LOTHIAN ELECTRIC MACHINES LIMITED

Company number SC036737

Date	Type	Description	View / Download
17 Nov 2016	TM02	Termination of appointment of David Gresford Belmont as a secretary on 17 November 2016	(1 page)
12 Jul 2016	AA01	Current accounting period extended from 31 July 2016 to 30 September 2016	(1 page)
04 May 2016	AA	Full accounts made up to 31 July 2015	(25 pages)
04 Apr 2016	AR01	Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 2,042,632	(5 pages)
05 May 2015	AA	Full accounts made up to 31 July 2014	(25 pages)
22 Apr 2015	AR01	Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 2,042,632	(5 pages)
01 May 2014	AA	Full accounts made up to 31 July 2013	(24 pages)
24 Mar 2014	AR01	Annual return made up to 24 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 2,042,632	(5 pages)
01 May 2013	AA	Full accounts made up to 31 July 2012	(25 pages)
04 Apr 2013	AR01	Annual return made up to 24 March 2013 with full list of shareholders	(5 pages)
02 Apr 2012	AR01	Annual return made up to 24 March 2012 with full list of shareholders	(5 pages)
04 Nov 2011	AA	Accounts for a medium company made up to 31 July 2011	(22 pages)
16 May 2011	AR01	Annual return made up to 24 March 2011 with full list of shareholders	(5 pages)
10 May 2011	AA	Accounts for a medium company made up to 31 July 2010	(25 pages)
24 Aug 2010	SH01	Statement of capital following an allotment of shares on 30 July 2010 GBP 2,042,806.27	(4 pages)
13 Aug 2010	SH06	Cancellation of shares. Statement of capital on 13 August 2010 GBP 2,042,632	(4 pages)
13 Aug 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Approval of contract 30/07/2010	(2 pages)
13 Aug 2010	SH03	Purchase of own shares.	(3 pages)
03 Jun 2010	AR01	Annual return made up to 24 March 2010 with full list of shareholders	(5 pages)
26 Mar 2010	CH01	Director's details changed for Elizabeth Blunsum on 26 March 2010	(2 pages)
09 Feb 2010	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 9	(3 pages)
03 Feb 2010	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 8	(3 pages)
26 Jan 2010	AA01	Current accounting period extended from 31 January 2010 to 31 July 2010	(1 page)
30 Nov 2009	MG04s	Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 9	(3 pages)
04 Oct 2009	TM01	Termination of appointment of Joanne Kennedy as a director	(1 page)