IHS LOTHIAN LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-15 with no updates |
| 20/12/2420 December 2024 | Register inspection address has been changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9EP to Resolis Limited, Exchange Tower, 11th Floor 19 Canning Street Edinburgh EH3 8EG |
| 16/12/2416 December 2024 | Termination of appointment of Karen Elizabeth Jarvie as a secretary on 2024-11-30 |
| 16/12/2416 December 2024 | Appointment of Resolis Limited as a secretary on 2024-12-01 |
| 21/11/2421 November 2024 | Full accounts made up to 2024-03-31 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-15 with no updates |
| 14/12/2314 December 2023 | Full accounts made up to 2023-03-31 |
| 01/08/231 August 2023 | Termination of appointment of Richard Osborne as a director on 2023-07-13 |
| 01/01/231 January 2023 | Confirmation statement made on 2022-12-15 with no updates |
| 31/10/2231 October 2022 | Full accounts made up to 2022-03-31 |
| 05/10/225 October 2022 | Appointment of Mrs Vivienne Cockburn as a director on 2022-08-01 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-15 with updates |
| 06/12/216 December 2021 | Full accounts made up to 2021-03-31 |
| 21/07/2121 July 2021 | Termination of appointment of Vivienne Marie Cockburn as a director on 2021-06-30 |
| 16/01/1916 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONAGH |
| 16/01/1916 January 2019 | DIRECTOR APPOINTED MR MATTHEW TEMPLETON |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 20/09/1820 September 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 20/09/1820 September 2018 | REGISTERED OFFICE CHANGED ON 20/09/2018 FROM 15 LAURISTON PLACE EDINBURGH EH3 9EP |
| 18/07/1818 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CLAPP |
| 18/07/1818 July 2018 | DIRECTOR APPOINTED MR JOHN STEPHEN GORDON |
| 28/06/1828 June 2018 | DIRECTOR APPOINTED MR RICHARD OSBORNE |
| 23/05/1823 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCDONAGH / 23/05/2018 |
| 23/05/1823 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW DAVID CLAPP / 23/05/2018 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES |
| 29/08/1729 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 18/08/1618 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 09/08/169 August 2016 | DIRECTOR APPOINTED MR ANDREW DAVID CLAPP |
| 05/08/165 August 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SAUNDERS |
| 15/01/1615 January 2016 | Annual return made up to 18 December 2015 with full list of shareholders |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, SECRETARY HELEN EVERITT |
| 23/11/1523 November 2015 | REGISTERED OFFICE CHANGED ON 23/11/2015 FROM 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ SCOTLAND |
| 23/11/1523 November 2015 | CORPORATE SECRETARY APPOINTED HCP SOCIAL INFRASTRUCTURE (UK) LIMITED |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, SECRETARY OLIVIA SHEPHERD |
| 20/08/1520 August 2015 | DIRECTOR APPOINTED JOHN MCDONAGH |
| 20/08/1520 August 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 20/08/1520 August 2015 | SAIL ADDRESS CREATED |
| 20/08/1520 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK DOOLEY |
| 07/04/157 April 2015 | DIRECTOR APPOINTED ANTHONY EDWARD HOATH ROSE |
| 19/02/1519 February 2015 | ADOPT ARTICLES 12/02/2015 |
| 19/02/1519 February 2015 | 12/02/15 STATEMENT OF CAPITAL GBP 101.00 |
| 19/02/1519 February 2015 | CURREXT FROM 31/12/2015 TO 31/03/2016 |
| 17/02/1517 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC4936760003 |
| 17/02/1517 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC4936760002 |
| 16/02/1516 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC4936760001 |
| 23/12/1423 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / HELEN LOUISE EVERITT / 18/12/2014 |
| 23/12/1423 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / OLIVIA ANN SHEPHERD / 18/12/2014 |
| 23/12/1423 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN DOOLEY / 18/12/2014 |
| 23/12/1423 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DENING BRADSHAW / 18/12/2014 |
| 18/12/1418 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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