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LEN LOTHIAN HOLDINGS LIMITED

Company number SC630534

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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)
08 Nov 2024	MR01	Registration of charge SC6305340007, created on 7 November 2024	View PDF Registration of charge SC6305340007, created on 7 November 2024 - link opens in a new window - 10 pages (10 pages)
23 May 2024	CS01	Confirmation statement made on 14 May 2024 with no updates	View PDF Confirmation statement made on 14 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2024	TM01	Termination of appointment of Gary Brian Stuart Mckenzie as a director on 5 April 2024	View PDF Termination of appointment of Gary Brian Stuart Mckenzie as a director on 5 April 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
06 Dec 2023	CH01	Director's details changed for Mr Gary Brian Stuart Mckenzie on 1 December 2023	View PDF Director's details changed for Mr Gary Brian Stuart Mckenzie on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	MR04	Satisfaction of charge SC6305340001 in full	View PDF Satisfaction of charge SC6305340001 in full - link opens in a new window - 1 page (1 page)
22 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
16 May 2023	CS01	Confirmation statement made on 14 May 2023 with updates	View PDF Confirmation statement made on 14 May 2023 with updates - link opens in a new window - 7 pages (7 pages)
13 Feb 2023	AP01	Appointment of Mr Gary Brian Stuart Mckenzie as a director on 2 February 2023	View PDF Appointment of Mr Gary Brian Stuart Mckenzie as a director on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 5 pages (5 pages)
17 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
17 Aug 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
23 May 2022	CS01	Confirmation statement made on 14 May 2022 with updates	View PDF Confirmation statement made on 14 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2022	AP01	Appointment of Ms Jemima Isobel Lothian as a director on 10 May 2022	View PDF Appointment of Ms Jemima Isobel Lothian as a director on 10 May 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	MR01	Registration of charge SC6305340006, created on 11 March 2022	View PDF Registration of charge SC6305340006, created on 11 March 2022 - link opens in a new window - 14 pages (14 pages)
18 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
21 May 2021	CS01	Confirmation statement made on 14 May 2021 with updates	View PDF Confirmation statement made on 14 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 May 2020	AA01	Previous accounting period shortened from 31 May 2020 to 31 December 2019	View PDF Previous accounting period shortened from 31 May 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
18 May 2020	CS01	Confirmation statement made on 14 May 2020 with updates	View PDF Confirmation statement made on 14 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
14 May 2020	466(Scot)	Alterations to floating charge SC6305340001	View PDF Alterations to floating charge SC6305340001 - link opens in a new window - 42 pages (42 pages)
02 May 2020	466(Scot)	Alterations to floating charge SC6305340002	View PDF Alterations to floating charge SC6305340002 - link opens in a new window - 23 pages (23 pages)
02 Mar 2020	AP01	Appointment of Ms Catherine Helen Lothian as a director on 26 February 2020	View PDF Appointment of Ms Catherine Helen Lothian as a director on 26 February 2020 - link opens in a new window - 2 pages (2 pages)

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LEN LOTHIAN HOLDINGS LIMITED

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