SCOTTISH ENTERPRISE EDINBURGH AND LOTHIAN
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-27 with no updates |
| 21/03/2521 March 2025 | Appointment of Clair Yvonne Alexander as a director on 2025-03-21 |
| 21/03/2521 March 2025 | Termination of appointment of Douglas Colquhoun as a director on 2025-03-21 |
| 13/12/2413 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-27 with no updates |
| 15/11/2315 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-27 with no updates |
| 13/12/2213 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 02/05/222 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 11/10/2111 October 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 11/11/1911 November 2019 | APPOINTMENT TERMINATED, DIRECTOR IAIN SCOTT |
| 11/11/1911 November 2019 | DIRECTOR APPOINTED MR ALAN MAITLAND |
| 05/11/195 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 01/11/181 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 12/12/1712 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 16/01/1716 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 03/05/163 May 2016 | 30/04/16 NO MEMBER LIST |
| 18/11/1518 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 28/09/1528 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 12/06/1512 June 2015 | SECRETARY APPOINTED MRS JACQUELINE EDWARDS |
| 28/05/1528 May 2015 | 30/04/15 NO MEMBER LIST |
| 13/02/1513 February 2015 | APPOINTMENT TERMINATED, SECRETARY TAHIRA NASIM |
| 22/12/1422 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 11/06/1411 June 2014 | 30/04/14 NO MEMBER LIST |
| 17/12/1317 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 24/09/1324 September 2013 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE MCPHERSON |
| 09/09/139 September 2013 | DIRECTOR APPOINTED MR IAIN SCOTT |
| 09/09/139 September 2013 | DIRECTOR APPOINTED MR DOUGLAS COLQUHOUN |
| 13/05/1313 May 2013 | 30/04/13 NO MEMBER LIST |
| 21/11/1221 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 01/05/121 May 2012 | 30/04/12 NO MEMBER LIST |
| 08/09/118 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 17/05/1117 May 2011 | SECTION 519 |
| 16/05/1116 May 2011 | 30/04/11 NO MEMBER LIST |
| 23/08/1023 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 14/05/1014 May 2010 | 30/04/10 NO MEMBER LIST |
| 02/09/092 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 15/06/0915 June 2009 | REGISTERED OFFICE CHANGED ON 15/06/2009 FROM ATLANTIC QUAY 150 BROOMIELAW GLASGOW G2 8LU |
| 10/06/0910 June 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID CAUGHEY |
| 01/05/091 May 2009 | ANNUAL RETURN MADE UP TO 30/04/09 |
| 18/02/0918 February 2009 | DIRECTOR APPOINTED MR DAVID CAUGHEY |
| 21/08/0821 August 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN FANNING |
| 21/08/0821 August 2008 | APPOINTMENT TERMINATED SECRETARY JOHN FANNING |
| 08/08/088 August 2008 | SECRETARY APPOINTED MRS TAHIRA NASIM |
| 01/07/081 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 11/06/0811 June 2008 | REGISTERED OFFICE CHANGED ON 11/06/2008 FROM APEX HOUSE 99 HAYMARKET TERACE EDINBURGH EH12 5HD |
| 04/06/084 June 2008 | APPOINTMENT TERMINATED DIRECTOR CHARLES HAMMOND |
| 04/06/084 June 2008 | APPOINTMENT TERMINATED DIRECTOR IAIN HAMILTON |
| 07/05/087 May 2008 | ANNUAL RETURN MADE UP TO 30/04/08 |
| 03/04/083 April 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES DICKSON |
| 03/04/083 April 2008 | APPOINTMENT TERMINATED DIRECTOR IRENE KITSON |
| 03/04/083 April 2008 | APPOINTMENT TERMINATED DIRECTOR RUSSELLL IMRIE |
