IHS LOTHIAN LIMITED

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

Documents

Documents
Date Category Description Pages
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