Light & Energy Distribution Limited

Company Name	Light & Energy Distribution Limited
Company Status	Active
Company Number	SC573233
Category	Private Limited Company
Incorporation Date	9 August 2017(6 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Ms Lisa Craig Whyte
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	30 October 2020(3 years, 2 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 4b Gateway Business Park Beancross Road Grangemouth FK3 8WX Scotland

Director Name	Mr Roger David Habberfield
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 October 2020(3 years, 2 months after company formation)
Appointment Duration	3 years, 5 months
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	Unit 4b Gateway Business Park Beancross Road Grangemouth FK3 8WX Scotland

Director Name	Mr Barry John Morrison
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 August 2021(4 years after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 4b Gateway Business Park Beancross Road Grangemouth FK3 8WX Scotland

Director Name	Mr Kevin Ferguson Thomson
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	18 August 2021(4 years after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 4b Gateway Business Park Beancross Road Grangemouth FK3 8WX Scotland

Director Name	Mr David Wyness Napier
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2017(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O John Maclean & Sons Peterseat Drive Altens Aberdeen AB12 3HT Scotland

Director Name	Mr Alan Freeland
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peterseat Drive Altens Aberdeen AB12 3HT Scotland

Secretary Name	Ethel Victoria Speirs
Status	Resigned
Appointed	09 August 2017(same day as company formation)
Role	Company Director
Correspondence Address	Peterseat Drive Altens Aberdeen AB12 3HT Scotland

Director Name	Mr Steven McLean
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2017(4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 February 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Peterseat Drive Altens Aberdeen AB12 3HT Scotland

Director Name	Mr Mark Norman Bruce
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2018(6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peterseat Drive Altens Aberdeen AB12 3HT Scotland

Secretary Name	Mr Alan Freeland
Status	Resigned
Appointed	25 May 2018(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 30 October 2020)
Role	Company Director
Correspondence Address	Peterseat Drive Altens Aberdeen AB12 3HT Scotland

Location

Registered Address	Unit 4b Gateway Business Park Beancross Road Grangemouth FK3 8WX Scotland
Constituency	Linlithgow and East Falkirk
Ward	Grangemouth
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	8 August 2023 (8 months, 2 weeks ago)
Next Return Due	22 August 2024 (4 months from now)

Charges

8 November 2022	Delivered on: 11 November 2022 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Land on the south side of front street, seaton burn, land registry title no: TY321482. Outstanding
17 February 2021	Delivered on: 1 March 2021 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding
3 November 2020	Delivered on: 9 November 2020 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

