Company NameLime Electrical Ltd
Company StatusActive
Company NumberSC516740
CategoryPrivate Limited Company
Incorporation Date29 September 2015(8 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr Derek James Fyfe
Date of BirthFebruary 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2016(11 months, 1 week after company formation)
Appointment Duration7 years, 7 months
RoleElectrician
Country of ResidenceUnited Kingdom
Correspondence Address25 Durham Square
Edinburgh
EH15 1PU
Scotland
Director NameMr Thomas House
Date of BirthDecember 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed14 October 2022(7 years after company formation)
Appointment Duration1 year, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Liberton Brae
Edinburgh
County
EH16 6NA
Scotland
Director NameMr Stuart David Glass
Date of BirthJuly 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed27 December 2023(8 years, 3 months after company formation)
Appointment Duration3 months
RoleAccountant
Country of ResidenceScotland
Correspondence AddressUnits 1 & 2 Dryden Road
Loanhead
EH20 9LZ
Scotland
Director NameMr Andrew Halleran
Date of BirthJune 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2015(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address3/8 Oxgangs Place
Edinburgh
EH13 9BG
Scotland

Location

Registered AddressUnits 1 & 2
Dryden Road
Loanhead
EH20 9LZ
Scotland
ConstituencyMidlothian
WardMidlothian West

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return28 September 2023 (6 months ago)
Next Return Due12 October 2024 (6 months, 2 weeks from now)

Filing History

30 November 2020Confirmation statement made on 28 September 2020 with no updates (3 pages)
29 September 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
11 October 2019Confirmation statement made on 28 September 2019 with no updates (3 pages)
25 September 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
8 February 2019Registered office address changed from 78 Swan Spring Avenue Edinburgh EH10 6NG Scotland to Unit 4 1 Dryden Road Loanhead EH20 9LZ on 8 February 2019 (1 page)
22 December 2018Compulsory strike-off action has been discontinued (1 page)
19 December 2018Confirmation statement made on 28 September 2018 with no updates (3 pages)
18 December 2018First Gazette notice for compulsory strike-off (1 page)
24 September 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
17 October 2017Confirmation statement made on 28 September 2017 with no updates (3 pages)
17 October 2017Confirmation statement made on 28 September 2017 with no updates (3 pages)
6 June 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
6 June 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
3 April 2017Confirmation statement made on 28 September 2016 with updates (7 pages)
3 April 2017Confirmation statement made on 28 September 2016 with updates (7 pages)
14 March 2017Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
14 March 2017Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
9 December 2016Appointment of Mr Derek James Fyfe as a director on 1 September 2016 (2 pages)
9 December 2016Appointment of Mr Derek James Fyfe as a director on 1 September 2016 (2 pages)
31 August 2016Registered office address changed from 3/8 Oxgangs Place Edinburgh EH13 9BG Scotland to 78 Swan Spring Avenue Edinburgh EH10 6NG on 31 August 2016 (1 page)
31 August 2016Registered office address changed from 3/8 Oxgangs Place Edinburgh EH13 9BG Scotland to 78 Swan Spring Avenue Edinburgh EH10 6NG on 31 August 2016 (1 page)
29 September 2015Incorporation
Statement of capital on 2015-09-29
  • GBP 100
(27 pages)
29 September 2015Incorporation
Statement of capital on 2015-09-29
  • GBP 100
(27 pages)