LOTHIAN BRAKEWAYS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-09-13 with no updates |
| 15/07/2415 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-09-13 with no updates |
| 02/08/232 August 2023 | Total exemption full accounts made up to 2022-10-31 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-13 with no updates |
| 26/07/2126 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 20/01/2120 January 2021 | CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES |
| 23/07/2023 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 24/10/1924 October 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
| 19/07/1919 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 25/07/1825 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 25/11/1725 November 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 22/08/1722 August 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 19/07/1619 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 11/11/1511 November 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
| 12/06/1512 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 06/11/146 November 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 10/04/1410 April 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 23/10/1323 October 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 13/06/1313 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 15/11/1215 November 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 23/07/1223 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 21/10/1121 October 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 11/05/1111 May 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 19/10/1019 October 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 21/06/1021 June 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MAREK WILLIAM SHORT / 16/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ANDREW SHORT / 16/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANINA MARGARET SHORT / 16/11/2009 |
| 16/11/0916 November 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE SHORT / 16/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN SHORT / 16/11/2009 |
| 29/08/0929 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 18/10/08; NO CHANGE OF MEMBERS |
| 01/09/081 September 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS |
| 23/04/0723 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 13/02/0713 February 2007 | NEW DIRECTOR APPOINTED |
| 13/02/0713 February 2007 | NEW DIRECTOR APPOINTED |
| 13/02/0713 February 2007 | NEW DIRECTOR APPOINTED |
| 31/10/0631 October 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 26/10/0526 October 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 22/10/0422 October 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 10/11/0310 November 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 20/11/0220 November 2002 | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 05/12/015 December 2001 | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 15/11/0015 November 2000 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 07/12/997 December 1999 | RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS |
| 02/09/992 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 25/11/9825 November 1998 | RETURN MADE UP TO 18/11/98; NO CHANGE OF MEMBERS |
| 21/08/9821 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 05/12/975 December 1997 | RETURN MADE UP TO 18/11/97; FULL LIST OF MEMBERS |
| 03/11/973 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 10/12/9610 December 1996 | RETURN MADE UP TO 18/11/96; NO CHANGE OF MEMBERS |
| 19/08/9619 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 08/12/958 December 1995 | NEW DIRECTOR APPOINTED |
| 08/12/958 December 1995 | RETURN MADE UP TO 18/11/95; NO CHANGE OF MEMBERS |
| 27/06/9527 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 26/01/9526 January 1995 | RETURN MADE UP TO 18/11/94; FULL LIST OF MEMBERS |
| 26/01/9526 January 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/03/9417 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 17/03/9417 March 1994 | PARTIC OF MORT/CHARGE ***** |
| 07/02/947 February 1994 | PARTIC OF MORT/CHARGE ***** |
| 06/12/936 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/12/936 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/11/9318 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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