LOTHIAN CONSTRUCTION LTD

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Company Documents

DateDescription
11/11/2111 November 2021 Registered office address changed from 35 Abbotsford Road Lochore Lochgelly KY5 8DU Scotland to Flat 1 2 Murrayburn Gardens Edinburgh EH14 2QB on 2021-11-11

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11/11/2111 November 2021 Termination of appointment of Maciej Nowicki as a director on 2021-11-10

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11/11/2111 November 2021 Appointment of Mr Daniel Golik as a director on 2021-11-10

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11/11/2111 November 2021 Cessation of Maciej Nowicki as a person with significant control on 2021-11-10

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11/11/2111 November 2021 Notification of Daniel Golik as a person with significant control on 2021-11-10

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16/10/2116 October 2021 Voluntary strike-off action has been suspended

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16/10/2116 October 2021 Voluntary strike-off action has been suspended

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05/10/215 October 2021 First Gazette notice for voluntary strike-off

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05/10/215 October 2021 First Gazette notice for voluntary strike-off

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23/09/2123 September 2021 Application to strike the company off the register

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28/05/2128 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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21/04/2121 April 2021 CONFIRMATION STATEMENT MADE ON 11/03/21, NO UPDATES

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18/12/2018 December 2020 REGISTERED OFFICE CHANGED ON 18/12/2020 FROM 35 35 ABBOTSFORD ROAD LOCHORE KY5 8UD SCOTLAND

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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26/05/2026 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES

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27/01/2027 January 2020 CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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30/05/1930 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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30/05/1930 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MACIEJ NOWICKI

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES

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05/10/185 October 2018 REGISTERED OFFICE CHANGED ON 05/10/2018 FROM 199 ADMIRALTY ROAD ROSYTH DUNFERMLINE FIFE KY11 2BW

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05/10/185 October 2018 CESSATION OF MARIUSZ TRZECIAK AS A PSC

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05/10/185 October 2018 DIRECTOR APPOINTED MR MACIEJ NOWICKI

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05/10/185 October 2018 APPOINTMENT TERMINATED, DIRECTOR MARIUSZ TRZECIAK

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES

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31/05/1831 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES

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26/05/1726 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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10/08/1610 August 2016 DISS40 (DISS40(SOAD))

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09/08/169 August 2016 FIRST GAZETTE

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04/08/164 August 2016 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES

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04/08/164 August 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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24/08/1524 August 2015 Annual return made up to 12 July 2015 with full list of shareholders

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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06/08/146 August 2014 Annual return made up to 12 July 2014 with full list of shareholders

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06/08/146 August 2014 CURREXT FROM 31/07/2014 TO 31/08/2014

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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13/08/1313 August 2013 Annual return made up to 12 July 2013 with full list of shareholders

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12/08/1312 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARIUSZ TRZECIAK / 01/11/2012

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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06/02/136 February 2013 REGISTERED OFFICE CHANGED ON 06/02/2013 FROM 1 CRAIGMOUNT LOAN EDINBURGH EH12 8DJ SCOTLAND

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11/01/1311 January 2013 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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12/07/1212 July 2012 Annual return made up to 12 July 2012 with full list of shareholders

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26/04/1226 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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25/08/1125 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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23/08/1123 August 2011 Annual return made up to 26 July 2011 with full list of shareholders

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16/08/1116 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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26/07/1026 July 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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