About

Registered Number: SC236715
Date of Incorporation: 12/09/2002 (21 years and 8 months ago)
Company Status: Active
Registered Address: Saltoun East Mains, Haddington, East Lothian, EH41 4HR

 

Rhet Lothian was established in 2002, it's status at Companies House is "Active". We don't currently know the number of employees at this business. The current directors of this organisation are Findlay, Jess, Lorrain-smith, Julia Anne, Maxwell, Shona Elizabeth, Mcdougal, Elizabeth Simpson, Ross, Fiona Barbara, Sanderson, Jane Elizabeth, Wyllie, James, Bell, Matthew Jonathan, Blyth, John Gordon, Cowan, Susan, Crawford, William James, Grant-suttie, James, Low, Wilma, Manson, John Cameron, Morton, Thomas Keith, Paton, Neil Duff, Smart, Jamie Brown.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FINDLAY, Jess 29 March 2019 - 1
LORRAIN-SMITH, Julia Anne 18 December 2003 - 1
MAXWELL, Shona Elizabeth 14 January 2016 - 1
MCDOUGAL, Elizabeth Simpson 18 December 2003 - 1
ROSS, Fiona Barbara 19 January 2006 - 1
SANDERSON, Jane Elizabeth 24 January 2013 - 1
WYLLIE, James 15 January 2015 - 1
BELL, Matthew Jonathan 17 January 2008 20 January 2011 1
BLYTH, John Gordon 12 September 2002 25 November 2004 1
COWAN, Susan 12 September 2002 19 January 2006 1
CRAWFORD, William James 18 December 2003 12 March 2009 1
GRANT-SUTTIE, James 15 January 2015 07 December 2018 1
LOW, Wilma 19 January 2006 14 January 2016 1
MANSON, John Cameron 01 December 2003 25 November 2004 1
MORTON, Thomas Keith 18 December 2003 19 January 2006 1
PATON, Neil Duff 12 September 2002 18 October 2003 1
SMART, Jamie Brown 12 September 2002 25 November 2004 1

Filing History

Document Type Date
CS01 - N/A 23 September 2020
AA - Annual Accounts 21 April 2020
AA01 - Change of accounting reference date 09 April 2020
CS01 - N/A 25 September 2019
AA - Annual Accounts 03 July 2019
TM01 - Termination of appointment of director 10 April 2019
TM01 - Termination of appointment of director 10 April 2019
AP01 - Appointment of director 10 April 2019
TM01 - Termination of appointment of director 12 December 2018
CS01 - N/A 25 September 2018
AA - Annual Accounts 10 July 2018
CS01 - N/A 29 October 2017
AA - Annual Accounts 26 July 2017
CS01 - N/A 23 September 2016
AA - Annual Accounts 03 February 2016
AP01 - Appointment of director 15 January 2016
TM01 - Termination of appointment of director 15 January 2016
AR01 - Annual Return 14 September 2015
AA - Annual Accounts 26 June 2015
AP01 - Appointment of director 19 January 2015
CH01 - Change of particulars for director 19 January 2015
AP01 - Appointment of director 19 January 2015
TM01 - Termination of appointment of director 19 January 2015
AR01 - Annual Return 01 December 2014
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 29 October 2013
AA - Annual Accounts 21 May 2013
AP01 - Appointment of director 04 February 2013
TM01 - Termination of appointment of director 04 February 2013
AR01 - Annual Return 23 October 2012
TM01 - Termination of appointment of director 21 August 2012
AA - Annual Accounts 15 May 2012
AP01 - Appointment of director 23 January 2012
AR01 - Annual Return 09 December 2011
TM01 - Termination of appointment of director 09 December 2011
AA - Annual Accounts 26 October 2011
AR01 - Annual Return 31 December 2010
CH01 - Change of particulars for director 08 November 2010
CH01 - Change of particulars for director 08 November 2010
CH01 - Change of particulars for director 08 November 2010
CH01 - Change of particulars for director 08 November 2010
CH01 - Change of particulars for director 08 November 2010
CH03 - Change of particulars for secretary 08 November 2010
CH01 - Change of particulars for director 08 November 2010
CH01 - Change of particulars for director 08 November 2010
AA - Annual Accounts 22 March 2010
AA - Annual Accounts 21 November 2009
AR01 - Annual Return 26 October 2009
288a - Notice of appointment of directors or secretaries 19 March 2009
288b - Notice of resignation of directors or secretaries 19 March 2009
363a - Annual Return 28 November 2008
288a - Notice of appointment of directors or secretaries 28 November 2008
MEM/ARTS - N/A 03 June 2008
CERTNM - Change of name certificate 29 May 2008
AA - Annual Accounts 17 April 2008
AA - Annual Accounts 02 November 2007
363s - Annual Return 24 October 2007
363s - Annual Return 17 November 2006
AA - Annual Accounts 12 May 2006
288a - Notice of appointment of directors or secretaries 08 February 2006
288a - Notice of appointment of directors or secretaries 08 February 2006
288a - Notice of appointment of directors or secretaries 01 February 2006
288a - Notice of appointment of directors or secretaries 26 January 2006
288b - Notice of resignation of directors or secretaries 24 January 2006
288b - Notice of resignation of directors or secretaries 24 January 2006
363s - Annual Return 03 October 2005
AA - Annual Accounts 01 August 2005
288a - Notice of appointment of directors or secretaries 22 November 2004
288a - Notice of appointment of directors or secretaries 16 November 2004
288a - Notice of appointment of directors or secretaries 15 November 2004
288a - Notice of appointment of directors or secretaries 12 November 2004
288b - Notice of resignation of directors or secretaries 09 November 2004
288a - Notice of appointment of directors or secretaries 09 November 2004
363s - Annual Return 02 November 2004
AA - Annual Accounts 12 July 2004
225 - Change of Accounting Reference Date 12 July 2004
363s - Annual Return 07 January 2004
288a - Notice of appointment of directors or secretaries 07 January 2004
288a - Notice of appointment of directors or secretaries 18 December 2003
288a - Notice of appointment of directors or secretaries 18 December 2003
288a - Notice of appointment of directors or secretaries 11 December 2003
288a - Notice of appointment of directors or secretaries 11 December 2003
288a - Notice of appointment of directors or secretaries 11 December 2003
288a - Notice of appointment of directors or secretaries 11 December 2003
288b - Notice of resignation of directors or secretaries 30 October 2002
288b - Notice of resignation of directors or secretaries 30 October 2002
NEWINC - New incorporation documents 12 September 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.