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LOTHIAN VEHICLE BODYBUILDERS LIMITED

Company number SC144229

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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)
21 Dec 2018 AP01 Appointment of Mr Michael Adrian Gare as a director on 14 November 2018
20 Dec 2018 AP01 Appointment of Mr Robert Alexander Waterson as a director on 14 November 2018
20 Dec 2018 AP01 Appointment of Mr William Mowbray Taylor as a director on 14 November 2018
20 Dec 2018 AP01 Appointment of Mr Kevin James Macdonald as a director on 14 November 2018
19 Dec 2018 TM01 Termination of appointment of Rosina Nisbet as a director on 14 November 2018
19 Dec 2018 AP03 Appointment of Mr Kevin James Macdonald as a secretary on 14 November 2018
19 Dec 2018 TM01 Termination of appointment of Pamela Nisbet as a director on 14 November 2018
19 Dec 2018 TM01 Termination of appointment of Karen Nisbet as a director on 14 November 2018
19 Dec 2018 TM02 Termination of appointment of Rosina Nisbet as a secretary on 14 November 2018
19 Dec 2018 TM01 Termination of appointment of Callum Nisbet as a director on 14 November 2018
03 Dec 2018 MR01 Registration of charge SC1442290003, created on 14 November 2018
15 Nov 2018 AA01 Current accounting period extended from 30 September 2018 to 31 December 2018
05 Jul 2018 AD01 Registered office address changed from 8 & 9 Easter Inch Road Easter Inch Industrial Estate Bathgate EH48 2FG Scotland to 8 & 9 Easter Inch Road Easter Inch Industrial Estate Bathgate West Lothian EH48 2FG on 5 July 2018
01 Jun 2018 MR04 Satisfaction of charge 2 in full
31 May 2018 MR04 Satisfaction of charge 1 in full
17 May 2018 CS01 Confirmation statement made on 5 May 2018 with no updates
27 Feb 2018 AA Total exemption full accounts made up to 30 September 2017
17 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates
01 May 2017 AA Total exemption small company accounts made up to 30 September 2016
18 Jan 2017 AD01 Registered office address changed from Whitburn Road Birniehll Bathgate West Lothian EH48 2HR to 8 & 9 Easter Inch Road Easter Inch Industrial Estate Bathgate EH48 2FG on 18 January 2017
24 May 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1,000
22 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
14 May 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 1,000
16 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
13 May 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 1,000