KELSO AND LOTHIAN HARVESTERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/09/2425 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-20 with no updates |
| 09/10/239 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-20 with no updates |
| 01/05/231 May 2023 | Termination of appointment of David Mark Donoghue as a director on 2023-04-30 |
| 12/10/2212 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-06-20 with no updates |
| 02/07/202 July 2020 | PREVSHO FROM 31/03/2020 TO 31/12/2019 |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 08/10/198 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 17/12/1817 December 2018 | DIRECTOR APPOINTED MRS RHONA CHRISTINE CAMERON |
| 01/10/181 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 01/10/181 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 01/10/181 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 01/10/181 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES |
| 09/01/189 January 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
| 09/01/189 January 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 |
| 09/01/189 January 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
| 20/12/1720 December 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 17/01/1717 January 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 |
| 17/01/1717 January 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 |
| 17/01/1717 January 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 |
| 17/01/1717 January 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 12/11/1512 November 2015 | Annual return made up to 7 November 2015 with full list of shareholders |
| 11/11/1511 November 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15 |
| 11/11/1511 November 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15 |
| 11/11/1511 November 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15 |
| 11/11/1511 November 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15 |
| 20/03/1520 March 2015 | AUDITOR'S RESIGNATION |
| 31/12/1431 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 04/12/144 December 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
| 17/11/1417 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/05/1428 May 2014 | DIRECTOR APPOINTED STEPHEN KENNETH BARKER |
| 28/05/1428 May 2014 | DIRECTOR APPOINTED DAVID PARK |
| 28/05/1428 May 2014 | REGISTERED OFFICE CHANGED ON 28/05/2014 FROM HOUNDRIDGE KELSO ROXBURGHSHIRE TD5 7QN |
| 28/05/1428 May 2014 | DIRECTOR APPOINTED ROBIN JOHN BRYANT |
| 28/05/1428 May 2014 | DIRECTOR APPOINTED MR STEVEN IAIN BRYANT |
| 28/05/1428 May 2014 | APPOINTMENT TERMINATED, SECRETARY SANDRA MCLEAN |
| 28/05/1428 May 2014 | APPOINTMENT TERMINATED, DIRECTOR SANDRA MCLEAN |
| 28/05/1428 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT REID |
| 28/05/1428 May 2014 | DIRECTOR APPOINTED STEVEN CHRISTOPHER JOHN BRYANT |
| 28/05/1428 May 2014 | DIRECTOR APPOINTED DAVID MARK DONOGHUE |
| 08/05/148 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/12/1318 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 11/11/1311 November 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
| 13/11/1213 November 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
| 13/11/1213 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA MCLEAN / 13/11/2012 |
| 04/09/124 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 26/03/1226 March 2012 | 519 |
| 16/03/1216 March 2012 | REGISTERED OFFICE CHANGED ON 16/03/2012 FROM DOUGLAS HOME & CO 47-49 THE SQUARE KELSO TD5 7HW |
| 07/11/117 November 2011 | Annual return made up to 7 November 2011 with full list of shareholders |
| 26/10/1126 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 20/01/1120 January 2011 | DIRECTOR APPOINTED SANDRA MCLEAN |
| 10/11/1010 November 2010 | Annual return made up to 7 November 2010 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/01/105 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN REID / 07/11/2009 |
| 17/11/0917 November 2009 | Annual return made up to 7 November 2009 with full list of shareholders |
| 08/12/088 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | NEW SECRETARY APPOINTED |
| 03/12/073 December 2007 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
| 03/12/073 December 2007 | SECRETARY RESIGNED |
| 21/09/0721 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 17/11/0617 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0617 November 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 22/12/0522 December 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 25/11/0425 November 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 29/04/0429 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 18/12/0318 December 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 11/11/0211 November 2002 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS |
| 21/08/0221 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 27/03/0227 March 2002 | COMPANY NAME CHANGED LOTHIAN HARVESTERS LIMITED CERTIFICATE ISSUED ON 27/03/02 |
| 03/12/013 December 2001 | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS |
| 03/08/013 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 29/05/0129 May 2001 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01 |
| 28/11/0028 November 2000 | RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS |
| 01/09/001 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 19/11/9919 November 1999 | RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS |
| 24/08/9924 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 11/11/9811 November 1998 | RETURN MADE UP TO 07/11/98; NO CHANGE OF MEMBERS |
| 01/09/981 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 20/11/9720 November 1997 | RETURN MADE UP TO 07/11/97; FULL LIST OF MEMBERS |
| 08/10/978 October 1997 | ACC. REF. DATE SHORTENED FROM 30/11/97 TO 31/10/97 |
| 29/01/9729 January 1997 | PARTIC OF MORT/CHARGE ***** |
| 07/01/977 January 1997 | PARTIC OF MORT/CHARGE ***** |
| 11/11/9611 November 1996 | SECRETARY RESIGNED |
| 07/11/967 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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