LOTHIAN INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/08/1328 August 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 12/07/1312 July 2013 | FIRST GAZETTE |
| 10/05/1310 May 2013 | SECRETARY APPOINTED MR BRIAN ALLEN SMITH |
| 09/05/139 May 2013 | DIRECTOR APPOINTED MR KENNETH COLBECKIE |
| 09/05/139 May 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SMITH |
| 14/02/1314 February 2013 | Annual return made up to 3 December 2012 with full list of shareholders |
| 14/02/1314 February 2013 | APPOINTMENT TERMINATED, SECRETARY CAMPBELL KELLY |
| 02/10/122 October 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6 |
| 29/09/1229 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 15/09/1215 September 2012 | DISS40 (DISS40(SOAD)) |
| 12/09/1212 September 2012 | Annual accounts small company total exemption made up to 31 May 2010 |
| 12/09/1212 September 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 07/07/127 July 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 15/06/1215 June 2012 | FIRST GAZETTE |
| 19/12/1119 December 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 5 |
| 03/12/113 December 2011 | Annual return made up to 3 December 2011 with full list of shareholders |
| 09/05/119 May 2011 | Annual return made up to 6 May 2011 with full list of shareholders |
| 09/05/119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR SANDRA JACK |
| 07/06/107 June 2010 | Annual return made up to 6 May 2010 with full list of shareholders |
| 14/04/1014 April 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 29/12/0929 December 2009 | Annual accounts small company total exemption made up to 31 May 2007 |
| 24/12/0924 December 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 20/05/0920 May 2009 | DISS40 (DISS40(SOAD)) |
| 19/05/0919 May 2009 | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | REGISTERED OFFICE CHANGED ON 19/05/2009 FROM C/O HALLIDAY & CO 42 ORCHARD STREET RENFREW PA4 8LR |
| 12/05/0912 May 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 01/05/091 May 2009 | FIRST GAZETTE |
| 08/08/088 August 2008 | DIRECTOR APPOINTED MISS SANDRA JACK |
| 08/07/088 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SMITH / 08/07/2008 |
| 08/07/088 July 2008 | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 30/12/0730 December 2007 | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS |
| 30/12/0730 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 21/09/0721 September 2007 | FIRST GAZETTE |
| 04/05/064 May 2006 | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 20/02/0620 February 2006 | PARTIC OF MORT/CHARGE ***** |
| 23/08/0523 August 2005 | PARTIC OF MORT/CHARGE ***** |
| 10/06/0510 June 2005 | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 21/04/0521 April 2005 | DEC MORT/CHARGE RELEASE ***** |
| 14/05/0414 May 2004 | RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | PARTIC OF MORT/CHARGE ***** |
| 25/03/0425 March 2004 | REGISTERED OFFICE CHANGED ON 25/03/04 FROM: 42 ORCHARD STREET RENFREW PA4 8RL |
| 18/03/0418 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 17/02/0417 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 21/07/0321 July 2003 | RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS |
| 19/08/0219 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 13/05/0213 May 2002 | RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS |
| 17/09/0117 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 08/06/018 June 2001 | RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 03/07/003 July 2000 | RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS |
| 07/10/997 October 1999 | PURCHASE ARRANGEMENT 23/09/99 |
| 07/10/997 October 1999 | GUARANTEE ARRANGEMENT 23/09/99 |
| 22/07/9922 July 1999 | PARTIC OF MORT/CHARGE ***** |
| 08/07/998 July 1999 | PARTIC OF MORT/CHARGE ***** |
| 09/06/999 June 1999 | RETURN MADE UP TO 06/05/99; FULL LIST OF MEMBERS |
| 26/05/9926 May 1999 | ﾽ NC 1000000/10000000 21/05/99 |
| 26/05/9926 May 1999 | NC INC ALREADY ADJUSTED 21/05/99 |
| 12/04/9912 April 1999 | PARTIC OF MORT/CHARGE ***** |
| 09/07/989 July 1998 | PARTIC OF MORT/CHARGE ***** |
| 09/07/989 July 1998 | PARTIC OF MORT/CHARGE ***** |
| 09/07/989 July 1998 | PARTIC OF MORT/CHARGE ***** |
| 01/06/981 June 1998 | DIRECTOR RESIGNED |
| 01/06/981 June 1998 | SECRETARY RESIGNED |
| 01/06/981 June 1998 | NEW DIRECTOR APPOINTED |
| 01/06/981 June 1998 | NEW SECRETARY APPOINTED |
| 06/05/986 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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