IHS LOTHIAN LIMITED

SC493676
13 QUEEN'S ROAD ABERDEEN UNITED KINGDOM AB15 4YL

Documents

Documents
Date Category Description Pages
20 Dec 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
20 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2024 officers Termination of appointment of secretary (Karen Elizabeth Jarvie) 1 Buy now
16 Dec 2024 officers Appointment of corporate secretary (Resolis Limited) 2 Buy now
21 Nov 2024 accounts Annual Accounts 27 Buy now
15 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2023 accounts Annual Accounts 28 Buy now
01 Aug 2023 officers Termination of appointment of director (Richard Osborne) 1 Buy now
01 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2022 accounts Annual Accounts 28 Buy now
05 Oct 2022 officers Appointment of director (Mrs Vivienne Cockburn) 2 Buy now
15 Dec 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
06 Dec 2021 accounts Annual Accounts 28 Buy now
21 Jul 2021 officers Termination of appointment of director (Vivienne Marie Cockburn) 1 Buy now
21 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2020 accounts Annual Accounts 27 Buy now
18 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2020 officers Appointment of secretary (Ms Karen Elizabeth Jarvie) 2 Buy now
18 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2019 officers Termination of appointment of secretary (Hcp Social Infrastructure (Uk) Limited) 1 Buy now
11 Oct 2019 officers Appointment of director (Mr Richard Osborne) 2 Buy now
11 Oct 2019 officers Termination of appointment of director (Mark Dening Bradshaw) 1 Buy now
11 Oct 2019 officers Termination of appointment of director (Richard Osborne) 1 Buy now
20 Sep 2019 accounts Annual Accounts 32 Buy now
30 Aug 2019 officers Termination of appointment of director (Anthony Edward Hoath Rose) 1 Buy now
30 Aug 2019 officers Appointment of director (Mrs Vivienne Marie Cockburn) 2 Buy now
18 Jul 2019 officers Change of particulars for director (Mr John Stephen Gordon) 2 Buy now
18 Jul 2019 officers Change of particulars for director (Mr Matthew Templeton) 2 Buy now
02 Jul 2019 officers Change of particulars for director (Mr John Stephen Gordon) 2 Buy now
16 Jan 2019 officers Termination of appointment of director (John Mcdonagh) 1 Buy now
16 Jan 2019 officers Appointment of director (Mr Matthew Templeton) 2 Buy now
19 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2018 accounts Annual Accounts 28 Buy now
20 Sep 2018 address Move Registers To Registered Office Company With New Address 1 Buy now
20 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jul 2018 officers Appointment of director (Mr John Stephen Gordon) 2 Buy now
18 Jul 2018 officers Termination of appointment of director (Andrew David Clapp) 1 Buy now
28 Jun 2018 officers Appointment of director (Mr Richard Osborne) 2 Buy now
23 May 2018 officers Change of particulars for director (Mr John Mcdonagh) 2 Buy now
23 May 2018 officers Change of particulars for director (Mr. Andrew David Clapp) 2 Buy now
21 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Aug 2017 accounts Annual Accounts 28 Buy now
22 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Aug 2016 accounts Annual Accounts 25 Buy now
09 Aug 2016 officers Appointment of director (Mr Andrew David Clapp) 2 Buy now
05 Aug 2016 officers Termination of appointment of director (Brian Saunders) 1 Buy now
15 Jan 2016 annual-return Annual Return 8 Buy now
23 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
23 Nov 2015 officers Appointment of corporate secretary (Hcp Social Infrastructure (Uk) Limited) 3 Buy now
23 Nov 2015 officers Termination of appointment of secretary (Helen Louise Everitt) 2 Buy now
23 Nov 2015 officers Termination of appointment of secretary (Olivia Ann Shepherd) 2 Buy now
20 Aug 2015 officers Appointment of director (John Mcdonagh) 3 Buy now
20 Aug 2015 officers Termination of appointment of director (Mark Jonathan Dooley) 2 Buy now
20 Aug 2015 address Move Registers To Sail Company With New Address 2 Buy now
20 Aug 2015 address Change Sail Address Company With New Address 2 Buy now
07 Apr 2015 officers Appointment of director (Anthony Edward Hoath Rose) 3 Buy now
19 Feb 2015 capital Return of Allotment of shares 4 Buy now
19 Feb 2015 capital Notice of name or other designation of class of shares 2 Buy now
19 Feb 2015 resolution Resolution 32 Buy now
19 Feb 2015 accounts Change Account Reference Date Company Current Extended 3 Buy now
17 Feb 2015 mortgage Registration of a charge 38 Buy now
17 Feb 2015 mortgage Registration of a charge 27 Buy now
16 Feb 2015 mortgage Registration of a charge 25 Buy now
23 Dec 2014 officers Change of particulars for director (Mark Dening Bradshaw) 2 Buy now
23 Dec 2014 officers Change of particulars for secretary (Olivia Ann Shepherd) 1 Buy now
23 Dec 2014 officers Change of particulars for director (Mark Jonathan Dooley) 2 Buy now
23 Dec 2014 officers Change of particulars for secretary (Helen Louise Everitt) 1 Buy now
18 Dec 2014 incorporation Incorporation Company 32 Buy now