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LOTHIAN INVESTMENTS LIMITED

Company number SC185501

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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)
18 Mar 2004 AA Total exemption full accounts made up to 31 May 2003
17 Feb 2004 AA Total exemption small company accounts made up to 31 May 2002
21 Jul 2003 363s Return made up to 06/05/03; full list of members
19 Aug 2002 AA Total exemption small company accounts made up to 31 May 2001
13 May 2002 363s Return made up to 06/05/02; full list of members
13 May 2002 88(2)R Ad 01/06/00-31/12/00 £ si 200000@1
17 Sep 2001 AA
08 Jun 2001 363s Return made up to 06/05/01; full list of members
01 Nov 2000 AA
03 Jul 2000 363s Return made up to 06/05/00; full list of members
07 Oct 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
07 Oct 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
22 Jul 1999 410(Scot) Partic of mort/charge *
08 Jul 1999 410(Scot) Partic of mort/charge *
09 Jun 1999 363s Return made up to 06/05/99; full list of members
02 Jun 1999 88(2)R Ad 01/03/99-30/04/99 £ si 252000@1=252000 £ ic 2/252002
26 May 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
26 May 1999 123 £ nc 1000000/10000000 21/05/99
12 Apr 1999 410(Scot) Partic of mort/charge *
09 Jul 1998 410(Scot) Partic of mort/charge *
09 Jul 1998 410(Scot) Partic of mort/charge *
09 Jul 1998 410(Scot) Partic of mort/charge *
01 Jun 1998 288b Director resigned
01 Jun 1998 288b Secretary resigned
01 Jun 1998 288a New secretary appointed