LIGHTING ELECTRICAL LIMITED
WESTERN ISLES HAMMERAUTUMN LIMITED

Hellopages » Eilean Siar » Eilean Siar » HS1 2DG

Company number SC211960
Status Active
Incorporation Date 13 October 2000
Company Type Private Limited Company
Address 69 CROMWELL STREET, STORNOWAY, WESTERN ISLES, HS1 2DG
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 2 . The most likely internet sites of LIGHTING ELECTRICAL LIMITED are www.lightingelectrical.co.uk, and www.lighting-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Lighting Electrical Limited is a Private Limited Company. The company registration number is SC211960. Lighting Electrical Limited has been working since 13 October 2000. The present status of the company is Active. The registered address of Lighting Electrical Limited is 69 Cromwell Street Stornoway Western Isles Hs1 2dg. . MACLEAN, John is a Secretary of the company. MACLEAN, Alena is a Director of the company. MACLEAN, John is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Secretary
MACLEAN, John
Appointed Date: 30 January 2001
Director
MACLEAN, Alena
Appointed Date: 30 January 2001
67 years old
Director
MACLEAN, John
Appointed Date: 30 January 2001
70 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 30 January 2001
Appointed Date: 13 October 2000
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 30 January 2001
Appointed Date: 13 October 2000

Persons With Significant Control

Mr John Maclean
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alena Maclean
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIGHTING ELECTRICAL LIMITED Events

05 Oct 2016
Confirmation statement made on 2 October 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 October 2015
08 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2
24 Jun 2015
Total exemption small company accounts made up to 31 October 2014
07 Oct 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 2
...
... and 35 more events
20 Feb 2001
New director appointed
20 Feb 2001
New secretary appointed
20 Feb 2001
Registered office changed on 20/02/01 from: 24 great king street edinburgh midlothian EH3 6QN
19 Feb 2001
Company name changed hammerautumn LIMITED\certificate issued on 19/02/01
13 Oct 2000
Incorporation

LIGHTING ELECTRICAL LIMITED Charges

13 October 2008
Standard security
Delivered: 17 October 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Land at 24 kenneth street, stornoway, isle of lewis ROS7605.
23 August 2001
Standard security
Delivered: 10 September 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Retail outlet at 65-69 cromwell street, stornoway, isle of…
2 March 2001
Bond & floating charge
Delivered: 12 March 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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