Company NameLister Domestic Appliance Engineers Ltd.
DirectorKenneth Grant Lister
Company StatusActive
Company NumberSC238904
CategoryPrivate Limited Company
Incorporation Date30 October 2002(20 years, 3 months ago)

Business Activity

Section CManufacturing
SIC 3110Manufacture electric motors, generators etc.
SIC 33140Repair of electrical equipment
Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245Retail electric h'hold, etc. goods
SIC 47540Retail sale of electrical household appliances in specialised stores
Section SOther service activities
SIC 5272Repair electrical household goods
SIC 95220Repair of household appliances and home and garden equipment

Directors

Director NameKenneth Grant Lister
Date of BirthJune 1976 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2003(5 months, 1 week after company formation)
Appointment Duration19 years, 10 months
RoleDomestic Appliance Engineer
Country of ResidenceUnited Kingdom
Correspondence Address14 Church Street
Aberdeen
Aberdeenshire
AB24 4DQ
Scotland
Secretary NameLaura Lee Moncrieff Lister
NationalityBritish
StatusCurrent
Appointed30 November 2007(5 years, 1 month after company formation)
Appointment Duration15 years, 2 months
RoleCompany Director
Correspondence Address14 Church Street
Aberdeen
Aberdeenshire
AB24 4DQ
Scotland
Director NameKenneth John Lister
Date of BirthMay 1942 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2002(same day as company formation)
RoleEngineer
Correspondence Address8 Elmfield Terrace
Aberdeen
AB23 3NY
Scotland
Secretary NameKenneth Grant Lister
NationalityBritish
StatusResigned
Appointed30 October 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Church Street
Aberdeen
Aberdeenshire
AB24 4DQ
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed30 October 2002(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed30 October 2002(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Contact

Websitelisterdomesticapplianceengineers.co.uk
Telephone01224 488865
Telephone regionAberdeen

Location

Registered Address3 Anderson Avenue
Aberdeen
Aberdeenshire
AB24 4LR
Scotland
ConstituencyAberdeen North
WardHilton/Woodside/Stockethill
Address Matches2 other UK companies use this postal address

Shareholders

6 at £1Mr Kenny Grant Lister
60.00%
Ordinary
4 at £1Iris Margaret Lister
40.00%
Ordinary

Financials

Year2014
Net Worth-£6,110
Cash£100
Current Liabilities£19,912

Accounts

Latest Accounts30 November 2021 (1 year, 1 month ago)
Next Accounts Due31 August 2023 (7 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 November

Returns

Latest Return30 October 2022 (2 months, 4 weeks ago)
Next Return Due13 November 2023 (9 months, 2 weeks from now)

