LOTHIANS VETERANS' CENTRE LIMITED

Company Documents

Date	Description
31/01/2531 January 2025	Termination of appointment of Alan Hill as a director on 2025-01-30 View Document
31/01/2531 January 2025	Termination of appointment of Emma Jayne Davies as a director on 2025-01-30 View Document
31/01/2531 January 2025	Appointment of Mr John Naples as a director on 2025-01-30 View Document
08/01/258 January 2025	Confirmation statement made on 2024-12-31 with no updates View Document
15/11/2415 November 2024	Statement of company's objects View Document
13/11/2413 November 2024	Memorandum and Articles of Association View Document
13/11/2413 November 2024	Resolutions View Document
25/10/2425 October 2024	Total exemption full accounts made up to 2024-03-31 View Document
08/05/248 May 2024	Appointment of Mr Ian James Stewart as a director on 2024-05-02 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
18/01/2418 January 2024	Confirmation statement made on 2023-12-31 with no updates View Document
17/01/2417 January 2024	Cessation of Ian James Stewart as a person with significant control on 2023-09-29 View Document
17/01/2417 January 2024	Notification of Pauline Jane Cherrington as a person with significant control on 2023-10-02 View Document
22/12/2322 December 2023	Total exemption full accounts made up to 2023-03-31 View Document
14/02/2314 February 2023	Confirmation statement made on 2022-12-31 with no updates View Document
07/12/227 December 2022	Total exemption full accounts made up to 2022-03-31 View Document
09/02/229 February 2022	Confirmation statement made on 2021-12-31 with no updates View Document
20/12/2120 December 2021	Total exemption full accounts made up to 2021-03-31 View Document
31/12/1931 December 2019	31/03/19 TOTAL EXEMPTION FULL View Document
11/12/1911 December 2019	CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES View Document
11/12/1911 December 2019	DIRECTOR APPOINTED MS EMMA JAYNE DAVIES View Document
19/11/1919 November 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN JAMES STEWART View Document
18/11/1918 November 2019	CESSATION OF BRUCE MELDRUM SMITH AS A PSC View Document
21/08/1921 August 2019	DIRECTOR APPOINTED MR JOHN WILLIAMS View Document
21/08/1921 August 2019	DIRECTOR APPOINTED MS SYLVIA TAYLOR View Document
21/08/1921 August 2019	APPOINTMENT TERMINATED, DIRECTOR BEN SHAW View Document
26/07/1926 July 2019	APPOINTMENT TERMINATED, DIRECTOR ROBERT MONTGOMERY View Document
26/07/1926 July 2019	APPOINTMENT TERMINATED, DIRECTOR JOSEPH BURNS View Document
05/03/195 March 2019	DIRECTOR APPOINTED COMMANDER (RN RTD) PIERS BARKER View Document
05/03/195 March 2019	DIRECTOR APPOINTED MR JOSEPH BURNS View Document
09/01/199 January 2019	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18 View Document
31/12/1831 December 2018	31/03/18 TOTAL EXEMPTION FULL View Document
05/11/185 November 2018	APPOINTMENT TERMINATED, DIRECTOR HELEN-MARIE TUIWAIWAI View Document
05/11/185 November 2018	APPOINTMENT TERMINATED, DIRECTOR MARIA MARTIN View Document
05/11/185 November 2018	APPOINTMENT TERMINATED, DIRECTOR MALCOLM ROBERTSON View Document
05/11/185 November 2018	CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES View Document
07/06/187 June 2018	DIRECTOR APPOINTED MS MARIA ELIZABETH MARTIN View Document
30/05/1830 May 2018	APPOINTMENT TERMINATED, DIRECTOR KEITH PATERSON View Document
