Active
Company Information for LOTHIAN LAND PROJECTS LIMITED
49 NORTHUMBERLAND STREET, EDINBURGH, EH3 6JJ,
|
Company Registration Number
SC082689
Private Limited Company
Active |
Company Name | |
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LOTHIAN LAND PROJECTS LIMITED | |
Legal Registered Office | |
49 NORTHUMBERLAND STREET EDINBURGH EH3 6JJ Other companies in EH3 | |
Company Number | SC082689 | |
---|---|---|
Company ID Number | SC082689 | |
Date formed | 1983-04-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 02/10/2015 | |
Return next due | 30/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 05:51:03 |
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Officer | Role | Date Appointed |
---|---|---|
MARK LESLIE |
||
DAVID BOLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER DAVID AIKEN |
Company Secretary | ||
ROY THOMAS JOHNSTONE |
Company Secretary | ||
CAROLINE JOHNSTON |
Director | ||
MARGARET BOLAND |
Director | ||
JAMES MORAY CALDER |
Company Secretary | ||
CYRIL JAMES JARRETT |
Director | ||
WILLIAM IRVING JARRETT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
T. BOLAND & CO. LIMITED | Company Secretary | 2008-05-22 | CURRENT | 1955-07-04 | Active | |
RAVELSTANE LIMITED | Company Secretary | 2008-05-22 | CURRENT | 1960-08-29 | Active | |
CHESSER PROPERTIES LIMITED | Company Secretary | 2003-08-06 | CURRENT | 1988-06-24 | Active | |
EP22 LIMITED | Company Secretary | 2002-02-27 | CURRENT | 2002-02-27 | Active | |
THE RESIDENTIAL REALTY COMPANY LIMITED | Company Secretary | 1997-11-12 | CURRENT | 1997-11-05 | Active | |
BOLAND JARRETT (EDINBURGH) LIMITED | Company Secretary | 1994-02-10 | CURRENT | 1993-04-05 | Active | |
EP22 LIMITED | Director | 2002-02-27 | CURRENT | 2002-02-27 | Active | |
DORMANT J M R LIMITED | Director | 2000-07-12 | CURRENT | 1945-05-23 | Active | |
THE RESIDENTIAL REALTY COMPANY LIMITED | Director | 1997-11-12 | CURRENT | 1997-11-05 | Active | |
BOLAND REILLY HOMES LIMITED | Director | 1997-03-20 | CURRENT | 1997-03-20 | Active | |
BOLAND LOTHIAN PROPERTIES LIMITED | Director | 1992-09-22 | CURRENT | 1992-09-04 | Active | |
BOLAND ULSTER LAND LIMITED | Director | 1992-06-05 | CURRENT | 1992-06-05 | Active | |
BOLAND SCOTTISH PROPERTIES LIMITED | Director | 1990-02-07 | CURRENT | 1988-07-26 | Active | |
CHESSER PROPERTIES LIMITED | Director | 1989-12-15 | CURRENT | 1988-06-24 | Active | |
DORMANT BCL LIMITED | Director | 1988-12-16 | CURRENT | 1952-06-17 | Active - Proposal to Strike off | |
T. BOLAND & CO. LIMITED | Director | 1988-12-16 | CURRENT | 1955-07-04 | Active | |
RAVELSTANE LIMITED | Director | 1988-12-16 | CURRENT | 1960-08-29 | Active | |
BOLAND HOLDINGS LIMITED | Director | 1988-12-16 | CURRENT | 1984-12-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/10/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES | ||
AP03 | Appointment of Mrs Elaine Lawson as company secretary on 2022-03-09 | |
TM02 | Termination of appointment of Mark Leslie on 2022-03-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 6000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 6000 | |
AR01 | 02/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 6000 | |
AR01 | 02/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 04/10/13 STATEMENT OF CAPITAL;GBP 6000 | |
AR01 | 02/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 02/10/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 02/10/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 02/10/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 02/10/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for David Boland on 2009-10-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | Return made up to 02/10/08; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | SECRETARY APPOINTED MARK LESLIE | |
288b | APPOINTMENT TERMINATED SECRETARY PETER AIKEN | |
363s | RETURN MADE UP TO 02/10/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 31/03/03 FROM: 12 BRUNTSFIELD CRESCENT EDINBURGH EH10 4HA | |
363s | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 02/10/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 02/10/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 02/10/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 02/10/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
288 | SECRETARY RESIGNED | |
288 | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 02/10/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
363s | RETURN MADE UP TO 02/10/92; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 29/09/92 | |
ORES04 | £ NC 1000/6000 29/09/9 | |
88(2)R | AD 29/09/92--------- £ SI 5000@1=5000 £ IC 1000/6000 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
ARTICLES OF ASSOCIATION | ||
SRES01 | ALTER MEM AND ARTS 03/08/92 | |
288 | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 | |
CERTNM | COMPANY NAME CHANGED C & W JARRETT LIMITED CERTIFICATE ISSUED ON 01/07/92 | |
287 | REGISTERED OFFICE CHANGED ON 25/06/92 FROM: 49 NORTHUMBERLAND STREET EDINBURGH EH3 6JJ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LETTER OF OFFSET | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LOTHIAN LAND PROJECTS LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as LOTHIAN LAND PROJECTS LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |