FIRSTHAND LOTHIAN
Company Documents
| Date | Description |
|---|---|
| 30/09/2530 September 2025 New | Confirmation statement made on 2025-09-26 with no updates |
| 24/09/2524 September 2025 New | Appointment of Mrs Julie Claire Carter as a secretary on 2025-09-24 |
| 24/09/2524 September 2025 New | Termination of appointment of Julie Claire Carter as a director on 2025-09-24 |
| 29/08/2529 August 2025 New | Director's details changed for Mrs Julie Claire Carter on 2025-08-28 |
| 29/08/2529 August 2025 New | Termination of appointment of Beverley Ann Read as a secretary on 2025-08-28 |
| 27/08/2527 August 2025 New | Appointment of Mrs Julie Claire Carter as a director on 2025-08-27 |
| 23/06/2523 June 2025 | Total exemption full accounts made up to 2025-03-31 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-09-26 with no updates |
| 25/06/2425 June 2024 | Total exemption full accounts made up to 2024-03-31 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-26 with no updates |
| 08/06/238 June 2023 | Total exemption full accounts made up to 2023-03-31 |
| 21/12/2221 December 2022 | Termination of appointment of Sarah-Jane Lothian as a director on 2022-12-20 |
| 06/12/226 December 2022 | Termination of appointment of Antonia Eileen Clark as a director on 2022-12-05 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-26 with no updates |
| 21/12/2121 December 2021 | Appointment of Ms Anne Hamilton as a director on 2021-12-13 |
| 08/10/218 October 2021 | Termination of appointment of Elaine Howatson as a director on 2021-10-08 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-26 with no updates |
| 23/09/2123 September 2021 | Termination of appointment of Laura Bornatici as a director on 2021-09-22 |
| 07/08/217 August 2021 | Termination of appointment of Kay Lundie Wilson as a director on 2021-08-02 |
| 07/08/217 August 2021 | Appointment of Miss Sarah-Jane Lothian as a director on 2021-08-02 |
| 07/08/217 August 2021 | Appointment of Miss Debbie Anne Macaulay as a director on 2021-08-02 |
| 17/06/2117 June 2021 | Total exemption full accounts made up to 2021-03-31 |
| 08/06/208 June 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
| 09/09/199 September 2019 | DIRECTOR APPOINTED MRS LAURA BORNATICI |
| 09/09/199 September 2019 | APPOINTMENT TERMINATED, DIRECTOR KATE SMITH |
| 05/07/195 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 01/11/181 November 2018 | DIRECTOR APPOINTED MS SIAN ELIZABETH MARGARET AITKEN |
| 28/09/1828 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER MCGILLIVRAY |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
| 06/09/186 September 2018 | APPOINTMENT TERMINATED, DIRECTOR KIRSZTINA BARKO |
| 20/07/1820 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DARA RICHARDS |
| 13/07/1813 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES |
| 19/09/1719 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 27/06/1727 June 2017 | APPOINTMENT TERMINATED, DIRECTOR SUSAN OSWALD |
| 28/04/1728 April 2017 | DIRECTOR APPOINTED MISS DARA ANN RICHARDS |
| 27/04/1727 April 2017 | DIRECTOR APPOINTED MISS ELAINE HOWATSON |
| 16/03/1716 March 2017 | APPOINTMENT TERMINATED, DIRECTOR TANNI ROY |
| 15/02/1715 February 2017 | DIRECTOR APPOINTED MS KAY LUNDIE WILSON |
| 14/02/1714 February 2017 | DIRECTOR APPOINTED MS KIRSZTINA BARKO |
| 07/02/177 February 2017 | DIRECTOR APPOINTED MISS JENNIFER ANNE MCGILLIVRAY |
| 09/12/169 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ELISE MACDONALD |
| 28/11/1628 November 2016 | DIRECTOR APPOINTED MS ANTONIA EILEEN CLARK |
| 25/11/1625 November 2016 | DIRECTOR APPOINTED MS SHONA JOANNE CAMPBELL |
| 14/11/1614 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MARIE-AMELIE VIATTE |
