FAMILY MEDIATION LOTHIAN

About

Registered Number: SC110356
Date of Incorporation: 12/04/1988 (36 years ago)
Company Status: Active
Registered Address: 37 George Street, Edinburgh, EH2 2HN

 

Family Mediation Lothian was registered on 12 April 1988, it's status in the Companies House registry is set to "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLACK, Gillian, Dr 05 June 2018 - 1
MCALPINE, Scott Sherman 24 September 2013 - 1
MCFADYEN, Norman 21 June 2016 - 1
OSWALD, Susan Margaret 05 February 2019 - 1
DOYLE, Emma 30 November 1999 03 October 2006 1
FOY, Marion Jeffrey 27 November 1997 09 November 1998 1
FRASER, James Mackenzie Robertson 24 August 2004 20 September 2011 1
GILLAM, Peter 21 February 2006 15 November 2011 1
HARDIE, William 14 November 1990 31 December 1992 1
HARRIS, Frances Margaret 11 November 1992 22 July 1997 1
HARTE, Angela Elizabeth 16 November 1994 11 December 1998 1
LESSELS, Katherine N/A 16 November 1994 1
LONDON, Lesley Anne 18 January 2000 31 December 2006 1
MAIR, Leonard N/A 10 November 1993 1
MCIVER, Susan 10 November 1993 28 June 1994 1
MCKINNEY, Anne 30 November 1999 03 August 2003 1
MEJKA, Catherine Jardin N/A 10 November 1993 1
NICHOLL, Marilyn 27 September 2005 03 October 2006 1
OWEN, Alistair Grant 15 June 1999 25 May 2004 1
PATERSON, Alison Mcalpine 16 November 1994 30 September 1997 1
PATON, Carol 27 September 2005 22 September 2009 1
REEVES, Lucinda Leigh 27 November 1997 09 May 2000 1
SAUNDERS, Margaret 27 May 2003 03 October 2006 1
SCHAFFER, Malcolm Jeremy N/A 16 November 1994 1
SCOTT, Elizabeth Nicola 13 November 1991 22 July 1997 1
STATHAM, Moyra 22 July 1997 24 September 2002 1
STEWART, Nikola Caroline 08 December 1998 19 June 2001 1
WILSON, David William 11 November 1992 03 October 2000 1
WRIGHT, Alison Mcneill 13 November 1991 10 May 1993 1
WRIGHT, John Nicholson 24 April 2001 23 September 2008 1
YORSTON, Maureen 14 November 1990 15 September 1992 1
Secretary Name Appointed Resigned Total Appointments
CLELAND, Edward N/A 20 June 1994 1
DUNNE, Suzanne Mae 08 May 2007 03 December 2019 1
WHELAN, Christopher 18 April 2006 31 March 2007 1

