LOTHIAN HEATING SERVICES LIMITED

Company Documents

DateDescription
01/04/251 April 2025 Confirmation statement made on 2025-03-21 with no updates

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25/11/2425 November 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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09/04/249 April 2024 Confirmation statement made on 2024-03-21 with no updates

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13/03/2413 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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21/03/2321 March 2023 Confirmation statement made on 2023-03-21 with no updates

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16/03/2316 March 2023 Confirmation statement made on 2023-02-27 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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05/01/225 January 2022 Termination of appointment of Laura Crawford as a director on 2022-01-05

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11/08/2111 August 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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27/02/2027 February 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES

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19/08/1919 August 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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03/09/183 September 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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19/09/1719 September 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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04/05/174 May 2017 APPOINTMENT TERMINATED, SECRETARY BLACKADDERS LLP

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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03/10/163 October 2016 Annual accounts small company total exemption made up to 30 June 2016

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09/08/169 August 2016 REGISTERED OFFICE CHANGED ON 09/08/2016 FROM 5 RUTLAND SQUARE EDINBURGH MIDLOTHIAN EH1 2AS

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27/04/1627 April 2016 Annual return made up to 28 February 2016 with full list of shareholders

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23/11/1523 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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21/04/1521 April 2015 Annual return made up to 28 February 2015 with full list of shareholders

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06/10/146 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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18/03/1418 March 2014 Annual return made up to 28 February 2014 with full list of shareholders

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18/10/1318 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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14/03/1314 March 2013 CORPORATE SECRETARY APPOINTED BLACKADDERS LLP

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14/03/1314 March 2013 APPOINTMENT TERMINATED, SECRETARY MESSRS MCKAY & NORWELL WS

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14/03/1314 March 2013 Annual return made up to 28 February 2013 with full list of shareholders

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22/01/1322 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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16/04/1216 April 2012 Annual return made up to 28 February 2012 with full list of shareholders

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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06/09/116 September 2011 Annual return made up to 28 February 2011 with full list of shareholders

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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19/04/1019 April 2010 Annual return made up to 28 February 2010 with full list of shareholders

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ANDREW LISTON / 28/02/2010

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / LAURA CRAWFORD / 28/02/2010

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS GERALDINE LISTON / 28/02/2010

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22/03/1022 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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11/03/0911 March 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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28/10/0828 October 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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03/05/073 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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12/03/0712 March 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS

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26/04/0626 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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20/03/0620 March 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS

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11/03/0511 March 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS

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07/03/057 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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29/03/0429 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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16/03/0416 March 2004 RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS

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30/04/0330 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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19/03/0319 March 2003 RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS

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08/01/038 January 2003 NEW DIRECTOR APPOINTED

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15/08/0215 August 2002 NEW DIRECTOR APPOINTED

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12/07/0212 July 2002 DIRECTOR RESIGNED

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12/07/0212 July 2002 DIRECTOR RESIGNED

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11/07/0211 July 2002 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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02/06/022 June 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/06/022 June 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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09/05/029 May 2002 REGISTERED OFFICE CHANGED ON 09/05/02 FROM: 7 RUTLAND SQUARE EDINBURGH EH1 2AS

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01/05/021 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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08/03/028 March 2002 RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS

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01/05/011 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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14/03/0114 March 2001 RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS

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11/10/0011 October 2000 NEW DIRECTOR APPOINTED

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11/10/0011 October 2000 DIRECTOR'S PARTICULARS CHANGED

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25/09/0025 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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01/09/001 September 2000 DIRECTOR RESIGNED

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05/06/005 June 2000 DIRECTOR RESIGNED

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14/03/0014 March 2000 RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS

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04/05/994 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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11/03/9911 March 1999 RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS

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28/04/9828 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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10/03/9810 March 1998 RETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS

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30/04/9730 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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18/03/9718 March 1997 RETURN MADE UP TO 15/03/97; NO CHANGE OF MEMBERS

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01/05/961 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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02/04/962 April 1996 RETURN MADE UP TO 15/03/96; NO CHANGE OF MEMBERS

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23/06/9523 June 1995 AUDITOR'S RESIGNATION

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22/06/9522 June 1995 MINUTES OF MEETING 070695

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31/05/9531 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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10/03/9510 March 1995 RETURN MADE UP TO 15/03/95; FULL LIST OF MEMBERS

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22/04/9422 April 1994 NEW DIRECTOR APPOINTED

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22/04/9422 April 1994 NEW DIRECTOR APPOINTED

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06/04/946 April 1994 RETURN MADE UP TO 15/03/94; CHANGE OF MEMBERS

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15/03/9415 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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23/03/9323 March 1993 RETURN MADE UP TO 15/03/93; FULL LIST OF MEMBERS

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15/03/9315 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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30/03/9230 March 1992 RETURN MADE UP TO 15/03/92; FULL LIST OF MEMBERS

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19/03/9219 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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13/06/9113 June 1991 RETURN MADE UP TO 15/03/91; NO CHANGE OF MEMBERS

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15/03/9115 March 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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15/03/9115 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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11/04/9011 April 1990 RETURN MADE UP TO 15/03/90; FULL LIST OF MEMBERS

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13/03/9013 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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05/02/905 February 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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03/02/893 February 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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03/02/893 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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05/12/885 December 1988 NEW DIRECTOR APPOINTED

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30/08/8830 August 1988 DIRECTOR RESIGNED

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16/08/8816 August 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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23/06/8723 June 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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23/06/8723 June 1987 RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS

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26/08/8526 August 1985 MEMORANDUM OF ASSOCIATION

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11/07/8511 July 1985 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/07/85

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04/06/854 June 1985 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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