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Company Information for

LOTHIAN BS HOLDINGS LIMITED

UNIT 4, MACMERRY INDUSTRIAL ESTATE, TRANENT, EAST LOTHIAN, EH33 1RD,
Company Registration Number
SC443094
Private Limited Company
Active

Company Overview

About Lothian Bs Holdings Ltd
LOTHIAN BS HOLDINGS LIMITED was founded on 2013-02-19 and has its registered office in Tranent. The organisation's status is listed as "Active". Lothian Bs Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LOTHIAN BS HOLDINGS LIMITED
 
Legal Registered Office
UNIT 4
MACMERRY INDUSTRIAL ESTATE
TRANENT
EAST LOTHIAN
EH33 1RD
Other companies in EH33
 
Previous Names
ANDSTRAT (NO.384) LIMITED28/05/2013
Filing Information
Company Number SC443094
Company ID Number SC443094
Date formed 2013-02-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 03/01/2023
Account next due 31/12/2024
Latest return 19/02/2016
Return next due 19/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 21:33:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOTHIAN BS HOLDINGS LIMITED
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Company Officers of LOTHIAN BS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
LESLEY FINLAYSON
 Company Secretary 2013-07-01
THOMAS MARTIN FINLAYSON
 Director 2013-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
AS COMPANY SERVICES LIMITED
 Company Secretary 2013-02-19 2013-07-10
SIMON THOMAS DAVID BROWN
 Director 2013-02-19 2013-05-22
JOHN NEILSON KERR
 Director 2013-02-19 2013-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS MARTIN FINLAYSON LOTHIAN BUILDING SUPPLIES LIMITED Director 2003-01-24 CURRENT 2003-01-09 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
2024-05-08APPOINTMENT TERMINATED, DIRECTOR ANNE MARIE GRANT
2024-05-08DIRECTOR APPOINTED MR JOHN WILSON GRANT
2024-05-08APPOINTMENT TERMINATED, DIRECTOR JOHN WILSON GRANT
2024-05-08DIRECTOR APPOINTED MR JAMES BRIAN ALEXANDER GRANT
2024-04-29DIRECTOR APPOINTED MR ANDREW GRANT MCLELLAN
2023-12-12REGISTRATION OF A CHARGE / CHARGE CODE SC4430940001
2023-11-28Current accounting period extended from 31/03/23 TO 31/03/24
2023-09-15MICRO ENTITY ACCOUNTS MADE UP TO 03/01/23
2023-06-07APPOINTMENT TERMINATED, DIRECTOR THOMAS MARTIN FINLAYSON
2023-06-07Termination of appointment of Lesley Finlayson on 2023-06-05
2023-06-07DIRECTOR APPOINTED MS SEANNA GRANT MCLELLAN
2023-06-07DIRECTOR APPOINTED MS ANNE MARIE GRANT
2023-06-07CESSATION OF THOMAS FINLAYSON AS A PERSON OF SIGNIFICANT CONTROL
2023-06-07Notification of John W Grant & Son Group Limited as a person with significant control on 2023-06-05
2023-02-21CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES
2021-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 03/01/21
2021-03-07CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES
2020-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 03/01/20
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES
2019-09-02AA03/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES
2017-12-14AA01Current accounting period extended from 30/06/18 TO 31/12/18
2017-12-13AA03/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2016-10-14AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-19AR0119/02/16 ANNUAL RETURN FULL LIST
2015-11-03AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MARTIN FINLAYSON / 26/05/2015
2015-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MARTIN FINLAYSON / 26/05/2015
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-19AR0119/02/15 ANNUAL RETURN FULL LIST
2014-11-03AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-03AR0119/02/14 ANNUAL RETURN FULL LIST
2014-02-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY AS COMPANY SERVICES LIMITED
2013-07-10RES13Resolutions passed:
  • Subdivision 1ORD@£1 now 100ORD@£0.01 01/07/2013
2013-07-10RES12Resolution of varying share rights or name
2013-07-10AP03Appointment of Lesley Finlayson as company secretary
2013-07-10SH02Sub-division of shares on 2013-07-01
2013-07-10SH08Change of share class name or designation
2013-07-10SH0101/07/13 STATEMENT OF CAPITAL GBP 100.00
2013-07-10SH0101/07/13 STATEMENT OF CAPITAL GBP 17.33
2013-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/13 FROM 1 Rutland Court Edinburgh Midlothian EH3 8EY
2013-05-30TM01APPOINTMENT TERMINATED, DIRECTOR SIMON BROWN
2013-05-30AA01CURREXT FROM 28/02/2014 TO 30/06/2014
2013-05-29TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KERR
2013-05-29AP01DIRECTOR APPOINTED THOMAS MARTIN FINLAYSON
2013-05-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-05-28CERTNMCOMPANY NAME CHANGED ANDSTRAT (NO.384) LIMITED CERTIFICATE ISSUED ON 28/05/13
2013-05-28RES15CHANGE OF NAME 22/05/2013
2013-02-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46130 - Agents involved in the sale of timber and building materials




Licences & Regulatory approval
We could not find any licences issued to LOTHIAN BS HOLDINGS 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 LOTHIAN BS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LOTHIAN BS HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-07-03
Annual Accounts
2020-01-03
Annual Accounts
2021-01-03
Annual Accounts
2022-01-03

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 BS HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of LOTHIAN BS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LOTHIAN BS HOLDINGS LIMITED
Trademarks
We have not found any records of LOTHIAN BS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOTHIAN BS HOLDINGS 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 (46130 - Agents involved in the sale of timber and building materials) as LOTHIAN BS HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LOTHIAN BS HOLDINGS 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 LOTHIAN BS HOLDINGS 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 LOTHIAN BS HOLDINGS 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.
    Need more information?
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    Other companies at postcode EH33 1RD