LOTHIAN ELECTRIC MACHINES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Full accounts made up to 2024-09-30 |
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-19 with no updates |
| 14/11/2414 November 2024 | Secretary's details changed for Morton Fraser Secretaries Limited on 2024-10-14 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 29/06/2429 June 2024 | Full accounts made up to 2023-09-30 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-19 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 30/06/2330 June 2023 | Full accounts made up to 2022-09-30 |
| 02/04/232 April 2023 | Confirmation statement made on 2023-03-19 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 01/04/221 April 2022 | Confirmation statement made on 2022-03-19 with no updates |
| 21/12/2121 December 2021 | Appointment of Morton Fraser Secretaries Limited as a secretary on 2021-12-21 |
| 21/12/2121 December 2021 | Termination of appointment of Andrew John Limmer as a secretary on 2021-12-01 |
| 21/12/2121 December 2021 | Termination of appointment of Andrew John Limmer as a director on 2021-12-01 |
| 21/12/2121 December 2021 | Appointment of Mr Andrew Roy Burgess as a director on 2021-11-08 |
| 01/10/211 October 2021 | Termination of appointment of Elizabeth Blunsum as a director on 2021-09-30 |
| 01/10/211 October 2021 | Appointment of Mr Andrew John Limmer as a director on 2021-09-30 |
| 24/06/2124 June 2021 | Full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 02/07/202 July 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 04/07/194 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 20/06/1920 June 2019 | SECRETARY APPOINTED MR ANDREW JOHN LIMMER |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 12/11/1812 November 2018 | APPOINTMENT TERMINATED, SECRETARY GRAHAM MOORE |
| 04/07/184 July 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
| 25/10/1725 October 2017 | SECRETARY APPOINTED MR GRAHAM JOHN MOORE |
| 12/07/1712 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 17/11/1617 November 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID BELMONT |
| 12/07/1612 July 2016 | CURREXT FROM 31/07/2016 TO 30/09/2016 |
| 04/05/164 May 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 04/04/164 April 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
| 05/05/155 May 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 22/04/1522 April 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
| 01/05/141 May 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 24/03/1424 March 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
| 01/05/131 May 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 04/04/134 April 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
| 02/04/122 April 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
| 04/11/114 November 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/11 |
| 16/05/1116 May 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
| 10/05/1110 May 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/10 |
| 24/08/1024 August 2010 | 30/07/10 STATEMENT OF CAPITAL GBP 2042806.27 |
| 13/08/1013 August 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 13/08/1013 August 2010 | 13/08/10 STATEMENT OF CAPITAL GBP 2042632 |
| 13/08/1013 August 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/06/103 June 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH BLUNSUM / 26/03/2010 |
| 09/02/109 February 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 9 |
| 03/02/103 February 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 8 |
| 26/01/1026 January 2010 | CURREXT FROM 31/01/2010 TO 31/07/2010 |
| 30/11/0930 November 2009 | APPLICATION FOR REGISTRATION OF A MEMORANDUM OF SATISFACTION THAT PART [OR THE WHOLE] OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND /WHOLE /CHARGE NO 9 |
| 04/10/094 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JOANNE KENNEDY |
| 01/08/091 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 29/07/0929 July 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 11/05/0911 May 2009 | SECRETARY APPOINTED MR DAVID GRESFORD BELMONT |
| 08/05/098 May 2009 | APPOINTMENT TERMINATED SECRETARY JOANNE KENNEDY |
| 06/05/096 May 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08 |
| 02/04/082 April 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | DIRECTOR APPOINTED MRS JOANNE HELEN KENNEDY |
| 27/03/0827 March 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07 |
| 06/02/086 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/072 May 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 14/02/0714 February 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06 |
| 05/09/065 September 2006 | DIRECTOR RESIGNED |
| 09/05/069 May 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05 |
| 20/07/0520 July 2005 | DEC MORT/CHARGE ***** |
| 12/05/0512 May 2005 | DEC MORT/CHARGE ***** |
| 22/04/0522 April 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 05/07/045 July 2004 | NEW DIRECTOR APPOINTED |
| 14/05/0414 May 2004 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03 |
| 07/07/037 July 2003 | FULL ACCOUNTS MADE UP TO 01/02/02 |
