MIKE Stoane Lighting Ltd.

Company Name	MIKE Stoane Lighting Ltd.
Directors	David Simon Hollingsbee and Alistair David Kay
Company Status	Active
Company Number	SC188910
Category	Private Limited Company
Incorporation Date	1 September 1998(25 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 3150	Manufacture lighting equipment & lamps
SIC 27400	Manufacture of electric lighting equipment

Directors

Director Name	Mr David Simon Hollingsbee
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 July 2005(6 years, 10 months after company formation)
Appointment Duration	18 years, 10 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	20 Dryden Road Bilston Glen Industrial Estate Loanhead Midlothian EH20 9LZ Scotland

Director Name	Mr Alistair David Kay
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	21 August 2014(15 years, 11 months after company formation)
Appointment Duration	9 years, 8 months
Role	Head Of Development
Country of Residence	United Kingdom
Correspondence Address	20 Dryden Road Bilston Glen Industrial Estate Loanhead Midlothian EH20 9LZ Scotland

Secretary Name	Miss Amanda Jayne Black
Status	Current
Appointed	25 September 2017(19 years after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Correspondence Address	20 Dryden Road Bilston Glen Industrial Estate Loanhead Midlothian EH20 9LZ Scotland

Director Name	Mrs Susan McIntosh
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Mr Peter Trainer
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Michael Kenneth Stoane
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(same day as company formation)
Role	Lighting Designer
Country of Residence	United Kingdom
Correspondence Address	20 Dryden Road Bilston Glen Industrial Estate Loanhead Midlothian EH20 9LZ Scotland

Secretary Name	John Sydney Stoane
Nationality	British
Status	Resigned
Appointed	01 September 1998(same day as company formation)
Role	Company Director
Correspondence Address	17 Wellgate Street Newport On Tay Fife DD6 8HS Scotland

Secretary Name	Diane Trainer
Nationality	British
Status	Resigned
Appointed	01 September 1998(same day as company formation)
Role	Company Director
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Emily Anne Alston
Nationality	British
Status	Resigned
Appointed	01 May 2005(6 years, 8 months after company formation)
Appointment Duration	12 years, 5 months (resigned 25 September 2017)
Role	Secretary
Correspondence Address	20 Dryden Road Bilston Glen Industrial Estate Loanhead Midlothian EH20 9LZ Scotland

Director Name	Miss Emily Anne Alston
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(7 years, 10 months after company formation)
Appointment Duration	13 years, 2 months (resigned 30 August 2019)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	20 Dryden Road Bilston Glen Industrial Estate Loanhead Midlothian EH20 9LZ Scotland

Contact

Website	mikestoanelighting.com
Email address	[email protected]
Telephone	0131 4400049
Telephone region	Edinburgh

Location

Registered Address	20 Dryden Road Bilston Glen Industrial Estate Loanhead Midlothian EH20 9LZ Scotland
Constituency	Midlothian
Ward	Midlothian West
Address Matches	2 other UK companies use this postal address

Shareholders

6.5k at £1	Mike Stoane Lighting Employee Ownership Trust 65.00% Ordinary
500 at £1	David Hollingsbee 5.00% Ordinary
2.5k at £1	Michael K. Stoane 25.00% Ordinary
250 at £1	Anna Stoane 2.50% Ordinary
125 at £1	C. Stoane 1.25% Ordinary
125 at £1	John Sydney Stoane 1.25% Ordinary

Financials

Year	2014
Net Worth	£2,302,524
Cash	£1,668,362
Current Liabilities	£638,096

Accounts

Latest Accounts	30 September 2023 (7 months, 1 week ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	24 January 2024 (3 months, 2 weeks ago)
Next Return Due	7 February 2025 (9 months from now)

Charges

24 April 2018	Delivered on: 4 May 2018 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: The whole of the property which is, or may be from time to time while this instrument is in force, comprised in the property and undertaking including uncalled capital. Outstanding
6 November 2014	Delivered on: 11 November 2014 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
10 December 2008	Delivered on: 17 December 2008 Satisfied on: 21 April 2012 Persons entitled: Alliance & Leicester PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Units 1 & 2, plot 14,bilston glen industrial estate, nivensknowe road, loanhead MID6680. Fully Satisfied
19 November 2008	Delivered on: 8 December 2008 Satisfied on: 30 April 2012 Persons entitled: Alliance & Leicester PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
20 December 2002	Delivered on: 7 January 2003 Satisfied on: 17 December 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Units 1 & 2, plot 14 bilston glen industrial estate, nivensknowe road, loanhead. Fully Satisfied
28 July 2000	Delivered on: 7 August 2000 Satisfied on: 17 December 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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. Fully Satisfied

