Aberdeen
Aberdeenshire
AB24 4DQ
Scotland
Secretary Name | Laura Lee Moncrieff Lister |
---|---|
Nationality | British |
Status | Current |
Appointed | 30 November 2007(5 years, 1 month after company formation) |
Appointment Duration | 16 years, 5 months |
Role | Company Director |
Correspondence Address | 14 Church Street Aberdeen Aberdeenshire AB24 4DQ Scotland |
Director Name | Kenneth John Lister |
---|---|
Date of Birth | May 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 2002(same day as company formation) |
Role | Engineer |
Correspondence Address | 8 Elmfield Terrace Aberdeen AB23 3NY Scotland |
Secretary Name | Kenneth Grant Lister |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 October 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Church Street Aberdeen Aberdeenshire AB24 4DQ Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 October 2002(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 October 2002(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Website | listerdomesticapplianceengineers.co.uk |
---|---|
Telephone | 01224 488865 |
Telephone region | Aberdeen |
Registered Address | 3 Anderson Avenue Aberdeen Aberdeenshire AB24 4LR Scotland |
---|---|
Constituency | Aberdeen North |
Ward | Hilton/Woodside/Stockethill |
6 at £1 | Mr Kenny Grant Lister 60.00% Ordinary |
---|---|
4 at £1 | Iris Margaret Lister 40.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | -£6,110 |
Cash | £100 |
Current Liabilities | £19,912 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
---|---|
Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 November |
Latest Return | 30 October 2023 (5 months, 4 weeks ago) |
---|---|
Next Return Due | 13 November 2024 (6 months, 3 weeks from now) |
31 October 2017 | Confirmation statement made on 30 October 2017 with updates (4 pages) |
---|---|
10 August 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
8 November 2016 | Confirmation statement made on 30 October 2016 with updates (6 pages) |
1 March 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
2 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
1 June 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
31 October 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
30 October 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
29 May 2013 | Total exemption small company accounts made up to 30 November 2012 (9 pages) |
7 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (4 pages) |
11 July 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
1 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (4 pages) |
26 May 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
10 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (4 pages) |
30 August 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
30 October 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (5 pages) |
30 October 2009 | Director's details changed for Kenneth Grant Lister on 30 October 2009 (2 pages) |
22 September 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
30 October 2008 | Return made up to 30/10/08; full list of members (3 pages) |
30 September 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
14 April 2008 | Secretary appointed laura lee moncrieff lister (2 pages) |
14 April 2008 | Appointment terminated secretary kenneth lister (1 page) |
12 November 2007 | Return made up to 30/10/07; full list of members (2 pages) |
22 October 2007 | Registered office changed on 22/10/07 from: 4/6 barclay street stonehaven AB39 2BX (1 page) |
24 July 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
19 June 2007 | Director resigned (1 page) |
10 November 2006 | Return made up to 30/10/06; full list of members (2 pages) |
2 August 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
2 November 2005 | Return made up to 30/10/05; full list of members (2 pages) |
12 May 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
25 October 2004 | Return made up to 30/10/04; full list of members (7 pages) |
25 August 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
24 June 2004 | Accounting reference date extended from 31/10/03 to 30/11/03 (1 page) |
18 November 2003 | Return made up to 30/10/03; full list of members
|
2 June 2003 | New director appointed (2 pages) |
27 May 2003 | Ad 31/12/02--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
5 December 2002 | New director appointed (1 page) |
20 November 2002 | New director appointed (2 pages) |
20 November 2002 | New secretary appointed (2 pages) |
11 November 2002 | Company name changed lister electrical LTD.\certificate issued on 11/11/02 (2 pages) |
5 November 2002 | Company name changed lifter electrical LTD.\certificate issued on 05/11/02 (2 pages) |
2 November 2002 | Director resigned (1 page) |
2 November 2002 | Secretary resigned (1 page) |
30 October 2002 | Incorporation (16 pages) |