About

Registered Number: SC242314
Date of Incorporation: 15/01/2003 (21 years and 3 months ago)
Company Status: Active
Registered Address: 4 Lothian Street, Dalkeith, Midlothian, EH22 1DS

 

Lothian Secretarial Ltd was established in 2003, it's status is listed as "Active". This organisation has no directors listed in the Companies House registry. We don't know the number of employees at Lothian Secretarial Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 17 January 2020
AA - Annual Accounts 28 December 2019
CS01 - N/A 16 January 2019
AA - Annual Accounts 21 December 2018
PSC01 - N/A 05 March 2018
CS01 - N/A 17 January 2018
AA - Annual Accounts 27 December 2017
CS01 - N/A 31 January 2017
AA - Annual Accounts 28 December 2016
AR01 - Annual Return 03 February 2016
AA - Annual Accounts 10 December 2015
AR01 - Annual Return 25 January 2015
AA - Annual Accounts 20 December 2014
AR01 - Annual Return 22 January 2014
AA - Annual Accounts 23 December 2013
SH01 - Return of Allotment of shares 26 February 2013
AR01 - Annual Return 26 February 2013
AA - Annual Accounts 06 December 2012
AR01 - Annual Return 30 January 2012
AA - Annual Accounts 09 January 2012
AR01 - Annual Return 25 January 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 18 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 January 2010
CH01 - Change of particulars for director 18 January 2010
AD01 - Change of registered office address 18 January 2010
AA - Annual Accounts 07 January 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 21 May 2009
AA - Annual Accounts 25 January 2009
363a - Annual Return 19 January 2009
363a - Annual Return 15 January 2008
288c - Notice of change of directors or secretaries or in their particulars 15 January 2008
AA - Annual Accounts 08 January 2008
363a - Annual Return 26 January 2007
AA - Annual Accounts 23 January 2007
363a - Annual Return 20 February 2006
AA - Annual Accounts 29 December 2005
363s - Annual Return 01 March 2005
AA - Annual Accounts 12 November 2004
363s - Annual Return 28 January 2004
225 - Change of Accounting Reference Date 11 August 2003
288a - Notice of appointment of directors or secretaries 10 February 2003
288a - Notice of appointment of directors or secretaries 10 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 February 2003
288b - Notice of resignation of directors or secretaries 17 January 2003
288b - Notice of resignation of directors or secretaries 17 January 2003
NEWINC - New incorporation documents 15 January 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.