• UK
  • MIKE STOANE LIGHTING LTD. - 20 Dryden Road, Bilston Glen Industrial Estate, Loanhead, Midlothian, United Kingdom

Company Information

Company registration number
SC188910
Company Status
LIVE
Country
United Kingdom
Registered Address
20 Dryden Road
Bilston Glen Industrial Estate
Loanhead
Midlothian
EH20 9LZ
20 Dryden Road, Bilston Glen Industrial Estate, Loanhead, Midlothian, EH20 9LZ UK

Management

Managing Directors
HOLLINGSBEE, David Simon
KAY, Alistair David
Company secretaries
BLACK, Amanda Jayne

Company Details

Type of Business
ltd
Incorporated
1998-09-01
Age Of Company
1998-09-01 25 years
SIC/NACE
27400

Ownership

Beneficial Owners
Mike Stoane Lighting Employee Ownership Trust

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-06-30
Last Date: 2020-09-30
Last Return Made Up To:
2014-09-01
Annual Return
Due Date: 2021-09-15
Last Date: 2020-09-01

MIKE STOANE LIGHTING LTD. Company Description

MIKE STOANE LIGHTING LTD. is a ltd registered in United Kingdom with the Company reg no SC188910. Its current trading status is "live". It was registered 1998-09-01. It has declared SIC or NACE codes as "27400". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2014-09-01.It can be contacted at 20 Dryden Road .
More information

Get MIKE STOANE LIGHTING LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Mike Stoane Lighting Ltd. - 20 Dryden Road, Bilston Glen Industrial Estate, Loanhead, Midlothian, United Kingdom

1998-09-01 25 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2021-06-03) - AA

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  • resolution (2021-06-14) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2020-06-15) - AA

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  • confirmation-statement-with-no-updates (2020-09-03) - CS01

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  • confirmation-statement-with-no-updates (2019-09-25) - CS01

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  • termination-director-company-with-name-termination-date (2019-09-12) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2019-05-20) - AA

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  • confirmation-statement-with-no-updates (2018-09-04) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-05-22) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-04) - MR01

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  • mortgage-satisfy-charge-full (2017-06-13) - MR04

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  • accounts-with-accounts-type-total-exemption-small (2017-05-15) - AA

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  • confirmation-statement-with-updates (2017-09-06) - CS01

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  • termination-secretary-company-with-name-termination-date (2017-09-25) - TM02

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  • appoint-person-secretary-company-with-name-date (2017-09-25) - AP03

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  • confirmation-statement-with-updates (2016-09-07) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-06-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-08) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-03-20) - AA

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  • resolution (2014-06-13) - RESOLUTIONS

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  • memorandum-articles (2014-06-13) - MEM/ARTS

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  • termination-director-company-with-name-termination-date (2014-10-02) - TM01

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  • change-person-director-company-with-change-date (2014-09-03) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2014-02-07) - AA

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  • appoint-person-director-company-with-name-date (2014-09-03) - AP01

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  • resolution (2014-10-09) - RESOLUTIONS

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  • memorandum-articles (2014-10-09) - MA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-11) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-03) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-02) - AR01

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  • change-person-director-company-with-change-date (2013-09-02) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2013-02-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-10) - AR01

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  • legacy (2012-05-01) - MG03s

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  • accounts-with-accounts-type-total-exemption-small (2012-04-30) - AA

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  • legacy (2012-04-23) - MG02s

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  • accounts-with-accounts-type-total-exemption-small (2011-02-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-05) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-14) - AR01

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  • change-person-secretary-company-with-change-date (2010-09-14) - CH03

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  • change-person-director-company-with-change-date (2010-09-14) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-03-01) - AA

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  • legacy (2009-09-07) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-03-11) - AA

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  • accounts-with-accounts-type-total-exemption-small (2008-05-07) - AA

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  • legacy (2008-12-17) - 419a(Scot)

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  • legacy (2008-12-17) - 410(Scot)

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  • legacy (2008-12-08) - 410(Scot)

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  • legacy (2008-09-08) - 363a

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  • legacy (2007-09-18) - 363a

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  • legacy (2007-09-05) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2007-04-18) - AA

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  • accounts-with-accounts-type-total-exemption-small (2006-02-09) - AA

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  • legacy (2006-09-04) - 363a

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  • legacy (2006-07-05) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2005-04-14) - AA

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  • legacy (2005-04-19) - 288a

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  • legacy (2005-07-12) - 288a

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  • legacy (2005-05-18) - 288b

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  • legacy (2005-09-23) - 363s

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  • legacy (2004-09-07) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-06-17) - AA

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  • legacy (2003-09-23) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2003-07-29) - AA

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  • legacy (2003-03-10) - 287

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  • legacy (2003-01-07) - 410(Scot)

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  • accounts-with-accounts-type-total-exemption-small (2002-04-11) - AA

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  • legacy (2002-09-17) - 363s

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  • legacy (2001-09-13) - 363s

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  • accounts-with-accounts-type-full (2001-03-16) - AA

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  • legacy (2000-08-29) - 363s

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  • legacy (2000-08-07) - 410(Scot)

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  • accounts-with-accounts-type-full (2000-02-18) - AA

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  • legacy (1999-09-30) - 88(2)R

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  • legacy (1999-09-30) - 363s

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  • legacy (1998-10-30) - 288a

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  • legacy (1998-10-01) - 288b

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  • incorporation-company (1998-09-01) - NEWINC

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  • legacy (1998-11-04) - 288a

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