Filing History

24 January 2024	Confirmation statement made on 24 January 2024 with updates (5 pages)
5 September 2023	Confirmation statement made on 1 September 2023 with updates (5 pages)
1 June 2023	Total exemption full accounts made up to 30 September 2022 (5 pages)
1 September 2022	Confirmation statement made on 1 September 2022 with updates (5 pages)
1 June 2022	Total exemption full accounts made up to 30 September 2021 (5 pages)
4 October 2021	Confirmation statement made on 1 September 2021 with updates (4 pages)
15 June 2021	Memorandum and Articles of Association (5 pages)
14 June 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
3 June 2021	Total exemption full accounts made up to 30 September 2020 (5 pages)
3 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
15 June 2020	Total exemption full accounts made up to 30 September 2019 (5 pages)
25 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
12 September 2019	Termination of appointment of Emily Anne Alston as a director on 30 August 2019 (1 page)
20 May 2019	Total exemption full accounts made up to 30 September 2018 (5 pages)
4 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
22 May 2018	Total exemption full accounts made up to 30 September 2017 (6 pages)
4 May 2018	Registration of charge SC1889100006, created on 24 April 2018 (11 pages)
25 September 2017	Appointment of Miss Amanda Jayne Black as a secretary on 25 September 2017 (2 pages)
25 September 2017	Termination of appointment of Emily Anne Alston as a secretary on 25 September 2017 (1 page)
25 September 2017	Appointment of Miss Amanda Jayne Black as a secretary on 25 September 2017 (2 pages)
25 September 2017	Termination of appointment of Emily Anne Alston as a secretary on 25 September 2017 (1 page)
6 September 2017	Confirmation statement made on 1 September 2017 with updates (4 pages)
6 September 2017	Confirmation statement made on 1 September 2017 with updates (4 pages)
13 June 2017	Satisfaction of charge SC1889100005 in full (1 page)
13 June 2017	Satisfaction of charge SC1889100005 in full (1 page)
15 May 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
15 May 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
7 September 2016	Confirmation statement made on 1 September 2016 with updates (6 pages)
7 September 2016	Confirmation statement made on 1 September 2016 with updates (6 pages)
23 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
23 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
8 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 10,000 (5 pages)
8 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 10,000 (5 pages)
8 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 10,000 (5 pages)
20 March 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
20 March 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
11 November 2014	Registration of charge SC1889100005, created on 6 November 2014 (10 pages)
11 November 2014	Registration of charge SC1889100005, created on 6 November 2014 (10 pages)
11 November 2014	Registration of charge SC1889100005, created on 6 November 2014 (10 pages)
9 October 2014	Memorandum and Articles of Association (4 pages)
9 October 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
9 October 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
9 October 2014	Memorandum and Articles of Association (4 pages)
2 October 2014	Termination of appointment of Michael Kenneth Stoane as a director on 2 October 2014 (1 page)
2 October 2014	Termination of appointment of Michael Kenneth Stoane as a director on 2 October 2014 (1 page)
2 October 2014	Termination of appointment of Michael Kenneth Stoane as a director on 2 October 2014 (1 page)
3 September 2014	Appointment of Mr Alistair David Kay as a director on 21 August 2014 (2 pages)
3 September 2014	Director's details changed for David Simon Hollingsbee on 1 April 2012 (2 pages)
3 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 10,000 (6 pages)
3 September 2014	Director's details changed for David Simon Hollingsbee on 1 April 2012 (2 pages)
3 September 2014	Director's details changed for David Simon Hollingsbee on 1 April 2012 (2 pages)
3 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 10,000 (6 pages)
3 September 2014	Appointment of Mr Alistair David Kay as a director on 21 August 2014 (2 pages)
3 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 10,000 (6 pages)
13 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 June 2014	Memorandum and Articles of Association (4 pages)
13 June 2014	Memorandum and Articles of Association (4 pages)
13 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 February 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
7 February 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
2 September 2013	Director's details changed for Michael Kenneth Stoane on 31 August 2013 (2 pages)
2 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 10,000 (5 pages)
2 September 2013	Director's details changed for David Simon Hollingsbee on 31 August 2013 (2 pages)
2 September 2013	Director's details changed for David Simon Hollingsbee on 31 August 2013 (2 pages)
2 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 10,000 (5 pages)
2 September 2013	Director's details changed for Michael Kenneth Stoane on 31 August 2013 (2 pages)
2 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 10,000 (5 pages)
28 February 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
28 February 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
10 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
10 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
10 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
1 May 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
1 May 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
30 April 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
30 April 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
23 April 2012	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
23 April 2012	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
5 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
5 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
5 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
22 February 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
22 February 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
14 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
