LOTHIAN MECHANICAL HANDLING LIMITED

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Company Documents

DateDescription
27/03/2527 March 2025 Unaudited abridged accounts made up to 2024-10-31

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03/12/243 December 2024 Confirmation statement made on 2024-10-30 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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21/12/2321 December 2023 Unaudited abridged accounts made up to 2023-10-31

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01/12/231 December 2023 Confirmation statement made on 2023-10-30 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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10/05/2310 May 2023 Unaudited abridged accounts made up to 2022-10-31

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06/12/226 December 2022 Confirmation statement made on 2022-10-30 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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22/09/2222 September 2022 Change of details for Mrs Catherine Ferris as a person with significant control on 2022-09-19

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25/03/2225 March 2022 Change of details for Mr Leslie Ferris as a person with significant control on 2022-03-01

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03/12/213 December 2021 Confirmation statement made on 2021-10-30 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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22/04/2122 April 2021 31/10/20 UNAUDITED ABRIDGED

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05/01/215 January 2021 CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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28/07/2028 July 2020 31/10/19 UNAUDITED ABRIDGED

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05/11/195 November 2019 CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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09/07/199 July 2019 31/10/18 UNAUDITED ABRIDGED

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES

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08/11/188 November 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/11/2018

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08/11/188 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLIE FERRIS

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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31/07/1831 July 2018 31/10/17 UNAUDITED ABRIDGED

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES

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26/04/1726 April 2017 Annual accounts small company total exemption made up to 31 October 2016

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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02/06/162 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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09/11/159 November 2015 Annual return made up to 31 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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28/07/1528 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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18/11/1418 November 2014 Annual return made up to 31 October 2014 with full list of shareholders

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28/07/1428 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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01/11/131 November 2013 Annual return made up to 31 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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18/07/1318 July 2013 31/10/12 TOTAL EXEMPTION FULL

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15/11/1215 November 2012 Annual return made up to 31 October 2012 with full list of shareholders

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02/05/122 May 2012 31/10/11 TOTAL EXEMPTION FULL

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01/11/111 November 2011 Annual return made up to 31 October 2011 with full list of shareholders

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29/07/1129 July 2011 31/10/10 TOTAL EXEMPTION FULL

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05/11/105 November 2010 Annual return made up to 31 October 2010 with full list of shareholders

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09/07/109 July 2010 31/10/09 TOTAL EXEMPTION FULL

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26/11/0926 November 2009 Annual return made up to 31 October 2009 with full list of shareholders

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE FERRIS / 25/11/2009

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / LESLIE WILLIAM FERRIS / 25/11/2009

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03/07/093 July 2009 31/10/08 TOTAL EXEMPTION FULL

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26/01/0926 January 2009 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS

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19/08/0819 August 2008 31/10/07 TOTAL EXEMPTION FULL

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23/11/0723 November 2007 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS

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15/05/0715 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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06/11/066 November 2006 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS

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22/08/0622 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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30/11/0530 November 2005 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS

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01/09/051 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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21/10/0421 October 2004 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS

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31/08/0431 August 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03

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02/12/032 December 2003 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS

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01/08/031 August 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02

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28/10/0228 October 2002 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS

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02/09/022 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01

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15/11/0115 November 2001 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS

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28/08/0128 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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08/11/008 November 2000 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS

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30/08/0030 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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20/01/0020 January 2000 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS

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03/09/993 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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29/10/9829 October 1998 RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS

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01/09/981 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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29/12/9729 December 1997 RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS

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28/08/9728 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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02/12/962 December 1996 RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS

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02/09/962 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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09/11/959 November 1995 RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS

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22/09/9522 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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29/01/9529 January 1995 RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS

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13/04/9413 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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10/01/9410 January 1994 RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS

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31/08/9331 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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14/12/9214 December 1992 RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS

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26/08/9226 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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22/06/9222 June 1992 DIRECTOR RESIGNED

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03/01/923 January 1992 RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS

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03/01/923 January 1992 FULL ACCOUNTS MADE UP TO 31/10/90

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20/06/9120 June 1991 PARTIC OF MORT/CHARGE 6871

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16/02/9116 February 1991 RETURN MADE UP TO 15/12/90; NO CHANGE OF MEMBERS

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02/10/902 October 1990 FULL ACCOUNTS MADE UP TO 31/10/89

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14/05/9014 May 1990 RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS

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11/08/8911 August 1989 FULL ACCOUNTS MADE UP TO 31/10/88

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11/08/8911 August 1989 RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS

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11/10/8811 October 1988 FULL ACCOUNTS MADE UP TO 31/10/87

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11/10/8811 October 1988 RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS

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11/10/8811 October 1988 RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS

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06/07/886 July 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/09/8728 September 1987 FULL ACCOUNTS MADE UP TO 31/10/86

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30/12/8630 December 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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17/12/8617 December 1986 FULL ACCOUNTS MADE UP TO 31/10/85

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09/05/809 May 1980 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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