LOTHIAN VEHICLE BODYBUILDERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Confirmation statement made on 2025-05-05 with no updates |
| 21/03/2521 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 30/01/2530 January 2025 | Director's details changed for Mr Kevin James Macdonald on 2024-10-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 26/05/2426 May 2024 | Confirmation statement made on 2024-05-05 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-05-05 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 11/05/2211 May 2022 | Appointment of Mr John Docherty as a director on 2022-03-28 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/08/2111 August 2021 | Total exemption full accounts made up to 2020-12-31 |
| 22/06/2122 June 2021 | Director's details changed for Mr Kevin James Macdonald on 2021-06-22 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/03/2015 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 03/01/203 January 2020 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1442290004 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/12/1927 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC1442290004 |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES |
| 24/04/1924 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 25/02/1925 February 2019 | ADOPT ARTICLES 14/11/2018 |
| 18/02/1918 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LVB HOLDINGS LIMITED |
| 18/02/1918 February 2019 | CESSATION OF GORDON JAMES NISBET AS A PSC |
| 18/02/1918 February 2019 | CESSATION OF ROSINA NISBET AS A PSC |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/12/1824 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GARE |
| 21/12/1821 December 2018 | DIRECTOR APPOINTED MR MICHAEL ADRIAN GARE |
| 20/12/1820 December 2018 | DIRECTOR APPOINTED MR KEVIN JAMES MACDONALD |
| 20/12/1820 December 2018 | DIRECTOR APPOINTED MR ROBERT ALEXANDER WATERSON |
| 20/12/1820 December 2018 | DIRECTOR APPOINTED MR WILLIAM MOWBRAY TAYLOR |
| 19/12/1819 December 2018 | APPOINTMENT TERMINATED, DIRECTOR PAMELA NISBET |
| 19/12/1819 December 2018 | APPOINTMENT TERMINATED, SECRETARY ROSINA NISBET |
| 19/12/1819 December 2018 | APPOINTMENT TERMINATED, DIRECTOR CALLUM NISBET |
| 19/12/1819 December 2018 | APPOINTMENT TERMINATED, DIRECTOR KAREN NISBET |
| 19/12/1819 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ROSINA NISBET |
| 19/12/1819 December 2018 | SECRETARY APPOINTED MR KEVIN JAMES MACDONALD |
| 03/12/183 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1442290003 |
| 15/11/1815 November 2018 | CURREXT FROM 30/09/2018 TO 31/12/2018 |
| 05/07/185 July 2018 | REGISTERED OFFICE CHANGED ON 05/07/2018 FROM 8 & 9 EASTER INCH ROAD EASTER INCH INDUSTRIAL ESTATE BATHGATE EH48 2FG SCOTLAND |
| 01/06/181 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/05/1831 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES |
| 27/02/1827 February 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 01/05/171 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 18/01/1718 January 2017 | REGISTERED OFFICE CHANGED ON 18/01/2017 FROM WHITBURN ROAD BIRNIEHLL BATHGATE WEST LOTHIAN EH48 2HR |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 24/05/1624 May 2016 | Annual return made up to 5 May 2016 with full list of shareholders |
| 22/02/1622 February 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 14/05/1514 May 2015 | Annual return made up to 5 May 2015 with full list of shareholders |
| 16/02/1516 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 13/05/1413 May 2014 | Annual return made up to 5 May 2014 with full list of shareholders |
| 13/05/1413 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA NISBET / 12/05/2014 |
| 13/05/1413 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN NISBET / 12/05/2014 |
| 18/03/1418 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 14/05/1314 May 2013 | Annual return made up to 5 May 2013 with full list of shareholders |
| 18/03/1318 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 19/06/1219 June 2012 | Annual return made up to 5 May 2012 with full list of shareholders |
| 23/03/1223 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 20/06/1120 June 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
| 14/03/1114 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 05/11/105 November 2010 | DIRECTOR APPOINTED CALLUM NISBET |
| 05/11/105 November 2010 | DIRECTOR APPOINTED PAMELA NISBET |
| 26/05/1026 May 2010 | Annual return made up to 5 May 2010 with full list of shareholders |
| 25/03/1025 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 29/09/0829 September 2008 | CURREXT FROM 31/05/2008 TO 30/09/2008 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | NEW DIRECTOR APPOINTED |
| 27/09/0727 September 2007 | REGISTERED OFFICE CHANGED ON 27/09/07 FROM: 17 PRIORS GRANGE TORPHICHEN WEST LOTHIAN EH48 4QN |
| 08/09/078 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 25/05/0725 May 2007 | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 05/05/065 May 2006 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 01/06/041 June 2004 | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS |
| 18/08/0318 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 07/05/037 May 2003 | RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS |
| 17/02/0317 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 26/06/0226 June 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0226 June 2002 | REGISTERED OFFICE CHANGED ON 26/06/02 FROM: ROWANLEA 15 WILLOWBRAE, GREENBURN FAULDHOUSE WEST LOTHIAN EH47 9HE |
| 26/06/0226 June 2002 | NEW DIRECTOR APPOINTED |
| 26/06/0226 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/06/0226 June 2002 | RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS |
| 06/11/016 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 18/10/0118 October 2001 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/05/01 |
| 08/08/018 August 2001 | SECRETARY RESIGNED |
| 08/08/018 August 2001 | DIRECTOR RESIGNED |
| 08/08/018 August 2001 | DIRECTOR RESIGNED |
| 24/07/0124 July 2001 | PARTIC OF MORT/CHARGE ***** |
| 09/07/019 July 2001 | PARTIC OF MORT/CHARGE ***** |
| 22/05/0122 May 2001 | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS |
| 23/09/0023 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 18/05/0018 May 2000 | RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS |
| 30/09/9930 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 20/05/9920 May 1999 | RETURN MADE UP TO 05/05/99; NO CHANGE OF MEMBERS |
| 22/10/9822 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 29/06/9829 June 1998 | RETURN MADE UP TO 05/05/98; FULL LIST OF MEMBERS |
| 09/10/979 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 09/05/979 May 1997 | RETURN MADE UP TO 05/05/97; NO CHANGE OF MEMBERS |
| 06/11/966 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 25/06/9625 June 1996 | RETURN MADE UP TO 05/05/96; NO CHANGE OF MEMBERS |
| 09/01/969 January 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 21/12/9521 December 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/12/9521 December 1995 | ALTER MEM AND ARTS 18/12/95 |
| 25/05/9525 May 1995 | RETURN MADE UP TO 05/05/95; FULL LIST OF MEMBERS |
| 04/12/944 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 13/10/9413 October 1994 | S386 DISP APP AUDS 28/09/94 |
| 14/06/9414 June 1994 | RETURN MADE UP TO 05/05/94; FULL LIST OF MEMBERS |
| 25/07/9325 July 1993 | NEW SECRETARY APPOINTED |
| 25/07/9325 July 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 25/07/9325 July 1993 | NEW DIRECTOR APPOINTED |
| 25/07/9325 July 1993 | NEW DIRECTOR APPOINTED |
| 05/05/935 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/05/935 May 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 05/05/935 May 1993 | NEW DIRECTOR APPOINTED |
| 05/05/935 May 1993 | REGISTERED OFFICE CHANGED ON 05/05/93 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 05/05/935 May 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
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