LOTHIAN SQUARE LIMITED

Company Documents

DateDescription
10/04/1310 April 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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10/01/1310 January 2013 RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP

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10/01/1310 January 2013 INSOLVENCY:FORM 4.17(SCOT) NOTICE OF FINAL MEETING OF CREDITORS

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20/12/1120 December 2011 Annual return made up to 6 December 2011 with full list of shareholders

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16/05/1116 May 2011 REGISTERED OFFICE CHANGED ON 16/05/2011 FROM C/O BEGBIES TRAYNOR FINLAY HOUSE 10-14 WEST NILE STREET GLASGOW G1 2PP

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10/12/1010 December 2010 Annual return made up to 6 December 2010 with full list of shareholders

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07/09/107 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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22/06/1022 June 2010 REGISTERED OFFICE CHANGED ON 22/06/2010 FROM CAPITAL HOUSE, FESTIVAL SQUARE EDINBURGH MIDLOTHIAN EH3 9RR

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18/05/1018 May 2010 APPOINTMENT TERMINATED, DIRECTOR SUSAN MATTHEWS

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18/05/1018 May 2010 APPOINTMENT TERMINATED, DIRECTOR MARK HANDYSIDE

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18/05/1018 May 2010 APPOINTMENT TERMINATED, DIRECTOR CRAIG WILSON

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18/05/1018 May 2010 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CURLEY

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18/05/1018 May 2010 APPOINTMENT TERMINATED, DIRECTOR DUART KEITH

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18/05/1018 May 2010 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CAMERON

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18/05/1018 May 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT FARMER

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18/05/1018 May 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW BAIN

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18/05/1018 May 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID GORDON

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18/05/1018 May 2010 APPOINTMENT TERMINATED, DIRECTOR IAN WHELAN

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18/05/1018 May 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRISON

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14/05/1014 May 2010 SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1

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27/04/1027 April 2010 COMPANY NAME CHANGED ERIC YOUNG & CO LIMITED CERTIFICATE ISSUED ON 27/04/10

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27/04/1027 April 2010 CHANGE OF NAME 27/04/2010

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25/02/1025 February 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN GREGORY WHELAN / 15/12/2009

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHNSTON BAIN / 15/12/2009

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG MCLAUGHLIN WILSON / 15/12/2009

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DUART CRICHTON KEITH / 15/12/2009

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES SLADE FARMER / 15/12/2009

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ROBERT CURLEY / 15/12/2009

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEIL GORDON / 15/12/2009

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARRISON / 15/12/2009

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MATTHEWS / 15/12/2009

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK HANDYSIDE / 15/12/2009

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15/12/0915 December 2009 Annual return made up to 6 December 2009 with full list of shareholders

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08/06/098 June 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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08/05/098 May 2009 SECTION 175 20/04/2008

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24/12/0824 December 2008 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS

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05/08/085 August 2008 SECRETARY RESIGNED KENNETH ROY

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28/04/0828 April 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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21/12/0721 December 2007 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS

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20/12/0720 December 2007 DIRECTOR'S PARTICULARS CHANGED

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18/10/0718 October 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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19/09/0719 September 2007 NEW DIRECTOR APPOINTED

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12/06/0712 June 2007 DIRECTOR'S PARTICULARS CHANGED

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03/05/073 May 2007 � NC 20634/22428 02/04/07

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03/05/073 May 2007 NC INC ALREADY ADJUSTED 02/04/07

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20/12/0620 December 2006 DIRECTOR'S PARTICULARS CHANGED

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20/12/0620 December 2006 RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS

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27/10/0627 October 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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07/02/067 February 2006 DIRECTOR'S PARTICULARS CHANGED

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23/01/0623 January 2006 NEW DIRECTOR APPOINTED

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13/01/0613 January 2006 NC INC ALREADY ADJUSTED 20/12/05

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13/01/0613 January 2006 � NC 20616/20634 20/12/

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23/12/0523 December 2005 RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS

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22/12/0522 December 2005 DIRECTOR'S PARTICULARS CHANGED

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01/11/051 November 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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04/01/054 January 2005 RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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28/10/0428 October 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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05/01/045 January 2004 RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS

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31/10/0331 October 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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22/09/0322 September 2003 NEW DIRECTOR APPOINTED

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22/09/0322 September 2003 NEW DIRECTOR APPOINTED

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22/09/0322 September 2003 NEW DIRECTOR APPOINTED

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18/08/0318 August 2003 DIRECTOR'S PARTICULARS CHANGED

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18/08/0318 August 2003 NEW SECRETARY APPOINTED

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18/08/0318 August 2003 SECRETARY RESIGNED

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01/08/031 August 2003 SECT 164 17/07/03

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01/08/031 August 2003 DISAPPLICATION OF PRE-EMPTION RIGHTS

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01/08/031 August 2003 � IC 16235/15153 17/07/03 � SR [email protected]=1082

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07/01/037 January 2003 RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS

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30/10/0230 October 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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10/05/0210 May 2002 NC INC ALREADY ADJUSTED 30/04/02

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10/05/0210 May 2002 CONVE 30/04/02

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10/05/0210 May 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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27/12/0127 December 2001 RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS

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08/11/018 November 2001 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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30/05/0130 May 2001 S366A DISP HOLDING AGM 21/05/01 S252 DISP LAYING ACC 21/05/01 S386 DISP APP AUDS 21/05/01

