LOTHIAN ESTATES
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Confirmation statement made on 2024-11-20 with no updates |
| 23/04/2523 April 2025 | Appointment of Mr Ben Burbridge as a director on 2024-10-01 |
| 17/04/2517 April 2025 | Termination of appointment of Lothian Michael Andrew Foster Jude Kerr as a director on 2024-10-01 |
| 18/02/2518 February 2025 | Compulsory strike-off action has been discontinued |
| 18/02/2518 February 2025 | Compulsory strike-off action has been discontinued |
| 11/02/2511 February 2025 | First Gazette notice for compulsory strike-off |
| 11/02/2511 February 2025 | First Gazette notice for compulsory strike-off |
| 02/04/242 April 2024 | Confirmation statement made on 2023-11-20 with no updates |
| 30/03/2430 March 2024 | Compulsory strike-off action has been discontinued |
| 30/03/2430 March 2024 | Compulsory strike-off action has been discontinued |
| 06/02/246 February 2024 | First Gazette notice for compulsory strike-off |
| 06/02/246 February 2024 | First Gazette notice for compulsory strike-off |
| 06/02/246 February 2024 | First Gazette notice for compulsory strike-off |
| 06/01/236 January 2023 | Confirmation statement made on 2022-11-20 with no updates |
| 19/01/2219 January 2022 | Appointment of Mr Ben Edward Burbridge as a secretary on 2022-01-17 |
| 19/01/2219 January 2022 | Termination of appointment of Kathleen Patricia Blair as a secretary on 2021-01-17 |
| 19/01/2219 January 2022 | Confirmation statement made on 2021-11-20 with no updates |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 22/01/1622 January 2016 | Annual return made up to 20 November 2015 with full list of shareholders |
| 12/12/1412 December 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 05/12/135 December 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 30/11/1230 November 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 01/12/111 December 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
| 07/12/107 December 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
| 07/12/107 December 2010 | Annual return made up to 20 November 2009 with full list of shareholders |
| 17/05/1017 May 2010 | DIRECTOR APPOINTED LORD LOTHIAN MICHAEL ANDREW FOSTER JUDE KERR |
| 17/05/1017 May 2010 | APPOINTMENT TERMINATED, DIRECTOR THE XIII MARQUIS OF LOTHIAN |
| 11/12/0811 December 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 05/12/045 December 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 28/11/0328 November 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 16/12/0216 December 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 27/11/0127 November 2001 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | RETURN MADE UP TO 20/11/00; NO CHANGE OF MEMBERS |
| 30/11/9930 November 1999 | RETURN MADE UP TO 20/11/99; NO CHANGE OF MEMBERS |
| 01/12/981 December 1998 | NEW SECRETARY APPOINTED |
| 01/12/981 December 1998 | RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS |
| 24/11/9724 November 1997 | RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS |
| 03/12/963 December 1996 | RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS |
| 09/11/959 November 1995 | RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS |
| 14/11/9414 November 1994 | RETURN MADE UP TO 20/11/94; NO CHANGE OF MEMBERS |
| 22/11/9322 November 1993 | RETURN MADE UP TO 20/11/93; FULL LIST OF MEMBERS |
| 09/11/929 November 1992 | RETURN MADE UP TO 20/11/92; NO CHANGE OF MEMBERS |
| 16/12/9116 December 1991 | RETURN MADE UP TO 20/11/91; NO CHANGE OF MEMBERS |
| 13/01/9113 January 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9113 January 1991 | SECRETARY'S PARTICULARS CHANGED |
| 19/12/9019 December 1990 | RETURN MADE UP TO 20/11/90; FULL LIST OF MEMBERS |
| 26/06/9026 June 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 08/06/908 June 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 08/06/908 June 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 01/06/901 June 1990 | NEW DIRECTOR APPOINTED |
| 01/06/901 June 1990 | NEW DIRECTOR APPOINTED |
| 01/06/901 June 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/06/90 |
| 01/06/901 June 1990 | DIRECTOR RESIGNED |
| 04/11/884 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/08/8831 August 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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