| Company Name | LPS Electrical (Contracting) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC129796 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 1991(33 years, 2 months ago) |
| Dissolution Date | 10 May 2020 (3 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Laurence John Harkess |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 1991(same day as company formation) |
| Role | Electrical Contractor |
| Country of Residence | Scotland |
| Correspondence Address | 6 West Powburn Edinburgh EH9 3EW Scotland |
| Director Name | Mary Anne Harkess |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 1991(same day as company formation) |
| Role | Wages Clerkess |
| Country of Residence | Scotland |
| Correspondence Address | 121/11 Comiston Drive Edinburgh Midlothian EH10 5QU Scotland |
| Secretary Name | Mr Laurence John Harkess |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 West Powburn Edinburgh EH9 3EW Scotland |
| Director Name | Iain Maury Campbell Meiklejohn |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Dalrymple Crescent Edinburgh EH9 2NX Scotland |
| Director Name | Mr James Robert Will |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Myreside Gifford East Lothian EH41 4JA Scotland |
| Secretary Name | Iain Maury Campbell Meiklejohn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Dalrymple Crescent Edinburgh EH9 2NX Scotland |
Location
| Registered Address | 21 York Place Edinburgh EH1 3EN Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2011 |
|---|---|
| Net Worth | -£92,151 |
| Cash | £25 |
| Current Liabilities | £113,782 |
Accounts
| Latest Accounts | 31 January 2011 (13 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 19 June 2012 | Notice of winding up order (1 page) |
|---|---|
| 19 June 2012 | Registered office address changed from 29 Melville Terrace Edinburgh EH9 1LP on 19 June 2012 (2 pages) |
| 19 June 2012 | Court order notice of winding up (1 page) |
| 13 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders Statement of capital on 2012-02-13
|
| 13 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders Statement of capital on 2012-02-13
|
| 26 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 9 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (5 pages) |
| 9 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (5 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 10 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (5 pages) |
| 10 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (5 pages) |
| 10 February 2010 | Director's details changed for Laurence John Harkess on 10 February 2010 (2 pages) |
| 10 February 2010 | Director's details changed for Mary Anne Harkess on 10 February 2010 (2 pages) |
| 11 December 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 9 February 2009 | Return made up to 06/02/09; full list of members (3 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 29 February 2008 | Return made up to 06/02/08; full list of members (3 pages) |
| 26 September 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 20 February 2007 | Return made up to 06/02/07; full list of members (7 pages) |
| 25 July 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 5 April 2006 | Return made up to 06/02/06; full list of members (7 pages) |
| 23 November 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 11 February 2005 | Return made up to 06/02/05; full list of members (7 pages) |
| 31 January 2005 | Amended accounts made up to 31 January 2004 (4 pages) |
| 9 November 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 9 February 2004 | Return made up to 06/02/04; full list of members (7 pages) |
| 27 October 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 18 February 2003 | Return made up to 06/02/03; full list of members (7 pages) |
| 23 October 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 22 February 2002 | Return made up to 06/02/02; full list of members
|
| 20 September 2001 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
| 9 February 2001 | Return made up to 06/02/01; full list of members (6 pages) |
| 12 September 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
| 30 January 2000 | Return made up to 06/02/00; full list of members (6 pages) |
| 8 September 1999 | Full accounts made up to 31 January 1999 (10 pages) |
| 16 February 1999 | Return made up to 06/02/99; no change of members (4 pages) |
| 8 June 1998 | Full accounts made up to 31 January 1998 (10 pages) |
| 9 February 1998 | Return made up to 06/02/98; no change of members (4 pages) |
| 10 June 1997 | Full accounts made up to 31 January 1997 (10 pages) |
| 27 February 1997 | Return made up to 06/02/97; full list of members (5 pages) |
| 15 August 1996 | Full accounts made up to 31 January 1996 (12 pages) |
| 12 February 1996 | Return made up to 06/02/96; no change of members (4 pages) |
| 6 June 1995 | Accounts for a small company made up to 31 January 1995 (12 pages) |
| 5 July 1991 | Ad 05/06/91--------- £ si 8500@1=8500 £ ic 1502/10002 (2 pages) |
| 20 March 1991 | Ad 18/03/91--------- £ si 1500@1=1500 £ ic 2/1502 (2 pages) |
| 6 February 1991 | Incorporation (21 pages) |