LIGHTHOUSE CENTRAL
Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Resolutions |
| 10/04/2410 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-21 with no updates |
| 18/09/2318 September 2023 | Termination of appointment of Michelle Lewis as a director on 2023-06-21 |
| 18/09/2318 September 2023 | Termination of appointment of Amy Elizabeth Ford as a director on 2023-06-21 |
| 03/05/233 May 2023 | Total exemption full accounts made up to 2022-07-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-21 with no updates |
| 11/11/2211 November 2022 | Appointment of Mr Kevin Francis Hyslop Reid as a director on 2022-10-05 |
| 09/11/229 November 2022 | Termination of appointment of Catherine Alexandra Macdonald as a secretary on 2021-11-15 |
| 09/11/229 November 2022 | Termination of appointment of John Barry Galbraith as a director on 2022-10-05 |
| 09/11/229 November 2022 | Appointment of Mrs Amy Elizabeth Ford as a director on 2022-10-05 |
| 09/11/229 November 2022 | Termination of appointment of Hannah Alexandra Montgomery as a director on 2022-10-05 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-21 with no updates |
| 13/12/2113 December 2021 | Appointment of Mrs Hannah Alexandra Montgomery as a director on 2021-03-09 |
| 13/12/2113 December 2021 | Appointment of Mr Thomas Luke Montgomery as a director on 2021-03-09 |
| 04/08/204 August 2020 | DIRECTOR APPOINTED MRS CATHERINE ALEXANDRA MACDONALD |
| 04/08/204 August 2020 | DIRECTOR APPOINTED MRS MICHELLE LEWIS |
| 03/08/203 August 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MORLEY |
| 03/08/203 August 2020 | APPOINTMENT TERMINATED, SECRETARY LINDSAY ENGLISH |
| 03/08/203 August 2020 | DIRECTOR APPOINTED MRS FAITH NICOLA BRENNAN |
| 03/08/203 August 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP ENGLISH |
| 13/07/2013 July 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 30/04/1930 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 23/12/1823 December 2018 | SECRETARY APPOINTED MRS LINDSAY ERIN ENGLISH |
| 23/12/1823 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES EWEN |
| 23/12/1823 December 2018 | DIRECTOR APPOINTED MR PHILLIP DAVID ENGLISH |
| 23/12/1823 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 23/03/1823 March 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 04/07/174 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JEAN DROOP |
| 04/07/174 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER HILL |
| 04/07/174 July 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DROOP |
| 04/07/174 July 2017 | APPOINTMENT TERMINATED, DIRECTOR FAITH BRENNAN |
| 12/05/1712 May 2017 | 31/07/16 TOTAL EXEMPTION FULL |
| 23/12/1623 December 2016 | SECRETARY APPOINTED MISS CATHERINE ALEXANDRA MACDONALD |
| 23/12/1623 December 2016 | APPOINTMENT TERMINATED, SECRETARY JENNIFER HILL |
| 23/12/1623 December 2016 | APPOINTMENT TERMINATED, SECRETARY JENNIFER HILL |
| 23/12/1623 December 2016 | DIRECTOR APPOINTED MR JULIAN SINCLAIR TURNBULL |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 29/04/1629 April 2016 | 31/07/15 TOTAL EXEMPTION FULL |
| 15/12/1515 December 2015 | 12/12/15 NO MEMBER LIST |
| 15/12/1515 December 2015 | REGISTERED OFFICE CHANGED ON 15/12/2015 FROM ST ANDREW'S 2 WEST LOAN PRESTONPANS EAST LOTHIAN EH32 9NT SCOTLAND |
| 18/08/1518 August 2015 | COMPANY NAME CHANGED LIGHTHOUSE CENTRAL LTD CERTIFICATE ISSUED ON 18/08/15 |
