LOTHIAN HILLS CORPORATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2416 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 21/06/2421 June 2024 | Confirmation statement made on 2024-06-21 with no updates |
| 05/07/235 July 2023 | Confirmation statement made on 2023-06-21 with no updates |
| 27/04/2327 April 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/01/226 January 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 21/06/2121 June 2021 | Accounts for a dormant company made up to 2020-07-31 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-21 with no updates |
| 18/06/2118 June 2021 | Current accounting period extended from 2021-07-31 to 2021-12-31 |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES |
| 19/06/2019 June 2020 | DIRECTOR APPOINTED MR JEFFRY WRIGHT |
| 19/06/2019 June 2020 | APPOINTMENT TERMINATED, SECRETARY SHAMEKA FERNANDER |
| 19/06/2019 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JENSEN |
| 19/06/2019 June 2020 | APPOINTMENT TERMINATED, DIRECTOR SHAMEKA FERNANDER |
| 19/06/2019 June 2020 | APPOINTMENT TERMINATED, DIRECTOR DUNMORE DIRECTORS LIMITED |
| 19/06/2019 June 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/06/2020 |
| 19/06/2019 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFFRY WRIGHT |
| 19/06/2019 June 2020 | DIRECTOR APPOINTED MR DUKE KAHUMOKU |
| 22/05/2022 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES |
| 12/04/1912 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 22/01/1922 January 2019 | CORPORATE DIRECTOR APPOINTED DUNMORE DIRECTORS LIMITED |
| 22/01/1922 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ACCUVEST SA |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES |
| 08/06/188 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 16/03/1816 March 2018 | NOTIFICATION OF PSC STATEMENT ON 08/02/2018 |
| 16/03/1816 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/03/2018 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 08/06/178 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 24/06/1624 June 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 09/03/169 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 06/07/156 July 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 01/04/151 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 07/01/157 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PATTON JENSEN / 01/01/2014 |
| 03/12/143 December 2014 | SECRETARY APPOINTED SHAMEKA FERNANDER |
| 04/07/144 July 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 06/05/146 May 2014 | APPOINTMENT TERMINATED, SECRETARY DENNIS SEAN NOTTAGE |
| 16/04/1416 April 2014 | DIRECTOR APPOINTED SHAMEKA FERNANDER |
| 14/03/1414 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 05/08/135 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS PAULL & WILLIAMSONS LLP / 02/08/2013 |
| 10/07/1310 July 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 23/04/1323 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 03/12/123 December 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS LLP / 30/11/2012 |
| 10/07/1210 July 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 12/03/1212 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 11/07/1111 July 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 09/05/119 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 01/09/101 September 2010 | SECRETARY APPOINTED DENNIS SEAN NOTTAGE |
| 13/07/1013 July 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 04/05/104 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 11/03/1011 March 2010 | DIRECTOR APPOINTED ROBERT PATTON JENSEN |
| 13/07/0913 July 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | DIRECTOR APPOINTED ACCUVEST SA |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED DIRECTOR BURNESS (DIRECTORS) LIMITED |
| 10/07/0810 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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