THE LAMP OF LOTHIAN TRUST

Company Documents

DateDescription
09/07/259 July 2025 NewTotal exemption full accounts made up to 2024-12-31

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11/03/2511 March 2025 Termination of appointment of Monica Patterson as a director on 2025-03-02

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11/03/2511 March 2025 Director's details changed for Ms Emma Frances Greville Williams on 2025-03-02

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08/01/258 January 2025 Confirmation statement made on 2025-01-04 with no updates

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30/05/2430 May 2024 Total exemption full accounts made up to 2023-12-31

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22/01/2422 January 2024 Confirmation statement made on 2024-01-04 with no updates

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12/12/2312 December 2023 Appointment of Abi Elphinstone as a director on 2023-12-06

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27/06/2327 June 2023 Total exemption full accounts made up to 2022-12-31

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23/06/2323 June 2023 Appointment of Mr Angus William Mccallum as a director on 2023-06-09

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22/06/2322 June 2023 Termination of appointment of Sarah Louisa Margaret Donaldson as a director on 2023-06-07

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12/01/2312 January 2023 Termination of appointment of Zoe Van Zwanenberg as a director on 2022-12-31

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12/01/2312 January 2023 Confirmation statement made on 2023-01-04 with no updates

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12/01/2312 January 2023 Termination of appointment of Edward Harry Hocknell as a director on 2022-12-31

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07/02/227 February 2022 Confirmation statement made on 2022-01-04 with no updates

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22/06/2122 June 2021 Total exemption full accounts made up to 2020-12-31

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22/07/2022 July 2020 31/12/19 TOTAL EXEMPTION FULL

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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12/12/1912 December 2019 DIRECTOR APPOINTED MR JAMES SCOTT SHEARER

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02/12/192 December 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT MARTIN

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02/12/192 December 2019 APPOINTMENT TERMINATED, DIRECTOR ANGELA LEITCH

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05/07/195 July 2019 31/12/18 TOTAL EXEMPTION FULL

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17/01/1917 January 2019 APPOINTMENT TERMINATED, DIRECTOR RODERICK URQUHART

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17/01/1917 January 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES STRETTON

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17/01/1917 January 2019 APPOINTMENT TERMINATED, DIRECTOR PATRICK GAMMELL

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10/01/1910 January 2019 DIRECTOR APPOINTED CLLR JOHN FLEMING ALLAN MACMILLAN

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10/01/1910 January 2019 DIRECTOR APPOINTED MR STEPHEN JAMES WILLIAM KAY

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09/01/199 January 2019 APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA RICHARDSON

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04/01/194 January 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES

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20/09/1820 September 2018 31/12/17 TOTAL EXEMPTION FULL

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06/07/186 July 2018 DIRECTOR APPOINTED MRS ANGELA MARIE LEITCH

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28/06/1828 June 2018 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HAMILTON

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05/03/185 March 2018 DIRECTOR APPOINTED MS EMMA FRANCES GREVILLE WILLIAMS

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05/03/185 March 2018 DIRECTOR APPOINTED MR ROBERT LOGAN MARTIN

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05/01/185 January 2018 CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES

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05/07/175 July 2017 31/12/16 TOTAL EXEMPTION FULL

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES

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17/08/1617 August 2016 31/12/15 TOTAL EXEMPTION FULL

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12/02/1612 February 2016 DIRECTOR APPOINTED MRS JENNIFER WALLACE HARPER

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12/01/1612 January 2016 07/01/16 NO MEMBER LIST

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20/07/1520 July 2015 31/12/14 TOTAL EXEMPTION FULL

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13/01/1513 January 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BUNYAN

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13/01/1513 January 2015 07/01/15 NO MEMBER LIST

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13/01/1513 January 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BUNYAN

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26/06/1426 June 2014 31/12/13 TOTAL EXEMPTION FULL

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07/01/147 January 2014 07/01/14 NO MEMBER LIST

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06/01/146 January 2014 APPOINTMENT TERMINATED, DIRECTOR GARTH MORRISON

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06/01/146 January 2014 DIRECTOR APPOINTED SIR FRANCIS GILBERT ARTHUR OGILVY

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06/01/146 January 2014 DIRECTOR APPOINTED MS ZOE VAN ZWANENBERG

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06/01/146 January 2014 DIRECTOR APPOINTED MRS SARAH LOUISA MARGARET DONALDSON

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06/01/146 January 2014 DIRECTOR APPOINTED MR EDWARD HARRY HOCKNELL

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24/06/1324 June 2013 31/12/12 TOTAL EXEMPTION FULL

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13/02/1313 February 2013 25/01/13 NO MEMBER LIST

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13/02/1313 February 2013 APPOINTMENT TERMINATED, DIRECTOR RUTH PLOWDEN

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26/06/1226 June 2012 APPOINTMENT TERMINATED, DIRECTOR SHEENA RICHARDSON

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22/06/1222 June 2012 31/12/11 TOTAL EXEMPTION FULL

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02/04/122 April 2012 AUDITOR'S RESIGNATION

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20/02/1220 February 2012 25/01/12 NO MEMBER LIST

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20/02/1220 February 2012 APPOINTMENT TERMINATED, DIRECTOR ALAN BLACKIE

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20/02/1220 February 2012 APPOINTMENT TERMINATED, DIRECTOR ALAN BLACKIE

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11/08/1111 August 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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21/02/1121 February 2011 25/01/11 NO MEMBER LIST

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21/02/1121 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MARQUIS OF CLYDESDALE / 05/06/2010

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21/05/1021 May 2010 CURRSHO FROM 31/01/2011 TO 31/12/2010

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25/01/1025 January 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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