30/05/1830 May 2018	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DOCKAR View Document
30/05/1830 May 2018	DIRECTOR APPOINTED MR MALCOLM ROBERTSON View Document
21/12/1721 December 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View Document
06/11/176 November 2017	DIRECTOR APPOINTED MR BEN SHAW View Document
06/11/176 November 2017	DIRECTOR APPOINTED MR TONY IGOE View Document
06/11/176 November 2017	DIRECTOR APPOINTED MRS HELEN-MARIE TUIWAIWAI View Document
03/11/173 November 2017	DIRECTOR APPOINTED MR ROBERT MONTGOMERY View Document
03/11/173 November 2017	CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES View Document
03/11/173 November 2017	DIRECTOR APPOINTED MR KEITH PATERSON View Document
13/10/1713 October 2017	APPOINTMENT TERMINATED, DIRECTOR HUW BELL View Document
13/10/1713 October 2017	APPOINTMENT TERMINATED, DIRECTOR PAUL HAYLLOR View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
09/02/179 February 2017	APPOINTMENT TERMINATED, DIRECTOR LEE WILSON View Document
02/01/172 January 2017	APPOINTMENT TERMINATED, DIRECTOR BRUCE SMITH View Document
27/12/1627 December 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
29/09/1629 September 2016	CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
31/12/1531 December 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
19/08/1519 August 2015	19/08/15 NO MEMBER LIST View Document
18/06/1518 June 2015	DIRECTOR APPOINTED MR PAUL ANDREW HAYLLOR View Document
18/06/1518 June 2015	DIRECTOR APPOINTED MR ALEXANDER DOCKAR View Document
18/06/1518 June 2015	DIRECTOR APPOINTED MR LEE ALLAN WILSON View Document

04/06/154 June 2015	APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER View Document
04/06/154 June 2015	APPOINTMENT TERMINATED, DIRECTOR DAVID HUGHES View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
06/02/156 February 2015	CHANGE OF NAME 05/10/2014 View Document
06/02/156 February 2015	COMPANY NAME CHANGED THE MARK WRIGHT PROJECT CERTIFICATE ISSUED ON 06/02/15 View Document
11/12/1411 December 2014	CHANGE OF NAME 05/10/2014 View Document
01/12/141 December 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
20/08/1420 August 2014	DIRECTOR APPOINTED MR HUW BELL View Document
19/08/1419 August 2014	APPOINTMENT TERMINATED, DIRECTOR THOMAS STOTT View Document
19/08/1419 August 2014	DIRECTOR APPOINTED MR DAVID HUGHES View Document
19/08/1419 August 2014	19/08/14 NO MEMBER LIST View Document
19/08/1419 August 2014	DIRECTOR APPOINTED MR DAVID WALKER View Document
16/06/1416 June 2014	APPOINTMENT TERMINATED, DIRECTOR BILL BROWN View Document
16/06/1416 June 2014	APPOINTMENT TERMINATED, DIRECTOR ROBERT MITCHELL View Document
16/06/1416 June 2014	APPOINTMENT TERMINATED, DIRECTOR ROBERT WRIGHT View Document
16/06/1416 June 2014	APPOINTMENT TERMINATED, SECRETARY JEMIMA WRIGHT View Document
28/05/1428 May 2014	APPOINTMENT TERMINATED, DIRECTOR MARGARET THOMPSON View Document
29/04/1429 April 2014	APPOINTMENT TERMINATED, DIRECTOR CHARLES GRANT View Document
29/04/1429 April 2014	APPOINTMENT TERMINATED, DIRECTOR JOHN DENT View Document
29/04/1429 April 2014	APPOINTMENT TERMINATED, DIRECTOR ROBERT MCFARLANE View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
29/12/1329 December 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
