LOTHIAN ELECTRIC MACHINES NO.2 LIMITED
Overview
| Company Name | LOTHIAN ELECTRIC MACHINES NO.2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC382393 |
| 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 NO.2 LIMITED?
- Manufacture of electric motors, generators and transformers (27110) / Manufacturing
Where is LOTHIAN ELECTRIC MACHINES NO.2 LIMITED located?
| Registered Office Address | 1 Hospital Road EH41 3PD Haddington East Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LOTHIAN ELECTRIC MACHINES NO.2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for LOTHIAN ELECTRIC MACHINES NO.2 LIMITED?
| Last Confirmation Statement Made Up To | Feb 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2025 |
| Overdue | No |
What are the latest filings for LOTHIAN ELECTRIC MACHINES NO.2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 05, 2025 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Morton Fraser Secretaries Limited on Oct 14, 2024 | 1 pages | CH04 | ||
Group of companies' accounts made up to Sep 30, 2023 | 44 pages | AA | ||
Confirmation statement made on Feb 05, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Sep 30, 2022 | 41 pages | AA | ||
Confirmation statement made on Feb 05, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Sep 30, 2021 | 38 pages | AA | ||
Confirmation statement made on Feb 05, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew John Limmer as a secretary on Dec 01, 2021 | 1 pages | TM02 | ||
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 director on Dec 01, 2021 | 1 pages | TM01 | ||
Appointment of Mr Andrew Roy Burgess as a director on Nov 08, 2021 | 2 pages | AP01 | ||
Termination of appointment of Elizabeth Blunsum as a director on Sep 30, 2021 | 1 pages | TM01 | ||
Appointment of Mr Andrew John Limmer as a director on Sep 30, 2021 | 2 pages | AP01 | ||
Group of companies' accounts made up to Sep 30, 2020 | 41 pages | AA | ||
Confirmation statement made on Feb 05, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 05, 2020 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Sep 30, 2019 | 39 pages | AA | ||
Confirmation statement made on Jul 22, 2019 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Sep 30, 2018 | 39 pages | AA | ||
Appointment of Mr Andrew John Limmer as a secretary on Jun 10, 2019 | 2 pages | AP03 | ||
Confirmation statement made on Jul 22, 2018 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Sep 30, 2017 | 41 pages | AA | ||
Confirmation statement made on Jul 22, 2017 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Sep 30, 2016 | 45 pages | AA | ||
Who are the officers of LOTHIAN ELECTRIC MACHINES NO.2 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 |
| 95512800023 | ||||||||||
| BURGESS, Andrew Roy | Director | Hospital Road EH41 3PD Haddington 1 East Lothian | Scotland | British | Director | 290764210001 | ||||||||
| BELMONT, David Gresford | Secretary | Hospital Road EH41 3PD Haddington 1 East Lothian United Kingdom | 152917190001 | |||||||||||
| LIMMER, Andrew John | Secretary | Hospital Road EH41 3PD Haddington 1 East Lothian | 259690630001 | |||||||||||
| HAMMONDS SECRETARIES LIMITED | Secretary | Devonshire Square EC2M 4YH London 7 United Kingdom |
| 152876380001 | ||||||||||
| BLUNSUM, Elizabeth | Director | Hospital Road EH41 3PD Haddington 1 East Lothian United Kingdom | Scotland | Scottish | Director | 98738890002 | ||||||||
| CROSSLEY, Peter Mortimer | Director | Devonshire Square EC2M 4YH London 7 United Kingdom | United Kingdom | British | None | 83608220004 | ||||||||
| LIMMER, Andrew John | Director | Hospital Road EH41 3PD Haddington 1 East Lothian | United Kingdom | British | Chartered Accountant | 287897980001 | ||||||||
| HAMMONDS DIRECTORS LIMITED | Director | Devonshire Square EC2M 4YH London 7 United Kingdom |
| 152876390001 |
Who are the persons with significant control of LOTHIAN ELECTRIC MACHINES NO.2 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Jakes | May 01, 2016 | Hospital Road EH41 3PD Haddington 1 East Lothian | No |
Nationality: British Country of Residence: Monaco | |||
Natures of Control
| |||
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