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Company Information for

EAST LOTHIAN INVESTMENTS LIMITED

JOHN MUIR HOUSE ROOM 2.19, BREWERY PARK, HADDINGTON, EAST LOTHIAN, EH41 3HA,
Company Registration Number
SC187674
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About East Lothian Investments Ltd
EAST LOTHIAN INVESTMENTS LIMITED was founded on 1998-07-09 and has its registered office in Haddington. The organisation's status is listed as "Active". East Lothian Investments Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
EAST LOTHIAN INVESTMENTS LIMITED
 
Legal Registered Office
JOHN MUIR HOUSE ROOM 2.19
BREWERY PARK
HADDINGTON
EAST LOTHIAN
EH41 3HA
Other companies in EH41
 
Filing Information
Company Number SC187674
Company ID Number SC187674
Date formed 1998-07-09
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts SMALL
Last Datalog update: 2024-06-06 02:28:18
Primary Source:Companies House
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Company Officers of EAST LOTHIAN INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD BATY
 Company Secretary 2007-09-11
JOSEPH WILLIAM MEIKLE COCHRAN HARPER
 Director 2015-12-16
WILLIAM INNES
 Director 2012-06-06
JOHN FLEMING ALLAN MCMILLAN
 Director 2012-06-06
ERIC ADAM MURRAY
 Director 1999-01-19
RODNEY SHEARER
 Director 1999-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE ROBERT TUER
 Director 2001-04-01 2015-10-15
PAUL STEWART MCLENNAN
 Director 2007-11-05 2012-06-06
SHEENA MARGARET RICHARDSON
 Director 2007-06-20 2012-06-06
HBJGW SECRETARIAL LIMITED
 Company Secretary 1998-07-09 2007-09-11
DAVID COSTELLO
 Director 2005-04-01 2007-05-14
BRIAN SIMPSON
 Director 2000-10-10 2005-03-31
SHANE RANKIN
 Director 1998-07-09 2003-01-01
PETER JAMES FORD
 Director 1999-01-19 1999-02-03
HBJ SECRETARIAL LIMITED
 Director 1998-07-09 1998-07-09
HENDERSON BOYD JACKSON LIMITED
 Nominated Director 1998-07-09 1998-07-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH WILLIAM MEIKLE COCHRAN HARPER JINKIE SPRING WATER LIMITED Director 2008-01-23 CURRENT 2008-01-23 Active
JOSEPH WILLIAM MEIKLE COCHRAN HARPER LAIRD SEEDS LIMITED Director 2008-01-01 CURRENT 1989-07-13 Active
JOSEPH WILLIAM MEIKLE COCHRAN HARPER NORTHERN SEEDS LIMITED Director 1999-11-30 CURRENT 1999-11-26 Active
JOSEPH WILLIAM MEIKLE COCHRAN HARPER DODS OF HADDINGTON LIMITED Director 1989-02-07 CURRENT 1974-10-03 Active
WILLIAM INNES EAST LOTHIAN LAND LIMITED Director 2012-06-06 CURRENT 2000-06-27 Active
WILLIAM INNES PENNYPIT COMMUNITY DEVELOPMENT TRUST Director 2011-06-13 CURRENT 2011-06-13 Active
JOHN FLEMING ALLAN MCMILLAN ENJOY EAST LOTHIAN TRADING LIMITED Director 2017-09-20 CURRENT 2013-01-29 Active
JOHN FLEMING ALLAN MCMILLAN THE EDINBURGH AND LOTHIANS GREENSPACE TRUST Director 2017-06-14 CURRENT 1991-06-17 Active
JOHN FLEMING ALLAN MCMILLAN COCKENZIE HOUSE & GARDENS Director 2016-08-04 CURRENT 2012-09-14 Active
JOHN FLEMING ALLAN MCMILLAN MIDLOTHIAN AND EAST LOTHIAN CHAMBER OF COMMERCE Director 2012-08-30 CURRENT 1997-04-18 Active
JOHN FLEMING ALLAN MCMILLAN EAST LOTHIAN LAND LIMITED Director 2012-06-06 CURRENT 2000-06-27 Active
JOHN FLEMING ALLAN MCMILLAN ENJOY EAST LOTHIAN LIMITED Director 2012-05-15 CURRENT 2009-03-10 Active
RODNEY SHEARER THE CONIFER BREEDING CO-OPERATIVE LTD Director 2017-11-30 CURRENT 2014-02-19 Active
RODNEY SHEARER ALBA TREES LIMITED Director 1992-11-30 CURRENT 1987-11-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-10SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-07-06Appointment of Mrs Lisa Young Deegan as company secretary on 2023-06-26
2023-07-06Termination of appointment of Richard Baty on 2023-06-23
2023-05-01CONFIRMATION STATEMENT MADE ON 27/04/23, WITH NO UPDATES
2022-12-23SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES
2021-12-21APPOINTMENT TERMINATED, DIRECTOR ERIC ADAM MURRAY
2021-12-21DIRECTOR APPOINTED MR NORMAN HAMPSHIRE
2021-12-21DIRECTOR APPOINTED DR LOUISE ELDER
2021-12-21AP01DIRECTOR APPOINTED MR NORMAN HAMPSHIRE
2021-12-21TM01APPOINTMENT TERMINATED, DIRECTOR ERIC ADAM MURRAY
2021-10-27TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM INNES
2021-10-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-04-28CH03SECRETARY'S DETAILS CHNAGED FOR RICHARD BATY on 2021-04-27
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES
2020-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES
2019-08-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES
2018-09-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES
2017-07-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-05-01CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2016-07-18AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-05-09AR0109/05/16 ANNUAL RETURN FULL LIST
2015-12-17AP01DIRECTOR APPOINTED MR JOSEPH WILLIAM MEIKLE COCHRAN HARPER
