Established in 2014, Ihs Lothian Ltd are based in Aberdeen. There are 4 directors listed for the business in the Companies House registry. We don't currently know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROSE, Anthony Edward Hoath | 12 February 2015 | 23 July 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JARVIE, Karen Elizabeth | 03 January 2020 | - | 1 |
| EVERITT, Helen Louise | 18 December 2014 | 27 August 2015 | 1 |
| SHEPHERD, Olivia Ann | 18 December 2014 | 27 August 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AP03 - Appointment of secretary | 16 January 2020 | |
| CS01 - N/A | 18 December 2019 | |
| TM02 - Termination of appointment of secretary | 13 December 2019 | |
| AP01 - Appointment of director | 11 October 2019 | |
| TM01 - Termination of appointment of director | 11 October 2019 | |
| TM01 - Termination of appointment of director | 11 October 2019 | |
| AA - Annual Accounts | 20 September 2019 | |
| TM01 - Termination of appointment of director | 30 August 2019 | |
| AP01 - Appointment of director | 30 August 2019 | |
| CH01 - Change of particulars for director | 18 July 2019 | |
| CH01 - Change of particulars for director | 18 July 2019 | |
| CH01 - Change of particulars for director | 02 July 2019 | |
| AP01 - Appointment of director | 16 January 2019 | |
| TM01 - Termination of appointment of director | 16 January 2019 | |
| CS01 - N/A | 19 December 2018 | |
| AA - Annual Accounts | 03 October 2018 | |
| AD04 - Change of location of company records to the registered office | 20 September 2018 | |
| AD01 - Change of registered office address | 20 September 2018 | |
| AP01 - Appointment of director | 18 July 2018 | |
| TM01 - Termination of appointment of director | 18 July 2018 | |
| AP01 - Appointment of director | 28 June 2018 | |
| CH01 - Change of particulars for director | 23 May 2018 | |
| CH01 - Change of particulars for director | 23 May 2018 | |
| CS01 - N/A | 21 December 2017 | |
| AA - Annual Accounts | 29 August 2017 | |
| CS01 - N/A | 22 December 2016 | |
| AA - Annual Accounts | 18 August 2016 | |
| AP01 - Appointment of director | 09 August 2016 | |
| TM01 - Termination of appointment of director | 05 August 2016 | |
| AR01 - Annual Return | 15 January 2016 | |
| AD01 - Change of registered office address | 23 November 2015 | |
| AP04 - Appointment of corporate secretary | 23 November 2015 | |
| TM02 - Termination of appointment of secretary | 23 November 2015 | |
| TM02 - Termination of appointment of secretary | 23 November 2015 | |
| AP01 - Appointment of director | 20 August 2015 | |
| TM01 - Termination of appointment of director | 20 August 2015 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 August 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 August 2015 | |
| AP01 - Appointment of director | 07 April 2015 | |
| RESOLUTIONS - N/A | 19 February 2015 | |
| SH01 - Return of Allotment of shares | 19 February 2015 | |
| SH08 - Notice of name or other designation of class of shares | 19 February 2015 | |
| AA01 - Change of accounting reference date | 19 February 2015 | |
| MR01 - N/A | 17 February 2015 | |
| MR01 - N/A | 17 February 2015 | |
| MR01 - N/A | 16 February 2015 | |
| CH01 - Change of particulars for director | 23 December 2014 | |
| CH03 - Change of particulars for secretary | 23 December 2014 | |
| CH01 - Change of particulars for director | 23 December 2014 | |
| CH03 - Change of particulars for secretary | 23 December 2014 | |
| NEWINC - New incorporation documents | 18 December 2014 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 February 2015 | Outstanding |
N/A |
| A registered charge | 13 February 2015 | Outstanding |
N/A |
| A registered charge | 13 February 2015 | Outstanding |
N/A |
