LEN LOTHIAN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 18/03/2518 March 2025 | Appointment of Ms Shannen Marion Anne Carter as a director on 2025-03-13 |
| 13/03/2513 March 2025 | Register inspection address has been changed from C/O Len Lothian Limited 11 Bankhead Broadway Edinburgh EH11 4DB Scotland to C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh Midlothian EH3 9EE |
| 13/03/2513 March 2025 | Registered office address changed from 11 Granton Square Edinburgh EH5 1HX to 11 Bankhead Broadway Edinburgh City of Edinburgh EH11 4DB on 2025-03-13 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-11-29 with no updates |
| 03/12/243 December 2024 | Director's details changed for Ms Jemima Isobel Lothian on 2023-06-03 |
| 02/05/242 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/12/2314 December 2023 | Registration of charge SC0429190006, created on 2023-12-08 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-11-29 with updates |
| 13/11/2313 November 2023 | Registration of charge SC0429190005, created on 2023-11-06 |
| 22/05/2322 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-11-29 with no updates |
| 12/12/2212 December 2022 | Director's details changed for Ms Jemima Isobel Lothian on 2022-11-28 |
| 10/05/2210 May 2022 | Appointment of Ms Jemima Isobel Lothian as a director on 2022-05-10 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-11-29 with updates |
| 18/06/2118 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/12/209 December 2020 | CONFIRMATION STATEMENT MADE ON 29/11/20, WITH UPDATES |
| 09/12/209 December 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS THOMAS LOTHIAN / 09/12/2020 |
| 09/12/209 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS THOMAS LOTHIAN / 29/11/2020 |
| 17/08/2017 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 03/06/203 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 02/03/202 March 2020 | DIRECTOR APPOINTED MS CATHERINE HELEN LOTHIAN |
| 17/02/2017 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/02/2017 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 14/02/2014 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEN LOTHIAN HOLDINGS LIMITED |
| 14/02/2014 February 2020 | CESSATION OF DOUGLAS THOMAS LOTHIAN AS A PSC |
| 14/02/2014 February 2020 | CESSATION OF ALISTAIR WILLIAM LOTHIAN AS A PSC |
| 14/02/2014 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR LOTHIAN |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES |
| 04/06/194 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 11/06/1811 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 08/09/178 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 22/08/1622 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/12/1516 December 2015 | Annual return made up to 29 November 2015 with full list of shareholders |
| 12/08/1512 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 01/12/141 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
| 18/07/1418 July 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 16/12/1316 December 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
| 17/06/1317 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/12/126 December 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 06/08/126 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 02/12/112 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR WILLIAM LOTHIAN / 31/10/2011 |
| 02/12/112 December 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
| 03/08/113 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 13/12/1013 December 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
| 04/08/104 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 09/12/099 December 2009 | Annual return made up to 29 November 2009 with full list of shareholders |
| 09/12/099 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 09/12/099 December 2009 | SAIL ADDRESS CREATED |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS THOMAS LOTHIAN / 04/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR WILLIAM LOTHIAN / 01/12/2009 |
| 14/09/0914 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 02/04/082 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 21/12/0721 December 2007 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 22/12/0622 December 2006 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 02/02/062 February 2006 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 05/12/045 December 2004 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
| 13/08/0413 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | ARTICLES OF ASSOCIATION |
