LOTHIAN PARTNERS LIMITED

Company number 07704690

Date	Type	Description	View / Download
05 Oct 2016	CS01	Confirmation statement made on 14 July 2016 with updates	(6 pages)
06 Jun 2016	AA	Accounts for a dormant company made up to 31 July 2015	(3 pages)
11 Sep 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 1	(14 pages)
17 Jun 2015	AD01	Registered office address changed from , 40 Bank Street, London, E14 5NR to PO Box 4385 Cardiff CF14 8LH on 17 June 2015	(2 pages)
27 Mar 2015	CH01	Director's details changed for Director/President Andrew Allister Knott on 1 August 2014	(3 pages)
27 Mar 2015	AD01	Registered office address changed from , 1st Floor, 45 King William Street, London, EC4R 9AN to PO Box 4385 Cardiff CF14 8LH on 27 March 2015	(2 pages)
27 Mar 2015	CH01	Director's details changed for Director/President Andrew Allister Knott on 30 January 2015	(3 pages)
17 Jan 2015	AA	Accounts for a dormant company made up to 31 July 2014	(3 pages)
22 Aug 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 1	(14 pages)
03 Jun 2014	AA	Accounts for a dormant company made up to 31 July 2013	(3 pages)
24 Oct 2013	AD01	Registered office address changed from , 3 Park Vista, London, SE10 9LZ on 24 October 2013	(2 pages)
24 Oct 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 1	(15 pages)
24 Oct 2013	CH01	Director's details changed	(3 pages)
12 Jul 2013	AD01	Registered office address changed from , 88 Wood Street, Wood Street, London, EC2V 7RS, United Kingdom on 12 July 2013	(2 pages)
12 Jul 2013	AA	Accounts for a dormant company made up to 31 July 2012	(1 page)
14 Jun 2013	CERTNM	Company name changed lothian shelf (705) LIMITED\certificate issued on 14/06/13 RES15 ‐ Change company name resolution on 2013-06-10	(2 pages)
14 Jun 2013	CONNOT	Change of name notice	(2 pages)
12 Oct 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	(14 pages)
27 Sep 2012	CH01	Director's details changed	(3 pages)
19 Sep 2012	CERTNM	Company name changed scotia oil & gas LIMITED\certificate issued on 19/09/12 CONNOT ‐	(4 pages)
19 Sep 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-09-19	(1 page)
14 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)