LOTHIAN ELECTRIC MACHINES NO.2 LIMITED

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Company Documents

DateDescription
21/08/2521 August 2025 Second filing of Confirmation Statement dated 2024-02-05

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19/06/2519 June 2025 Group of companies' accounts made up to 2024-09-30

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18/02/2518 February 2025 Confirmation statement made on 2025-02-05 with no updates

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14/11/2414 November 2024 Secretary's details changed for Morton Fraser Secretaries Limited on 2024-10-14

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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29/06/2429 June 2024 Group of companies' accounts made up to 2023-09-30

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05/02/245 February 2024 Confirmation statement made on 2024-02-05 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Group of companies' accounts made up to 2022-09-30

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21/02/2321 February 2023 Confirmation statement made on 2023-02-05 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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07/02/227 February 2022 Confirmation statement made on 2022-02-05 with no updates

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02/02/222 February 2022 Termination of appointment of Andrew John Limmer as a secretary on 2021-12-01

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19/01/2219 January 2022 Appointment of Mr Andrew Roy Burgess as a director on 2021-11-08

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19/01/2219 January 2022 Appointment of Morton Fraser Secretaries Limited as a secretary on 2021-12-21

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19/01/2219 January 2022 Termination of appointment of Andrew John Limmer as a director on 2021-12-01

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01/10/211 October 2021 Termination of appointment of Elizabeth Blunsum as a director on 2021-09-30

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01/10/211 October 2021 Appointment of Mr Andrew John Limmer as a director on 2021-09-30

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24/06/2124 June 2021 Group of companies' accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/07/2030 July 2020 CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES

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02/07/202 July 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES

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17/07/1917 July 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18

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20/06/1920 June 2019 SECRETARY APPOINTED MR ANDREW JOHN LIMMER

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES

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04/07/184 July 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES

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12/07/1712 July 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16

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17/11/1617 November 2016 APPOINTMENT TERMINATED, SECRETARY DAVID BELMONT

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03/08/163 August 2016 CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES

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12/07/1612 July 2016 CURREXT FROM 31/07/2016 TO 30/09/2016

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04/05/164 May 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15

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11/12/1511 December 2015 SECOND FILING WITH MUD 22/07/15 FOR FORM AR01

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17/08/1517 August 2015 Annual return made up to 22 July 2015 with full list of shareholders

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05/05/155 May 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14

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11/08/1411 August 2014 Annual return made up to 22 July 2014 with full list of shareholders

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01/05/141 May 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13

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22/07/1322 July 2013 Annual return made up to 22 July 2013 with full list of shareholders

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01/05/131 May 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12

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23/07/1223 July 2012 Annual return made up to 22 July 2012 with full list of shareholders

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04/11/114 November 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11

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04/10/114 October 2011 PREVEXT FROM 31/01/2011 TO 31/07/2011

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03/08/113 August 2011 Annual return made up to 22 July 2011 with full list of shareholders

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24/08/1024 August 2010 30/07/10 STATEMENT OF CAPITAL GBP 2043

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13/08/1013 August 2010 VARYING SHARE RIGHTS AND NAMES

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13/08/1013 August 2010 30/07/10 STATEMENT OF CAPITAL GBP 2

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26/07/1026 July 2010 DIRECTOR APPOINTED MS ELIZABETH BLUNSUM

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24/07/1024 July 2010 APPOINTMENT TERMINATED, DIRECTOR PETER CROSSLEY

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24/07/1024 July 2010 APPOINTMENT TERMINATED, DIRECTOR HAMMONDS DIRECTORS LIMITED

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24/07/1024 July 2010 CURRSHO FROM 31/07/2011 TO 31/01/2011

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24/07/1024 July 2010 APPOINTMENT TERMINATED, SECRETARY HAMMONDS SECRETARIES LIMITED

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24/07/1024 July 2010 SECRETARY APPOINTED MR DAVID GRESFORD BELMONT

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22/07/1022 July 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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