LOTHIAN PARK LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Confirmation statement made on 2025-05-11 with no updates |
| 19/02/2519 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-05-11 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 13/02/2413 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-05-11 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 24/02/2324 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-05-11 with no updates |
| 22/02/2222 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 13/06/2113 June 2021 | Confirmation statement made on 2021-05-11 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 07/04/217 April 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
| 25/02/2025 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 27/05/1927 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 19/02/1919 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 16/02/1816 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 17/06/1717 June 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 20/02/1720 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 03/06/163 June 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 15/02/1615 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 09/06/159 June 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 04/03/154 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 28/07/1428 July 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 03/03/143 March 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 19/12/1319 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/11/136 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/06/1313 June 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 12/06/1212 June 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 01/03/121 March 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 13/06/1113 June 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 13/09/1013 September 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 02/06/102 June 2010 | APPOINTMENT TERMINATED, SECRETARY MBM SECRETARIAL SERVICES LIMITED |
| 02/06/102 June 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 10/01/1010 January 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 04/06/094 June 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | REGISTERED OFFICE CHANGED ON 24/11/2008 FROM 5TH FLOOR 7 CASTLE STREET EDINBURGH EH2 3AH |
| 27/10/0827 October 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 17/09/0817 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 08/09/2008 |
| 11/09/0811 September 2008 | REGISTERED OFFICE CHANGED ON 11/09/2008 FROM 107 GEORGE STREET EDINBURGH EH2 3ES |
| 30/05/0830 May 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 30/05/0730 May 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
| 08/12/068 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 06/07/066 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/063 June 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 19/08/0519 August 2005 | REGISTERED OFFICE CHANGED ON 19/08/05 FROM: 39 CASTLE STREET EDINBURGH MIDLOTHIAN EH2 3BH |
| 26/05/0526 May 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0421 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 02/06/042 June 2004 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
| 10/03/0410 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 15/05/0315 May 2003 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 12/09/0212 September 2002 | COMPANY NAME CHANGED NEWEL LIMITED CERTIFICATE ISSUED ON 12/09/02 |
| 16/05/0216 May 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 02/10/012 October 2001 | DIRECTOR RESIGNED |
| 16/05/0116 May 2001 | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
| 19/02/0119 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 19/06/0019 June 2000 | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | PARTIC OF MORT/CHARGE ***** |
| 09/09/999 September 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/09/99 |
| 18/08/9918 August 1999 | VARYING SHARE RIGHTS AND NAMES 06/08/99 |
| 18/08/9918 August 1999 | NEW DIRECTOR APPOINTED |
| 18/08/9918 August 1999 | NEW DIRECTOR APPOINTED |
| 18/08/9918 August 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/08/9918 August 1999 | ADOPT MEM AND ARTS 06/08/99 |
| 17/08/9917 August 1999 | PARTIC OF MORT/CHARGE ***** |
| 05/08/995 August 1999 | DIRECTOR RESIGNED |
| 05/08/995 August 1999 | NC INC ALREADY ADJUSTED 29/06/99 |
| 05/08/995 August 1999 | NEW DIRECTOR APPOINTED |
| 05/08/995 August 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/06/99 |
| 05/08/995 August 1999 | £ NC 1000/60000 29/06/99 |
| 05/08/995 August 1999 | NEW DIRECTOR APPOINTED |
| 05/08/995 August 1999 | COMPANY NAME CHANGED NEWCO (576) LIMITED CERTIFICATE ISSUED ON 05/08/99 |
| 11/05/9911 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company