| Company Name | Lothian Mechanical Handling Limited |
|---|---|
| Directors | Catherine Ferris and Leslie William Ferris |
| Company Status | Active |
| Company Number | SC071394 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 1980(44 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 33190 | Repair of other equipment |
Directors
| Director Name | Mrs Catherine Ferris |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1988(8 years, 5 months after company formation) |
| Appointment Duration | 35 years, 6 months |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 9 Sheriffs Park Linlithgow West Lothian EH49 7SR Scotland |
| Director Name | Mr Leslie William Ferris |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1988(8 years, 5 months after company formation) |
| Appointment Duration | 35 years, 6 months |
| Role | Mechanic |
| Country of Residence | Scotland |
| Correspondence Address | 9 Sheriffs Park Linlithgow West Lothian EH49 7SR Scotland |
| Secretary Name | Mrs Catherine Ferris |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1988(8 years, 5 months after company formation) |
| Appointment Duration | 35 years, 6 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 9 Sheriffs Park Linlithgow West Lothian EH49 7SR Scotland |
| Director Name | Anne Healy |
|---|---|
| Date of Birth | January 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1988(8 years, 5 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 28 May 1992) |
| Role | Accounts/Clerical |
| Correspondence Address | 14 Inch Crescent Bathgate West Lothian EH48 1EU Scotland |
Contact
| Website | lothianmechanicalhandling.co.uk |
|---|---|
| Telephone | 01506 655535 |
| Telephone region | Bathgate |
Location
| Registered Address | Unit 8 Mosshall Industrial Estate Blackburn West Lothian EH47 7LY Scotland |
|---|---|
| Constituency | Linlithgow and East Falkirk |
| Ward | Whitburn and Blackburn |
Shareholders
| 1.8k at £1 | Leslie William Ferris 60.00% Ordinary |
|---|---|
| 1.2k at £1 | Catherine Ferris 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £424,180 |
| Cash | £24,806 |
| Current Liabilities | £198,362 |
Accounts
| Latest Accounts | 31 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 2 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 October |
Returns
| Latest Return | 30 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 13 November 2024 (6 months, 1 week from now) |
Charges
| 5 June 1991 | Delivered on: 20 June 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
|---|
Filing History
| 21 December 2023 | Unaudited abridged accounts made up to 31 October 2023 (8 pages) |
|---|---|
| 1 December 2023 | Confirmation statement made on 30 October 2023 with no updates (3 pages) |
| 10 May 2023 | Unaudited abridged accounts made up to 31 October 2022 (8 pages) |
| 6 December 2022 | Confirmation statement made on 30 October 2022 with no updates (3 pages) |
| 22 September 2022 | Change of details for Mrs Catherine Ferris as a person with significant control on 19 September 2022 (2 pages) |
| 23 August 2022 | Notification of Catherine Ferris as a person with significant control on 22 August 2022 (2 pages) |
| 23 August 2022 | Change of details for Mr Leslie Ferris as a person with significant control on 23 August 2022 (2 pages) |
| 23 August 2022 | Cessation of Leslie Ferris as a person with significant control on 9 August 2022 (1 page) |
| 9 August 2022 | Notification of Leslie Ferris as a person with significant control on 9 August 2022 (2 pages) |
| 3 June 2022 | Unaudited abridged accounts made up to 31 October 2021 (8 pages) |
| 25 May 2022 | Change of details for Mr Leslie Ferris as a person with significant control on 20 May 2022 (2 pages) |
| 25 March 2022 | Change of details for Mr Leslie Ferris as a person with significant control on 1 March 2022 (2 pages) |
| 3 December 2021 | Confirmation statement made on 30 October 2021 with no updates (3 pages) |
| 22 April 2021 | Unaudited abridged accounts made up to 31 October 2020 (8 pages) |
| 5 January 2021 | Confirmation statement made on 30 October 2020 with no updates (3 pages) |
| 28 July 2020 | Unaudited abridged accounts made up to 31 October 2019 (8 pages) |
| 5 November 2019 | Confirmation statement made on 30 October 2019 with no updates (3 pages) |
| 9 July 2019 | Unaudited abridged accounts made up to 31 October 2018 (7 pages) |
| 30 November 2018 | Confirmation statement made on 30 October 2018 with no updates (3 pages) |
| 8 November 2018 | Notification of Leslie Ferris as a person with significant control on 1 November 2018 (2 pages) |
| 8 November 2018 | Withdrawal of a person with significant control statement on 8 November 2018 (2 pages) |
| 31 July 2018 | Unaudited abridged accounts made up to 31 October 2017 (7 pages) |
| 30 October 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 30 October 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 26 April 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 26 April 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 8 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 8 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 2 June 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 2 June 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 9 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 28 July 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 28 July 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 18 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 28 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 28 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 1 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 18 July 2013 | Total exemption full accounts made up to 31 October 2012 (12 pages) |
| 18 July 2013 | Total exemption full accounts made up to 31 October 2012 (12 pages) |
| 15 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
