LOTHIAN LAND PROJECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 11/03/2511 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 14/01/2514 January 2025 | Termination of appointment of Elaine Lawson as a secretary on 2025-01-13 |
| 14/01/2514 January 2025 | Termination of appointment of Alan Johnston as a director on 2025-01-13 |
| 14/01/2514 January 2025 | Termination of appointment of Alastair Niel Johnston as a director on 2025-01-13 |
| 14/01/2514 January 2025 | Termination of appointment of Michael Johnston as a director on 2025-01-13 |
| 24/12/2424 December 2024 | First Gazette notice for voluntary strike-off |
| 24/12/2424 December 2024 | First Gazette notice for voluntary strike-off |
| 13/12/2413 December 2024 | Application to strike the company off the register |
| 22/10/2422 October 2024 | Director's details changed for Mr Niel Johnston on 2024-10-22 |
| 02/10/242 October 2024 | Confirmation statement made on 2024-10-02 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/10/2326 October 2023 | Appointment of Mr Niel Johnston as a director on 2023-10-13 |
| 26/10/2326 October 2023 | Appointment of Mr Michael Johnston as a director on 2023-10-13 |
| 26/10/2326 October 2023 | Termination of appointment of David Boland as a director on 2023-10-13 |
| 26/10/2326 October 2023 | Appointment of Mr Alan Johnston as a director on 2023-10-13 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-10-02 with no updates |
| 14/09/2314 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-10-02 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-10-02 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
| 19/07/1919 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 10/09/1810 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES |
| 16/08/1716 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 31/08/1631 August 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 07/10/157 October 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
| 08/09/158 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/10/146 October 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 18/09/1418 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/10/134 October 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 13/09/1313 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/10/128 October 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/10/1114 October 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/10/105 October 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 09/09/109 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BOLAND / 06/10/2009 |
| 07/10/097 October 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 18/09/0918 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/10/086 October 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/06/085 June 2008 | APPOINTMENT TERMINATED SECRETARY PETER AIKEN |
| 05/06/085 June 2008 | SECRETARY APPOINTED MARK LESLIE |
| 11/10/0711 October 2007 | RETURN MADE UP TO 02/10/07; NO CHANGE OF MEMBERS |
| 24/08/0724 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/10/069 October 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/10/057 October 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/10/0411 October 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/10/034 October 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 28/08/0328 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 31/03/0331 March 2003 | REGISTERED OFFICE CHANGED ON 31/03/03 FROM: 12 BRUNTSFIELD CRESCENT EDINBURGH EH10 4HA |
| 07/10/027 October 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/06/0225 June 2002 | AUDITOR'S RESIGNATION |
| 09/10/019 October 2001 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS |
| 07/09/017 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/10/0019 October 2000 | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS |
| 30/08/0030 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/09/9928 September 1999 | RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS |
| 31/08/9931 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/10/9820 October 1998 | RETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS |
| 21/08/9821 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 02/10/972 October 1997 | RETURN MADE UP TO 02/10/97; NO CHANGE OF MEMBERS |
| 12/09/9712 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 01/10/961 October 1996 | RETURN MADE UP TO 02/10/96; FULL LIST OF MEMBERS |
| 23/08/9623 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 26/09/9526 September 1995 | RETURN MADE UP TO 02/10/95; NO CHANGE OF MEMBERS |
| 14/06/9514 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 03/11/943 November 1994 | RETURN MADE UP TO 02/10/94; NO CHANGE OF MEMBERS |
| 20/09/9420 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 24/02/9424 February 1994 | SECRETARY RESIGNED |
| 24/02/9424 February 1994 | NEW SECRETARY APPOINTED |
| 21/10/9321 October 1993 | RETURN MADE UP TO 02/10/93; FULL LIST OF MEMBERS |
| 06/09/936 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 21/10/9221 October 1992 | RETURN MADE UP TO 02/10/92; FULL LIST OF MEMBERS |
| 09/10/929 October 1992 | NC INC ALREADY ADJUSTED 29/09/92 |
| 09/10/929 October 1992 | £ NC 1000/6000 29/09/9 |
| 05/10/925 October 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/10/925 October 1992 | Memorandum and Articles of Association |
| 05/10/925 October 1992 | Memorandum and Articles of Association |
| 17/08/9217 August 1992 | ALTER MEM AND ARTS 03/08/92 |
| 30/07/9230 July 1992 | DIRECTOR RESIGNED |
| 23/07/9223 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 30/06/9230 June 1992 | COMPANY NAME CHANGED C & W JARRETT LIMITED CERTIFICATE ISSUED ON 01/07/92 |
| 25/06/9225 June 1992 | REGISTERED OFFICE CHANGED ON 25/06/92 FROM: 49 NORTHUMBERLAND STREET EDINBURGH EH3 6JJ |
| 21/10/9121 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 16/10/9116 October 1991 | RETURN MADE UP TO 02/10/91; NO CHANGE OF MEMBERS |
| 09/09/919 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/10/9016 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 16/10/9016 October 1990 | RETURN MADE UP TO 02/10/90; FULL LIST OF MEMBERS |
| 15/10/9015 October 1990 | EXEMPTION FROM APPOINTING AUDITORS 31/12/89 |
| 20/12/8920 December 1989 | DEC MORT/CHARGE 14259 |
| 05/12/895 December 1989 | RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS |
| 15/11/8915 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 18/09/8918 September 1989 | NEW DIRECTOR APPOINTED |
| 14/04/8914 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/02/896 February 1989 | RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS |
| 16/01/8916 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 29/12/8829 December 1988 | DIRECTOR RESIGNED |
| 02/06/882 June 1988 | DIRECTOR RESIGNED |
| 26/10/8726 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 26/10/8726 October 1987 | RETURN MADE UP TO 12/10/87; FULL LIST OF MEMBERS |
| 26/10/8726 October 1987 | NEW DIRECTOR APPOINTED |
| 31/10/8631 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 31/10/8631 October 1986 | RETURN MADE UP TO 23/10/86; FULL LIST OF MEMBERS |
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