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LIME ELECTRICAL LTD

Company number SC516740

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
24 Feb 2023 AP01 Appointment of Mr Thomas House as a director on 14 October 2022
05 Dec 2022 AD01 Registered office address changed from Unit 4 1 Dryden Road Loanhead EH20 9LZ Scotland to Units 1 & 2 Dryden Road Loanhead EH20 9LZ on 5 December 2022
14 Nov 2022 AAMD Amended total exemption full accounts made up to 31 December 2021
11 Nov 2022 CS01 Confirmation statement made on 28 September 2022 with updates
28 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
20 Oct 2022 SH08 Change of share class name or designation
19 Oct 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Oct 2022 MA Memorandum and Articles of Association
29 Sep 2022 AA01 Previous accounting period shortened from 31 December 2021 to 30 December 2021
26 Sep 2022 SH08 Change of share class name or designation
22 Sep 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Sep 2022 SH01 Statement of capital following an allotment of shares on 1 September 2016
  • GBP 200
23 Dec 2021 PSC04 Change of details for Mr Andrew Michael Halleran as a person with significant control on 3 April 2017
23 Dec 2021 PSC04 Change of details for Mr Derek James Fyfe as a person with significant control on 3 April 2017
10 Nov 2021 CS01 Confirmation statement made on 28 September 2021 with no updates
22 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
30 Nov 2020 CS01 Confirmation statement made on 28 September 2020 with no updates
29 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
11 Oct 2019 CS01 Confirmation statement made on 28 September 2019 with no updates
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
08 Feb 2019 AD01 Registered office address changed from 78 Swan Spring Avenue Edinburgh EH10 6NG Scotland to Unit 4 1 Dryden Road Loanhead EH20 9LZ on 8 February 2019
22 Dec 2018 DISS40 Compulsory strike-off action has been discontinued
19 Dec 2018 CS01 Confirmation statement made on 28 September 2018 with no updates
18 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off