| 14/11/1614 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JUDITH CROMARTY |
| 25/10/1625 October 2016 | AUDITOR'S RESIGNATION |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 06/07/166 July 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, DIRECTOR SALOMI BARKAT |
| 25/09/1525 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS SALOMI BARKAT / 01/10/2014 |
| 25/09/1525 September 2015 | 24/09/15 NO MEMBER LIST |
| 25/09/1525 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SUE ROBERTSON / 01/10/2014 |
| 13/08/1513 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 09/12/149 December 2014 | DIRECTOR APPOINTED MS KATE SMITH |
| 03/12/143 December 2014 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE PEACE |
| 03/12/143 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JANE BROWN |
| 24/09/1424 September 2014 | 24/09/14 NO MEMBER LIST |
| 09/09/149 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 01/09/141 September 2014 | DIRECTOR APPOINTED MS ELISE MACDONALD |
| 29/08/1429 August 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN JAMESON |
| 09/07/149 July 2014 | DIRECTOR APPOINTED MISS TANNI RANI ROY |
| 05/12/135 December 2013 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN HUTTON |
| 06/11/136 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 24/09/1324 September 2013 | 24/09/13 NO MEMBER LIST |
| 19/09/1319 September 2013 | REGISTERED OFFICE CHANGED ON 19/09/2013 FROM 39 BROUGHTON PLACE EDINBURGH EH1 3RR |
| 08/04/138 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GAUGHAN |
| 04/03/134 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS SALOMI BARTAK / 04/03/2013 |
| 27/02/1327 February 2013 | DIRECTOR APPOINTED MS SALOMI BARTAK |
| 26/02/1326 February 2013 | SECRETARY APPOINTED MS BEVERLEY ANN READ |
| 26/02/1326 February 2013 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN THOMPSON |
| 26/02/1326 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ANNE RASCH |
| 31/10/1231 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 12/10/1212 October 2012 | 24/09/12 NO MEMBER LIST |
| 27/07/1227 July 2012 | ADOPT ARTICLES 07/06/2012 |
| 26/06/1226 June 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 26/06/1226 June 2012 | ARTICLES OF ASSOCIATION |
| 20/06/1220 June 2012 | DIRECTOR APPOINTED MS CAROLYN JAMESON |
| 12/06/1212 June 2012 | COMPANY NAME CHANGED EDINBURGH SITTERS CERTIFICATE ISSUED ON 12/06/12 |
| 12/06/1212 June 2012 | DIRECTOR APPOINTED MRS JUDY CROMARTY |
| 16/05/1216 May 2012 | DIRECTOR APPOINTED MS MARIE-AMELIE VIATTE |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JOANNE SMITH |
| 29/11/1129 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 08/11/118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN HUTTON / 07/11/2011 |
| 25/10/1125 October 2011 | APPOINTMENT TERMINATED, DIRECTOR YVONNE CAPLAN |
| 25/10/1125 October 2011 | APPOINTMENT TERMINATED, DIRECTOR GORDON PETERS |
| 19/10/1119 October 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTINA ORR |
| 19/10/1119 October 2011 | 24/09/11 NO MEMBER LIST |
| 19/10/1119 October 2011 | DIRECTOR APPOINTED OBE GILLIAN JANE THOMPSON |
| 13/12/1013 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 27/10/1027 October 2010 | DIRECTOR APPOINTED MISS YVONNE CAPLAN |
| 22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE BROWN / 24/09/2010 |
| 22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE IRINA RASCH / 24/09/2010 |
| 22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON THOMPSON PETERS / 24/09/2010 |
| 22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN OSWALD / 24/09/2010 |
| 22/10/1022 October 2010 | 24/09/10 NO MEMBER LIST |
| 22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUE ROBERTSON / 24/09/2010 |
| 22/10/1022 October 2010 | DIRECTOR APPOINTED MISS JOANNE SMITH |
