LIGHT & ENERGY DISTRIBUTION LIMITED

Company number SC573233

Date	Type	Description	View / Download
03 Nov 2020	TM01	Termination of appointment of Mark Norman Bruce as a director on 30 October 2020	(1 page)
03 Nov 2020	TM02	Termination of appointment of Alan Freeland as a secretary on 30 October 2020	(1 page)
12 Oct 2020	SH20	Statement by Directors	(1 page)
12 Oct 2020	SH19	Statement of capital on 12 October 2020 GBP 1,000	(3 pages)
12 Oct 2020	CAP-SS	Solvency Statement dated 08/10/20	(1 page)
12 Oct 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Aug 2020	CS01	Confirmation statement made on 8 August 2020 with no updates	(3 pages)
17 Jul 2020	AA	Full accounts made up to 31 December 2019	(24 pages)
10 Feb 2020	TM01	Termination of appointment of Steven Mclean as a director on 7 February 2020	(1 page)
08 Aug 2019	CS01	Confirmation statement made on 8 August 2019 with updates	(4 pages)
09 May 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
09 Aug 2018	CS01	Confirmation statement made on 8 August 2018 with updates	(5 pages)
06 Jun 2018	TM02	Termination of appointment of Ethel Victoria Speirs as a secretary on 25 May 2018	(1 page)
06 Jun 2018	AP03	Appointment of Mr Alan Freeland as a secretary on 25 May 2018	(2 pages)
22 Mar 2018	AD01	Registered office address changed from C/O John Maclean & Sons Peterseat Drive Altens Aberdeen AB12 3HT United Kingdom to C/O Maclean Electrical Group Peterseat Drive Altens Aberdeen AB12 3HT on 22 March 2018	(1 page)
22 Mar 2018	PSC05	Change of details for Maclean Electrical Group Limited as a person with significant control on 22 March 2018	(2 pages)
20 Mar 2018	CH03	Secretary's details changed for Ethel Victoria Speirs on 20 March 2018	(1 page)
20 Mar 2018	CH01	Director's details changed for Mr Steven Mclean on 20 March 2018	(2 pages)
20 Mar 2018	CH01	Director's details changed for Mr Alan Freeland on 20 March 2018	(2 pages)
20 Mar 2018	CH01	Director's details changed for Mr Mark Norman Bruce on 20 March 2018	(2 pages)
07 Feb 2018	AP01	Appointment of Mr Mark Norman Bruce as a director on 6 February 2018	(2 pages)
14 Dec 2017	AP01	Appointment of Mr Steven Mclean as a director on 12 December 2017	(2 pages)
14 Dec 2017	PSC05	Change of details for John Maclean and Sons Electrical (Dingwall) Limited as a person with significant control on 14 December 2017	(2 pages)
04 Oct 2017	TM01	Termination of appointment of David Wyness Napier as a director on 1 October 2017	(1 page)
10 Aug 2017	AA01	Current accounting period extended from 31 August 2018 to 31 December 2018	(1 page)