Filing History

22 November 2021Confirmation statement made on 30 October 2021 with updates (4 pages)
30 September 2021Micro company accounts made up to 30 November 2020 (5 pages)
30 November 2020Micro company accounts made up to 30 November 2019 (5 pages)
3 November 2020Confirmation statement made on 30 October 2020 with updates (4 pages)
4 November 2019Confirmation statement made on 30 October 2019 with updates (4 pages)
21 August 2019Micro company accounts made up to 30 November 2018 (5 pages)
2 November 2018Confirmation statement made on 30 October 2018 with updates (4 pages)
15 August 2018Micro company accounts made up to 30 November 2017 (5 pages)
31 October 2017Confirmation statement made on 30 October 2017 with updates (4 pages)
31 October 2017Confirmation statement made on 30 October 2017 with updates (4 pages)
10 August 2017Total exemption small company accounts made up to 30 November 2016 (8 pages)
10 August 2017Total exemption small company accounts made up to 30 November 2016 (8 pages)
8 November 2016Confirmation statement made on 30 October 2016 with updates (6 pages)
8 November 2016Confirmation statement made on 30 October 2016 with updates (6 pages)
1 March 2016Total exemption small company accounts made up to 30 November 2015 (8 pages)
1 March 2016Total exemption small company accounts made up to 30 November 2015 (8 pages)
2 November 2015Annual return made up to 30 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 10
(4 pages)
2 November 2015Annual return made up to 30 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 10
(4 pages)
1 June 2015Total exemption small company accounts made up to 30 November 2014 (8 pages)
1 June 2015Total exemption small company accounts made up to 30 November 2014 (8 pages)
31 October 2014Annual return made up to 30 October 2014 with a full list of shareholders
Statement of capital on 2014-10-31
  • GBP 10
(4 pages)
31 October 2014Annual return made up to 30 October 2014 with a full list of shareholders
Statement of capital on 2014-10-31
  • GBP 10
(4 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (8 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (8 pages)
30 October 2013Annual return made up to 30 October 2013 with a full list of shareholders
Statement of capital on 2013-10-30
  • GBP 10
(4 pages)
30 October 2013Annual return made up to 30 October 2013 with a full list of shareholders
Statement of capital on 2013-10-30
  • GBP 10
(4 pages)
29 May 2013Total exemption small company accounts made up to 30 November 2012 (9 pages)
29 May 2013Total exemption small company accounts made up to 30 November 2012 (9 pages)
7 November 2012Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
7 November 2012Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
11 July 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
11 July 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
1 November 2011Annual return made up to 30 October 2011 with a full list of shareholders (4 pages)
1 November 2011Annual return made up to 30 October 2011 with a full list of shareholders (4 pages)
26 May 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
26 May 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
10 November 2010Annual return made up to 30 October 2010 with a full list of shareholders (4 pages)
10 November 2010Annual return made up to 30 October 2010 with a full list of shareholders (4 pages)
30 August 2010Total exemption small company accounts made up to 30 November 2009 (8 pages)
30 August 2010Total exemption small company accounts made up to 30 November 2009 (8 pages)
30 October 2009Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
30 October 2009Director's details changed for Kenneth Grant Lister on 30 October 2009 (2 pages)
30 October 2009Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
30 October 2009Director's details changed for Kenneth Grant Lister on 30 October 2009 (2 pages)
22 September 2009Total exemption small company accounts made up to 30 November 2008 (7 pages)
22 September 2009Total exemption small company accounts made up to 30 November 2008 (7 pages)
30 October 2008Return made up to 30/10/08; full list of members (3 pages)
30 October 2008Return made up to 30/10/08; full list of members (3 pages)
30 September 2008Total exemption small company accounts made up to 30 November 2007 (7 pages)
30 September 2008Total exemption small company accounts made up to 30 November 2007 (7 pages)
14 April 2008Secretary appointed laura lee moncrieff lister (2 pages)
14 April 2008Appointment terminated secretary kenneth lister (1 page)
14 April 2008Secretary appointed laura lee moncrieff lister (2 pages)
14 April 2008Appointment terminated secretary kenneth lister (1 page)
12 November 2007Return made up to 30/10/07; full list of members (2 pages)
12 November 2007Return made up to 30/10/07; full list of members (2 pages)
22 October 2007Registered office changed on 22/10/07 from: 4/6 barclay street stonehaven AB39 2BX (1 page)
22 October 2007Registered office changed on 22/10/07 from: 4/6 barclay street stonehaven AB39 2BX (1 page)
24 July 2007Total exemption small company accounts made up to 30 November 2006 (7 pages)
24 July 2007Total exemption small company accounts made up to 30 November 2006 (7 pages)
19 June 2007Director resigned (1 page)
19 June 2007Director resigned (1 page)
10 November 2006Return made up to 30/10/06; full list of members (2 pages)
10 November 2006Return made up to 30/10/06; full list of members (2 pages)
2 August 2006Total exemption small company accounts made up to 30 November 2005 (7 pages)
2 August 2006Total exemption small company accounts made up to 30 November 2005 (7 pages)
2 November 2005Return made up to 30/10/05; full list of members (2 pages)
2 November 2005Return made up to 30/10/05; full list of members (2 pages)
12 May 2005Total exemption small company accounts made up to 30 November 2004 (7 pages)
12 May 2005Total exemption small company accounts made up to 30 November 2004 (7 pages)
25 October 2004Return made up to 30/10/04; full list of members (7 pages)
25 October 2004Return made up to 30/10/04; full list of members (7 pages)
25 August 2004Total exemption small company accounts made up to 30 November 2003 (7 pages)
25 August 2004Total exemption small company accounts made up to 30 November 2003 (7 pages)
24 June 2004Accounting reference date extended from 31/10/03 to 30/11/03 (1 page)
24 June 2004Accounting reference date extended from 31/10/03 to 30/11/03 (1 page)
18 November 2003Return made up to 30/10/03; full list of members
  • 363(287) ‐ Registered office changed on 18/11/03
(7 pages)
18 November 2003Return made up to 30/10/03; full list of members
  • 363(287) ‐ Registered office changed on 18/11/03
(7 pages)
2 June 2003New director appointed (2 pages)
2 June 2003New director appointed (2 pages)
27 May 2003Ad 31/12/02--------- £ si [email protected]=8 £ ic 2/10 (2 pages)
27 May 2003Ad 31/12/02--------- £ si [email protected]=8 £ ic 2/10 (2 pages)
5 December 2002New director appointed (1 page)
5 December 2002New director appointed (1 page)
20 November 2002New director appointed (2 pages)
20 November 2002New secretary appointed (2 pages)
20 November 2002New director appointed (2 pages)
20 November 2002New secretary appointed (2 pages)
11 November 2002Company name changed lister electrical LTD.\certificate issued on 11/11/02 (2 pages)
11 November 2002Company name changed lister electrical LTD.\certificate issued on 11/11/02 (2 pages)
5 November 2002Company name changed lifter electrical LTD.\certificate issued on 05/11/02 (2 pages)
5 November 2002Company name changed lifter electrical LTD.\certificate issued on 05/11/02 (2 pages)
2 November 2002Director resigned (1 page)
2 November 2002Secretary resigned (1 page)
2 November 2002Director resigned (1 page)
2 November 2002Secretary resigned (1 page)
30 October 2002Incorporation (16 pages)
30 October 2002Incorporation (16 pages)