LUCAS POWER & CONTROL LIMITED
EDINBURGH

Hellopages » Midlothian » Midlothian » EH20 9LZ

Company number SC137141
Status Active
Incorporation Date 13 March 1992
Company Type Private Limited Company
Address OFFICE 52, BILSTON GLEN PHASE 3, DRYDEN ROAD, LOANHEAD, EDINBURGH, LOTHIANS, EH20 9LZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 23 December 2016 with updates; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1,000 . The most likely internet sites of LUCAS POWER & CONTROL LIMITED are www.lucaspowercontrol.co.uk, and www.lucas-power-control.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to Brunstane Rail Station is 5.4 miles; to Edinburgh Rail Station is 5.5 miles; to Edinburgh Park Rail Station is 6.7 miles; to South Gyle Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lucas Power Control Limited is a Private Limited Company. The company registration number is SC137141. Lucas Power Control Limited has been working since 13 March 1992. The present status of the company is Active. The registered address of Lucas Power Control Limited is Office 52 Bilston Glen Phase 3 Dryden Road Loanhead Edinburgh Lothians Eh20 9lz. . KNEEBONE, Stephen Mark is a Secretary of the company. HILL, David Alfred is a Director of the company. KNEEBONE, Stephen Mark is a Director of the company. SMITH, Laurence Hilary is a Director of the company. Secretary BRUCE, James has been resigned. Secretary GILL, Christopher John has been resigned. Nominee Secretary COSEC LIMITED has been resigned. Director HOGG, Colin Andrew has been resigned. Director LUCAS, Neil Richard has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
KNEEBONE, Stephen Mark
Appointed Date: 17 July 2001
Director
HILL, David Alfred
Appointed Date: 17 July 2001
79 years old
Director
KNEEBONE, Stephen Mark
Appointed Date: 17 July 2001
65 years old
Director
SMITH, Laurence Hilary
Appointed Date: 17 July 2001
75 years old

Resigned Directors

Secretary
BRUCE, James
Resigned: 17 July 2001
Appointed Date: 12 May 1999
Secretary
GILL, Christopher John
Resigned: 12 May 1999
Appointed Date: 13 March 1992
Nominee Secretary
COSEC LIMITED
Resigned: 13 March 1992
Appointed Date: 13 March 1992
Director
HOGG, Colin Andrew
Resigned: 17 July 2001
Appointed Date: 01 June 1997
57 years old
Director
LUCAS, Neil Richard
Resigned: 17 July 2001
Appointed Date: 13 March 1992
61 years old
Nominee Director
COSEC LIMITED
Resigned: 13 March 1992
Appointed Date: 13 March 1992

Persons With Significant Control

Mr Laurence Hilary Smith
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr David Alfred Hill
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control

LUCAS POWER & CONTROL LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
23 Dec 2016
Confirmation statement made on 23 December 2016 with updates
29 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1,000
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
23 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1,000
...
... and 71 more events
18 Mar 1992
Director resigned
18 Mar 1992
Registered office changed on 18/03/92 from: 78 montgomery street edinburgh EH7 5JA
18 Mar 1992
New director appointed
18 Mar 1992
New secretary appointed
13 Mar 1992
Incorporation

LUCAS POWER & CONTROL LIMITED Charges

4 May 2000
Bond & floating charge
Delivered: 9 May 2000
Status: Satisfied on 28 April 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
24 June 1996
Floating charge
Delivered: 1 July 1996
Status: Satisfied on 14 July 2001
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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