2015-10-16TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE ROBERT TUER
2015-07-14AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-05-19AR0109/05/15 ANNUAL RETURN FULL LIST
2014-06-19AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-05-15AR0109/05/14 ANNUAL RETURN FULL LIST
2013-11-22AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-05-09AR0109/05/13 ANNUAL RETURN FULL LIST
2012-07-27AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-13AR0109/07/12 ANNUAL RETURN FULL LIST
2012-06-07AP01DIRECTOR APPOINTED JOHN MCMILLAN
2012-06-07AP01DIRECTOR APPOINTED COUNCILLOR WILLIAM INNES
2012-06-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MCLENNAN
2012-06-06TM01APPOINTMENT TERMINATED, DIRECTOR SHEENA RICHARDSON
2011-08-08AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-07-15AR0109/07/11 ANNUAL RETURN FULL LIST
2010-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/10 FROM Carlyle House Lodge Street Haddington East Lothian EH41 3DX
2010-07-16AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-14AR0109/07/10 NO MEMBER LIST
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC ADAM MURRAY / 09/07/2010
2009-07-28AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-07-22363aANNUAL RETURN MADE UP TO 09/07/09
2009-07-09363aANNUAL RETURN MADE UP TO 09/07/08
2009-07-09288bAPPOINTMENT TERMINATED SECRETARY HBJGW SECRETARIAL LIMITED
2009-06-22288bAPPOINTMENT TERMINATE, SECRETARY HBJ GATELEY WARING LOGGED FORM
2009-06-22287REGISTERED OFFICE CHANGED ON 22/06/2009 FROM EXCHANGE TOWER 19 CANNING STREET EDINBURGH EH3 8EH
2008-07-08AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-01-28AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-11-30288aNEW DIRECTOR APPOINTED
2007-09-26288aNEW DIRECTOR APPOINTED
2007-09-26288aNEW SECRETARY APPOINTED
2007-08-14288bDIRECTOR RESIGNED
2007-08-14288cDIRECTOR'S PARTICULARS CHANGED
2007-08-14363aANNUAL RETURN MADE UP TO 09/07/07
2007-07-12288aNEW DIRECTOR APPOINTED
2007-06-29288bDIRECTOR RESIGNED
2007-06-29288bDIRECTOR RESIGNED
2006-12-06AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-08-25363(287)REGISTERED OFFICE CHANGED ON 25/08/06
2006-08-25363sANNUAL RETURN MADE UP TO 09/07/06
2006-04-05AAFULL ACCOUNTS MADE UP TO 31/07/05
2005-10-27225ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06
2005-08-03363sANNUAL RETURN MADE UP TO 09/07/05
2005-06-15288aNEW DIRECTOR APPOINTED
2005-04-26288bDIRECTOR RESIGNED
2005-04-26288bDIRECTOR RESIGNED
2004-11-23AAFULL ACCOUNTS MADE UP TO 31/07/04
2004-08-05363sANNUAL RETURN MADE UP TO 09/07/04
2004-01-11AAFULL ACCOUNTS MADE UP TO 31/07/03
2003-09-03AUDAUDITOR'S RESIGNATION
2003-07-24363sANNUAL RETURN MADE UP TO 09/07/03
2003-01-21AAFULL ACCOUNTS MADE UP TO 31/07/02
2002-10-15287REGISTERED OFFICE CHANGED ON 15/10/02 FROM: 19 AINSLIE PLACE EDINBURGH EH3 6AU
2002-08-09363sANNUAL RETURN MADE UP TO 09/07/02
2001-12-07AAFULL ACCOUNTS MADE UP TO 31/07/01
2001-08-28363sANNUAL RETURN MADE UP TO 09/07/01
2001-02-14ELRESS252 DISP LAYING ACC 25/01/01
2001-02-14ELRESS366A DISP HOLDING AGM 25/01/01
2000-12-20288aNEW DIRECTOR APPOINTED
2000-12-11AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-08-29363(288)DIRECTOR RESIGNED
2000-08-29363sANNUAL RETURN MADE UP TO 09/07/00
2000-02-23AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-12-08CERTNMCOMPANY NAME CHANGED EAST LOTHIAN ECONOMIC DEVELOPMEN T COMPANY LIMITED CERTIFICATE ISSUED ON 09/12/99
1999-08-05363sANNUAL RETURN MADE UP TO 09/07/99
1999-03-02288aNEW DIRECTOR APPOINTED
1999-03-02288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64929 - Other credit granting n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EAST LOTHIAN INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EAST LOTHIAN INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EAST LOTHIAN INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.2693
MortgagesNumMortOutstanding2.0993
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.179

This shows the max and average number of mortgages for companies with the same SIC code of 64929 - Other credit granting n.e.c.

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2021-03-31

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 EAST LOTHIAN INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of EAST LOTHIAN INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EAST LOTHIAN INVESTMENTS LIMITED
Trademarks
We have not found any records of EAST LOTHIAN INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EAST LOTHIAN INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64929 - Other credit granting n.e.c.) as EAST LOTHIAN INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EAST LOTHIAN INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EAST LOTHIAN INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EAST LOTHIAN INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EH41 3HA