Active
Company Information for LOTHIAN LABELS LIMITED
4 DUNLOP SQUARE, DEANS, LIVINGSTON, EH54 8SB,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
LOTHIAN LABELS LIMITED | ||||
Legal Registered Office | ||||
4 DUNLOP SQUARE DEANS LIVINGSTON EH54 8SB Other companies in EH52 | ||||
Previous Names | ||||
|
Company Number | SC411131 | |
---|---|---|
Company ID Number | SC411131 | |
Date formed | 2011-11-11 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2021 | |
Account next due | 31/03/2024 | |
Latest return | 11/11/2015 | |
Return next due | 09/12/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB125140262 |
Last Datalog update: | 2024-06-05 20:35:13 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
ALLAN BECKETT |
||
CHRISTOPHER THOMAS KELLY |
||
KEVIN FRANCIS KELLY |
||
MICHAEL JOHN KELLY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAUREEN MOORE |
Director | ||
MAURICE DAVID MOORE |
Director | ||
BRIAN REID LTD. |
Company Secretary | ||
STEPHEN GEORGE MABBOTT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BK777 2015 LIMITED | Director | 2015-02-12 | CURRENT | 2015-02-12 | Dissolved 2017-05-02 | |
THE UPAC GROUP LIMITED | Director | 2014-12-17 | CURRENT | 2004-01-13 | Active | |
W & M WATSON PACKAGING LIMITED | Director | 2014-11-26 | CURRENT | 2008-10-02 | Active | |
PETER BRYSON PACKAGING (SCOTLAND) LIMITED | Director | 2014-11-26 | CURRENT | 2005-05-10 | Active | |
MERLIN HEALTHCARE PACKAGING LIMITED | Director | 2014-11-13 | CURRENT | 2014-11-13 | Dissolved 2017-05-02 | |
THE COLOUR CARTON COMPANY LTD. | Director | 2014-08-13 | CURRENT | 2014-08-13 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/05/24, WITH NO UPDATES | ||
Previous accounting period extended from 31/12/22 TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 02/05/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2021-12-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/22, WITH NO UPDATES | |
Director's details changed for Mr Kevin Francis Kelly on 2021-12-08 | ||
Director's details changed for Mr Michael John Kelly on 2021-12-10 | ||
CH01 | Director's details changed for Mr Kevin Francis Kelly on 2021-12-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/21 FROM 3, 4 Freskyn Place East Mains Industrial Estate Broxburn EH52 5NF Scotland | |
466(Scot) | Alter floating charge SC4111310004 | |
466(Scot) | Alter floating charge SC4111310002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4111310004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/21, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 14/04/21 | |
PSC02 | Notification of Upac 6129 Limited as a person with significant control on 2020-12-23 | |
PSC07 | CESSATION OF UPAC 6129 LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC09 | Withdrawal of a person with significant control statement on 2021-02-11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4111310003 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/21 FROM 133 Barfillan Drive Glasgow G52 1BY Scotland | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMAS KELLY | |
TM02 | Termination of appointment of Allan Beckett on 2020-12-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS CLARE FRANCES BETT | |
AP01 | DIRECTOR APPOINTED MRS NICOLA GARIOCH | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4111310003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4111310001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4111310002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/18 FROM Unit 1a Cunningham Road Rutherglen Glasgow G73 1PP | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | |
LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/11/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4111310001 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/15 FROM Unit 3 Freskyn Place Broxburn EH52 5NF | |
AP03 | Appointment of Mr Allan Beckett as company secretary on 2015-03-11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER KELLY / 11/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN KELLY / 11/03/2015 | |
LATEST SOC | 14/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/11/14 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 10/11/2014 | |
CERTNM | Company name changed lothian labels LTD.\certificate issued on 11/11/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/14 FROM 5 Deanpark Brae Balerno EH14 7DZ | |
AA01 | Current accounting period extended from 30/11/14 TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER KELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN MOORE | |
AP01 | DIRECTOR APPOINTED KEVIN KELLY | |
AP01 | DIRECTOR APPOINTED MICHAEL KELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURICE MOORE | |
AA | 30/11/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/11/13 FULL LIST | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AR01 | 11/11/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MAURICE DAVID MOORE | |
AP01 | DIRECTOR APPOINTED MAUREEN MOORE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD. | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC |
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 LABELS LIMITED
The top companies supplying to UK government with the same SIC code (17230 - Manufacture of paper stationery) as LOTHIAN LABELS LIMITED are:
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. |