Filing History

Document Type Date
CS01 - N/A 13 January 2020
TM02 - Termination of appointment of secretary 13 December 2019
AA - Annual Accounts 10 December 2019
AP01 - Appointment of director 06 February 2019
TM01 - Termination of appointment of director 06 February 2019
CS01 - N/A 07 January 2019
TM01 - Termination of appointment of director 03 October 2018
AA - Annual Accounts 04 September 2018
RP04AP01 - N/A 24 July 2018
AP01 - Appointment of director 09 July 2018
CS01 - N/A 03 January 2018
TM01 - Termination of appointment of director 13 September 2017
TM01 - Termination of appointment of director 13 September 2017
AA - Annual Accounts 24 August 2017
TM01 - Termination of appointment of director 28 June 2017
CS01 - N/A 04 January 2017
AP01 - Appointment of director 09 November 2016
AP01 - Appointment of director 21 September 2016
AA - Annual Accounts 08 August 2016
AP01 - Appointment of director 22 June 2016
AR01 - Annual Return 05 January 2016
TM01 - Termination of appointment of director 05 January 2016
TM01 - Termination of appointment of director 05 January 2016
AA - Annual Accounts 06 August 2015
AR01 - Annual Return 05 January 2015
CH01 - Change of particulars for director 05 January 2015
TM01 - Termination of appointment of director 24 September 2014
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 06 January 2014
CH03 - Change of particulars for secretary 06 January 2014
AP01 - Appointment of director 04 December 2013
AP01 - Appointment of director 03 October 2013
AP01 - Appointment of director 03 October 2013
AA - Annual Accounts 05 September 2013
TM01 - Termination of appointment of director 18 February 2013
AR01 - Annual Return 03 January 2013
CH01 - Change of particulars for director 03 January 2013
AP01 - Appointment of director 29 October 2012
AP01 - Appointment of director 01 October 2012
AA - Annual Accounts 23 July 2012
AP01 - Appointment of director 27 March 2012
AP01 - Appointment of director 14 March 2012
AR01 - Annual Return 04 January 2012
TM01 - Termination of appointment of director 16 November 2011
AP01 - Appointment of director 16 November 2011
TM01 - Termination of appointment of director 27 September 2011
TM01 - Termination of appointment of director 27 September 2011
AA - Annual Accounts 12 September 2011
TM01 - Termination of appointment of director 18 July 2011
AR01 - Annual Return 05 January 2011
RESOLUTIONS - N/A 08 October 2010
TM01 - Termination of appointment of director 29 September 2010
AA - Annual Accounts 12 August 2010
AP01 - Appointment of director 29 April 2010
TM01 - Termination of appointment of director 23 March 2010
AR01 - Annual Return 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
AP01 - Appointment of director 12 October 2009
TM01 - Termination of appointment of director 06 October 2009
TM01 - Termination of appointment of director 06 October 2009
AA - Annual Accounts 10 August 2009
288a - Notice of appointment of directors or secretaries 20 March 2009
363a - Annual Return 05 January 2009
288c - Notice of change of directors or secretaries or in their particulars 05 January 2009
288b - Notice of resignation of directors or secretaries 09 October 2008
288b - Notice of resignation of directors or secretaries 09 October 2008
AA - Annual Accounts 08 September 2008
288a - Notice of appointment of directors or secretaries 26 June 2008
288a - Notice of appointment of directors or secretaries 25 March 2008
363a - Annual Return 23 January 2008
288b - Notice of resignation of directors or secretaries 13 December 2007
RESOLUTIONS - N/A 30 November 2007
MEM/ARTS - N/A 30 November 2007
288a - Notice of appointment of directors or secretaries 28 September 2007
AA - Annual Accounts 31 August 2007
288a - Notice of appointment of directors or secretaries 09 August 2007
288b - Notice of resignation of directors or secretaries 09 August 2007
288b - Notice of resignation of directors or secretaries 16 February 2007
288b - Notice of resignation of directors or secretaries 16 February 2007
288b - Notice of resignation of directors or secretaries 16 February 2007
363a - Annual Return 09 January 2007
288c - Notice of change of directors or secretaries or in their particulars 09 January 2007
288b - Notice of resignation of directors or secretaries 10 November 2006
AA - Annual Accounts 30 August 2006
288a - Notice of appointment of directors or secretaries 28 April 2006
288b - Notice of resignation of directors or secretaries 28 April 2006
288a - Notice of appointment of directors or secretaries 20 April 2006
363a - Annual Return 25 January 2006
288a - Notice of appointment of directors or secretaries 16 November 2005
288a - Notice of appointment of directors or secretaries 11 November 2005
AA - Annual Accounts 04 August 2005
363s - Annual Return 21 January 2005
288a - Notice of appointment of directors or secretaries 12 December 2004
288a - Notice of appointment of directors or secretaries 02 September 2004
AA - Annual Accounts 10 August 2004
288b - Notice of resignation of directors or secretaries 10 June 2004