| 15 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
| 2 May 2012 | Total exemption full accounts made up to 31 October 2011 (12 pages) |
| 2 May 2012 | Total exemption full accounts made up to 31 October 2011 (12 pages) |
| 1 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
| 1 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
| 29 July 2011 | Total exemption full accounts made up to 31 October 2010 (12 pages) |
| 29 July 2011 | Total exemption full accounts made up to 31 October 2010 (12 pages) |
| 5 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
| 5 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
| 9 July 2010 | Total exemption full accounts made up to 31 October 2009 (12 pages) |
| 9 July 2010 | Total exemption full accounts made up to 31 October 2009 (12 pages) |
| 26 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 26 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 25 November 2009 | Director's details changed for Leslie William Ferris on 25 November 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Catherine Ferris on 25 November 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Catherine Ferris on 25 November 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Leslie William Ferris on 25 November 2009 (2 pages) |
| 3 July 2009 | Total exemption full accounts made up to 31 October 2008 (12 pages) |
| 3 July 2009 | Total exemption full accounts made up to 31 October 2008 (12 pages) |
| 26 January 2009 | Return made up to 31/10/08; full list of members (4 pages) |
| 26 January 2009 | Return made up to 31/10/08; full list of members (4 pages) |
| 19 August 2008 | Total exemption full accounts made up to 31 October 2007 (12 pages) |
| 19 August 2008 | Total exemption full accounts made up to 31 October 2007 (12 pages) |
| 23 November 2007 | Return made up to 31/10/07; full list of members (7 pages) |
| 23 November 2007 | Return made up to 31/10/07; full list of members (7 pages) |
| 15 May 2007 | Total exemption full accounts made up to 31 October 2006 (12 pages) |
| 15 May 2007 | Total exemption full accounts made up to 31 October 2006 (12 pages) |
| 6 November 2006 | Return made up to 31/10/06; full list of members (7 pages) |
| 6 November 2006 | Return made up to 31/10/06; full list of members (7 pages) |
| 22 August 2006 | Total exemption full accounts made up to 31 October 2005 (13 pages) |
| 22 August 2006 | Total exemption full accounts made up to 31 October 2005 (13 pages) |
| 30 November 2005 | Return made up to 31/10/05; full list of members (7 pages) |
| 30 November 2005 | Return made up to 31/10/05; full list of members (7 pages) |
| 1 September 2005 | Total exemption full accounts made up to 31 October 2004 (13 pages) |
| 1 September 2005 | Total exemption full accounts made up to 31 October 2004 (13 pages) |
| 21 October 2004 | Return made up to 31/10/04; full list of members (7 pages) |
| 21 October 2004 | Return made up to 31/10/04; full list of members (7 pages) |
| 31 August 2004 | Accounts for a small company made up to 31 October 2003 (6 pages) |
| 31 August 2004 | Accounts for a small company made up to 31 October 2003 (6 pages) |
| 2 December 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 2 December 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 1 August 2003 | Accounts for a small company made up to 31 October 2002 (5 pages) |
| 1 August 2003 | Accounts for a small company made up to 31 October 2002 (5 pages) |
| 28 October 2002 | Return made up to 31/10/02; full list of members (7 pages) |
| 28 October 2002 | Return made up to 31/10/02; full list of members (7 pages) |
| 2 September 2002 | Accounts for a small company made up to 31 October 2001 (5 pages) |
| 2 September 2002 | Accounts for a small company made up to 31 October 2001 (5 pages) |
| 15 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 15 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 28 August 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 28 August 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 8 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 8 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 30 August 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 30 August 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 20 January 2000 | Return made up to 31/10/99; full list of members (6 pages) |
| 20 January 2000 | Return made up to 31/10/99; full list of members (6 pages) |
| 3 September 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 3 September 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 29 October 1998 | Return made up to 31/10/98; full list of members (6 pages) |
| 29 October 1998 | Return made up to 31/10/98; full list of members (6 pages) |
| 1 September 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 1 September 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 29 December 1997 | Return made up to 31/10/97; no change of members (4 pages) |
| 29 December 1997 | Return made up to 31/10/97; no change of members (4 pages) |
| 28 August 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 28 August 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 2 December 1996 | Return made up to 31/10/96; no change of members (9 pages) |
| 2 December 1996 | Return made up to 31/10/96; no change of members (9 pages) |
| 2 September 1996 | Accounts for a small company made up to 31 October 1995 (5 pages) |
| 2 September 1996 | Accounts for a small company made up to 31 October 1995 (5 pages) |
| 9 November 1995 | Return made up to 31/10/95; full list of members (6 pages) |
| 9 November 1995 | Return made up to 31/10/95; full list of members (6 pages) |
| 22 September 1995 | Accounts for a small company made up to 31 October 1994 (5 pages) |
| 22 September 1995 | Accounts for a small company made up to 31 October 1994 (5 pages) |
| 9 May 1980 | Incorporation (22 pages) |
| 9 May 1980 | Incorporation (22 pages) |