Founded in 1961, Lothian Electric Machines Ltd has its registered office in East Lothian, it's status in the Companies House registry is set to "Active". The companies directors are listed as Limmer, Andrew John, Mercer Associates, Moore, Graham John, Chapman, John Alexander, Hampshire, Andrew, Higgin, Roy, Ingham, David Arthur, Maclean, John Kenneth Lindsay, Martin, David Stuart, Mccallum, John, Parkin, Anthony, Poulton, Derek John, Thomson, John at Companies House. We don't know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHAPMAN, John Alexander | N/A | 31 January 1995 | 1 |
| HAMPSHIRE, Andrew | 01 April 1997 | 01 February 2001 | 1 |
| HIGGIN, Roy | N/A | 31 March 1997 | 1 |
| INGHAM, David Arthur | 01 April 1997 | 04 December 2000 | 1 |
| MACLEAN, John Kenneth Lindsay | 01 April 1997 | 30 September 1999 | 1 |
| MARTIN, David Stuart | 01 March 1999 | 07 December 1999 | 1 |
| MCCALLUM, John | N/A | 29 September 1995 | 1 |
| PARKIN, Anthony | 01 April 1997 | 11 January 2001 | 1 |
| POULTON, Derek John | N/A | 14 January 1991 | 1 |
| THOMSON, John | 25 January 2002 | 27 July 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LIMMER, Andrew John | 10 June 2019 | - | 1 |
| MERCER ASSOCIATES | 01 April 1997 | 31 May 1997 | 1 |
| MOORE, Graham John | 17 October 2017 | 12 November 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 02 July 2020 | |
| CS01 - N/A | 31 March 2020 | |
| AA - Annual Accounts | 04 July 2019 | |
| AP03 - Appointment of secretary | 20 June 2019 | |
| CS01 - N/A | 19 March 2019 | |
| TM02 - Termination of appointment of secretary | 12 November 2018 | |
| AA - Annual Accounts | 04 July 2018 | |
| CS01 - N/A | 05 April 2018 | |
| AP03 - Appointment of secretary | 25 October 2017 | |
| AA - Annual Accounts | 12 July 2017 | |
| CS01 - N/A | 30 March 2017 | |
| TM02 - Termination of appointment of secretary | 17 November 2016 | |
| AA01 - Change of accounting reference date | 12 July 2016 | |
| AA - Annual Accounts | 04 May 2016 | |
| AR01 - Annual Return | 04 April 2016 | |
| AA - Annual Accounts | 05 May 2015 | |
| AR01 - Annual Return | 22 April 2015 | |
| AA - Annual Accounts | 01 May 2014 | |
| AR01 - Annual Return | 24 March 2014 | |
| AA - Annual Accounts | 01 May 2013 | |
| AR01 - Annual Return | 04 April 2013 | |
| AR01 - Annual Return | 02 April 2012 | |
| AA - Annual Accounts | 04 November 2011 | |
| AR01 - Annual Return | 16 May 2011 | |
| AA - Annual Accounts | 10 May 2011 | |
| SH01 - Return of Allotment of shares | 24 August 2010 | |
| RESOLUTIONS - N/A | 13 August 2010 | |
| SH06 - Notice of cancellation of shares | 13 August 2010 | |
| SH03 - Return of purchase of own shares | 13 August 2010 | |
| AR01 - Annual Return | 03 June 2010 | |
| CH01 - Change of particulars for director | 26 March 2010 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 09 February 2010 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 03 February 2010 | |
| AA01 - Change of accounting reference date | 26 January 2010 | |
| MG04s - Application for registration of a memorandum of satisfaction that part of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property for a company registered in Scotland | 30 November 2009 | |
| TM01 - Termination of appointment of director | 04 October 2009 | |
| 410(Scot) - N/A | 01 August 2009 | |
| AA - Annual Accounts | 29 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2009 | |
| 363a - Annual Return | 06 May 2009 | |
| AA - Annual Accounts | 13 March 2009 | |
| 363a - Annual Return | 02 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 2008 | |
| AA - Annual Accounts | 27 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 February 2008 | |
| 363a - Annual Return | 02 May 2007 | |
| AA - Annual Accounts | 14 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2006 | |
| 363a - Annual Return | 09 May 2006 | |
| AA - Annual Accounts | 09 February 2006 | |
| 419a(Scot) - N/A | 20 July 2005 | |
| 419a(Scot) - N/A | 12 May 2005 | |
| 363s - Annual Return | 22 April 2005 | |
| AA - Annual Accounts | 15 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2004 | |
