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LOTHIAN RECYCLING LIMITED

Company number SC144960

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Company Results (links open in a new window)
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)
12 Nov 2019 AP01 Appointment of Mr Andrew Mcmahon as a director on 1 December 2018
15 Jan 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
29 Oct 2018 PSC07 Cessation of Ian Mckenzie Ross as a person with significant control on 15 September 2018
29 Oct 2018 AD01 Registered office address changed from Co0Usland Limeworks Cousland Limeworks by Dalkeith EH22 2PJ to Hansbury Stud Cousland Dalkeith EH22 2PJ on 29 October 2018
29 Oct 2018 TM01 Termination of appointment of Ian Mckenzie Ross as a director on 15 October 2018
29 Oct 2018 CS01 Confirmation statement made on 29 October 2018 with updates
26 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jun 2018 SOAS(A) Voluntary strike-off action has been suspended
21 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with no updates
21 Jun 2018 DS02 Withdraw the company strike off application
19 Jun 2018 DS01 Application to strike the company off the register
19 Jun 2018 TM02 Termination of appointment of David Bremner Sowersby as a secretary on 11 June 2018
04 May 2018 PSC01 Notification of Ian Mckenzie Ross as a person with significant control on 13 November 2016
24 Apr 2018 TM01 Termination of appointment of David Macfarlane as a director on 10 April 2018
30 Oct 2017 AP01 Appointment of Mr David Macfarlane as a director on 30 October 2017
21 Aug 2017 AA Total exemption small company accounts made up to 23 November 2016
21 Jul 2017 CS01 Confirmation statement made on 15 June 2017 with no updates
09 Dec 2016 TM01 Termination of appointment of David Nigel Macfarlane as a director on 25 November 2016
17 Oct 2016 AP01 Appointment of Mr David Nigel Macfarlane as a director on 15 October 2016
17 Oct 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-10-17
  • GBP 312
22 Aug 2016 AA Total exemption small company accounts made up to 23 November 2015
21 Aug 2015 AA Total exemption small company accounts made up to 23 November 2014
23 Jun 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 312
23 Dec 2014 MR01 Registration of charge SC1449600008, created on 2 December 2014