LOTHIAN LIMOUSINE SERVICES LIMITED

Company Documents

DateDescription
07/05/257 May 2025 Confirmation statement made on 2025-03-31 with no updates

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10/01/2510 January 2025 Accounts for a dormant company made up to 2024-03-31

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13/04/2413 April 2024 Confirmation statement made on 2024-03-31 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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03/01/243 January 2024 Accounts for a dormant company made up to 2023-03-31

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03/04/233 April 2023 Confirmation statement made on 2023-03-31 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/12/2230 December 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/12/2131 December 2021 Accounts for a dormant company made up to 2021-03-31

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13/10/2113 October 2021 Accounts for a dormant company made up to 2020-03-31

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13/10/2113 October 2021 Confirmation statement made on 2021-03-31 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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13/04/2013 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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29/01/2029 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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09/04/199 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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23/04/1823 April 2018 REGISTERED OFFICE CHANGED ON 23/04/2018 FROM SUITE 411, 12 SOUTH BRIDGE SOUTH BRIDGE EDINBURGH MIDLOTHIAN EH1 1DD SCOTLAND

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22/01/1822 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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09/04/179 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/03/1731 March 2017 REGISTERED OFFICE CHANGED ON 31/03/2017 FROM SUITE 411 12 SOUTH BRIDGE EDINBURGH MIDLOTHIAN EH11 3GU

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01/01/171 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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25/04/1625 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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15/05/1515 May 2015 Annual return made up to 12 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/03/1524 March 2015 Annual accounts small company total exemption made up to 31 March 2014

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15/04/1415 April 2014 Annual return made up to 12 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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11/06/1311 June 2013 Annual return made up to 12 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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30/03/1330 March 2013 Annual accounts small company total exemption made up to 31 March 2012

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27/09/1227 September 2012 RES02

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26/09/1226 September 2012 COMPANY RESTORED ON 26/09/2012

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26/09/1226 September 2012 31/03/11 TOTAL EXEMPTION FULL

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26/09/1226 September 2012 12/03/12 NO CHANGES

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26/09/1226 September 2012 12/03/11 NO CHANGES

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26/09/1226 September 2012 Annual return made up to 12 March 2010 with full list of shareholders

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26/09/1226 September 2012 Annual return made up to 12 March 2009 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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26/08/1126 August 2011 STRUCK OFF AND DISSOLVED

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06/05/116 May 2011 FIRST GAZETTE

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09/02/119 February 2011 REGISTERED OFFICE CHANGED ON 09/02/2011 FROM, 12 SOUTH BRIDGE, EDINBURGH, EH1 1DD

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09/02/119 February 2011 Annual accounts small company total exemption made up to 31 March 2010

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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03/02/093 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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07/08/087 August 2008 RETURN MADE UP TO 12/03/08; NO CHANGE OF MEMBERS

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09/01/089 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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18/04/0718 April 2007 RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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14/03/0614 March 2006 RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS

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13/01/0613 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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11/04/0511 April 2005 RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS

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30/03/0530 March 2005 DIRECTOR'S PARTICULARS CHANGED

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25/03/0425 March 2004 NEW SECRETARY APPOINTED

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25/03/0425 March 2004 NEW DIRECTOR APPOINTED

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17/03/0417 March 2004 REGISTERED OFFICE CHANGED ON 17/03/04 FROM: 78 MONTGOMERY STREET, EDINBURGH, LOTHIAN EH7 5JA

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17/03/0417 March 2004 DIRECTOR RESIGNED

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17/03/0417 March 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/03/0412 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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