LOTHIAN COMMUNICATIONS LIMITED

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Company Documents

Date	Description
17/10/2417 October 2024	Confirmation statement made on 2024-10-16 with updates View Document
25/09/2425 September 2024	Micro company accounts made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
16/10/2316 October 2023	Confirmation statement made on 2023-10-16 with no updates View Document
25/09/2325 September 2023	Micro company accounts made up to 2022-12-31 View Document
24/07/2324 July 2023	Director's details changed for Mrs Helen Pollack Lothian on 2023-07-24 View Document
24/07/2324 July 2023	Registered office address changed from S1, 19 Marine Crescent Glasgow G51 1HD to Bowertrapping Farm House Bowertrapping Farm Dalry North Ayrshire KA24 4HH on 2023-07-24 View Document
24/07/2324 July 2023	Change of details for Mr William Douglas Lothian as a person with significant control on 2023-07-24 View Document
24/07/2324 July 2023	Change of details for Mrs Helen Pollack Lothian as a person with significant control on 2023-07-24 View Document
24/07/2324 July 2023	Director's details changed for Mr William Douglas Lothian on 2023-07-24 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
17/10/2217 October 2022	Confirmation statement made on 2022-10-16 with no updates View Document
27/09/2227 September 2022	Micro company accounts made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
19/10/2119 October 2021	Confirmation statement made on 2021-10-16 with no updates View Document
27/09/2127 September 2021	Micro company accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
28/08/2028 August 2020	APPOINTMENT TERMINATED, DIRECTOR JAMES LOTHIAN View Document
28/08/2028 August 2020	APPOINTMENT TERMINATED, DIRECTOR AMANDA LOTHIAN View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
18/10/1918 October 2019	CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES View Document
23/09/1923 September 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
18/10/1818 October 2018	CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES View Document
28/09/1828 September 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
20/10/1720 October 2017	CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES View Document
26/09/1726 September 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
18/10/1618 October 2016	CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES View Document
26/09/1626 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
20/10/1520 October 2015	REGISTERED OFFICE CHANGED ON 20/10/2015 FROM S1, 19 MARINE CRESCENT GLASGOW G51 1HD SCOTLAND View Document
20/10/1520 October 2015	Annual return made up to 16 October 2015 with full list of shareholders View Document
20/10/1520 October 2015	REGISTERED OFFICE CHANGED ON 20/10/2015 FROM THE TOLL GATE 15 MARINE CRESCENT FESTIVAL PARK GLASGOW LANARKSHIRE G51 1HD View Document
26/09/1526 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
20/10/1420 October 2014	Annual return made up to 16 October 2014 with full list of shareholders View Document
16/09/1416 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
29/10/1329 October 2013	Annual return made up to 16 October 2013 with full list of shareholders View Document
25/09/1325 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
18/10/1218 October 2012	Annual return made up to 16 October 2012 with full list of shareholders View Document
24/09/1224 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
07/08/127 August 2012	SECRETARY'S CHANGE OF PARTICULARS / JAMES STUART LOTHIAN / 07/08/2012 View Document
25/10/1125 October 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
18/10/1118 October 2011	Annual return made up to 16 October 2011 with full list of shareholders View Document
18/10/1118 October 2011	REGISTERED OFFICE CHANGED ON 18/10/2011 FROM THE TOLL GATE MARINE CRESCENT FESTIVAL PARK GLASGOW STRATHCLYDE G51 1HS View Document
19/10/1019 October 2010	Annual return made up to 16 October 2010 with full list of shareholders View Document
07/10/107 October 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
27/08/1027 August 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View Document
04/05/104 May 2010	DIRECTOR APPOINTED MRS AMANDA JANE LOTHIAN View Document
01/02/101 February 2010	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 View Document
04/11/094 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / HELEN LOTHIAN / 04/11/2009 View Document
04/11/094 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DOUGLAS LOTHIAN / 04/11/2009 View Document
04/11/094 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / JAMES STUART LOTHIAN / 04/11/2009 View Document
04/11/094 November 2009	Annual return made up to 16 October 2009 with full list of shareholders View Document
20/10/0920 October 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document