| 05/11/035 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/06/038 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 19/12/0219 December 2002 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 15/01/0215 January 2002 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS |
| 24/07/0124 July 2001 | £ IC 66666/50000 01/06/01 £ SR 16666@1=16666 |
| 20/07/0120 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 21/06/0121 June 2001 | DIRECTOR RESIGNED |
| 11/12/0011 December 2000 | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | £ IC 83332/66666 01/06/00 £ SR 16666@1=16666 |
| 07/04/007 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 29/11/9929 November 1999 | RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS |
| 09/06/999 June 1999 | £ IC 100000/83312 01/06/99 £ SR 16688@1=16688 |
| 07/06/997 June 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/06/997 June 1999 | ADOPT MEM AND ARTS 01/06/99 |
| 07/06/997 June 1999 | SHARE CONTRACT 01/06/99 |
| 07/06/997 June 1999 | SHARE RECLASSIFICATION 01/06/99 |
| 21/04/9921 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 17/11/9817 November 1998 | RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS |
| 29/07/9829 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 26/03/9826 March 1998 | DIRECTOR RESIGNED |
| 27/11/9727 November 1997 | RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS |
| 29/07/9729 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 24/01/9724 January 1997 | RETURN MADE UP TO 29/11/96; NO CHANGE OF MEMBERS |
| 19/08/9619 August 1996 | PARTIC OF MORT/CHARGE ***** |
| 01/05/961 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 13/12/9513 December 1995 | SECRETARY RESIGNED |
| 13/12/9513 December 1995 | NEW SECRETARY APPOINTED |
| 29/11/9529 November 1995 | SECRETARY RESIGNED |
| 29/11/9529 November 1995 | NEW SECRETARY APPOINTED |
| 29/11/9529 November 1995 | RETURN MADE UP TO 29/11/95; FULL LIST OF MEMBERS |
| 14/06/9514 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/11/9423 November 1994 | RETURN MADE UP TO 29/11/94; FULL LIST OF MEMBERS |
| 15/07/9415 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 12/01/9412 January 1994 | RETURN MADE UP TO 29/11/93; NO CHANGE OF MEMBERS |
| 19/07/9319 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 18/05/9318 May 1993 | NEW DIRECTOR APPOINTED |
| 28/04/9328 April 1993 | DEC MORT/CHARGE RELEASE ***** |
| 26/02/9326 February 1993 | PARTIC OF MORT/CHARGE ***** |
| 05/01/935 January 1993 | RETURN MADE UP TO 29/11/92; NO CHANGE OF MEMBERS |
| 05/01/935 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/9212 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 22/07/9222 July 1992 | SECRETARY'S PARTICULARS CHANGED |
| 18/03/9218 March 1992 | DIRECTOR RESIGNED |
| 18/03/9218 March 1992 | S386 DIS APP AUDS 11/03/92 |
| 07/01/927 January 1992 | RETURN MADE UP TO 29/11/91; FULL LIST OF MEMBERS |
| 06/01/926 January 1992 | NEW DIRECTOR APPOINTED |
| 13/12/9113 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/11/9120 November 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/90 |
| 20/03/9120 March 1991 | RETURN MADE UP TO 28/11/90; NO CHANGE OF MEMBERS |
| 07/12/907 December 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/89 |
| 22/03/9022 March 1990 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 07/03/907 March 1990 | RETURN MADE UP TO 29/11/89; FULL LIST OF MEMBERS |
| 06/12/896 December 1989 | NEW DIRECTOR APPOINTED |
| 06/12/896 December 1989 | DEC MORT/CHARGE 13801 |
| 23/11/8923 November 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/88 |
| 28/08/8928 August 1989 | PARTIC OF MORT/CHARGE 9733 |
| 13/07/8913 July 1989 | PARTIC OF MORT/CHARGE 8036 |
| 22/06/8922 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 24/04/8924 April 1989 | NEW DIRECTOR APPOINTED |
| 21/04/8921 April 1989 | DEC MORT/CHARGE 4564 |
| 26/04/8826 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 25/03/8825 March 1988 | DIRECTOR RESIGNED |
| 13/01/8813 January 1988 | RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS |
| 16/12/8716 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 07/12/877 December 1987 | RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS |
| 03/12/873 December 1987 | DIRECTOR RESIGNED |
| 29/10/8629 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 28/07/8628 July 1986 | RETURN MADE UP TO 11/07/85; FULL LIST OF MEMBERS |
| 24/11/7124 November 1971 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/11/71 |
| 23/12/6523 December 1965 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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