MIKE STOANE LIGHTING LTD.
LOANHEAD

Hellopages » Midlothian » Midlothian » EH20 9LZ

Company number SC188910
Status Active
Incorporation Date 1 September 1998
Company Type Private Limited Company
Address 20 DRYDEN ROAD, BILSTON GLEN INDUSTRIAL ESTATE, LOANHEAD, MIDLOTHIAN, EH20 9LZ
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 10,000 . The most likely internet sites of MIKE STOANE LIGHTING LTD. are www.mikestoanelighting.co.uk, and www.mike-stoane-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three 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.Mike Stoane Lighting Ltd is a Private Limited Company. The company registration number is SC188910. Mike Stoane Lighting Ltd has been working since 01 September 1998. The present status of the company is Active. The registered address of Mike Stoane Lighting Ltd is 20 Dryden Road Bilston Glen Industrial Estate Loanhead Midlothian Eh20 9lz. . ALSTON, Emily Anne is a Secretary of the company. ALSTON, Emily Anne is a Director of the company. HOLLINGSBEE, David Simon is a Director of the company. KAY, Alistair David is a Director of the company. Secretary STOANE, John Sydney has been resigned. Nominee Secretary TRAINER, Diane has been resigned. Nominee Director MCINTOSH, Susan has been resigned. Director STOANE, Michael Kenneth has been resigned. Nominee Director TRAINER, Peter has been resigned. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Secretary
ALSTON, Emily Anne
Appointed Date: 01 May 2005

Director
ALSTON, Emily Anne
Appointed Date: 01 July 2006
50 years old

Director
HOLLINGSBEE, David Simon
Appointed Date: 01 July 2005
52 years old

Director
KAY, Alistair David
Appointed Date: 21 August 2014
43 years old

Resigned Directors

Secretary
STOANE, John Sydney
Resigned: 01 May 2005
Appointed Date: 01 September 1998

Nominee Secretary
TRAINER, Diane
Resigned: 01 September 1998
Appointed Date: 01 September 1998

Nominee Director
MCINTOSH, Susan
Resigned: 01 September 1998
Appointed Date: 01 September 1998
55 years old

Director
STOANE, Michael Kenneth
Resigned: 02 October 2014
Appointed Date: 01 September 1998
59 years old

Nominee Director
TRAINER, Peter
Resigned: 01 September 1998
Appointed Date: 01 September 1998
73 years old

Persons With Significant Control

Mike Stoane Lighting Employee Ownership Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

MIKE STOANE LIGHTING LTD. Events

07 Sep 2016
Confirmation statement made on 1 September 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 10,000

20 Mar 2015
Total exemption small company accounts made up to 30 September 2014
11 Nov 2014
Registration of charge SC1889100005, created on 6 November 2014
...
... and 60 more events
30 Oct 1998
New secretary appointed
01 Oct 1998
Secretary resigned
01 Oct 1998
Director resigned
01 Oct 1998
Director resigned
01 Sep 1998
Incorporation

MIKE STOANE LIGHTING LTD. Charges

6 November 2014
Charge code SC18 8910 0005
Delivered: 11 November 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains floating charge…
10 December 2008
Standard security
Delivered: 17 December 2008
Status: Satisfied on 21 April 2012
Persons entitled: Alliance & Leicester PLC
Description: Units 1 & 2, plot 14,bilston glen industrial estate…
19 November 2008
Floating charge
Delivered: 8 December 2008
Status: Satisfied on 30 April 2012
Persons entitled: Alliance & Leicester PLC
Description: Undertaking & all property & assets present & future…
20 December 2002
Standard security
Delivered: 7 January 2003
Status: Satisfied on 17 December 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Units 1 & 2, plot 14 bilston glen industrial estate…
28 July 2000
Bond & floating charge
Delivered: 7 August 2000
Status: Satisfied on 17 December 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…