11/02/0911 February 2009	RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS View Document
30/10/0830 October 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
25/01/0825 January 2008	RETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS View Document
17/10/0717 October 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
30/10/0630 October 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
30/10/0630 October 2006	RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS View Document
27/10/0527 October 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
27/10/0527 October 2005	RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS View Document
16/06/0516 June 2005	NEW DIRECTOR APPOINTED View Document
06/12/046 December 2004	RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS View Document
06/10/046 October 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View Document
03/11/033 November 2003	RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS View Document
27/10/0327 October 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View Document
30/10/0230 October 2002	RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS View Document
24/09/0224 September 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View Document
28/11/0128 November 2001	RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS View Document
24/10/0124 October 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View Document
31/10/0031 October 2000	RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS View Document
31/10/0031 October 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View Document
13/01/0013 January 2000	CAPITALISE OF PROFITS 31/10/99 View Document
13/01/0013 January 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
13/01/0013 January 2000	NEW SECRETARY APPOINTED View Document
13/01/0013 January 2000	NC INC ALREADY ADJUSTED 30/10/99 View Document
13/01/0013 January 2000	£ NC 100000/1000000 30/10/99 View Document
29/12/9929 December 1999	RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS View Document
28/10/9928 October 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View Document
22/05/9922 May 1999	NEW DIRECTOR APPOINTED View Document
04/05/994 May 1999	PARTIC OF MORT/CHARGE ***** View Document
04/05/994 May 1999	DEC MORT/CHARGE ***** View Document
01/02/991 February 1999	PARTIC OF MORT/CHARGE ***** View Document
12/10/9812 October 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View Document
12/10/9812 October 1998	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
12/10/9812 October 1998	RETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS View Document
15/01/9815 January 1998	RETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS View Document
29/10/9729 October 1997	DIRECTOR'S PARTICULARS CHANGED View Document
28/10/9728 October 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View Document
12/11/9612 November 1996	REGISTERED OFFICE CHANGED ON 12/11/96 FROM: THE TOLL GATE MARINE CRESCENT FESTIVAL PARK GLASGOW G51 1HS View Document
17/10/9617 October 1996	RETURN MADE UP TO 16/10/96; FULL LIST OF MEMBERS View Document
16/10/9616 October 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View Document
28/11/9528 November 1995	RETURN MADE UP TO 16/10/95; NO CHANGE OF MEMBERS View Document
30/10/9530 October 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View Document
17/10/9417 October 1994	RETURN MADE UP TO 16/10/94; FULL LIST OF MEMBERS View Document
29/07/9429 July 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View Document
06/04/946 April 1994	PARTIC OF MORT/CHARGE ***** View Document
28/01/9428 January 1994	DIRECTOR RESIGNED View Document
01/11/931 November 1993	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View Document
01/11/931 November 1993	RETURN MADE UP TO 16/10/93; NO CHANGE OF MEMBERS View Document
22/04/9322 April 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View Document
19/04/9319 April 1993	NEW DIRECTOR APPOINTED View Document
04/12/924 December 1992	RETURN MADE UP TO 16/10/92; NO CHANGE OF MEMBERS View Document
06/03/926 March 1992	REGISTERED OFFICE CHANGED ON 06/03/92 FROM: 14 ST VINCENT PLACE GLASGOW G1 24Q View Document
27/02/9227 February 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
17/02/9217 February 1992	RETURN MADE UP TO 16/10/91; FULL LIST OF MEMBERS View Document
15/11/9115 November 1991	COMPANY NAME CHANGED NORTH STAR OIL COMPANY LIMITED CERTIFICATE ISSUED ON 18/11/91 View Document
12/11/9112 November 1991	ALTER MEM AND ARTS 01/11/91 View Document
18/07/9118 July 1991	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
16/11/9016 November 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
16/11/9016 November 1990	REGISTERED OFFICE CHANGED ON 16/11/90 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN View Document
16/11/9016 November 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
16/10/9016 October 1990	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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