| 03/04/083 April 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD JEFFREY |
| 03/04/083 April 2008 | DIRECTOR APPOINTED JOHN PAUL FANNING |
| 03/04/083 April 2008 | DIRECTOR APPOINTED CATHERINE LINDA MCPHERSON |
| 03/04/083 April 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY COHEN |
| 03/04/083 April 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN ROULSTON |
| 03/04/083 April 2008 | APPOINTMENT TERMINATED DIRECTOR TOM BUCHANAN |
| 03/04/083 April 2008 | APPOINTMENT TERMINATED DIRECTOR COLIN STEWART |
| 03/04/083 April 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL MCLENNAN |
| 03/04/083 April 2008 | APPOINTMENT TERMINATED DIRECTOR SUSAN BIRD |
| 01/04/081 April 2008 | ADOPT ARTICLES 03/03/2008 |
| 15/02/0815 February 2008 | DIRECTOR RESIGNED |
| 21/11/0721 November 2007 | DIRECTOR RESIGNED |
| 14/09/0714 September 2007 | NEW DIRECTOR APPOINTED |
| 10/09/0710 September 2007 | NEW DIRECTOR APPOINTED |
| 24/08/0724 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 27/07/0727 July 2007 | NEW DIRECTOR APPOINTED |
| 27/07/0727 July 2007 | NEW DIRECTOR APPOINTED |
| 10/07/0710 July 2007 | DIRECTOR RESIGNED |
| 10/07/0710 July 2007 | DIRECTOR RESIGNED |
| 25/05/0725 May 2007 | ANNUAL RETURN MADE UP TO 30/04/07 |
| 16/04/0716 April 2007 | DIRECTOR RESIGNED |
| 16/04/0716 April 2007 | DIRECTOR RESIGNED |
| 21/03/0721 March 2007 | NEW DIRECTOR APPOINTED |
| 15/02/0715 February 2007 | DIRECTOR RESIGNED |
| 13/12/0613 December 2006 | NEW DIRECTOR APPOINTED |
| 13/12/0613 December 2006 | DIRECTOR RESIGNED |
| 13/12/0613 December 2006 | DIRECTOR RESIGNED |
| 11/09/0611 September 2006 | NEW DIRECTOR APPOINTED |
| 24/08/0624 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 26/07/0626 July 2006 | NEW DIRECTOR APPOINTED |
| 17/07/0617 July 2006 | NEW DIRECTOR APPOINTED |
| 25/05/0625 May 2006 | ANNUAL RETURN MADE UP TO 30/04/06 |
| 07/02/067 February 2006 | DIRECTOR RESIGNED |
| 19/01/0619 January 2006 | DEC MORT/CHARGE ***** |
| 10/01/0610 January 2006 | NEW DIRECTOR APPOINTED |
| 26/09/0526 September 2005 | NEW DIRECTOR APPOINTED |
| 04/07/054 July 2005 | PARTIC OF MORT/CHARGE ***** |
| 20/06/0520 June 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/06/0510 June 2005 | DIRECTOR RESIGNED |
| 01/06/051 June 2005 | DIRECTOR RESIGNED |
| 19/05/0519 May 2005 | ANNUAL RETURN MADE UP TO 30/04/05 |
| 05/04/055 April 2005 | DIRECTOR RESIGNED |
| 14/10/0414 October 2004 | NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 27/05/0427 May 2004 | ANNUAL RETURN MADE UP TO 30/04/04 |
| 11/05/0411 May 2004 | NEW SECRETARY APPOINTED |
| 11/05/0411 May 2004 | SECRETARY RESIGNED |
| 16/12/0316 December 2003 | NEW DIRECTOR APPOINTED |
| 04/12/034 December 2003 | NEW DIRECTOR APPOINTED |
| 23/09/0323 September 2003 | NEW DIRECTOR APPOINTED |
| 06/09/036 September 2003 | DIRECTOR RESIGNED |
| 06/09/036 September 2003 | DIRECTOR RESIGNED |
| 21/08/0321 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 30/06/0330 June 2003 | NEW DIRECTOR APPOINTED |
| 30/06/0330 June 2003 | NEW DIRECTOR APPOINTED |
| 06/06/036 June 2003 | DIRECTOR RESIGNED |
| 06/06/036 June 2003 | DIRECTOR RESIGNED |
| 06/06/036 June 2003 | DIRECTOR RESIGNED |
| 27/05/0327 May 2003 | ANNUAL RETURN MADE UP TO 30/04/03 |
| 04/04/034 April 2003 | NEW DIRECTOR APPOINTED |
| 17/02/0317 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/0210 December 2002 | SECRETARY RESIGNED |
| 10/12/0210 December 2002 | NEW SECRETARY APPOINTED |
| 01/11/021 November 2002 | NEW DIRECTOR APPOINTED |
| 01/11/021 November 2002 | NEW DIRECTOR APPOINTED |
