Active
Company Information for LOTHIAN LEISURE DEVELOPMENT LIMITED
81 SHORE, EDINBURGH, EH6 6RG,
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Company Registration Number
SC578290
Private Limited Company
Active |
Company Name | |
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LOTHIAN LEISURE DEVELOPMENT LIMITED | |
Legal Registered Office | |
81 SHORE EDINBURGH EH6 6RG | |
Company Number | SC578290 | |
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Company ID Number | SC578290 | |
Date formed | 2017-10-06 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | ||
Return next due | 03/11/2018 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-05 20:35:13 |
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Officer | Role | Date Appointed |
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NICOLAS BROWN |
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DAVID FOWLER |
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THOMAS VEITCH PONTON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CITYLIFE HOLDINGS 6 LIMITED | Director | 2017-05-24 | CURRENT | 2017-05-24 | Active | |
CITYLIFE 4 LIMITED | Director | 2016-12-19 | CURRENT | 2016-12-19 | Liquidation | |
CITYLIFE HOLDINGS 5 LIMITED | Director | 2016-09-16 | CURRENT | 2016-09-16 | Active | |
CITYLIFE HOLDINGS 3 LIMITED | Director | 2016-04-29 | CURRENT | 2016-04-29 | Active | |
CITYLIFE HOLDINGS LIMITED | Director | 2016-01-29 | CURRENT | 2016-01-29 | Active | |
CITYLIFE HOLDINGS 4 LIMITED | Director | 2016-01-29 | CURRENT | 2016-01-29 | Active | |
CITYLIFE 1 LIMITED | Director | 2015-05-19 | CURRENT | 2015-05-19 | Active - Proposal to Strike off | |
CITYLIFE LIMITED | Director | 2015-05-18 | CURRENT | 2015-05-18 | Active | |
GB DESIGN GROUP LIMITED | Director | 2015-05-18 | CURRENT | 2015-05-18 | Active - Proposal to Strike off | |
NICK BROWN ARCHITECTS LTD | Director | 2012-02-20 | CURRENT | 2011-11-09 | Active | |
ARCHITECTURE 2B LIMITED | Director | 2003-10-01 | CURRENT | 2003-07-30 | Dissolved 2014-05-14 |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 09/05/24 FROM 81 Shore Edinburgh EH6 6RG Scotland | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS VEITCH PONTON | ||
Resolutions passed:<ul><li>Resolution Additional director appointed 26/09/2023</ul> | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Change of details for Limetree (Ecosse) Investments Ltd as a person with significant control on 2023-09-01 | ||
CONFIRMATION STATEMENT MADE ON 05/10/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR NICOLAS BROWN | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID FOWLER | ||
DIRECTOR APPOINTED MR THOMAS VEITCH PONTON | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS VEITCH PONTON | ||
Termination of appointment of Neil Nisbet on 2023-09-12 | ||
APPOINTMENT TERMINATED, DIRECTOR GARRY EDWARD SHERET | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR JASPER GRAY | ||
APPOINTMENT TERMINATED, DIRECTOR JASPER GRAY | ||
CESSATION OF NICOLAS BROWN AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF NICOLAS BROWN AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF DAVID FOWLER AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF DAVID FOWLER AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF THOMAS VEITCH PONTON AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF THOMAS VEITCH PONTON AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Limetree (Ecosse) Investments Ltd as a person with significant control on 2022-10-25 | ||
Notification of Limetree (Ecosse) Investments Ltd as a person with significant control on 2022-10-25 | ||
Change of share class name or designation | ||
25/10/22 STATEMENT OF CAPITAL GBP 300.00 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Sub-division of shares on 2022-10-25 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC5782900002 | ||
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mr Neil Nisbet as company secretary on 2020-08-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/19 FROM 29 York Place Edinburgh EH1 3HP Scotland | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/18 FROM 26 George Square Edinburgh EH8 9LD United Kingdom | |
LATEST SOC | 06/10/17 STATEMENT OF CAPITAL;GBP 102 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 LEISURE DEVELOPMENT LIMITED
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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. |