9 August 2023	Confirmation statement made on 8 August 2023 with no updates (3 pages)
11 November 2022	Registration of charge SC5732330003, created on 8 November 2022 (9 pages)
16 September 2022	Total exemption full accounts made up to 30 June 2022 (12 pages)
8 August 2022	Confirmation statement made on 8 August 2022 with no updates (3 pages)
30 March 2022	Total exemption full accounts made up to 30 June 2021 (11 pages)
28 March 2022	Previous accounting period shortened from 30 October 2021 to 30 June 2021 (1 page)
4 October 2021	Full accounts made up to 30 October 2020 (25 pages)
26 August 2021	Confirmation statement made on 8 August 2021 with updates (4 pages)
26 August 2021	Director's details changed for Mr Roger David Habberfield on 26 August 2021 (2 pages)
19 August 2021	Appointment of Mr Barry John Morrison as a director on 18 August 2021 (2 pages)
19 August 2021	Appointment of Mr Kevin Ferguson Thomson as a director on 18 August 2021 (2 pages)
23 March 2021	Alterations to floating charge SC5732330002 (11 pages)
11 March 2021	Alterations to floating charge SC5732330001 (15 pages)
1 March 2021	Registration of charge SC5732330002, created on 17 February 2021 (10 pages)
9 November 2020	Registration of charge SC5732330001, created on 3 November 2020 (5 pages)
4 November 2020	Registered office address changed from 20-22 Abbotsinch Road Grangemouth Stirlingshire FK3 9UX Scotland to Unit 4B Gateway Business Park Beancross Road Grangemouth FK3 8WX on 4 November 2020 (1 page)
3 November 2020	Cessation of Maclean Electrical Group Limited as a person with significant control on 30 October 2020 (1 page)
3 November 2020	Appointment of Mr Roger David Habberfield as a director on 30 October 2020 (2 pages)
3 November 2020	Termination of appointment of Alan Freeland as a director on 30 October 2020 (1 page)
3 November 2020	Appointment of Ms Lisa Craig Whyte as a director on 30 October 2020 (2 pages)
3 November 2020	Termination of appointment of Mark Norman Bruce as a director on 30 October 2020 (1 page)
3 November 2020	Notification of Street Lighting Supplies & Co Ltd. as a person with significant control on 30 October 2020 (2 pages)
3 November 2020	Previous accounting period shortened from 31 December 2020 to 30 October 2020 (1 page)
3 November 2020	Registered office address changed from C/O Maclean Electrical Group Peterseat Drive Altens Aberdeen AB12 3HT United Kingdom to 20-22 Abbotsinch Road Grangemouth Stirlingshire FK3 9UX on 3 November 2020 (1 page)
3 November 2020	Termination of appointment of Alan Freeland as a secretary on 30 October 2020 (1 page)
12 October 2020	Solvency Statement dated 08/10/20 (1 page)
12 October 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 October 2020	Statement of capital on 12 October 2020 GBP 1,000 (3 pages)
12 October 2020	Statement by Directors (1 page)
10 August 2020	Confirmation statement made on 8 August 2020 with no updates (3 pages)
17 July 2020	Full accounts made up to 31 December 2019 (24 pages)
10 February 2020	Termination of appointment of Steven Mclean as a director on 7 February 2020 (1 page)
8 August 2019	Confirmation statement made on 8 August 2019 with updates (4 pages)
9 May 2019	Full accounts made up to 31 December 2018 (24 pages)
9 August 2018	Confirmation statement made on 8 August 2018 with updates (5 pages)
6 June 2018	Termination of appointment of Ethel Victoria Speirs as a secretary on 25 May 2018 (1 page)
6 June 2018	Appointment of Mr Alan Freeland as a secretary on 25 May 2018 (2 pages)
22 March 2018	Change of details for Maclean Electrical Group Limited as a person with significant control on 22 March 2018 (2 pages)
22 March 2018	Registered office address changed from C/O John Maclean & Sons Peterseat Drive Altens Aberdeen AB12 3HT United Kingdom to C/O Maclean Electrical Group Peterseat Drive Altens Aberdeen AB12 3HT on 22 March 2018 (1 page)
20 March 2018	Director's details changed for Mr Steven Mclean on 20 March 2018 (2 pages)
20 March 2018	Secretary's details changed for Ethel Victoria Speirs on 20 March 2018 (1 page)
20 March 2018	Director's details changed for Mr Alan Freeland on 20 March 2018 (2 pages)
20 March 2018	Director's details changed for Mr Mark Norman Bruce on 20 March 2018 (2 pages)
7 February 2018	Appointment of Mr Mark Norman Bruce as a director on 6 February 2018 (2 pages)
14 December 2017	Change of details for John Maclean and Sons Electrical (Dingwall) Limited as a person with significant control on 14 December 2017 (2 pages)
14 December 2017	Appointment of Mr Steven Mclean as a director on 12 December 2017 (2 pages)
14 December 2017	Change of details for John Maclean and Sons Electrical (Dingwall) Limited as a person with significant control on 14 December 2017 (2 pages)
14 December 2017	Appointment of Mr Steven Mclean as a director on 12 December 2017 (2 pages)
4 October 2017	Termination of appointment of David Wyness Napier as a director on 1 October 2017 (1 page)
4 October 2017	Termination of appointment of David Wyness Napier as a director on 1 October 2017 (1 page)
10 August 2017	Current accounting period extended from 31 August 2018 to 31 December 2018 (1 page)
10 August 2017	Current accounting period extended from 31 August 2018 to 31 December 2018 (1 page)
9 August 2017	Incorporation Statement of capital on 2017-08-09 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (38 pages)
9 August 2017	Incorporation Statement of capital on 2017-08-09 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (38 pages)

Light & Energy Distribution Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland