About

Registered Number: SC196138
Date of Incorporation: 11/05/1999 (24 years and 11 months ago)
Company Status: Active
Registered Address: 19 Rutland Square, Edinburgh, EH1 2BB

 

Established in 1999, Lothian Park Ltd are based in Edinburgh, it's status at Companies House is "Active". This business has no directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 11 May 2020
AA - Annual Accounts 25 February 2020
CS01 - N/A 27 May 2019
AA - Annual Accounts 19 February 2019
CS01 - N/A 11 May 2018
AA - Annual Accounts 16 February 2018
CS01 - N/A 17 June 2017
AA - Annual Accounts 20 February 2017
AR01 - Annual Return 03 June 2016
AA - Annual Accounts 15 February 2016
AR01 - Annual Return 09 June 2015
AA - Annual Accounts 04 March 2015
AR01 - Annual Return 28 July 2014
AA - Annual Accounts 03 March 2014
MR04 - N/A 19 December 2013
MR04 - N/A 06 November 2013
AR01 - Annual Return 13 June 2013
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 12 June 2012
AA - Annual Accounts 01 March 2012
AR01 - Annual Return 13 June 2011
AA - Annual Accounts 13 September 2010
AR01 - Annual Return 02 June 2010
TM02 - Termination of appointment of secretary 02 June 2010
AA - Annual Accounts 10 January 2010
363a - Annual Return 04 June 2009
287 - Change in situation or address of Registered Office 24 November 2008
AA - Annual Accounts 27 October 2008
288c - Notice of change of directors or secretaries or in their particulars 17 September 2008
287 - Change in situation or address of Registered Office 11 September 2008
363a - Annual Return 30 May 2008
AA - Annual Accounts 07 September 2007
363a - Annual Return 30 May 2007
AA - Annual Accounts 08 December 2006
288c - Notice of change of directors or secretaries or in their particulars 06 July 2006
363s - Annual Return 03 June 2006
AA - Annual Accounts 21 September 2005
287 - Change in situation or address of Registered Office 19 August 2005
363s - Annual Return 26 May 2005
288c - Notice of change of directors or secretaries or in their particulars 22 November 2004
AA - Annual Accounts 21 September 2004
363s - Annual Return 02 June 2004
AA - Annual Accounts 10 March 2004
363a - Annual Return 15 May 2003
AA - Annual Accounts 02 April 2003
CERTNM - Change of name certificate 12 September 2002
363a - Annual Return 16 May 2002
AA - Annual Accounts 19 October 2001
288b - Notice of resignation of directors or secretaries 02 October 2001
363s - Annual Return 16 May 2001
AA - Annual Accounts 19 February 2001
363a - Annual Return 19 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 November 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 November 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 November 1999
410(Scot) - N/A 26 October 1999
RESOLUTIONS - N/A 09 September 1999
RESOLUTIONS - N/A 09 September 1999
RESOLUTIONS - N/A 18 August 1999
RESOLUTIONS - N/A 18 August 1999
288a - Notice of appointment of directors or secretaries 18 August 1999
288a - Notice of appointment of directors or secretaries 18 August 1999
MEM/ARTS - N/A 18 August 1999
410(Scot) - N/A 17 August 1999
RESOLUTIONS - N/A 05 August 1999
RESOLUTIONS - N/A 05 August 1999
RESOLUTIONS - N/A 05 August 1999
288b - Notice of resignation of directors or secretaries 05 August 1999
288a - Notice of appointment of directors or secretaries 05 August 1999
288a - Notice of appointment of directors or secretaries 05 August 1999
123 - Notice of increase in nominal capital 05 August 1999
CERTNM - Change of name certificate 05 August 1999
NEWINC - New incorporation documents 11 May 1999

Mortgages & Charges

Description Date Status Charge by
Standard security 13 October 1999 Fully Satisfied

N/A

Bond & floating charge 06 August 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.