LOTHIAN SHOPMOBILITY
Company Documents
| Date | Description |
|---|---|
| 06/02/246 February 2024 | Final Gazette dissolved via compulsory strike-off |
| 06/02/246 February 2024 | Final Gazette dissolved via compulsory strike-off |
| 06/02/246 February 2024 | Final Gazette dissolved via compulsory strike-off |
| 12/12/2312 December 2023 | Compulsory strike-off action has been suspended |
| 12/12/2312 December 2023 | Compulsory strike-off action has been suspended |
| 21/11/2321 November 2023 | First Gazette notice for compulsory strike-off |
| 21/11/2321 November 2023 | First Gazette notice for compulsory strike-off |
| 12/01/2312 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 21/12/2121 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES |
| 18/11/1618 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 29/11/1529 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 29/09/1529 September 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA CRAWFORD |
| 29/09/1529 September 2015 | 04/09/15 NO MEMBER LIST |
| 24/11/1424 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 20/10/1420 October 2014 | AUDITOR'S RESIGNATION |
| 30/09/1430 September 2014 | 04/09/14 NO MEMBER LIST |
| 13/12/1313 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 27/09/1327 September 2013 | 04/09/13 NO MEMBER LIST |
| 27/09/1327 September 2013 | DIRECTOR APPOINTED MR ANGUS MCKINNON |
| 27/09/1327 September 2013 | DIRECTOR APPOINTED MS MORVEN LOUTIT PRITCHARD |
| 27/09/1327 September 2013 | DIRECTOR APPOINTED MR ERIC BARNET |
| 27/09/1327 September 2013 | DIRECTOR APPOINTED MS NADA SHAWA |
| 27/11/1227 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 26/09/1226 September 2012 | APPOINTMENT TERMINATED, DIRECTOR IVORY EMM |
| 26/09/1226 September 2012 | 04/09/12 NO MEMBER LIST |
| 26/09/1226 September 2012 | DIRECTOR APPOINTED MRS ANNE KENNEDY BARNET |
| 30/11/1130 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 27/09/1127 September 2011 | 04/09/11 NO MEMBER LIST |
| 09/12/109 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 02/10/102 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THOMSON / 26/11/2009 |
| 02/10/102 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ANNE BARNET |
| 02/10/102 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JACKSON |
| 02/10/102 October 2010 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL MAIRS |
| 02/10/102 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NORMA DISHON / 26/11/2009 |
| 02/10/102 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH DUNBAR / 26/11/2009 |
| 02/10/102 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES LAWLER / 26/11/2009 |
| 02/10/102 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET PATRICIA SMITH / 26/11/2009 |
| 02/10/102 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA CRAWFORD / 26/11/2009 |
| 02/10/102 October 2010 | 04/09/10 NO MEMBER LIST |
| 02/12/092 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 23/09/0923 September 2009 | APPOINTMENT TERMINATED DIRECTOR KENNETH MONTGOMERY |
| 23/09/0923 September 2009 | APPOINTMENT TERMINATED DIRECTOR MOIRA CURRIE |
| 23/09/0923 September 2009 | ANNUAL RETURN MADE UP TO 04/09/09 |
| 04/12/084 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 09/10/089 October 2008 | DIRECTOR APPOINTED PATRICIA CRAWFORD |
| 17/09/0817 September 2008 | ANNUAL RETURN MADE UP TO 04/09/08 |
| 17/09/0817 September 2008 | REGISTERED OFFICE CHANGED ON 17/09/08 FROM: 18/20 KING'S STABLES ROAD EDINBURGH LOTHIAN EH1 2JY |
| 17/09/0817 September 2008 | DIRECTOR APPOINTED MR SAMUEL JOHNSON MAIRS |
| 17/09/0817 September 2008 | DIRECTOR RESIGNED ALLAN DOHERTY |
| 17/09/0817 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 30/11/0730 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 13/09/0713 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0713 September 2007 | ANNUAL RETURN MADE UP TO 04/09/07 |
| 13/09/0713 September 2007 | DIRECTOR RESIGNED |
| 07/12/067 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 03/10/063 October 2006 | ANNUAL RETURN MADE UP TO 04/09/06;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 01/12/051 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 23/09/0523 September 2005 | DIRECTOR RESIGNED |
| 23/09/0523 September 2005 | ANNUAL RETURN MADE UP TO 04/09/05 |
| 08/03/058 March 2005 | NEW DIRECTOR APPOINTED |
| 06/12/046 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 08/09/048 September 2004 | ANNUAL RETURN MADE UP TO 04/09/04 |
