Founded in 2003, Lothian Building Supplies Ltd are based in East Lothian, it's status at Companies House is "Active". We don't currently know the number of employees at the company. This business has 3 directors listed as Martin, Nuala Mary, Finlayson, Thomas Martin, Mckain, Matthew at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FINLAYSON, Thomas Martin | 24 January 2003 | - | 1 |
| MCKAIN, Matthew | 01 July 2013 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MARTIN, Nuala Mary | 01 July 2013 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 15 September 2020 | |
| CS01 - N/A | 14 January 2020 | |
| AA - Annual Accounts | 23 May 2019 | |
| CS01 - N/A | 17 January 2019 | |
| CS01 - N/A | 18 January 2018 | |
| AA01 - Change of accounting reference date | 13 December 2017 | |
| AA - Annual Accounts | 13 December 2017 | |
| CS01 - N/A | 17 January 2017 | |
| AA - Annual Accounts | 14 October 2016 | |
| AR01 - Annual Return | 14 January 2016 | |
| CH01 - Change of particulars for director | 14 January 2016 | |
| CH03 - Change of particulars for secretary | 14 January 2016 | |
| AA - Annual Accounts | 03 November 2015 | |
| CH01 - Change of particulars for director | 27 May 2015 | |
| CH01 - Change of particulars for director | 27 May 2015 | |
| AR01 - Annual Return | 15 January 2015 | |
| AA - Annual Accounts | 03 November 2014 | |
| AR01 - Annual Return | 05 February 2014 | |
| AA - Annual Accounts | 14 November 2013 | |
| TM02 - Termination of appointment of secretary | 18 July 2013 | |
| AP03 - Appointment of secretary | 18 July 2013 | |
| AP01 - Appointment of director | 18 July 2013 | |
| RESOLUTIONS - N/A | 10 July 2013 | |
| SH08 - Notice of name or other designation of class of shares | 10 July 2013 | |
| AR01 - Annual Return | 11 January 2013 | |
| AA - Annual Accounts | 15 October 2012 | |
| AR01 - Annual Return | 11 January 2012 | |
| AA - Annual Accounts | 18 October 2011 | |
| AR01 - Annual Return | 28 January 2011 | |
| AA - Annual Accounts | 25 October 2010 | |
| AR01 - Annual Return | 26 January 2010 | |
| CH01 - Change of particulars for director | 26 January 2010 | |
| CH01 - Change of particulars for director | 26 January 2010 | |
| AA - Annual Accounts | 07 October 2009 | |
| 363a - Annual Return | 16 January 2009 | |
| AA - Annual Accounts | 21 October 2008 | |
| 363a - Annual Return | 31 January 2008 | |
| 419a(Scot) - N/A | 11 January 2008 | |
| AA - Annual Accounts | 26 September 2007 | |
| 287 - Change in situation or address of Registered Office | 25 September 2007 | |
| 363a - Annual Return | 12 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 January 2007 | |
| AA - Annual Accounts | 14 November 2006 | |
| 363a - Annual Return | 16 January 2006 | |
| AA - Annual Accounts | 19 October 2005 | |
| 363s - Annual Return | 18 January 2005 | |
| AA - Annual Accounts | 08 November 2004 | |
| 466(Scot) - N/A | 13 May 2004 | |
| 466(Scot) - N/A | 13 May 2004 | |
| 466(Scot) - N/A | 12 May 2004 | |
| 410(Scot) - N/A | 07 May 2004 | |
| 225 - Change of Accounting Reference Date | 05 March 2004 | |
| 363s - Annual Return | 02 March 2004 | |
| 363s - Annual Return | 17 January 2004 | |
| RESOLUTIONS - N/A | 09 July 2003 | |
| RESOLUTIONS - N/A | 09 July 2003 | |
| RESOLUTIONS - N/A | 09 July 2003 | |
| RESOLUTIONS - N/A | 09 July 2003 | |
| RESOLUTIONS - N/A | 09 July 2003 | |
| RESOLUTIONS - N/A | 09 July 2003 | |
| RESOLUTIONS - N/A | 09 July 2003 | |
| RESOLUTIONS - N/A | 09 July 2003 | |
| RESOLUTIONS - N/A | 09 July 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 July 2003 | |
| 123 - Notice of increase in nominal capital | 09 July 2003 | |
| 287 - Change in situation or address of Registered Office | 19 May 2003 | |
| 410(Scot) - N/A | 25 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 January 2003 | |
| 287 - Change in situation or address of Registered Office | 30 January 2003 | |
| CERTNM - Change of name certificate | 29 January 2003 | |
| NEWINC - New incorporation documents | 09 January 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 28 April 2004 | Fully Satisfied |
N/A |
| Bond & floating charge | 15 April 2003 | Outstanding |
N/A |
