About

Registered Number: SC117246
Date of Incorporation: 11/04/1989 (35 years and 2 months ago)
Company Status: Liquidation
Registered Address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG

 

Lothian Joinery Ltd was founded on 11 April 1989 and are based in Edinburgh. We don't know the number of employees at the organisation. There are 3 directors listed for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLAIR, Alan 09 July 1991 01 July 1994 1
MCFADDEN, Lucille 09 July 1991 12 July 1995 1
NEILSON, Derek 09 July 1991 01 February 1994 1

Filing History

Document Type Date
4.9(Scot) - N/A 08 May 2001
4.9(Scot) - N/A 30 September 1999
CO4.2(Scot) - N/A 06 August 1999
4.2(Scot) - N/A 06 August 1999
287 - Change in situation or address of Registered Office 06 August 1999
AA - Annual Accounts 22 December 1998
CERTNM - Change of name certificate 14 October 1998
363s - Annual Return 11 August 1998
AA - Annual Accounts 24 December 1997
288b - Notice of resignation of directors or secretaries 14 May 1997
363s - Annual Return 06 May 1997
288b - Notice of resignation of directors or secretaries 11 March 1997
288b - Notice of resignation of directors or secretaries 07 March 1997
288a - Notice of appointment of directors or secretaries 07 March 1997
287 - Change in situation or address of Registered Office 07 March 1997
AA - Annual Accounts 29 October 1996
AA - Annual Accounts 29 October 1996
363s - Annual Return 20 June 1996
288 - N/A 17 July 1995
363s - Annual Return 29 March 1995
AA - Annual Accounts 07 March 1995
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation 03 November 1994
4.9(Scot) - N/A 28 October 1994
288 - N/A 16 August 1994
288 - N/A 16 August 1994
363s - Annual Return 29 March 1994
AA - Annual Accounts 06 January 1994
363s - Annual Return 02 April 1993
AA - Annual Accounts 01 April 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 June 1992
363s - Annual Return 26 April 1992
288 - N/A 10 March 1992
288 - N/A 10 March 1992
288 - N/A 10 March 1992
410(Scot) - N/A 11 November 1991
CERTNM - Change of name certificate 11 June 1991
AA - Annual Accounts 28 March 1991
AA - Annual Accounts 28 March 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 15 March 1991
RESOLUTIONS - N/A 07 March 1991
287 - Change in situation or address of Registered Office 07 March 1991
288 - N/A 07 March 1991
288 - N/A 07 March 1991
288 - N/A 07 March 1991
363a - Annual Return 07 March 1991
NEWINC - New incorporation documents 11 April 1989

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 04 November 1991 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.