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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)
09 Nov 2022 MA Memorandum and Articles of Association
09 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2022 SH01 Statement of capital following an allotment of shares on 25 October 2022
  • GBP 300.00
09 Nov 2022 SH08 Change of share class name or designation
08 Nov 2022 MR01 Registration of charge SC5782900002, created on 25 October 2022
28 Oct 2022 AP01 Appointment of Mr Garry Edward Sheret as a director on 26 October 2022
28 Oct 2022 AP01 Appointment of Mr Jasper Gray as a director on 26 October 2022
28 Oct 2022 AP01 Appointment of Mr Fraser George Marwick as a director on 26 October 2022
27 Oct 2022 MR01 Registration of charge SC5782900001, created on 21 October 2022
24 Oct 2022 CS01 Confirmation statement made on 5 October 2022 with no updates
24 Oct 2022 PSC04 Change of details for Mr Thomas Veitch Ponton as a person with significant control on 11 October 2022
24 Oct 2022 PSC04 Change of details for Mr David Fowler as a person with significant control on 11 October 2022
24 Oct 2022 CH01 Director's details changed for Mr David Fowler on 11 October 2022
24 Oct 2022 CH01 Director's details changed for Mr Thomas Veitch Ponton on 11 October 2022
29 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
21 Oct 2021 CS01 Confirmation statement made on 5 October 2021 with no updates
16 Feb 2021 AA Total exemption full accounts made up to 31 October 2020
22 Oct 2020 CS01 Confirmation statement made on 5 October 2020 with no updates
29 Sep 2020 AA Total exemption full accounts made up to 31 October 2019
11 Sep 2020 AP03 Appointment of Mr Neil Nisbet as a secretary on 28 August 2020
09 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with no updates
04 Jul 2019 AA Accounts for a dormant company made up to 31 October 2018
14 Jun 2019 AD01 Registered office address changed from 29 York Place Edinburgh EH1 3HP Scotland to C/O Neil Nisbet & Co. Thain House, 226 Queensferry Road Edinburgh EH4 2BP on 14 June 2019
20 Nov 2018 CS01 Confirmation statement made on 5 October 2018 with no updates
20 Nov 2018 AD01 Registered office address changed from 26 George Square Edinburgh EH8 9LD United Kingdom to 29 York Place Edinburgh EH1 3HP on 20 November 2018