| 26/04/0426 April 2004 | NEW DIRECTOR APPOINTED |
| 02/04/042 April 2004 | DIRECTOR RESIGNED |
| 18/03/0418 March 2004 | DIRECTOR RESIGNED |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 09/09/039 September 2003 | ANNUAL RETURN MADE UP TO 04/09/03;DIRECTOR'S PARTICULARS CHANGED |
| 24/03/0324 March 2003 | SECRETARY RESIGNED |
| 04/03/034 March 2003 | NEW SECRETARY APPOINTED |
| 11/02/0311 February 2003 | NEW DIRECTOR APPOINTED |
| 13/01/0313 January 2003 | DIRECTOR RESIGNED |
| 13/01/0313 January 2003 | DIRECTOR RESIGNED |
| 12/12/0212 December 2002 | NEW DIRECTOR APPOINTED |
| 12/12/0212 December 2002 | NEW DIRECTOR APPOINTED |
| 12/12/0212 December 2002 | DIRECTOR RESIGNED |
| 12/12/0212 December 2002 | NEW DIRECTOR APPOINTED |
| 12/12/0212 December 2002 | DIRECTOR RESIGNED |
| 12/12/0212 December 2002 | NEW DIRECTOR APPOINTED |
| 19/11/0219 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 15/10/0215 October 2002 | NEW SECRETARY APPOINTED |
| 01/10/021 October 2002 | NEW SECRETARY APPOINTED |
| 01/10/021 October 2002 | ANNUAL RETURN MADE UP TO 04/09/02;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED; REGISTERED OFFICE CHANGED ON 01/10/02 |
| 11/04/0211 April 2002 | DIRECTOR RESIGNED |
| 18/12/0118 December 2001 | NEW DIRECTOR APPOINTED |
| 18/12/0118 December 2001 | NEW DIRECTOR APPOINTED |
| 25/09/0125 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 19/09/0119 September 2001 | NEW DIRECTOR APPOINTED |
| 12/09/0112 September 2001 | ANNUAL RETURN MADE UP TO 04/09/01 |
| 21/08/0121 August 2001 | DIRECTOR RESIGNED |
| 09/05/019 May 2001 | DIRECTOR RESIGNED |
| 04/05/014 May 2001 | DIRECTOR RESIGNED |
| 11/12/0011 December 2000 | DIRECTOR RESIGNED |
| 11/12/0011 December 2000 | DIRECTOR RESIGNED |
| 06/12/006 December 2000 | NEW DIRECTOR APPOINTED |
| 06/12/006 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 06/12/006 December 2000 | NEW DIRECTOR APPOINTED |
| 06/12/006 December 2000 | NEW DIRECTOR APPOINTED |
| 06/09/006 September 2000 | ANNUAL RETURN MADE UP TO 04/09/00;DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0023 February 2000 | DIRECTOR RESIGNED |
| 17/12/9917 December 1999 | NEW DIRECTOR APPOINTED |
| 17/12/9917 December 1999 | NEW DIRECTOR APPOINTED |
| 17/12/9917 December 1999 | DIRECTOR RESIGNED |
| 07/09/997 September 1999 | ANNUAL RETURN MADE UP TO 06/09/99 |
| 02/09/992 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 02/12/982 December 1998 | NEW DIRECTOR APPOINTED |
| 27/11/9827 November 1998 | DIRECTOR RESIGNED |
| 06/11/986 November 1998 | DIRECTOR RESIGNED |
| 06/11/986 November 1998 | DIRECTOR RESIGNED |
| 06/11/986 November 1998 | DIRECTOR RESIGNED |
| 24/09/9824 September 1998 | ANNUAL RETURN MADE UP TO 23/09/98 |
| 12/08/9812 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 12/03/9812 March 1998 | AUDITOR'S RESIGNATION |
| 06/01/986 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 21/11/9721 November 1997 | NEW DIRECTOR APPOINTED |
| 21/11/9721 November 1997 | NEW DIRECTOR APPOINTED |
| 21/11/9721 November 1997 | NEW DIRECTOR APPOINTED |
| 21/11/9721 November 1997 | NEW DIRECTOR APPOINTED |
| 21/11/9721 November 1997 | NEW DIRECTOR APPOINTED |
| 21/11/9721 November 1997 | NEW DIRECTOR APPOINTED |
| 21/11/9721 November 1997 | NEW DIRECTOR APPOINTED |
| 21/11/9721 November 1997 | NEW DIRECTOR APPOINTED |
| 21/11/9721 November 1997 | NEW DIRECTOR APPOINTED |
| 02/11/972 November 1997 | ANNUAL RETURN MADE UP TO 23/09/97 |
| 29/01/9729 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 09/10/969 October 1996 | ANNUAL RETURN MADE UP TO 23/09/96 |
| 30/01/9630 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 25/09/9525 September 1995 | NEW DIRECTOR APPOINTED |
| 25/09/9525 September 1995 | ANNUAL RETURN MADE UP TO 23/09/95 |
| 11/04/9511 April 1995 | ADOPT MEM AND ARTS 16/02/95 |
| 11/04/9511 April 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/01/9526 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/12/9412 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/10/942 October 1994 | DIRECTOR RESIGNED |
| 02/10/942 October 1994 | ANNUAL RETURN MADE UP TO 23/09/94 |
| 15/09/9415 September 1994 | DIRECTOR RESIGNED |
| 25/05/9425 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 18/04/9418 April 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/09/9323 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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