| 22/10/1022 October 2010 | DIRECTOR APPOINTED MR MARTIN GAUGHAN |
| 22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE MARY PEACE / 24/09/2010 |
| 20/05/1020 May 2010 | DIRECTOR APPOINTED MRS GILLIAN HUTTON |
| 10/12/0910 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINA ANN ORR GUEST / 09/12/2009 |
| 10/12/0910 December 2009 | 24/09/09 NO MEMBER LIST |
| 09/12/099 December 2009 | APPOINTMENT TERMINATED, DIRECTOR LUKAS LEHMANN |
| 29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 07/05/097 May 2009 | DIRECTOR APPOINTED GORDON THOMPSON PETERS |
| 01/05/091 May 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 24/10/0824 October 2008 | ANNUAL RETURN MADE UP TO 24/09/08 |
| 23/10/0823 October 2008 | DIRECTOR APPOINTED SUE ROBERTSON |
| 06/10/086 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINA GUEST / 19/09/2008 |
| 06/10/086 October 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW CAVE |
| 20/02/0820 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 29/01/0829 January 2008 | NEW DIRECTOR APPOINTED |
| 23/01/0823 January 2008 | ANNUAL RETURN MADE UP TO 24/09/07 |
| 23/01/0823 January 2008 | SECRETARY RESIGNED |
| 23/01/0823 January 2008 | NEW SECRETARY APPOINTED |
| 23/01/0823 January 2008 | DIRECTOR RESIGNED |
| 23/01/0823 January 2008 | DIRECTOR RESIGNED |
| 23/01/0823 January 2008 | DIRECTOR RESIGNED |
| 09/02/079 February 2007 | NEW DIRECTOR APPOINTED |
| 19/01/0719 January 2007 | DIRECTOR RESIGNED |
| 06/12/066 December 2006 | DIRECTOR RESIGNED |
| 28/11/0628 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/10/0623 October 2006 | ANNUAL RETURN MADE UP TO 24/09/06 |
| 17/01/0617 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 21/10/0521 October 2005 | ANNUAL RETURN MADE UP TO 24/09/05 |
| 01/07/051 July 2005 | DIRECTOR RESIGNED |
| 21/02/0521 February 2005 | NEW DIRECTOR APPOINTED |
| 16/02/0516 February 2005 | NEW DIRECTOR APPOINTED |
| 16/12/0416 December 2004 | DIRECTOR RESIGNED |
| 22/11/0422 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 15/10/0415 October 2004 | NEW DIRECTOR APPOINTED |
| 15/10/0415 October 2004 | NEW SECRETARY APPOINTED |
| 15/10/0415 October 2004 | SECRETARY RESIGNED |
| 10/09/0410 September 2004 | ANNUAL RETURN MADE UP TO 24/09/04 |
| 31/08/0431 August 2004 | NEW DIRECTOR APPOINTED |
| 14/06/0414 June 2004 | DIRECTOR RESIGNED |
| 04/05/044 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/044 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0413 February 2004 | NEW DIRECTOR APPOINTED |
| 17/10/0317 October 2003 | DIRECTOR RESIGNED |
| 06/10/036 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 27/09/0327 September 2003 | ANNUAL RETURN MADE UP TO 24/09/03 |
| 15/08/0315 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0313 June 2003 | DIRECTOR RESIGNED |
| 13/02/0313 February 2003 | DIRECTOR RESIGNED |
| 13/02/0313 February 2003 | NEW DIRECTOR APPOINTED |
| 02/12/022 December 2002 | DIRECTOR RESIGNED |
| 02/12/022 December 2002 | DIRECTOR RESIGNED |
| 30/09/0230 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 26/09/0226 September 2002 | ANNUAL RETURN MADE UP TO 24/09/02 |
| 02/08/022 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0213 June 2002 | DIRECTOR RESIGNED |
| 13/06/0213 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0213 June 2002 | NEW DIRECTOR APPOINTED |
| 22/02/0222 February 2002 | NEW DIRECTOR APPOINTED |
| 18/02/0218 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/0117 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 10/12/0110 December 2001 | DIRECTOR RESIGNED |
| 30/10/0130 October 2001 | DIRECTOR RESIGNED |
| 30/10/0130 October 2001 | ANNUAL RETURN MADE UP TO 09/10/01 |
| 28/08/0128 August 2001 | DIRECTOR RESIGNED |
