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Mike Stoane Lighting Ltd

Mike Stoane Lighting Ltd is an active company incorporated on 1 September 1998 with the registered office located in Loanhead, Midlothian. Mike Stoane Lighting Ltd was registered 27 years ago.
Status
Active
Active since incorporation
Company No
SC188910
Private limited company
Scottish Company
Age
27 years
Incorporated 1 September 1998
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 2 September 2025 (3 months ago)
Next confirmation dated 2 September 2026
Due by 16 September 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
Contact
Address
20 Dryden Road
Bilston Glen Industrial Estate
Loanhead
Midlothian
EH20 9LZ
Same address for the past 22 years
Telephone
01314401313
Email
Available in Endole App
People
Officers
6
Shareholders
14
Controllers (PSC)
1
Secretary • Director • Administration Director • Scottish • Lives in Scotland • Born in Jan 1985
Director • Managing Director • British • Lives in Scotland • Born in May 1973
Director • Operations Director • Scottish • Lives in Scotland • Born in Apr 1980
Director • Sales Director • British • Lives in Scotland • Born in Dec 1986
Director • Production Director • Polish • Lives in Scotland • Born in Mar 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
MSL Eot Trustee Limited
David Simon Hollingsbee is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£671.7K
Decreased by £115.37K (-15%)
Turnover
Unreported
Same as previous period
Employees
59
Same as previous period
Total Assets
£1.72M
Decreased by £480.65K (-22%)
Total Liabilities
-£690.64K
Decreased by £188.52K (-21%)
Net Assets
£1.03M
Decreased by £292.13K (-22%)
Debt Ratio (%)
40%
Increased by 0.19% (0%)
Latest Activity
Confirmation Submitted
3 Months Ago on 2 Sep 2025
Alistair David Kay Resigned
4 Months Ago on 29 Aug 2025
Full Accounts Submitted
6 Months Ago on 11 Jun 2025
Mr Steven Matthew Hawkins Appointed
11 Months Ago on 28 Jan 2025
Mr Lukasz Kluskiewicz Appointed
11 Months Ago on 28 Jan 2025
Mr Ruairidh Mcglynn Appointed
11 Months Ago on 28 Jan 2025
Mr Alistair David Kay Details Changed
11 Months Ago on 28 Jan 2025
Miss Amanda Jayne Black Appointed
11 Months Ago on 28 Jan 2025
Confirmation Submitted
11 Months Ago on 8 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 3 Sep 2024
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Documents
Termination of appointment of Alistair David Kay as a director on 29 August 2025
Submitted on 2 Sep 2025
Confirmation statement made on 2 September 2025 with updates
Submitted on 2 Sep 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 11 Jun 2025
Director's details changed for Mr Alistair David Kay on 28 January 2025
Submitted on 4 Feb 2025
Appointment of Miss Amanda Jayne Black as a director on 28 January 2025
Submitted on 4 Feb 2025
Appointment of Mr Steven Matthew Hawkins as a director on 28 January 2025
Submitted on 4 Feb 2025
Appointment of Mr Lukasz Kluskiewicz as a director on 28 January 2025
Submitted on 4 Feb 2025
Appointment of Mr Ruairidh Mcglynn as a director on 28 January 2025
Submitted on 4 Feb 2025
Confirmation statement made on 8 January 2025 with updates
Submitted on 8 Jan 2025
Confirmation statement made on 3 September 2024 with updates
Submitted on 3 Sep 2024
Repayment History
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