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LOTHIAN LEISURE DEVELOPMENT LIMITED

Company number SC578290

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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)
17 Oct 2024	CS01	Confirmation statement made on 5 October 2024 with updates	View PDF Confirmation statement made on 5 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Sep 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 May 2024	AD01	Registered office address changed from 81 Shore Edinburgh EH6 6RG Scotland to La Belle Esperance Water of Leith Shore Edinburgh EH6 6QW on 9 May 2024	View PDF Registered office address changed from 81 Shore Edinburgh EH6 6RG Scotland to La Belle Esperance Water of Leith Shore Edinburgh EH6 6QW on 9 May 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	TM01	Termination of appointment of Thomas Veitch Ponton as a director on 14 February 2024	View PDF Termination of appointment of Thomas Veitch Ponton as a director on 14 February 2024 - link opens in a new window - 1 page (1 page)
21 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Appointment of additional director 26/09/2023	View PDF Resolutions RES13 ‐ Appointment of additional director 26/09/2023 - link opens in a new window - 1 page (1 page)
21 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 66 pages (66 pages)
21 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Nov 2023	AD01	Registered office address changed from C/O Neil Nisbet & Co. Thain House, 226 Queensferry Road Edinburgh EH4 2BP Scotland to 81 Shore Edinburgh EH6 6RG on 9 November 2023	View PDF Registered office address changed from C/O Neil Nisbet & Co. Thain House, 226 Queensferry Road Edinburgh EH4 2BP Scotland to 81 Shore Edinburgh EH6 6RG on 9 November 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Additional director appointed 26/09/2023	View PDF Resolutions RES13 ‐ Additional director appointed 26/09/2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	CS01	Confirmation statement made on 5 October 2023 with updates	View PDF Confirmation statement made on 5 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2023	PSC05	Change of details for Limetree (Ecosse) Investments Ltd as a person with significant control on 1 September 2023	View PDF Change of details for Limetree (Ecosse) Investments Ltd as a person with significant control on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	TM01	Termination of appointment of Nicolas Brown as a director on 26 September 2023	View PDF Termination of appointment of Nicolas Brown as a director on 26 September 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023	TM01	Termination of appointment of David Fowler as a director on 26 September 2023	View PDF Termination of appointment of David Fowler as a director on 26 September 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	AP01	Appointment of Mr Thomas Veitch Ponton as a director on 25 September 2023	View PDF Appointment of Mr Thomas Veitch Ponton as a director on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	TM02	Termination of appointment of Neil Nisbet as a secretary on 12 September 2023	View PDF Termination of appointment of Neil Nisbet as a secretary on 12 September 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2023	TM01	Termination of appointment of Thomas Veitch Ponton as a director on 12 September 2023	View PDF Termination of appointment of Thomas Veitch Ponton as a director on 12 September 2023 - link opens in a new window - 1 page (1 page)
11 Aug 2023	TM01	Termination of appointment of Garry Edward Sheret as a director on 28 July 2023	View PDF Termination of appointment of Garry Edward Sheret as a director on 28 July 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Jun 2023	TM01	Termination of appointment of Jasper Gray as a director on 16 June 2023	View PDF Termination of appointment of Jasper Gray as a director on 16 June 2023 - link opens in a new window - 1 page (1 page)
10 Nov 2022	PSC02	Notification of Limetree (Ecosse) Investments Ltd as a person with significant control on 25 October 2022	View PDF Notification of Limetree (Ecosse) Investments Ltd as a person with significant control on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	PSC07	Cessation of Thomas Veitch Ponton as a person with significant control on 25 October 2022	View PDF Cessation of Thomas Veitch Ponton as a person with significant control on 25 October 2022 - link opens in a new window - 1 page (1 page)
10 Nov 2022	PSC07	Cessation of Nicolas Brown as a person with significant control on 25 October 2022	View PDF Cessation of Nicolas Brown as a person with significant control on 25 October 2022 - link opens in a new window - 1 page (1 page)
10 Nov 2022	PSC07	Cessation of David Fowler as a person with significant control on 25 October 2022	View PDF Cessation of David Fowler as a person with significant control on 25 October 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2022	SH02	Sub-division of shares on 25 October 2022	View PDF Sub-division of shares on 25 October 2022 - link opens in a new window - 6 pages (6 pages)

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LOTHIAN LEISURE DEVELOPMENT LIMITED

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