363s - Annual Return 10 January 2004
288b - Notice of resignation of directors or secretaries 10 January 2004
288a - Notice of appointment of directors or secretaries 22 August 2003
AA - Annual Accounts 09 August 2003
363s - Annual Return 27 January 2003
288b - Notice of resignation of directors or secretaries 22 October 2002
288a - Notice of appointment of directors or secretaries 18 October 2002
AA - Annual Accounts 29 August 2002
363s - Annual Return 11 January 2002
288b - Notice of resignation of directors or secretaries 11 January 2002
288b - Notice of resignation of directors or secretaries 11 January 2002
AA - Annual Accounts 03 September 2001
288a - Notice of appointment of directors or secretaries 04 June 2001
AAMD - Amended Accounts 02 May 2001
363s - Annual Return 12 January 2001
288a - Notice of appointment of directors or secretaries 01 December 2000
288a - Notice of appointment of directors or secretaries 01 December 2000
288b - Notice of resignation of directors or secretaries 28 October 2000
288b - Notice of resignation of directors or secretaries 28 October 2000
288b - Notice of resignation of directors or secretaries 28 October 2000
AA - Annual Accounts 16 August 2000
288a - Notice of appointment of directors or secretaries 11 February 2000
363s - Annual Return 18 January 2000
288b - Notice of resignation of directors or secretaries 14 December 1999
288a - Notice of appointment of directors or secretaries 14 December 1999
288a - Notice of appointment of directors or secretaries 14 December 1999
AA - Annual Accounts 02 November 1999
288a - Notice of appointment of directors or secretaries 06 July 1999
288a - Notice of appointment of directors or secretaries 25 February 1999
288a - Notice of appointment of directors or secretaries 25 February 1999
363s - Annual Return 07 February 1999
288b - Notice of resignation of directors or secretaries 07 February 1999
288b - Notice of resignation of directors or secretaries 07 February 1999
288b - Notice of resignation of directors or secretaries 07 February 1999
AA - Annual Accounts 23 December 1998
CERTNM - Change of name certificate 10 November 1998
363b - Annual Return 17 February 1998
288b - Notice of resignation of directors or secretaries 17 February 1998
288b - Notice of resignation of directors or secretaries 17 February 1998
288a - Notice of appointment of directors or secretaries 31 January 1998
288a - Notice of appointment of directors or secretaries 31 January 1998
AA - Annual Accounts 02 November 1997
288b - Notice of resignation of directors or secretaries 04 August 1997
288a - Notice of appointment of directors or secretaries 04 August 1997
288a - Notice of appointment of directors or secretaries 04 August 1997
288b - Notice of resignation of directors or secretaries 04 August 1997
288b - Notice of resignation of directors or secretaries 04 August 1997
288b - Notice of resignation of directors or secretaries 04 August 1997
288b - Notice of resignation of directors or secretaries 04 August 1997
363s - Annual Return 07 January 1997
AA - Annual Accounts 02 December 1996
363b - Annual Return 05 February 1996
288 - N/A 05 February 1996
288 - N/A 12 January 1996
288 - N/A 12 January 1996
288 - N/A 12 January 1996
288 - N/A 22 December 1995
AA - Annual Accounts 30 August 1995
288 - N/A 14 January 1995
288 - N/A 14 January 1995
363b - Annual Return 14 January 1995
363(287) - N/A 14 January 1995
288 - N/A 03 January 1995
288 - N/A 03 January 1995
AA - Annual Accounts 15 August 1994
288 - N/A 05 July 1994
288 - N/A 05 July 1994
288 - N/A 05 July 1994
288 - N/A 21 January 1994
288 - N/A 21 January 1994
288 - N/A 21 January 1994
288 - N/A 21 January 1994
288 - N/A 21 January 1994
288 - N/A 21 January 1994
288 - N/A 21 January 1994
363s - Annual Return 21 January 1994
AA - Annual Accounts 18 August 1993
363b - Annual Return 19 February 1993
288 - N/A 07 December 1992
288 - N/A 07 December 1992
288 - N/A 07 December 1992
288 - N/A 07 December 1992
288 - N/A 07 December 1992
288 - N/A 07 December 1992
288 - N/A 07 December 1992
CERTNM - Change of name certificate 04 December 1992
MISC - Miscellaneous document 01 December 1992
288 - N/A 29 September 1992
AA - Annual Accounts 22 July 1992
AA - Annual Accounts 29 April 1992
363b - Annual Return 20 February 1992
288 - N/A 29 January 1992
288 - N/A 29 January 1992
287 - Change in situation or address of Registered Office 29 January 1992
288 - N/A 21 January 1992
288 - N/A 21 January 1992
288 - N/A 21 January 1992
MEM/ARTS - N/A 25 January 1991
363a - Annual Return 15 January 1991
RESOLUTIONS - N/A 14 January 1991
AA - Annual Accounts 11 January 1991
288 - N/A 08 January 1991
288 - N/A 14 December 1989
AA - Annual Accounts 16 November 1989
288 - N/A 27 September 1989
363 - Annual Return 27 September 1989
RESOLUTIONS - N/A 12 July 1989
MEM/ARTS - N/A 12 July 1989
288 - N/A 12 July 1988
NEWINC - New incorporation documents 12 April 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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