LOTHIANS RACING SYNDICATE LIMITED
Company Documents
Date | Description |
---|---|
20/05/2120 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
11/05/2011 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
14/05/1914 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
23/05/1823 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAY ANDERSON GREEN |
02/05/182 May 2018 | CESSATION OF JOHN ARKLEY PRIDEAUX AS A PSC |
02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR AMANDA JONES |
02/05/182 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
22/05/1722 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
16/05/1616 May 2016 | DIRECTOR APPOINTED MS AMANDA CRAWFORD JONES |
16/05/1616 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHITE |
16/05/1616 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
16/05/1616 May 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
18/04/1618 April 2016 | ALTER ARTICLES 21/07/2014 |
18/04/1618 April 2016 | ARTICLES OF ASSOCIATION |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
15/05/1515 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
14/05/1514 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
17/11/1417 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
21/07/1421 July 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
11/06/1411 June 2014 | DIRECTOR APPOINTED KEN MCGARRITY |
11/06/1411 June 2014 | DIRECTOR APPOINTED CAROLYN ANN DARLEY INNES |
06/05/146 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ROSAMUND WEAVER |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
24/09/1324 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
29/07/1329 July 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
28/08/1228 August 2012 | SECOND FILING WITH MUD 17/07/12 FOR FORM AR01 |
13/08/1213 August 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
13/08/1213 August 2012 | APPOINTMENT TERMINATED, DIRECTOR GERALD MAITLAND-CAREW |
01/08/121 August 2012 | 31/12/11 TOTAL EXEMPTION FULL |
12/08/1112 August 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
13/06/1113 June 2011 | 31/12/10 TOTAL EXEMPTION FULL |
20/10/1020 October 2010 | DIRECTOR APPOINTED MR MICHAEL WHITE |
20/10/1020 October 2010 | DIRECTOR APPOINTED MR JIM GOLDIE |
08/10/108 October 2010 | DIRECTOR APPOINTED MR ROBERT LEWIS MILLER-BAKEWELL |
26/08/1026 August 2010 | 10/08/10 STATEMENT OF CAPITAL GBP 2912 |
26/08/1026 August 2010 | SECTION 551 ALLOT SHARES, 27/07/2010 |
04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSAMUND BETTY WEAVER / 17/07/2010 |
04/08/104 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AS COMPANY SERVICES LIMITED / 17/07/2010 |
04/08/104 August 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
16/04/1016 April 2010 | 31/12/09 TOTAL EXEMPTION FULL |
31/07/0931 July 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
04/03/094 March 2009 | 31/12/08 TOTAL EXEMPTION FULL |
30/09/0830 September 2008 | APPOINTMENT TERMINATED DIRECTOR IVAN STRAKER |
30/07/0830 July 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
30/04/0830 April 2008 | DIRECTOR APPOINTED RAYMOND ANDERSON GREEN |
30/04/0830 April 2008 | APPOINTMENT TERMINATED DIRECTOR PETER INNES |
26/03/0826 March 2008 | 31/12/07 TOTAL EXEMPTION FULL |
18/12/0718 December 2007 | SECRETARY RESIGNED |
18/12/0718 December 2007 | NEW SECRETARY APPOINTED |
21/08/0721 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
10/08/0710 August 2007 | RETURN MADE UP TO 17/07/07; NO CHANGE OF MEMBERS |
18/12/0618 December 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
14/06/0614 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
01/11/051 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
03/08/053 August 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
16/11/0416 November 2004 | NEW DIRECTOR APPOINTED |
12/10/0412 October 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
23/08/0423 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
16/08/0416 August 2004 | DIRECTOR RESIGNED |
30/10/0330 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
05/08/035 August 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
19/09/0219 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
20/08/0220 August 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
15/10/0115 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
16/07/0116 July 2001 | RETURN MADE UP TO 17/07/01; NO CHANGE OF MEMBERS |
28/09/0028 September 2000 | RETURN MADE UP TO 17/07/00; CHANGE OF MEMBERS |
12/04/0012 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
05/01/005 January 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
02/11/992 November 1999 | DIRECTOR RESIGNED |
10/08/9910 August 1999 | RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS |
16/10/9816 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
11/09/9811 September 1998 | NEW DIRECTOR APPOINTED |
11/09/9811 September 1998 | RETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS |
04/09/984 September 1998 | ALTER MEM AND ARTS 20/08/98 |
28/10/9728 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
01/08/971 August 1997 | RETURN MADE UP TO 17/07/97; NO CHANGE OF MEMBERS |
29/10/9629 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
11/09/9611 September 1996 | RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS |
29/09/9529 September 1995 | RETURN MADE UP TO 17/07/95; NO CHANGE OF MEMBERS |
22/08/9522 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
24/01/9524 January 1995 | RETURN MADE UP TO 17/07/94; NO CHANGE OF MEMBERS |
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 |
19/10/9419 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
28/04/9428 April 1994 | NEW DIRECTOR APPOINTED |
21/04/9421 April 1994 | DIRECTOR RESIGNED |
21/04/9421 April 1994 | DIRECTOR RESIGNED |
21/04/9421 April 1994 | DIRECTOR RESIGNED |
14/04/9414 April 1994 | NEW DIRECTOR APPOINTED |
31/10/9331 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
10/08/9310 August 1993 | RETURN MADE UP TO 17/07/93; FULL LIST OF MEMBERS |
10/11/9210 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
15/10/9215 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
08/09/928 September 1992 | DIRECTOR RESIGNED |
27/08/9227 August 1992 | RETURN MADE UP TO 17/07/92; NO CHANGE OF MEMBERS |
07/01/927 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
07/01/927 January 1992 | RETURN MADE UP TO 17/07/91; FULL LIST OF MEMBERS |
03/01/923 January 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
21/12/9021 December 1990 | RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS |
23/11/9023 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
05/09/895 September 1989 | REGISTERED OFFICE CHANGED ON 05/09/89 FROM: 24 SANDGATE, AYR, KA7 1BW |
05/09/895 September 1989 | RETURN MADE UP TO 17/07/89; FULL LIST OF MEMBERS |
05/09/895 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
14/08/8914 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
24/07/8924 July 1989 | NEW SECRETARY APPOINTED |
24/11/8824 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
12/08/8812 August 1988 | RETURN MADE UP TO 18/07/88; NO CHANGE OF MEMBERS |
20/07/8820 July 1988 | NEW DIRECTOR APPOINTED |
29/07/8729 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
23/07/8723 July 1987 | RETURN MADE UP TO 20/07/87; FULL LIST OF MEMBERS |
10/04/8710 April 1987 | DIRECTOR RESIGNED |
17/03/8717 March 1987 | NEW DIRECTOR APPOINTED |
13/11/8613 November 1986 | RETURN MADE UP TO 21/07/86; FULL LIST OF MEMBERS |
14/08/8614 August 1986 | DIRECTOR RESIGNED |
29/07/8629 July 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
29/07/8629 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
01/01/001 January 1900 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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