14 September 2010	Director's details changed for Emily Anne Alston on 1 September 2010 (2 pages)
14 September 2010	Director's details changed for Michael Kenneth Stoane on 1 September 2010 (2 pages)
14 September 2010	Director's details changed for David Simon Hollingsbee on 1 September 2010 (2 pages)
14 September 2010	Director's details changed for Michael Kenneth Stoane on 1 September 2010 (2 pages)
14 September 2010	Secretary's details changed for Emily Anne Alston on 1 September 2010 (1 page)
14 September 2010	Director's details changed for David Simon Hollingsbee on 1 September 2010 (2 pages)
14 September 2010	Secretary's details changed for Emily Anne Alston on 1 September 2010 (1 page)
14 September 2010	Director's details changed for David Simon Hollingsbee on 1 September 2010 (2 pages)
14 September 2010	Director's details changed for Michael Kenneth Stoane on 1 September 2010 (2 pages)
14 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
14 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
14 September 2010	Director's details changed for Emily Anne Alston on 1 September 2010 (2 pages)
14 September 2010	Secretary's details changed for Emily Anne Alston on 1 September 2010 (1 page)
14 September 2010	Director's details changed for Emily Anne Alston on 1 September 2010 (2 pages)
1 March 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
1 March 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
7 September 2009	Return made up to 01/09/09; full list of members (5 pages)
7 September 2009	Return made up to 01/09/09; full list of members (5 pages)
11 March 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
11 March 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
17 December 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
17 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
17 December 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
17 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
17 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
17 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
8 December 2008	Particulars of a mortgage or charge / charge no: 3 (4 pages)
8 December 2008	Particulars of a mortgage or charge / charge no: 3 (4 pages)
8 September 2008	Return made up to 01/09/08; full list of members (5 pages)
8 September 2008	Return made up to 01/09/08; full list of members (5 pages)
7 May 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
7 May 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
18 September 2007	Return made up to 01/09/07; full list of members (4 pages)
18 September 2007	Return made up to 01/09/07; full list of members (4 pages)
5 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
18 April 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
18 April 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
4 September 2006	Return made up to 01/09/06; full list of members (4 pages)
4 September 2006	Return made up to 01/09/06; full list of members (4 pages)
5 July 2006	New director appointed (2 pages)
5 July 2006	New director appointed (2 pages)
9 February 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
9 February 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
23 September 2005	Return made up to 01/09/05; full list of members (8 pages)
23 September 2005	Return made up to 01/09/05; full list of members (8 pages)
12 July 2005	New director appointed (1 page)
12 July 2005	New director appointed (1 page)
18 May 2005	Secretary resigned (1 page)
18 May 2005	Secretary resigned (1 page)
19 April 2005	New secretary appointed (2 pages)
19 April 2005	New secretary appointed (2 pages)
14 April 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
14 April 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
7 September 2004	Return made up to 01/09/04; full list of members (7 pages)
7 September 2004	Return made up to 01/09/04; full list of members (7 pages)
17 June 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
17 June 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
23 September 2003	Return made up to 01/09/03; full list of members (7 pages)
23 September 2003	Return made up to 01/09/03; full list of members (7 pages)
29 July 2003	Total exemption full accounts made up to 30 September 2002 (13 pages)
29 July 2003	Total exemption full accounts made up to 30 September 2002 (13 pages)
10 March 2003	Registered office changed on 10/03/03 from: 78 albion road edinburgh EH7 5QZ (1 page)
10 March 2003	Registered office changed on 10/03/03 from: 78 albion road edinburgh EH7 5QZ (1 page)
7 January 2003	Partic of mort/charge * (5 pages)
7 January 2003	Partic of mort/charge * (5 pages)
17 September 2002	Return made up to 01/09/02; full list of members (6 pages)
17 September 2002	Return made up to 01/09/02; full list of members (6 pages)
11 April 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
11 April 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
13 September 2001	Return made up to 01/09/01; full list of members (6 pages)
13 September 2001	Return made up to 01/09/01; full list of members (6 pages)
16 March 2001	Full accounts made up to 30 September 2000 (10 pages)
16 March 2001	Full accounts made up to 30 September 2000 (10 pages)
29 August 2000	Return made up to 01/09/00; full list of members (6 pages)
29 August 2000	Return made up to 01/09/00; full list of members (6 pages)
7 August 2000	Partic of mort/charge * (6 pages)
7 August 2000	Partic of mort/charge * (6 pages)
18 February 2000	Full accounts made up to 30 September 1999 (13 pages)
18 February 2000	Full accounts made up to 30 September 1999 (13 pages)
30 September 1999	Ad 01/09/99--------- £ si 9998@1 (2 pages)
30 September 1999	Ad 01/09/99--------- Â£ si 9998@1 (2 pages)
30 September 1999	Return made up to 01/09/99; full list of members (5 pages)
30 September 1999	Return made up to 01/09/99; full list of members (5 pages)
30 October 1998	New secretary appointed (2 pages)
30 October 1998	New secretary appointed (2 pages)
1 October 1998	Director resigned (1 page)
1 October 1998	Secretary resigned (1 page)
1 October 1998	Secretary resigned (1 page)
1 October 1998	Director resigned (1 page)
1 October 1998	Director resigned (1 page)
1 October 1998	Director resigned (1 page)
1 September 1998	Incorporation (15 pages)
1 September 1998	Incorporation (15 pages)

MIKE Stoane Lighting Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland