WEST LOTHIAN ENTERPRISE LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/01/1911 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES |
| 07/01/187 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 29/11/1729 November 2017 | DIRECTOR APPOINTED MR DAVID TAIT |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES |
| 29/11/1729 November 2017 | DIRECTOR APPOINTED MR LAWRENCE FITZPATRICK |
| 29/11/1729 November 2017 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL HORNE |
| 29/11/1729 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCGINTY |
| 29/11/1729 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JIM DIXON |
| 29/11/1729 November 2017 | APPOINTMENT TERMINATED, DIRECTOR BARRY ROBERTSON |
| 04/01/174 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 09/02/169 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 05/01/165 January 2016 | 10/11/15 NO MEMBER LIST |
| 31/12/1431 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 19/12/1419 December 2014 | AUDITOR'S RESIGNATION |
| 04/12/144 December 2014 | 10/11/14 NO MEMBER LIST |
| 18/03/1418 March 2014 | SECRETARY APPOINTED JULIE WHITELAW |
| 18/03/1418 March 2014 | APPOINTMENT TERMINATED, SECRETARY GRAEME STRUTHERS |
| 31/12/1331 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 15/11/1315 November 2013 | 10/11/13 NO MEMBER LIST |
| 15/11/1315 November 2013 | REGISTERED OFFICE CHANGED ON 15/11/2013 FROM C/O JOYCE MOSS, LEGAL SERVICES, WEST LOTHIAN COUNCIL WEST LOTHIAN CIVIC CENTRE HOWDEN SOUTH ROAD LIVINGSTON EH54 6FF |
| 15/11/1315 November 2013 | REGISTERED OFFICE CHANGED ON 15/11/2013 FROM WEST LOTHIAN CIVIC CENTRE HOWDEN SOUTH ROAD LIVINGSTON WEST LOTHIAN EH54 6FF |
| 27/12/1227 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 15/11/1215 November 2012 | 10/11/12 NO MEMBER LIST |
| 06/06/126 June 2012 | DIRECTOR APPOINTED BARRY ROBERTSON |
| 06/06/126 June 2012 | APPOINTMENT TERMINATED, SECRETARY STEVE FIELD |
| 06/06/126 June 2012 | SECRETARY APPOINTED GRAEME STRUTHERS |
| 06/06/126 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES DICKSON |
| 06/06/126 June 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DUNN |
| 06/06/126 June 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BOYLE |
| 06/06/126 June 2012 | DIRECTOR APPOINTED JOHN MCGINTY |
| 06/06/126 June 2012 | DIRECTOR APPOINTED JIM DIXON |
| 07/02/127 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 06/02/126 February 2012 | REGISTERED OFFICE CHANGED ON 06/02/2012 FROM THE ENTERPRISE CENTRE LENNOX HOUSE, ALMONDVALE BOULEVARD, LIVINGSTON WEST LOTHIAN EH54 6QP |
| 15/11/1115 November 2011 | SECRETARY APPOINTED STEVE FIELD |
| 15/11/1115 November 2011 | APPOINTMENT TERMINATED, SECRETARY ALISTAIR SHAW |
| 15/11/1115 November 2011 | 10/11/11 NO MEMBER LIST |
| 18/03/1118 March 2011 | SAIL ADDRESS CREATED |
| 18/03/1118 March 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 892-INST CREATE CHARGES:SCOT |
| 04/02/114 February 2011 | ACCOUNT SIGNING AUTHORITY, APPOINTMENTS AND RESIGNATIONS 25/01/2011 |
| 02/02/112 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 02/12/102 December 2010 | 10/11/10 NO MEMBER LIST |
| 16/03/1016 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 10/11/0910 November 2009 | 10/11/09 NO MEMBER LIST |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HANNAH BOYLE / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DICKSON / 10/11/2009 |
| 16/01/0916 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 08/12/088 December 2008 | ANNUAL RETURN MADE UP TO 22/11/08 |
| 08/12/088 December 2008 | DIRECTOR APPOINTED MR JAMES WILLIAM DICKSON |
| 08/12/088 December 2008 | DIRECTOR APPOINTED MR WILLIAM BOYLE |
| 13/05/0813 May 2008 | ANNUAL RETURN MADE UP TO 22/11/07 |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR JOSEPH THOMAS |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES WALKER |
| 14/04/0814 April 2008 | ALTER ARTICLES 12/03/2008 |
| 28/01/0828 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 21/05/0721 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/05/0721 May 2007 | MEMORANDUM OF ASSOCIATION |
| 11/05/0711 May 2007 | NEW DIRECTOR APPOINTED |
| 11/05/0711 May 2007 | DIRECTOR RESIGNED |
| 11/05/0711 May 2007 | NEW DIRECTOR APPOINTED |
| 29/03/0729 March 2007 | ANNUAL RETURN MADE UP TO 22/11/06 |
| 29/03/0729 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 28/11/0528 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 28/11/0528 November 2005 | EXEMPTION FROM APPOINTING AUDITORS |
| 28/11/0528 November 2005 | ANNUAL RETURN MADE UP TO 22/11/05 |
| 22/02/0522 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 22/02/0522 February 2005 | ANNUAL RETURN MADE UP TO 22/11/04 |
| 04/02/044 February 2004 | ANNUAL RETURN MADE UP TO 22/11/03 |
| 04/02/044 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 05/02/035 February 2003 | ANNUAL RETURN MADE UP TO 22/11/02 |
| 05/02/035 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 05/02/035 February 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 15/02/0215 February 2002 | DORMANT COMPANY 21/01/01 |
| 15/02/0215 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 06/02/026 February 2002 | ANNUAL RETURN MADE UP TO 22/11/01 |
| 05/02/025 February 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 06/03/016 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 06/03/016 March 2001 | EXEMPTION FROM APPOINTING AUDITORS 21/01/00 |
| 01/03/011 March 2001 | ANNUAL RETURN MADE UP TO 22/11/00 |
| 15/02/0015 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 30/01/0030 January 2000 | ANNUAL RETURN MADE UP TO 22/11/99 |
| 29/03/9929 March 1999 | SECRETARY'S PARTICULARS CHANGED |
| 29/03/9929 March 1999 | NEW SECRETARY APPOINTED |
| 29/03/9929 March 1999 | ANNUAL RETURN MADE UP TO 22/11/98 |
| 05/02/995 February 1999 | EXEMPTION FROM APPOINTING AUDITORS 21/01/99 |
| 05/02/995 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 17/02/9817 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 02/02/982 February 1998 | EXEMPTION FROM APPOINTING AUDITORS 29/01/98 |
| 04/01/984 January 1998 | ANNUAL RETURN MADE UP TO 22/11/97 |
| 02/04/972 April 1997 | REGISTERED OFFICE CHANGED ON 02/04/97 FROM: 19 NORTH BRIDGE STREET BATHGATE EH48 4PJ |
| 11/02/9711 February 1997 | NEW DIRECTOR APPOINTED |
| 11/02/9711 February 1997 | NEW DIRECTOR APPOINTED |
| 26/01/9726 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 23/01/9723 January 1997 | NEW DIRECTOR APPOINTED |
| 18/12/9618 December 1996 | ANNUAL RETURN MADE UP TO 22/11/96 |
| 31/01/9631 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 01/12/951 December 1995 | ANNUAL RETURN MADE UP TO 22/11/95 |
| 01/02/951 February 1995 | FULL ACCOUNTS 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 |
| 28/11/9428 November 1994 | ANNUAL RETURN MADE UP TO 22/11/94 |
| 11/10/9411 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/03/947 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/01/9418 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 18/01/9418 January 1994 | ANNUAL RETURN MADE UP TO 22/11/93 |
| 09/06/939 June 1993 | DIRECTOR RESIGNED |
| 09/06/939 June 1993 | DIRECTOR RESIGNED |
| 31/01/9331 January 1993 | ANNUAL RETURN MADE UP TO 22/11/92 |
| 31/01/9331 January 1993 | DIRECTOR RESIGNED |
| 31/01/9331 January 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 08/09/928 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 07/08/927 August 1992 | DIRECTOR RESIGNED |
| 17/07/9217 July 1992 | DIRECTOR RESIGNED |
| 16/07/9216 July 1992 | NEW DIRECTOR APPOINTED |
| 14/04/9214 April 1992 | DIRECTOR RESIGNED |
| 03/04/923 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/922 April 1992 | NEW DIRECTOR APPOINTED |
| 02/04/922 April 1992 | DIRECTOR RESIGNED |
| 02/04/922 April 1992 | NEW DIRECTOR APPOINTED |
| 19/03/9219 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 10/03/9210 March 1992 | ANNUAL RETURN MADE UP TO 22/11/91 |
| 13/02/9113 February 1991 | ANNUAL RETURN MADE UP TO 30/10/90 |
| 13/02/9113 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 24/07/9024 July 1990 | NEW DIRECTOR APPOINTED |
| 24/07/9024 July 1990 | NEW DIRECTOR APPOINTED |
| 24/07/9024 July 1990 | NEW DIRECTOR APPOINTED |
| 09/05/909 May 1990 | ANNUAL RETURN MADE UP TO 22/11/89 |
| 03/05/903 May 1990 | DIRECTOR RESIGNED |
| 03/05/903 May 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 25/10/8925 October 1989 | COMPANY NAME CHANGED BATHGATE AREA SUPPORT FOR ENTERP RISE LIMITED CERTIFICATE ISSUED ON 26/10/89 |
| 02/04/892 April 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 02/04/892 April 1989 | ANNUAL RETURN MADE UP TO 08/11/88 |
| 22/07/8822 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/04/886 April 1988 | ANNUAL RETURN MADE UP TO 10/11/87 |
| 06/04/886 April 1988 | NEW DIRECTOR APPOINTED |
| 29/03/8829 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 29/03/8829 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/04/8714 April 1987 | COMPANY TYPE CHANGED FROM PRI30 TO PRI |
| 06/04/876 April 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 06/04/876 April 1987 | NEW DIRECTOR APPOINTED |
| 06/04/876 April 1987 | ANNUAL RETURN MADE UP TO 09/10/86 |
| 19/06/8619 June 1986 | ANNUAL RETURN MADE UP TO 29/09/85 |
| 19/06/8619 June 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 05/06/865 June 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/06/8314 June 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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