IHS LOTHIAN LIMITED

Company number SC493676

Date	Type	Description	View / Download
30 Aug 2019	AP01	Appointment of Mrs Vivienne Marie Cockburn as a director on 23 July 2019	(2 pages)
18 Jul 2019	CH01	Director's details changed for Mr John Stephen Gordon on 17 June 2019	(2 pages)
18 Jul 2019	CH01	Director's details changed for Mr Matthew Templeton on 17 June 2019	(2 pages)
02 Jul 2019	CH01	Director's details changed for Mr John Stephen Gordon on 2 July 2019	(2 pages)
16 Jan 2019	TM01	Termination of appointment of John Mcdonagh as a director on 15 January 2019	(1 page)
16 Jan 2019	AP01	Appointment of Mr Matthew Templeton as a director on 15 January 2019	(2 pages)
19 Dec 2018	CS01	Confirmation statement made on 18 December 2018 with no updates	(3 pages)
03 Oct 2018	AA	Full accounts made up to 31 March 2018	(28 pages)
20 Sep 2018	AD04	Register(s) moved to registered office address 13 Queen's Road Aberdeen AB15 4YL	(1 page)
20 Sep 2018	AD01	Registered office address changed from 15 Lauriston Place Edinburgh EH3 9EP to 13 Queen's Road Aberdeen AB15 4YL on 20 September 2018	(1 page)
18 Jul 2018	AP01	Appointment of Mr John Stephen Gordon as a director on 6 July 2018	(2 pages)
18 Jul 2018	TM01	Termination of appointment of Andrew David Clapp as a director on 6 July 2018	(1 page)
28 Jun 2018	AP01	Appointment of Mr Richard Osborne as a director on 29 May 2018	(2 pages)
23 May 2018	CH01	Director's details changed for Mr John Mcdonagh on 23 May 2018	(2 pages)
23 May 2018	CH01	Director's details changed for Mr. Andrew David Clapp on 23 May 2018	(2 pages)
21 Dec 2017	CS01	Confirmation statement made on 18 December 2017 with updates	(4 pages)
29 Aug 2017	AA	Full accounts made up to 31 March 2017	(28 pages)
22 Dec 2016	CS01	Confirmation statement made on 18 December 2016 with updates	(5 pages)
18 Aug 2016	AA	Full accounts made up to 31 March 2016	(25 pages)
09 Aug 2016	AP01	Appointment of Mr Andrew David Clapp as a director on 5 August 2016	(2 pages)
05 Aug 2016	TM01	Termination of appointment of Brian Saunders as a director on 5 August 2016	(1 page)
15 Jan 2016	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 101	(8 pages)
23 Nov 2015	AD01	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland to 15 Lauriston Place Edinburgh EH3 9EP on 23 November 2015	(2 pages)
23 Nov 2015	AP04	Appointment of Hcp Social Infrastructure (Uk) Limited as a secretary on 27 August 2015	(3 pages)
23 Nov 2015	TM02	Termination of appointment of Helen Louise Everitt as a secretary on 27 August 2015	(2 pages)

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