LOTHIAN SQUARE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/04/1310 April 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 10/01/1310 January 2013 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 10/01/1310 January 2013 | INSOLVENCY:FORM 4.17(SCOT) NOTICE OF FINAL MEETING OF CREDITORS |
| 20/12/1120 December 2011 | Annual return made up to 6 December 2011 with full list of shareholders |
| 16/05/1116 May 2011 | REGISTERED OFFICE CHANGED ON 16/05/2011 FROM C/O BEGBIES TRAYNOR FINLAY HOUSE 10-14 WEST NILE STREET GLASGOW G1 2PP |
| 10/12/1010 December 2010 | Annual return made up to 6 December 2010 with full list of shareholders |
| 07/09/107 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/06/1022 June 2010 | REGISTERED OFFICE CHANGED ON 22/06/2010 FROM CAPITAL HOUSE, FESTIVAL SQUARE EDINBURGH MIDLOTHIAN EH3 9RR |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MATTHEWS |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK HANDYSIDE |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, DIRECTOR CRAIG WILSON |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CURLEY |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DUART KEITH |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CAMERON |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FARMER |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BAIN |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID GORDON |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN WHELAN |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRISON |
| 14/05/1014 May 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 27/04/1027 April 2010 | COMPANY NAME CHANGED ERIC YOUNG & CO LIMITED CERTIFICATE ISSUED ON 27/04/10 |
| 27/04/1027 April 2010 | CHANGE OF NAME 27/04/2010 |
| 25/02/1025 February 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GREGORY WHELAN / 15/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHNSTON BAIN / 15/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG MCLAUGHLIN WILSON / 15/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DUART CRICHTON KEITH / 15/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES SLADE FARMER / 15/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ROBERT CURLEY / 15/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEIL GORDON / 15/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARRISON / 15/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MATTHEWS / 15/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HANDYSIDE / 15/12/2009 |
| 15/12/0915 December 2009 | Annual return made up to 6 December 2009 with full list of shareholders |
| 08/06/098 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 08/05/098 May 2009 | SECTION 175 20/04/2008 |
| 24/12/0824 December 2008 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | SECRETARY RESIGNED KENNETH ROY |
| 28/04/0828 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 21/12/0721 December 2007 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0718 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/09/0719 September 2007 | NEW DIRECTOR APPOINTED |
| 12/06/0712 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/073 May 2007 | � NC 20634/22428 02/04/07 |
| 03/05/073 May 2007 | NC INC ALREADY ADJUSTED 02/04/07 |
| 20/12/0620 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0620 December 2006 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/02/067 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0623 January 2006 | NEW DIRECTOR APPOINTED |
| 13/01/0613 January 2006 | NC INC ALREADY ADJUSTED 20/12/05 |
| 13/01/0613 January 2006 | � NC 20616/20634 20/12/ |
| 23/12/0523 December 2005 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/051 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0428 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/01/045 January 2004 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/09/0322 September 2003 | NEW DIRECTOR APPOINTED |
| 22/09/0322 September 2003 | NEW DIRECTOR APPOINTED |
| 22/09/0322 September 2003 | NEW DIRECTOR APPOINTED |
| 18/08/0318 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0318 August 2003 | NEW SECRETARY APPOINTED |
| 18/08/0318 August 2003 | SECRETARY RESIGNED |
| 01/08/031 August 2003 | SECT 164 17/07/03 |
| 01/08/031 August 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 01/08/031 August 2003 | � IC 16235/15153 17/07/03 � SR [email protected]=1082 |
| 07/01/037 January 2003 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/05/0210 May 2002 | NC INC ALREADY ADJUSTED 30/04/02 |
| 10/05/0210 May 2002 | CONVE 30/04/02 |
| 10/05/0210 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/12/0127 December 2001 | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS |
| 08/11/018 November 2001 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 30/05/0130 May 2001 | S366A DISP HOLDING AGM 21/05/01 S252 DISP LAYING ACC 21/05/01 S386 DISP APP AUDS 21/05/01 |
| 01/05/011 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 21/02/0121 February 2001 | VARYING SHARE RIGHTS AND NAMES 31/10/00 |