| 06/09/026 September 2002 | DIRECTOR RESIGNED |
| 15/08/0215 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 08/07/028 July 2002 | DIRECTOR RESIGNED |
| 11/06/0211 June 2002 | DIRECTOR RESIGNED |
| 29/05/0229 May 2002 | ANNUAL RETURN MADE UP TO 30/04/02 |
| 03/04/023 April 2002 | DIRECTOR RESIGNED |
| 17/01/0217 January 2002 | NEW DIRECTOR APPOINTED |
| 17/01/0217 January 2002 | NEW DIRECTOR APPOINTED |
| 24/12/0124 December 2001 | NEW DIRECTOR APPOINTED |
| 24/12/0124 December 2001 | NEW DIRECTOR APPOINTED |
| 12/11/0112 November 2001 | DIRECTOR RESIGNED |
| 09/10/019 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 28/09/0128 September 2001 | DIRECTOR RESIGNED |
| 19/07/0119 July 2001 | DIRECTOR RESIGNED |
| 19/07/0119 July 2001 | DIRECTOR RESIGNED |
| 29/05/0129 May 2001 | ANNUAL RETURN MADE UP TO 30/04/01 |
| 27/03/0127 March 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/03/0127 March 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/01/0112 January 2001 | DEC MORT/CHARGE ***** |
| 15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
| 10/07/0010 July 2000 | DIRECTOR RESIGNED |
| 05/07/005 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 22/06/0022 June 2000 | DEC MORT/CHARGE ***** |
| 25/05/0025 May 2000 | DIRECTOR RESIGNED |
| 25/05/0025 May 2000 | ANNUAL RETURN MADE UP TO 30/04/00 |
| 05/05/005 May 2000 | DIRECTOR RESIGNED |
| 28/04/0028 April 2000 | NEW DIRECTOR APPOINTED |
| 20/04/0020 April 2000 | COMPANY NAME CHANGED LOTHIAN AND EDINBURGH ENTERPRISE LIMITED CERTIFICATE ISSUED ON 25/04/00 |
| 17/02/0017 February 2000 | NEW DIRECTOR APPOINTED |
| 02/02/002 February 2000 | PARTIC OF MORT/CHARGE ***** |
| 10/12/9910 December 1999 | DIRECTOR RESIGNED |
| 29/09/9929 September 1999 | NEW DIRECTOR APPOINTED |
| 13/07/9913 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 11/06/9911 June 1999 | DIRECTOR RESIGNED |
| 01/06/991 June 1999 | ANNUAL RETURN MADE UP TO 30/04/99 |
| 11/11/9811 November 1998 | NEW DIRECTOR APPOINTED |
| 29/10/9829 October 1998 | NEW DIRECTOR APPOINTED |
| 15/10/9815 October 1998 | DIRECTOR RESIGNED |
| 15/10/9815 October 1998 | ALTER MEM AND ARTS 15/09/98 |
| 15/10/9815 October 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/09/9810 September 1998 | DEC MORT/CHARGE RELEASE ***** |
| 10/09/9810 September 1998 | DEC MORT/CHARGE RELEASE ***** |
| 10/09/9810 September 1998 | DEC MORT/CHARGE RELEASE ***** |
| 28/07/9828 July 1998 | NEW DIRECTOR APPOINTED |
| 23/07/9823 July 1998 | NEW DIRECTOR APPOINTED |
| 20/07/9820 July 1998 | NEW DIRECTOR APPOINTED |
| 15/07/9815 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 28/05/9828 May 1998 | ANNUAL RETURN MADE UP TO 30/04/98 |
| 21/05/9821 May 1998 | SECRETARY RESIGNED |
| 21/05/9821 May 1998 | NEW SECRETARY APPOINTED |
| 09/03/989 March 1998 | NEW DIRECTOR APPOINTED |
| 09/03/989 March 1998 | DIRECTOR RESIGNED |
| 09/03/989 March 1998 | DIRECTOR RESIGNED |
| 12/09/9712 September 1997 | NEW DIRECTOR APPOINTED |
| 08/07/978 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 27/06/9727 June 1997 | DIRECTOR RESIGNED |
| 11/06/9711 June 1997 | PARTIC OF MORT/CHARGE ***** |
| 30/05/9730 May 1997 | ANNUAL RETURN MADE UP TO 30/04/97 |
| 15/01/9715 January 1997 | DIRECTOR RESIGNED |
| 17/12/9617 December 1996 | SECRETARY RESIGNED |
| 17/12/9617 December 1996 | NEW SECRETARY APPOINTED |
| 03/10/963 October 1996 | PARTIC OF MORT/CHARGE ***** |
| 25/07/9625 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 12/07/9612 July 1996 | NEW DIRECTOR APPOINTED |
