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LOTHIAN BROADBAND NETWORKS LIMITED

Company number SC494551

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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)
10 Mar 2021 TM02 Termination of appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 26 February 2021
10 Mar 2021 AP04 Appointment of Mbm Secretarial Services Limited as a secretary on 26 February 2021
10 Mar 2021 AD01 Registered office address changed from Exchange Tower, 19 Canning Street Edinburgh Midlothian EH3 8EH to 5th Floor 125 Princes Street Edinburgh EH2 4AD on 10 March 2021
17 Feb 2021 CS01 Confirmation statement made on 8 January 2021 with updates
11 Feb 2021 TM01 Termination of appointment of Robin Thomas Alden Hardie as a director on 8 February 2021
25 Jan 2021 RP04AP01 Second filing for the appointment of Robin Thomas Aiden Hardie as a director
19 Jan 2021 AP01 Appointment of Robin Thomas Alden Hardie as a director on 11 January 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 25/01/2021
19 Jan 2021 TM01 Termination of appointment of Patrick John Flockhart as a director on 11 January 2021
19 Jan 2021 TM01 Termination of appointment of David Walls as a director on 11 January 2021
19 Jan 2021 AP01 Appointment of Scott Coates as a director on 8 January 2021
19 Nov 2020 AA Total exemption full accounts made up to 31 January 2020
06 Oct 2020 SH01 Statement of capital following an allotment of shares on 6 October 2020
  • GBP 1,315
27 May 2020 MR01 Registration of charge SC4945510001, created on 13 May 2020
23 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Mar 2020 SH01 Statement of capital following an allotment of shares on 23 March 2020
  • GBP 1,287.2
18 Mar 2020 SH01 Statement of capital following an allotment of shares on 17 March 2020
  • GBP 1,278.8
18 Mar 2020 SH01 Statement of capital following an allotment of shares on 31 January 2020
  • GBP 816.7
22 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with updates
28 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
02 Sep 2019 AP01 Appointment of Ms Jennifer Nicoll as a director on 29 July 2019
14 May 2019 AP01 Appointment of Mr Kevin Hague as a director on 12 April 2019
25 Apr 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 December 2018
  • GBP 778.70
17 Apr 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 December 2018
  • GBP 778.70
15 Mar 2019 SH01 Statement of capital following an allotment of shares on 28 December 2018
  • GBP 50,504.9
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 17/04/2019
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 25/04/2019
16 Jan 2019 CS01 Confirmation statement made on 8 January 2019 with no updates