LOTHIAN ELECTRIC MACHINES NO.2 LIMITED
HADDINGTON

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Company number SC382393
Status Active
Incorporation Date 22 July 2010
Company Type Private Limited Company
Address 1 HOSPITAL ROAD, HADDINGTON, EAST LOTHIAN, EH41 3PD
Home Country United Kingdom
Nature of Business 27110 - Manufacture of electric motors, generators and transformers
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Termination of appointment of David Gresford Belmont as a secretary on 17 November 2016; Confirmation statement made on 22 July 2016 with updates; Current accounting period extended from 31 July 2016 to 30 September 2016. The most likely internet sites of LOTHIAN ELECTRIC MACHINES NO.2 LIMITED are www.lothianelectricmachinesno2.co.uk, and www.lothian-electric-machines-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Longniddry Rail Station is 4 miles; to North Berwick Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lothian Electric Machines No 2 Limited is a Private Limited Company. The company registration number is SC382393. Lothian Electric Machines No 2 Limited has been working since 22 July 2010. The present status of the company is Active. The registered address of Lothian Electric Machines No 2 Limited is 1 Hospital Road Haddington East Lothian Eh41 3pd. . BLUNSUM, Elizabeth is a Director of the company. Secretary BELMONT, David Gresford has been resigned. Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Director CROSSLEY, Peter Mortimer has been resigned. Director HAMMONDS DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of electric motors, generators and transformers".


Current Directors

Director
BLUNSUM, Elizabeth
Appointed Date: 23 July 2010
60 years old

Resigned Directors

Secretary
BELMONT, David Gresford
Resigned: 17 November 2016
Appointed Date: 23 July 2010
Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 23 July 2010
Appointed Date: 22 July 2010
Director
CROSSLEY, Peter Mortimer
Resigned: 23 July 2010
Appointed Date: 22 July 2010
68 years old
Director
HAMMONDS DIRECTORS LIMITED
Resigned: 23 July 2010
Appointed Date: 22 July 2010

Persons With Significant Control

Mr John Jakes
Notified on: 1 May 2016
69 years old
Nature of control: Ownership of shares – 75% or more

LOTHIAN ELECTRIC MACHINES NO.2 LIMITED Events

17 Nov 2016
Termination of appointment of David Gresford Belmont as a secretary on 17 November 2016
03 Aug 2016
Confirmation statement made on 22 July 2016 with updates
12 Jul 2016
Current accounting period extended from 31 July 2016 to 30 September 2016
04 May 2016
Group of companies' accounts made up to 31 July 2015
11 Dec 2015
Second filing of AR01 previously delivered to Companies House made up to 22 July 2015
...
... and 15 more events
24 Jul 2010
Termination of appointment of Hammonds Directors Limited as a director
24 Jul 2010
Termination of appointment of Peter Crossley as a director
24 Jul 2010
Appointment of Mr David Gresford Belmont as a secretary
24 Jul 2010
Termination of appointment of Hammonds Secretaries Limited as a secretary
22 Jul 2010
Incorporation

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