07/11/137 November 2013	APPOINTMENT TERMINATED, DIRECTOR LINDA WIGHT View Document
26/08/1326 August 2013	17/07/13 NO MEMBER LIST View Document
09/08/139 August 2013	STATEMENT OF COMPANY'S OBJECTS View Document
09/08/139 August 2013	ADOPT ARTICLES 01/06/2013 View Document
26/07/1326 July 2013	DIRECTOR APPOINTED MR ROBERT IAN MCFARLANE View Document
08/05/138 May 2013	DIRECTOR APPOINTED MR BILL BROWN View Document
08/05/138 May 2013	DIRECTOR APPOINTED MRS MARGARET THOMPSON View Document
08/05/138 May 2013	DIRECTOR APPOINTED MR JOHN DAVID VERNON DENT View Document
08/05/138 May 2013	DIRECTOR APPOINTED MR CHARLES GRANT View Document
08/05/138 May 2013	DIRECTOR APPOINTED MR BRUCE SMITH View Document
08/05/138 May 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS VINCENT SOTT / 07/05/2013 View Document
07/05/137 May 2013	REGISTERED OFFICE CHANGED ON 07/05/2013 FROM C/O MR ROBERT WRIGHT 40/8 HARDENGREEN BUSINESS PARK DALHOUSIE ROAD DALKEITH MIDLOTHIAN EH22 3NX SCOTLAND View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
18/12/1218 December 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
17/07/1217 July 2012	17/07/12 NO MEMBER LIST View Document
17/07/1217 July 2012	DIRECTOR APPOINTED MR THOMAS VINCENT SOTT View Document
26/04/1226 April 2012	DIRECTOR APPOINTED MRS LINDA WIGHT View Document
24/04/1224 April 2012	APPOINTMENT TERMINATED, DIRECTOR JEMIMA WRIGHT View Document
30/01/1230 January 2012	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARRIS View Document
16/01/1216 January 2012	APPOINTMENT TERMINATED, DIRECTOR COLIN MORELAND View Document
10/01/1210 January 2012	Annual accounts small company total exemption made up to 31 March 2011 View Document
17/10/1117 October 2011	DIRECTOR APPOINTED MR COLIN BEATTIE MORELAND View Document
17/10/1117 October 2011	DIRECTOR APPOINTED MRS JEMIMA WRIGHT View Document
17/10/1117 October 2011	DIRECTOR APPOINTED MR CHRIS HARRIS View Document
30/08/1130 August 2011	17/07/11 NO MEMBER LIST View Document
30/08/1130 August 2011	REGISTERED OFFICE CHANGED ON 30/08/2011 FROM C/O MR ANDREW BRASH 40/8 HARDENGREEN BUSINESS PARK DALHOUSIE ROAD DALKEITH MIDLOTHIAN EH22 3NX SCOTLAND View Document
29/08/1129 August 2011	APPOINTMENT TERMINATED, DIRECTOR FIONA MACDONALD View Document
29/08/1129 August 2011	APPOINTMENT TERMINATED, DIRECTOR HENRY PEARSON View Document
27/05/1127 May 2011	APPOINTMENT TERMINATED, DIRECTOR ANDREW BRASH View Document
06/04/116 April 2011	CURRSHO FROM 31/07/2010 TO 31/03/2010 View Document
06/04/116 April 2011	31/03/10 TOTAL EXEMPTION FULL View Document
20/07/1020 July 2010	17/07/10 NO MEMBER LIST View Document
20/07/1020 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY EDGAR PEARSON / 17/07/2010 View Document
20/07/1020 July 2010	REGISTERED OFFICE CHANGED ON 20/07/2010 FROM 41 HAWK CRESCENT DALKEITH MIDLOTHIAN EH22 2RB View Document
10/02/1010 February 2010	APPOINTMENT TERMINATED, DIRECTOR AGNES CAMPBELL View Document
10/02/1010 February 2010	DIRECTOR APPOINTED MR ROBERT MITCHELL View Document
10/02/1010 February 2010	DIRECTOR APPOINTED MR ANDREW BRASH View Document
10/02/1010 February 2010	DIRECTOR APPOINTED MISS FIONA MACDONALD View Document
17/07/0917 July 2009	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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LOTHIANS VETERANS' CENTRE LIMITED

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