| 17/06/1517 June 2015 | REGISTERED OFFICE CHANGED ON 17/06/2015 FROM ST ANDREW'S WEST LOAN PRESTONPANS EAST LOTHIAN EH32 9AN SCOTLAND |
| 17/06/1517 June 2015 | COMPANY NAME CHANGED THE LIGHTHOUSE CHURCH CERTIFICATE ISSUED ON 17/06/15 |
| 03/06/153 June 2015 | REGISTERED OFFICE CHANGED ON 03/06/2015 FROM 9 ELPHINSTONE ROAD TRANENT EAST LOTHIAN EH33 2LG |
| 28/05/1528 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC3352050001 |
| 23/04/1523 April 2015 | 31/07/14 TOTAL EXEMPTION FULL |
| 14/04/1514 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT EWEN / 27/12/2013 |
| 18/12/1418 December 2014 | 12/12/14 NO MEMBER LIST |
| 19/11/1419 November 2014 | DIRECTOR APPOINTED MRS JEAN DROOP |
| 25/06/1425 June 2014 | DIRECTOR APPOINTED MISS JENNIFER ANN HILL |
| 25/06/1425 June 2014 | DIRECTOR APPOINTED DR RICHARD JAMES MORLEY |
| 29/05/1429 May 2014 | 31/07/13 TOTAL EXEMPTION FULL |
| 18/12/1318 December 2013 | APPOINTMENT TERMINATED, SECRETARY HILARY MCNUTT |
| 18/12/1318 December 2013 | 12/12/13 NO MEMBER LIST |
| 18/12/1318 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT EWEN / 01/12/2012 |
| 01/05/131 May 2013 | 31/07/12 TOTAL EXEMPTION FULL |
| 19/12/1219 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS HILARY ANNE MCNUTT / 01/06/2012 |
| 19/12/1219 December 2012 | SECRETARY APPOINTED MISS JENNIFER ANN HILL |
| 19/12/1219 December 2012 | 12/12/12 NO MEMBER LIST |
| 25/04/1225 April 2012 | 31/07/11 TOTAL EXEMPTION FULL |
| 21/12/1121 December 2011 | 12/12/11 NO MEMBER LIST |
| 04/05/114 May 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 15/12/1015 December 2010 | SECRETARY APPOINTED MRS HILARY ANNE MCNUTT |
| 15/12/1015 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT EWEN / 05/01/2010 |
| 15/12/1015 December 2010 | 12/12/10 NO MEMBER LIST |
| 15/12/1015 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ALISON LEE |
| 15/12/1015 December 2010 | APPOINTMENT TERMINATED, SECRETARY GARY YOUNG |
| 05/05/105 May 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 17/12/0917 December 2009 | 12/12/09 NO MEMBER LIST |
| 16/12/0916 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS JENNIFER HILL / 01/09/2009 |
| 16/12/0916 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS JENNIFER HILL / 12/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ALEXANDER BRENNAN / 12/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FAITH NICHOLA BRENNAN / 07/12/2008 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FAITH NICHOLA BRENNAN / 12/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN MICHAEL DROOP / 12/12/2009 |
| 02/12/092 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / GARY YOUNG / 01/10/2009 |
| 09/09/099 September 2009 | REGISTERED OFFICE CHANGED ON 09/09/2009 FROM 57A HIGH STREET TRANENT EAST LOTHIAN EH33 1LN |
| 09/06/099 June 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 17/12/0817 December 2008 | ANNUAL RETURN MADE UP TO 12/12/08 |
| 17/12/0817 December 2008 | DIRECTOR APPOINTED MRS FAITH NICHOLA BRENNAN |
| 17/12/0817 December 2008 | REGISTERED OFFICE CHANGED ON 17/12/2008 FROM 57A HIGH STREET TRANENT EAST LOTHIAN |
| 17/12/0817 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EWEN / 12/12/2008 |
| 22/01/0822 January 2008 | ACC. REF. DATE SHORTENED FROM 31/12/08 TO 31/07/08 |
| 12/12/0712 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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