LOTHIAN HELICOPTERS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/12/136 December 2013 | STRUCK OFF AND DISSOLVED |
| 16/08/1316 August 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/01/1310 January 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 02/11/122 November 2012 | FIRST GAZETTE |
| 20/04/1220 April 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 13/01/1213 January 2012 | FIRST GAZETTE |
| 02/06/112 June 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /PART /CHARGE NO 9 |
| 17/01/1117 January 2011 | Annual return made up to 15 November 2010 with full list of shareholders |
| 02/08/102 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN GORDON GRINDLAY / 01/03/2010 |
| 12/04/1012 April 2010 | Annual return made up to 15 November 2009 with full list of shareholders |
| 10/02/1010 February 2010 | REGISTERED OFFICE CHANGED ON 10/02/2010 FROM, VINEYARD BUSINESS CENTRE SAUGHLAND, PATHHEAD, MIDLOTHIAN, EH37 5XP |
| 09/02/109 February 2010 | DISS40 (DISS40(SOAD)) |
| 08/02/108 February 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/02/105 February 2010 | FIRST GAZETTE |
| 07/09/097 September 2009 | REGISTERED OFFICE CHANGED ON 07/09/2009 FROM, 69 ST VINCENT STREET, GLASGOW, G2 5TF |
| 18/12/0818 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 03/12/083 December 2008 | RETURN MADE UP TO 15/11/08; NO CHANGE OF MEMBERS |
| 12/11/0812 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED SECRETARY JOHN CARROLL |
| 14/12/0714 December 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | PARTIC OF MORT/CHARGE ***** |
| 27/11/0727 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 04/10/074 October 2007 | NEW SECRETARY APPOINTED |
| 04/10/074 October 2007 | SECRETARY RESIGNED |
| 28/04/0728 April 2007 | PARTIC OF MORT/CHARGE ***** |
| 12/04/0712 April 2007 | PARTIC OF MORT/CHARGE ***** |
| 09/03/079 March 2007 | PARTIC OF MORT/CHARGE ***** |
| 28/11/0628 November 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 07/03/067 March 2006 | PARTIC OF MORT/CHARGE ***** |
| 13/12/0513 December 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 02/12/042 December 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 26/03/0426 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 01/12/031 December 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 20/11/0220 November 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 21/11/0121 November 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 17/12/0017 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 13/12/0013 December 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 23/12/9923 December 1999 | REGISTERED OFFICE CHANGED ON 23/12/99 FROM: 2 ROSENEATH PLACE, EDINBURGH, EH9 1JB |
| 22/12/9922 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9922 December 1999 | SECRETARY'S PARTICULARS CHANGED |
| 06/12/996 December 1999 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 05/02/995 February 1999 | PARTIC OF MORT/CHARGE ***** |
| 16/11/9816 November 1998 | PARTIC OF MORT/CHARGE ***** |
| 16/11/9816 November 1998 | RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS |
| 16/11/9816 November 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/11/989 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/989 November 1998 | SECRETARY'S PARTICULARS CHANGED |
| 04/06/984 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 04/02/984 February 1998 | RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS |
| 18/09/9718 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 29/04/9729 April 1997 | ACC. REF. DATE EXTENDED FROM 31/10/96 TO 31/12/96 |
| 15/11/9615 November 1996 | RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS |
| 27/12/9527 December 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 15/11/9515 November 1995 | SECRETARY RESIGNED |
| 15/11/9515 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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