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LOTHIAN SQUARE LIMITED

Company number SC110718

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Dec 2009	CH01	Director's details changed for Craig Mclaughlin Wilson on 15 December 2009	View PDF Director's details changed for Craig Mclaughlin Wilson on 15 December 2009 - link opens in a new window - 2 pages (2 pages)
15 Dec 2009	CH01	Director's details changed for Susan Matthews on 15 December 2009	View PDF Director's details changed for Susan Matthews on 15 December 2009 - link opens in a new window - 2 pages (2 pages)
15 Dec 2009	CH01	Director's details changed for Michael Harrison on 15 December 2009	View PDF Director's details changed for Michael Harrison on 15 December 2009 - link opens in a new window - 2 pages (2 pages)
15 Dec 2009	CH01	Director's details changed for Ian Gregory Whelan on 15 December 2009	View PDF Director's details changed for Ian Gregory Whelan on 15 December 2009 - link opens in a new window - 2 pages (2 pages)
15 Dec 2009	CH01	Director's details changed for Robert James Slade Farmer on 15 December 2009	View PDF Director's details changed for Robert James Slade Farmer on 15 December 2009 - link opens in a new window - 2 pages (2 pages)
15 Dec 2009	CH01	Director's details changed for Duart Crichton Keith on 15 December 2009	View PDF Director's details changed for Duart Crichton Keith on 15 December 2009 - link opens in a new window - 2 pages (2 pages)
15 Dec 2009	CH01	Director's details changed for Douglas Robert Curley on 15 December 2009	View PDF Director's details changed for Douglas Robert Curley on 15 December 2009 - link opens in a new window - 2 pages (2 pages)
15 Dec 2009	CH01	Director's details changed for Mark Handyside on 15 December 2009	View PDF Director's details changed for Mark Handyside on 15 December 2009 - link opens in a new window - 2 pages (2 pages)
15 Dec 2009	CH01	Director's details changed for Andrew Johnston Bain on 15 December 2009	View PDF Director's details changed for Andrew Johnston Bain on 15 December 2009 - link opens in a new window - 2 pages (2 pages)
08 Jun 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
08 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 20/04/2008	View PDF Resolutions RES13 ‐ Section 175 20/04/2008 - link opens in a new window - 1 page (1 page)
24 Dec 2008	363a	Return made up to 06/12/08; full list of members	View PDF Return made up to 06/12/08; full list of members - link opens in a new window - 12 pages (12 pages)
05 Aug 2008	288b	Appointment Terminated Secretary kenneth roy	View PDF Appointment Terminated Secretary kenneth roy - link opens in a new window - 1 page (1 page)
28 Apr 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
21 Dec 2007	363a	Return made up to 06/12/07; full list of members	View PDF Return made up to 06/12/07; full list of members - link opens in a new window - 7 pages (7 pages)
20 Dec 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 18 pages (18 pages)
19 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
12 Jun 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Allot/grant shares 02/04/07
03 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
03 May 2007	123	£ nc 20634/22428 02/04/07	View PDF £ nc 20634/22428 02/04/07 - link opens in a new window - 1 page (1 page)
20 Dec 2006	363a	Return made up to 06/12/06; full list of members	View PDF Return made up to 06/12/06; full list of members - link opens in a new window - 7 pages (7 pages)
20 Dec 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
27 Oct 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 17 pages (17 pages)

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