Based in Edinburgh, Lighthouse Caledonia Ltd was setup in 2009, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this organisation. This company has one director listed as Marshall, Ian Paul in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MARSHALL, Ian Paul | 04 December 2009 | 09 August 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 23 December 2019 | |
| AP01 - Appointment of director | 18 December 2019 | |
| AP01 - Appointment of director | 18 December 2019 | |
| CS01 - N/A | 04 December 2019 | |
| AA - Annual Accounts | 12 July 2019 | |
| AD01 - Change of registered office address | 13 May 2019 | |
| AD01 - Change of registered office address | 13 May 2019 | |
| TM02 - Termination of appointment of secretary | 30 April 2019 | |
| AD01 - Change of registered office address | 30 April 2019 | |
| CS01 - N/A | 19 December 2018 | |
| AA - Annual Accounts | 19 April 2018 | |
| CS01 - N/A | 11 December 2017 | |
| AA - Annual Accounts | 14 July 2017 | |
| CS01 - N/A | 13 December 2016 | |
| AA - Annual Accounts | 27 June 2016 | |
| AR01 - Annual Return | 15 December 2015 | |
| CH04 - Change of particulars for corporate secretary | 15 December 2015 | |
| AA - Annual Accounts | 17 July 2015 | |
| AD01 - Change of registered office address | 02 June 2015 | |
| AR01 - Annual Return | 11 December 2014 | |
| AP01 - Appointment of director | 03 July 2014 | |
| TM01 - Termination of appointment of director | 03 July 2014 | |
| AA - Annual Accounts | 09 May 2014 | |
| AR01 - Annual Return | 10 December 2013 | |
| TM01 - Termination of appointment of director | 24 September 2013 | |
| AP01 - Appointment of director | 24 September 2013 | |
| AA - Annual Accounts | 12 April 2013 | |
| AR01 - Annual Return | 07 December 2012 | |
| AA - Annual Accounts | 03 February 2012 | |
| AR01 - Annual Return | 15 December 2011 | |
| AA - Annual Accounts | 10 August 2011 | |
| AP01 - Appointment of director | 21 December 2010 | |
| AP01 - Appointment of director | 21 December 2010 | |
| TM01 - Termination of appointment of director | 21 December 2010 | |
| AR01 - Annual Return | 08 December 2010 | |
| AP01 - Appointment of director | 19 October 2010 | |
| TM01 - Termination of appointment of director | 19 October 2010 | |
| CERTNM - Change of name certificate | 29 September 2010 | |
| RESOLUTIONS - N/A | 29 September 2010 | |
| AD01 - Change of registered office address | 31 August 2010 | |
| AP04 - Appointment of corporate secretary | 09 August 2010 | |
| TM02 - Termination of appointment of secretary | 09 August 2010 | |
| NEWINC - New incorporation documents | 04 December 2009 |