| 12/07/9612 July 1996 | DIRECTOR RESIGNED |
| 28/05/9628 May 1996 | ANNUAL RETURN MADE UP TO 30/04/96 |
| 25/04/9625 April 1996 | DIRECTOR RESIGNED |
| 25/04/9625 April 1996 | DIRECTOR RESIGNED |
| 25/04/9625 April 1996 | NEW DIRECTOR APPOINTED |
| 25/04/9625 April 1996 | NEW DIRECTOR APPOINTED |
| 03/04/963 April 1996 | PARTIC OF MORT/CHARGE ***** |
| 19/03/9619 March 1996 | ALTER MEM AND ARTS 06/03/96 |
| 19/03/9619 March 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/02/9612 February 1996 | PARTIC OF MORT/CHARGE ***** |
| 26/10/9526 October 1995 | NEW DIRECTOR APPOINTED |
| 26/10/9526 October 1995 | DIRECTOR RESIGNED |
| 23/06/9523 June 1995 | NEW DIRECTOR APPOINTED |
| 23/06/9523 June 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 23/06/9523 June 1995 | DIRECTOR RESIGNED |
| 14/06/9514 June 1995 | PARTIC OF MORT/CHARGE ***** |
| 01/06/951 June 1995 | ANNUAL RETURN MADE UP TO 30/04/95 |
| 26/04/9526 April 1995 | REGISTERED OFFICE CHANGED ON 26/04/95 FROM: 12 HOPE STREET EDINBURGH EH2 4DD |
| 11/04/9511 April 1995 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/11/9416 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 14/11/9414 November 1994 | NEW DIRECTOR APPOINTED |
| 31/05/9431 May 1994 | ANNUAL RETURN MADE UP TO 30/04/94 |
| 31/05/9431 May 1994 | PARTIC OF MORT/CHARGE ***** |
| 24/02/9424 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/01/9413 January 1994 | DIRECTOR RESIGNED |
| 10/01/9410 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 05/07/935 July 1993 | PARTIC OF MORT/CHARGE ***** |
| 25/06/9325 June 1993 | DEC MORT/CHARGE ***** |
| 07/06/937 June 1993 | ANNUAL RETURN MADE UP TO 30/04/93 |
| 07/06/937 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/9322 March 1993 | PARTIC OF MORT/CHARGE ***** |
| 08/02/938 February 1993 | PARTIC OF MORT/CHARGE ***** |
| 30/11/9230 November 1992 | PARTIC OF MORT/CHARGE ***** |
| 23/11/9223 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 20/11/9220 November 1992 | LOCATION OF REGISTER OF MEMBERS |
| 21/09/9221 September 1992 | SECRETARY'S PARTICULARS CHANGED |
| 29/05/9229 May 1992 | ANNUAL RETURN MADE UP TO 30/04/92 |
| 09/04/929 April 1992 | NEW DIRECTOR APPOINTED |
| 06/04/926 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/9128 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 23/10/9123 October 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/9114 October 1991 | ALTER MEM AND ARTS 10/10/91 |
| 14/10/9114 October 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/06/9120 June 1991 | DIRECTOR RESIGNED |
| 20/06/9120 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/06/914 June 1991 | ANNUAL RETURN MADE UP TO 30/04/91 |
| 01/05/911 May 1991 | PARTIC OF MORT/CHARGE 4961 |
| 24/04/9124 April 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/04/9124 April 1991 | ALTER MEM AND ARTS 03/04/91 |
| 14/12/9014 December 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 27/07/9027 July 1990 | NEW DIRECTOR APPOINTED |
| 27/07/9027 July 1990 | NEW DIRECTOR APPOINTED |
| 29/06/9029 June 1990 | NEW DIRECTOR APPOINTED |
| 29/06/9029 June 1990 | NEW DIRECTOR APPOINTED |
| 29/06/9029 June 1990 | NEW DIRECTOR APPOINTED |
| 29/06/9029 June 1990 | NEW DIRECTOR APPOINTED |
| 29/06/9029 June 1990 | NEW DIRECTOR APPOINTED |
| 29/06/9029 June 1990 | NEW DIRECTOR APPOINTED |
| 29/06/9029 June 1990 | NEW DIRECTOR APPOINTED |
| 29/06/9029 June 1990 | NEW DIRECTOR APPOINTED |
| 30/04/9030 April 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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