| 363s - Annual Return | 14 May 2004 | |
| AA - Annual Accounts | 20 February 2004 | |
| AA - Annual Accounts | 07 July 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 June 2003 | |
| 363s - Annual Return | 17 March 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 19 November 2002 | |
| 363s - Annual Return | 20 March 2002 | |
| AA - Annual Accounts | 01 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2002 | |
| 410(Scot) - N/A | 31 January 2002 | |
| 410(Scot) - N/A | 31 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 20 November 2001 | |
| 363s - Annual Return | 01 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 01 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 01 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 01 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 01 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 2001 | |
| AA - Annual Accounts | 23 November 2000 | |
| 363s - Annual Return | 25 April 2000 | |
| 419a(Scot) - N/A | 03 February 2000 | |
| 419a(Scot) - N/A | 03 February 2000 | |
| RESOLUTIONS - N/A | 02 February 2000 | |
| RESOLUTIONS - N/A | 02 February 2000 | |
| RESOLUTIONS - N/A | 02 February 2000 | |
| 225 - Change of Accounting Reference Date | 02 February 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 February 2000 | |
| 123 - Notice of increase in nominal capital | 02 February 2000 | |
| MEM/ARTS - N/A | 02 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 1999 | |
| AA - Annual Accounts | 07 May 1999 | |
| 363s - Annual Return | 21 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 1999 | |
| 363s - Annual Return | 20 April 1998 | |
| AA - Annual Accounts | 03 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 1997 | |
| 363s - Annual Return | 22 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 1997 | |
| AA - Annual Accounts | 01 April 1997 | |
| AA - Annual Accounts | 24 September 1996 | |
| 363s - Annual Return | 03 April 1996 | |
| AA - Annual Accounts | 13 November 1995 | |
| 288 - N/A | 12 October 1995 | |
| 288 - N/A | 03 October 1995 | |
| 363s - Annual Return | 26 April 1995 | |
| 288 - N/A | 31 January 1995 | |
| AA - Annual Accounts | 14 November 1994 | |
| 363s - Annual Return | 18 April 1994 | |
| 419a(Scot) - N/A | 28 June 1993 | |
| AA - Annual Accounts | 30 March 1993 | |
| 363s - Annual Return | 30 March 1993 | |
| 363a - Annual Return | 08 April 1992 | |
| AA - Annual Accounts | 30 March 1992 | |
| AA - Annual Accounts | 10 June 1991 | |
| 363a - Annual Return | 10 June 1991 | |
| 288 - N/A | 04 February 1991 | |
| AA - Annual Accounts | 25 June 1990 | |
| 363 - Annual Return | 25 June 1990 | |
| 466(Scot) - N/A | 05 June 1990 | |
| 466(Scot) - N/A | 05 June 1990 | |
| 410(Scot) - N/A | 29 November 1989 | |
| 363 - Annual Return | 29 June 1989 | |
| AA - Annual Accounts | 29 June 1989 | |
| 419a(Scot) - N/A | 31 March 1989 | |
| 288 - N/A | 13 December 1988 | |
| 363 - Annual Return | 04 July 1988 | |
| AA - Annual Accounts | 14 June 1988 | |
| 288 - N/A | 25 January 1988 | |
| AA - Annual Accounts | 22 July 1987 | |
| 363 - Annual Return | 08 July 1987 | |
| 363 - Annual Return | 21 August 1986 | |
| AA - Annual Accounts | 13 August 1986 | |
| AA - Annual Accounts | 10 February 1978 | |
| CERTNM - Change of name certificate | 03 May 1977 | |
| AA - Annual Accounts | 10 February 1977 | |
| AA - Annual Accounts | 17 September 1976 | |
| MISC - Miscellaneous document | 18 August 1961 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Bond & floating charge | 23 July 2009 | Outstanding |
N/A |
| Fixed charge | 21 January 2002 | Fully Satisfied |
N/A |
| Floating charge | 21 January 2002 | Fully Satisfied |
N/A |
| Standard security | 20 November 1989 | Fully Satisfied |
N/A |
| Letter of offset | 17 May 1984 | Fully Satisfied |
N/A |
| Guarantee and debenture | 10 May 1983 | Fully Satisfied |
N/A |
| Guarantee and debenture | 10 May 1983 | Fully Satisfied |
N/A |
| Letter of offset | 27 April 1983 | Fully Satisfied |
N/A |
| Floating charge | 12 November 1976 | Fully Satisfied |
N/A |
