LOTHIAN PARTNERS LIMITED

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Company Documents

DateDescription
14/01/2514 January 2025 Final Gazette dissolved via compulsory strike-off

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14/01/2514 January 2025 Final Gazette dissolved via compulsory strike-off

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19/12/2419 December 2024 Accounts for a dormant company made up to 2024-07-31

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29/10/2429 October 2024 First Gazette notice for compulsory strike-off

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29/10/2429 October 2024 First Gazette notice for compulsory strike-off

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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11/06/2411 June 2024 Confirmation statement made on 2024-06-03 with no updates

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15/03/2415 March 2024 Accounts for a dormant company made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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05/06/235 June 2023 Confirmation statement made on 2023-06-03 with no updates

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05/04/235 April 2023 Accounts for a dormant company made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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22/02/2222 February 2022 Registered office address changed to PO Box 4385, 07704690: Companies House Default Address, Cardiff, CF14 8LH on 2022-02-22

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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15/06/2115 June 2021 Confirmation statement made on 2021-06-03 with no updates

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22/04/2122 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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11/01/2111 January 2021 REGISTERED OFFICE CHANGED ON 11/01/2021 FROM 19TH FLOOR 40 BANK STREET LONDON E14 5NR

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES

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30/04/2030 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES

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21/06/1921 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ALLISTER KNOTT / 07/03/2017

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11/06/1911 June 2019 PSC'S CHANGE OF PARTICULARS / ANDREW ALLISTER KNOTT / 07/03/2017

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30/04/1930 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES

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09/05/189 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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14/07/1714 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW ALLISTER KNOTT

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14/07/1714 July 2017 CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES

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14/07/1714 July 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/07/2017

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01/03/171 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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12/10/1612 October 2016 DISS40 (DISS40(SOAD))

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11/10/1611 October 2016 FIRST GAZETTE

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES

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06/06/166 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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11/09/1511 September 2015 Annual return made up to 14 July 2015 with full list of shareholders

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17/06/1517 June 2015 REGISTERED OFFICE CHANGED ON 17/06/2015 FROM 40 BANK STREET LONDON E14 5NR

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27/03/1527 March 2015 REGISTERED OFFICE CHANGED ON 27/03/2015 FROM 1ST FLOOR 45 KING WILLIAM STREET LONDON EC4R 9AN

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27/03/1527 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR/PRESIDENT ANDREW ALLISTER KNOTT / 01/08

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27/03/1527 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR/PRESIDENT ANDREW ALLISTER KNOTT / 30/01

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17/01/1517 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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22/08/1422 August 2014 Annual return made up to 14 July 2014 with full list of shareholders

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03/06/143 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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24/10/1324 October 2013 Annual return made up to 14 July 2013 with full list of shareholders

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24/10/1324 October 2013 REGISTERED OFFICE CHANGED ON 24/10/2013 FROM 3 PARK VISTA LONDON SE10 9LZ

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24/10/1324 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR/PRESIDENT ANDREW ALLISTER KNOTT / 01/08

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12/07/1312 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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12/07/1312 July 2013 REGISTERED OFFICE CHANGED ON 12/07/2013 FROM 88 WOOD STREET WOOD STREET LONDON EC2V 7RS UNITED KINGDOM

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14/06/1314 June 2013 COMPANY NAME CHANGED LOTHIAN SHELF (705) LIMITED CERTIFICATE ISSUED ON 14/06/13

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14/06/1314 June 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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12/10/1212 October 2012 Annual return made up to 14 July 2012 with full list of shareholders

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27/09/1227 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR/PRESIDENT ANDREW ALLISTER KNOTT / 14/07

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19/09/1219 September 2012 COMPANY NAME CHANGED SCOTIA OIL & GAS LIMITED CERTIFICATE ISSUED ON 19/09/12

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19/09/1219 September 2012 CHANGE OF NAME 19/09/2012

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14/07/1114 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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