire
    Undeliverable Registered Office AddressNo

    What were the previous names of LISTER DOMESTIC APPLIANCE ENGINEERS LTD.?

    Previous Company Names
    Company NameFromUntil
    LISTER ELECTRICAL LTD.Nov 05, 2002Nov 05, 2002
    LIFTER ELECTRICAL LTD.Oct 30, 2002Oct 30, 2002

    What are the latest accounts for LISTER DOMESTIC APPLIANCE ENGINEERS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for LISTER DOMESTIC APPLIANCE ENGINEERS LTD.?

    Last Confirmation Statement Made Up ToOct 30, 2025
    Next Confirmation Statement DueNov 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 30, 2024
    OverdueNo

    What are the latest filings for LISTER DOMESTIC APPLIANCE ENGINEERS LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 30, 2024 with updates

    5 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    5 pagesAA

    Director's details changed for Kenneth Grant Lister on Jun 17, 2024

    2 pagesCH01

    Secretary's details changed for Laura Lee Moncrieff Lister on Jun 17, 2024

    1 pagesCH03

    Cessation of Iris Margaret Lister as a person with significant control on Jun 17, 2024

    1 pagesPSC07

    Change of details for Mr Kenny Grant Lister as a person with significant control on Jun 17, 2024

    2 pagesPSC04

    Confirmation statement made on Oct 30, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    5 pagesAA

    Confirmation statement made on Oct 30, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    5 pagesAA

    Confirmation statement made on Oct 30, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    5 pagesAA

    Micro company accounts made up to Nov 30, 2019

    5 pagesAA

    Confirmation statement made on Oct 30, 2020 with updates

    4 pagesCS01

    Confirmation statement made on Oct 30, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    5 pagesAA

    Confirmation statement made on Oct 30, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    5 pagesAA

    Confirmation statement made on Oct 30, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    8 pagesAA

    Confirmation statement made on Oct 30, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    8 pagesAA

    Annual return made up to Oct 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2015

    Statement of capital on Nov 02, 2015

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    8 pagesAA

    Annual return made up to Oct 30, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 31, 2014

    Statement of capital on Oct 31, 2014

    • Capital: GBP 10
    SH01

    Who are the officers of LISTER DOMESTIC APPLIANCE ENGINEERS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LISTER, Laura Lee Moncrieff
    Buckie Grove
    Bridge Of Don
    AB22 8DL Aberdeen
    18
    Scotland
    Secretary
    Buckie Grove
    Bridge Of Don
    AB22 8DL Aberdeen
    18
    Scotland
    British122343350001
    LISTER, Kenneth Grant
    Buckie Grove
    Bridge Of Don
    AB22 8DL Aberdeen
    18
    Scotland
    Director
    Buckie Grove
    Bridge Of Don
    AB22 8DL Aberdeen
    18
    Scotland
    ScotlandBritishDomestic Appliance Engineer85750670002
    LISTER, Kenneth Grant
    14 Church Street
    AB24 4DQ Aberdeen
    Aberdeenshire
    Secretary
    14 Church Street
    AB24 4DQ Aberdeen
    Aberdeenshire
    British85750670001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    LISTER, Kenneth John
    8 Elmfield Terrace
    AB23 3NY Aberdeen
    Director
    8 Elmfield Terrace
    AB23 3NY Aberdeen
    BritishEngineer39213640001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of LISTER DOMESTIC APPLIANCE ENGINEERS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Iris Margaret Lister
    AB24 3NY Aberdeen
    8 Elmfield Terrace
    Grampian
    Scotland
    Oct 30, 2016
    AB24 3NY Aberdeen
    8 Elmfield Terrace
    Grampian
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Kenny Grant Lister
    Bridge Of Don
    AB22 8DL Aberdeen
    18 Buckie Grove
    Grampian
    United Kingdom
    Oct 30, 2016
    Bridge Of Don
    AB22 8DL Aberdeen
    18 Buckie Grove
    Grampian
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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