| 28/12/0028 December 2000 | RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0030 August 2000 | ADOPT ARTICLES 18/08/00 |
| 30/08/0030 August 2000 | NC INC ALREADY ADJUSTED 18/08/00 |
| 30/08/0030 August 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/08/0024 August 2000 | VARYING SHARE RIGHTS AND NAMES 18/08/00 |
| 19/07/0019 July 2000 | DEC MORT/CHARGE ***** |
| 19/07/0019 July 2000 | DEC MORT/CHARGE ***** |
| 28/06/0028 June 2000 | REGISTERED OFFICE CHANGED ON 28/06/00 FROM: G OFFICE CHANGED 28/06/00 11 ALBYN PLACE, EDINBURGH EH2 4NG |
| 23/05/0023 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 10/05/0010 May 2000 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 |
| 17/03/0017 March 2000 | NEW DIRECTOR APPOINTED |
| 05/01/005 January 2000 | RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS |
| 22/05/9922 May 1999 | NEW DIRECTOR APPOINTED |
| 22/05/9922 May 1999 | NEW DIRECTOR APPOINTED |
| 15/03/9915 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 30/12/9830 December 1998 | RETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS |
| 01/02/981 February 1998 | NEW DIRECTOR APPOINTED |
| 01/02/981 February 1998 | NEW DIRECTOR APPOINTED |
| 31/01/9831 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 31/12/9731 December 1997 | RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS |
| 08/04/978 April 1997 | DIRECTOR RESIGNED |
| 04/03/974 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 22/12/9622 December 1996 | RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS |
| 07/02/967 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 05/01/965 January 1996 | RETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS |
| 11/10/9511 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/9517 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/9512 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 15/12/9415 December 1994 | RETURN MADE UP TO 06/12/94; NO CHANGE OF MEMBERS |
| 15/12/9415 December 1994 | |
| 18/07/9418 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 25/05/9425 May 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/03/9418 March 1994 | NEW DIRECTOR APPOINTED |
| 18/03/9418 March 1994 | NEW DIRECTOR APPOINTED |
| 18/03/9418 March 1994 | RETURN MADE UP TO 06/12/93; FULL LIST OF MEMBERS |
| 18/03/9418 March 1994 | |
| 10/01/9410 January 1994 | AGREE VARY SHARE RIGHTS 22/12/93 |
| 10/01/9410 January 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/01/9410 January 1994 | APP VARY SHARE RIGHTS 22/12/93 |
| 10/01/9410 January 1994 | ADOPT MEM AND ARTS 22/12/93 |
| 10/01/9410 January 1994 | AGREE VARY RIGHTS 22/12/93 |
| 20/10/9320 October 1993 | DEC MORT/CHARGE ***** |
| 11/06/9311 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 01/03/931 March 1993 | CAPITALISATION OF RESER 05/02/93 |
| 01/03/931 March 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 05/02/93 |
| 29/01/9329 January 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/01/9329 January 1993 | S-DIV 26/10/92 |
| 29/01/9329 January 1993 | � NC 11000/14000 26/10/92 |
| 30/12/9230 December 1992 | |
| 30/12/9230 December 1992 | RETURN MADE UP TO 06/12/92; FULL LIST OF MEMBERS |
| 24/07/9224 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 16/12/9116 December 1991 | RETURN MADE UP TO 06/12/91; FULL LIST OF MEMBERS |
| 16/12/9116 December 1991 | |
| 27/08/9127 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 13/12/9013 December 1990 | RETURN MADE UP TO 06/12/90; NO CHANGE OF MEMBERS |
| 13/12/9013 December 1990 | |
| 01/11/901 November 1990 | PARTIC OF MORT/CHARGE 12280 |
| 11/07/9011 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 30/05/9030 May 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 02/08/892 August 1989 | PARTIC OF MORT/CHARGE 8811 |
| 18/05/8918 May 1989 | REGISTERED OFFICE CHANGED ON 18/05/89 FROM: G OFFICE CHANGED 18/05/89 51 QUEEN STREET EDINBURGH EH2 3NS |
| 26/04/8926 April 1989 | PARTIC OF MORT/CHARGE 4715 |
| 11/04/8911 April 1989 | PARTIC OF MORT/CHARGE 4078 |
| 17/01/8917 January 1989 | ALTER MEM AND ARTS 100189 |
| 17/01/8917 January 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/08/888 August 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/08/884 August 1988 | REGISTERED OFFICE CHANGED ON 04/08/88 FROM: G OFFICE CHANGED 04/08/88 12 HOPE STREET EDINBURGH EH2 4DD |
| 04/08/884 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/08/884 August 1988 | INC.CAP.BY 10900X�1 -> 29/07/88 |
| 04/08/884 August 1988 | ALTER MEM AND ARTS 29/07/88 |
| 04/08/884 August 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 04/08/884 August 1988 | PUC2(290788)98X�1"A"&"B"ORD.-> |
| 04/08/884 August 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/08/884 August 1988 | G123 NOTICE OF NEW CAP.�11000 |
| 13/05/8813 May 1988 | COMPANY NAME CHANGED HOPE SIXTEEN (NO. 141) LIMITED CERTIFICATE ISSUED ON 16/05/88 |
| 22/04/8822 April 1988 | CERTIFICATE OF INCORPORATION |
| 22/04/8822 April 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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