| 20/08/0120 August 2001 | NEW DIRECTOR APPOINTED |
| 26/02/0126 February 2001 | REGISTERED OFFICE CHANGED ON 26/02/01 FROM: 13 GAYFIELD SQUARE EDINBURGH LOTHIAN EH1 3NX |
| 19/02/0119 February 2001 | NEW DIRECTOR APPOINTED |
| 31/01/0131 January 2001 | NEW DIRECTOR APPOINTED |
| 31/01/0131 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0012 October 2000 | ANNUAL RETURN MADE UP TO 09/10/00 |
| 26/09/0026 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 01/03/001 March 2000 | NEW DIRECTOR APPOINTED |
| 15/12/9915 December 1999 | DIRECTOR RESIGNED |
| 15/12/9915 December 1999 | NEW DIRECTOR APPOINTED |
| 31/10/9931 October 1999 | ANNUAL RETURN MADE UP TO 19/10/99 |
| 19/10/9919 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 08/02/998 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/9914 January 1999 | NEW DIRECTOR APPOINTED |
| 23/10/9823 October 1998 | ANNUAL RETURN MADE UP TO 19/10/98 |
| 04/09/984 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 24/06/9824 June 1998 | DIRECTOR RESIGNED |
| 29/04/9829 April 1998 | DIRECTOR RESIGNED |
| 29/04/9829 April 1998 | DIRECTOR RESIGNED |
| 06/11/976 November 1997 | ANNUAL RETURN MADE UP TO 19/10/97 |
| 01/09/971 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 24/02/9724 February 1997 | NEW DIRECTOR APPOINTED |
| 16/12/9616 December 1996 | NEW DIRECTOR APPOINTED |
| 16/12/9616 December 1996 | NEW DIRECTOR APPOINTED |
| 09/12/969 December 1996 | NEW DIRECTOR APPOINTED |
| 07/11/967 November 1996 | ANNUAL RETURN MADE UP TO 19/10/96 |
| 10/09/9610 September 1996 | DIRECTOR RESIGNED |
| 26/08/9626 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 26/03/9626 March 1996 | DIRECTOR RESIGNED |
| 25/01/9625 January 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/01/9625 January 1996 | NEW DIRECTOR APPOINTED |
| 25/01/9625 January 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/10/9516 October 1995 | ANNUAL RETURN MADE UP TO 19/10/95 |
| 04/10/954 October 1995 | NEW DIRECTOR APPOINTED |
| 04/10/954 October 1995 | NEW DIRECTOR APPOINTED |
| 27/07/9527 July 1995 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 14/06/9514 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 12/05/9512 May 1995 | SECRETARY RESIGNED |
| 14/03/9514 March 1995 | NEW DIRECTOR APPOINTED |
| 21/02/9521 February 1995 | DIRECTOR RESIGNED |
| 16/01/9516 January 1995 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 20/10/9420 October 1994 | ANNUAL RETURN MADE UP TO 19/10/94 |
| 09/09/949 September 1994 | NEW DIRECTOR APPOINTED |
| 05/08/945 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/07/9419 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 09/05/949 May 1994 | DIRECTOR RESIGNED |
| 12/04/9412 April 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 08/03/948 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/947 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9419 January 1994 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 19/01/9419 January 1994 | NEW DIRECTOR APPOINTED |
| 15/12/9315 December 1993 | NEW DIRECTOR APPOINTED |
| 09/12/939 December 1993 | NEW DIRECTOR APPOINTED |
| 09/12/939 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/10/9321 October 1993 | REGISTERED OFFICE CHANGED ON 21/10/93 |
| 21/10/9321 October 1993 | SECRETARY'S PARTICULARS CHANGED |
| 21/10/9321 October 1993 | ANNUAL RETURN MADE UP TO 19/10/93 |
| 16/06/9316 June 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 19/01/9319 January 1993 | NEW DIRECTOR APPOINTED |
| 18/12/9218 December 1992 | NEW DIRECTOR APPOINTED |
| 20/11/9220 November 1992 | NEW SECRETARY APPOINTED |
| 20/11/9220 November 1992 | NEW DIRECTOR APPOINTED |
| 19/10/9219 October 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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