LOTHIAN LEISURE DEVELOPMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/11/255 November 2025 New | Confirmation statement made on 2025-10-05 with no updates |
| 16/07/2516 July 2025 | Micro company accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-10-05 with updates |
| 09/05/249 May 2024 | Registered office address changed from 81 Shore Edinburgh EH6 6RG Scotland to La Belle Esperance Water of Leith Shore Edinburgh EH6 6QW on 2024-05-09 |
| 27/02/2427 February 2024 | Termination of appointment of Thomas Veitch Ponton as a director on 2024-02-14 |
| 21/12/2321 December 2023 | Resolutions |
| 21/12/2321 December 2023 | Resolutions |
| 21/12/2321 December 2023 | Memorandum and Articles of Association |
| 21/12/2321 December 2023 | Resolutions |
| 21/12/2321 December 2023 | Resolutions |
| 09/11/239 November 2023 | Registered office address changed from C/O Neil Nisbet & Co. Thain House, 226 Queensferry Road Edinburgh EH4 2BP Scotland to 81 Shore Edinburgh EH6 6RG on 2023-11-09 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 06/10/236 October 2023 | Resolutions |
| 06/10/236 October 2023 | Resolutions |
| 06/10/236 October 2023 | Resolutions |
| 06/10/236 October 2023 | Resolutions |
| 05/10/235 October 2023 | Change of details for Limetree (Ecosse) Investments Ltd as a person with significant control on 2023-09-01 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-10-05 with updates |
| 26/09/2326 September 2023 | Termination of appointment of David Fowler as a director on 2023-09-26 |
| 26/09/2326 September 2023 | Termination of appointment of Nicolas Brown as a director on 2023-09-26 |
| 25/09/2325 September 2023 | Appointment of Mr Thomas Veitch Ponton as a director on 2023-09-25 |
| 12/09/2312 September 2023 | Termination of appointment of Neil Nisbet as a secretary on 2023-09-12 |
| 12/09/2312 September 2023 | Termination of appointment of Thomas Veitch Ponton as a director on 2023-09-12 |
| 11/08/2311 August 2023 | Termination of appointment of Garry Edward Sheret as a director on 2023-07-28 |
| 19/06/2319 June 2023 | Total exemption full accounts made up to 2022-10-31 |
| 17/06/2317 June 2023 | Termination of appointment of Jasper Gray as a director on 2023-06-16 |
| 10/11/2210 November 2022 | Cessation of Thomas Veitch Ponton as a person with significant control on 2022-10-25 |
| 10/11/2210 November 2022 | Cessation of David Fowler as a person with significant control on 2022-10-25 |
| 10/11/2210 November 2022 | Notification of Limetree (Ecosse) Investments Ltd as a person with significant control on 2022-10-25 |
| 10/11/2210 November 2022 | Cessation of Nicolas Brown as a person with significant control on 2022-10-25 |
| 09/11/229 November 2022 | Statement of capital following an allotment of shares on 2022-10-25 |
| 09/11/229 November 2022 | Sub-division of shares on 2022-10-25 |
| 09/11/229 November 2022 | Memorandum and Articles of Association |
| 09/11/229 November 2022 | Change of share class name or designation |
| 09/11/229 November 2022 | Resolutions |
| 09/11/229 November 2022 | Resolutions |
| 08/11/228 November 2022 | Registration of charge SC5782900002, created on 2022-10-25 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 28/10/2228 October 2022 | Appointment of Mr Jasper Gray as a director on 2022-10-26 |
| 28/10/2228 October 2022 | Appointment of Mr Garry Edward Sheret as a director on 2022-10-26 |
| 28/10/2228 October 2022 | Appointment of Mr Fraser George Marwick as a director on 2022-10-26 |
| 27/10/2227 October 2022 | Registration of charge SC5782900001, created on 2022-10-21 |
| 24/10/2224 October 2022 | Change of details for Mr David Fowler as a person with significant control on 2022-10-11 |
| 24/10/2224 October 2022 | Director's details changed for Mr Thomas Veitch Ponton on 2022-10-11 |
| 24/10/2224 October 2022 | Director's details changed for Mr David Fowler on 2022-10-11 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-05 with no updates |
| 24/10/2224 October 2022 | Change of details for Mr Thomas Veitch Ponton as a person with significant control on 2022-10-11 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-10-05 with no updates |
| 16/02/2116 February 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 22/10/2022 October 2020 | CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES |
| 29/09/2029 September 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 11/09/2011 September 2020 | SECRETARY APPOINTED MR NEIL NISBET |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES |
| 04/07/194 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 14/06/1914 June 2019 | REGISTERED OFFICE CHANGED ON 14/06/2019 FROM 29 YORK PLACE EDINBURGH EH1 3HP SCOTLAND |
| 20/11/1820 November 2018 | REGISTERED OFFICE CHANGED ON 20/11/2018 FROM 26 GEORGE SQUARE EDINBURGH EH8 9LD UNITED KINGDOM |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 06/10/176 October 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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