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01/05/011 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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21/02/0121 February 2001 VARYING SHARE RIGHTS AND NAMES 31/10/00

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28/12/0028 December 2000 RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/08/0030 August 2000 ADOPT ARTICLES 18/08/00

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30/08/0030 August 2000 NC INC ALREADY ADJUSTED 18/08/00

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30/08/0030 August 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/08/0024 August 2000 VARYING SHARE RIGHTS AND NAMES 18/08/00

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19/07/0019 July 2000 DEC MORT/CHARGE *****

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19/07/0019 July 2000 DEC MORT/CHARGE *****

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28/06/0028 June 2000 REGISTERED OFFICE CHANGED ON 28/06/00 FROM: G OFFICE CHANGED 28/06/00 11 ALBYN PLACE, EDINBURGH EH2 4NG

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23/05/0023 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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10/05/0010 May 2000 ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99

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17/03/0017 March 2000 NEW DIRECTOR APPOINTED

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05/01/005 January 2000 RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS

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22/05/9922 May 1999 NEW DIRECTOR APPOINTED

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22/05/9922 May 1999 NEW DIRECTOR APPOINTED

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15/03/9915 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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30/12/9830 December 1998 RETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS

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01/02/981 February 1998 NEW DIRECTOR APPOINTED

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01/02/981 February 1998 NEW DIRECTOR APPOINTED

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31/01/9831 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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31/12/9731 December 1997 RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS

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08/04/978 April 1997 DIRECTOR RESIGNED

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04/03/974 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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22/12/9622 December 1996 RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS

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07/02/967 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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05/01/965 January 1996 RETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS

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11/10/9511 October 1995 DIRECTOR'S PARTICULARS CHANGED

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17/07/9517 July 1995 DIRECTOR'S PARTICULARS CHANGED

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12/04/9512 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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15/12/9415 December 1994 RETURN MADE UP TO 06/12/94; NO CHANGE OF MEMBERS

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15/12/9415 December 1994

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18/07/9418 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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25/05/9425 May 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/03/9418 March 1994 NEW DIRECTOR APPOINTED

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18/03/9418 March 1994 NEW DIRECTOR APPOINTED

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18/03/9418 March 1994 RETURN MADE UP TO 06/12/93; FULL LIST OF MEMBERS

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18/03/9418 March 1994

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10/01/9410 January 1994 AGREE VARY SHARE RIGHTS 22/12/93

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10/01/9410 January 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/01/9410 January 1994 APP VARY SHARE RIGHTS 22/12/93

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10/01/9410 January 1994 ADOPT MEM AND ARTS 22/12/93

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10/01/9410 January 1994 AGREE VARY RIGHTS 22/12/93

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20/10/9320 October 1993 DEC MORT/CHARGE *****

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11/06/9311 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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01/03/931 March 1993 CAPITALISATION OF RESER 05/02/93

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01/03/931 March 1993 DISAPPLICATION OF PRE-EMPTION RIGHTS 05/02/93

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29/01/9329 January 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/01/9329 January 1993 S-DIV 26/10/92

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29/01/9329 January 1993 � NC 11000/14000 26/10/92

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30/12/9230 December 1992

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30/12/9230 December 1992 RETURN MADE UP TO 06/12/92; FULL LIST OF MEMBERS

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24/07/9224 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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16/12/9116 December 1991 RETURN MADE UP TO 06/12/91; FULL LIST OF MEMBERS

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16/12/9116 December 1991

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27/08/9127 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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13/12/9013 December 1990 RETURN MADE UP TO 06/12/90; NO CHANGE OF MEMBERS

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13/12/9013 December 1990

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01/11/901 November 1990 PARTIC OF MORT/CHARGE 12280

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11/07/9011 July 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89

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30/05/9030 May 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS

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02/08/892 August 1989 PARTIC OF MORT/CHARGE 8811

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18/05/8918 May 1989 REGISTERED OFFICE CHANGED ON 18/05/89 FROM: G OFFICE CHANGED 18/05/89 51 QUEEN STREET EDINBURGH EH2 3NS

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26/04/8926 April 1989 PARTIC OF MORT/CHARGE 4715

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11/04/8911 April 1989 PARTIC OF MORT/CHARGE 4078

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17/01/8917 January 1989 ALTER MEM AND ARTS 100189

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17/01/8917 January 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/08/888 August 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/08/884 August 1988 REGISTERED OFFICE CHANGED ON 04/08/88 FROM: G OFFICE CHANGED 04/08/88 12 HOPE STREET EDINBURGH EH2 4DD

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04/08/884 August 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/08/884 August 1988 INC.CAP.BY 10900X�1 -> 29/07/88

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04/08/884 August 1988 ALTER MEM AND ARTS 29/07/88

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04/08/884 August 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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04/08/884 August 1988 PUC2(290788)98X�1"A"&"B"ORD.->

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04/08/884 August 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/08/884 August 1988 G123 NOTICE OF NEW CAP.�11000

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13/05/8813 May 1988 COMPANY NAME CHANGED HOPE SIXTEEN (NO. 141) LIMITED CERTIFICATE ISSUED ON 16/05/88

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22/04/8822 April 1988 CERTIFICATE OF INCORPORATION

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22/04/8822 April 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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