| 18/06/0318 June 2003 | SECRETARY'S PARTICULARS CHANGED |
| 17/03/0317 March 2003 | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS |
| 19/11/0219 November 2002 | DELIVERY EXT'D 3 MTH 31/01/02 |
| 20/03/0220 March 2002 | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/01 |
| 05/02/025 February 2002 | NEW DIRECTOR APPOINTED |
| 31/01/0231 January 2002 | PARTIC OF MORT/CHARGE ***** |
| 31/01/0231 January 2002 | PARTIC OF MORT/CHARGE ***** |
| 29/01/0229 January 2002 | DIRECTOR RESIGNED |
| 20/11/0120 November 2001 | DELIVERY EXT'D 3 MTH 31/01/01 |
| 01/05/011 May 2001 | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | DIRECTOR RESIGNED |
| 01/03/011 March 2001 | SECRETARY RESIGNED |
| 01/03/011 March 2001 | DIRECTOR RESIGNED |
| 01/03/011 March 2001 | DIRECTOR RESIGNED |
| 01/03/011 March 2001 | NEW SECRETARY APPOINTED |
| 23/11/0023 November 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/00 |
| 25/04/0025 April 2000 | RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | DEC MORT/CHARGE ***** |
| 03/02/003 February 2000 | DEC MORT/CHARGE ***** |
| 02/02/002 February 2000 | NC INC ALREADY ADJUSTED 31/01/00 |
| 02/02/002 February 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/02/002 February 2000 | ADOPTARTICLES31/01/00 |
| 02/02/002 February 2000 | CONVERSION OF SHARES 31/01/00 |
| 02/02/002 February 2000 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/01/00 |
| 25/01/0025 January 2000 | DIRECTOR RESIGNED |
| 09/12/999 December 1999 | DIRECTOR RESIGNED |
| 07/12/997 December 1999 | DIRECTOR RESIGNED |
| 16/11/9916 November 1999 | DIRECTOR RESIGNED |
| 07/05/997 May 1999 | FULL ACCOUNTS MADE UP TO 25/09/98 |
| 21/04/9921 April 1999 | RETURN MADE UP TO 24/03/99; FULL LIST OF MEMBERS |
| 05/03/995 March 1999 | NEW DIRECTOR APPOINTED |
| 20/04/9820 April 1998 | RETURN MADE UP TO 24/03/98; NO CHANGE OF MEMBERS |
| 03/02/983 February 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 09/06/979 June 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/06/979 June 1997 | SECRETARY RESIGNED |
| 22/04/9722 April 1997 | RETURN MADE UP TO 24/03/97; NO CHANGE OF MEMBERS |
| 02/04/972 April 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/04/972 April 1997 | NEW DIRECTOR APPOINTED |
| 02/04/972 April 1997 | NEW SECRETARY APPOINTED |
| 02/04/972 April 1997 | NEW DIRECTOR APPOINTED |
| 02/04/972 April 1997 | NEW DIRECTOR APPOINTED |
| 02/04/972 April 1997 | NEW DIRECTOR APPOINTED |
| 01/04/971 April 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 24/09/9624 September 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 03/04/963 April 1996 | RETURN MADE UP TO 24/03/96; FULL LIST OF MEMBERS |
| 13/11/9513 November 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 12/10/9512 October 1995 | NEW DIRECTOR APPOINTED |
| 03/10/953 October 1995 | DIRECTOR RESIGNED |
| 26/04/9526 April 1995 | RETURN MADE UP TO 24/03/95; NO CHANGE OF MEMBERS |
| 31/01/9531 January 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/11/9414 November 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 18/04/9418 April 1994 | RETURN MADE UP TO 24/03/94; NO CHANGE OF MEMBERS |
| 28/06/9328 June 1993 | DEC MORT/CHARGE ***** |
| 30/03/9330 March 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 30/03/9330 March 1993 | RETURN MADE UP TO 24/03/93; FULL LIST OF MEMBERS |
| 08/04/928 April 1992 | RETURN MADE UP TO 24/03/92; NO CHANGE OF MEMBERS |
| 30/03/9230 March 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 10/06/9110 June 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 10/06/9110 June 1991 | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS |
| 04/02/914 February 1991 | DIRECTOR RESIGNED |
| 25/06/9025 June 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 25/06/9025 June 1990 | RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS |
| 05/06/905 June 1990 | ALTERATION TO MORTGAGE/CHARGE |
| 05/06/905 June 1990 | ALTERATION TO MORTGAGE/CHARGE |
| 29/11/8929 November 1989 | PARTIC OF MORT/CHARGE 13573 |
| 29/06/8929 June 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 29/06/8929 June 1989 | RETURN MADE UP TO 24/05/89; NO CHANGE OF MEMBERS |
| 31/03/8931 March 1989 | DEC MORT/CHARGE 3648 |
| 13/12/8813 December 1988 | NEW DIRECTOR APPOINTED |
| 04/07/884 July 1988 | RETURN MADE UP TO 19/05/88; FULL LIST OF MEMBERS |
| 14/06/8814 June 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 25/01/8825 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/07/8722 July 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 08/07/878 July 1987 | RETURN MADE UP TO 03/06/87; NO CHANGE OF MEMBERS |
| 21/08/8621 August 1986 | RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS |
| 13/08/8613 August 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 10/02/7810 February 1978 | ANNUAL ACCOUNTS MADE UP DATE 30/09/77 |
| 03/05/773 May 1977 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/05/77 |
| 10/02/7710 February 1977 | ANNUAL ACCOUNTS MADE UP DATE 30/09/75 |
| 17/09/7617 September 1976 | ANNUAL ACCOUNTS MADE UP DATE 30/09/75 |
| 18/08/6118 August 1961 | CERTIFICATE OF INCORPORATION |
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