Based in West Lothian, Lothian Vehicle Bodybuilders Ltd was setup in 1993, it's status is listed as "Active". We don't know the number of employees at Lothian Vehicle Bodybuilders Ltd. The organisation has 7 directors listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GARE, Michael Adrian | 01 March 2020 | - | 1 |
FRANCIS, Sylvia Sarah Reilly | 05 May 1993 | 31 May 2001 | 1 |
FRANCIS, William | 05 May 1993 | 31 May 2001 | 1 |
NISBET, Callum | 13 October 2010 | 14 November 2018 | 1 |
NISBET, Pamela | 13 October 2010 | 14 November 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MACDONALD, Kevin James | 14 November 2018 | - | 1 |
FRANCIS, Jill | 05 May 1993 | 31 May 2001 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 14 May 2020 | |
AP01 - Appointment of director | 31 March 2020 | |
466(Scot) - N/A | 20 March 2020 | |
466(Scot) - N/A | 20 March 2020 | |
AA - Annual Accounts | 15 March 2020 | |
466(Scot) - N/A | 03 January 2020 | |
MR01 - N/A | 27 December 2019 | |
CS01 - N/A | 27 June 2019 | |
AA - Annual Accounts | 24 April 2019 | |
RESOLUTIONS - N/A | 25 February 2019 | |
PSC02 - N/A | 18 February 2019 | |
PSC07 - N/A | 18 February 2019 | |
PSC07 - N/A | 18 February 2019 | |
TM01 - Termination of appointment of director | 24 December 2018 | |
AP01 - Appointment of director | 21 December 2018 | |
AP01 - Appointment of director | 20 December 2018 | |
AP01 - Appointment of director | 20 December 2018 | |
AP01 - Appointment of director | 20 December 2018 | |
TM01 - Termination of appointment of director | 19 December 2018 | |
AP03 - Appointment of secretary | 19 December 2018 | |
TM01 - Termination of appointment of director | 19 December 2018 | |
TM01 - Termination of appointment of director | 19 December 2018 | |
TM02 - Termination of appointment of secretary | 19 December 2018 | |
TM01 - Termination of appointment of director | 19 December 2018 | |
MR01 - N/A | 03 December 2018 | |
AA01 - Change of accounting reference date | 15 November 2018 | |
AD01 - Change of registered office address | 05 July 2018 | |
MR04 - N/A | 01 June 2018 | |
MR04 - N/A | 31 May 2018 | |
CS01 - N/A | 17 May 2018 | |
AA - Annual Accounts | 27 February 2018 | |
CS01 - N/A | 17 May 2017 | |
AA - Annual Accounts | 01 May 2017 | |
AD01 - Change of registered office address | 18 January 2017 | |
AR01 - Annual Return | 24 May 2016 | |
AA - Annual Accounts | 22 February 2016 | |
AR01 - Annual Return | 14 May 2015 | |
AA - Annual Accounts | 16 February 2015 | |
AR01 - Annual Return | 13 May 2014 | |
CH01 - Change of particulars for director | 13 May 2014 | |
CH01 - Change of particulars for director | 13 May 2014 | |
AA - Annual Accounts | 18 March 2014 | |
AR01 - Annual Return | 14 May 2013 | |
AA - Annual Accounts | 18 March 2013 | |
AR01 - Annual Return | 19 June 2012 | |
AA - Annual Accounts | 23 March 2012 | |
AR01 - Annual Return | 20 June 2011 | |
AA - Annual Accounts | 14 March 2011 | |
AP01 - Appointment of director | 05 November 2010 | |
AP01 - Appointment of director | 05 November 2010 | |
AR01 - Annual Return | 26 May 2010 | |
AA - Annual Accounts | 25 March 2010 | |
363a - Annual Return | 27 May 2009 | |
AA - Annual Accounts | 19 March 2009 | |
225 - Change of Accounting Reference Date | 29 September 2008 | |
363a - Annual Return | 21 May 2008 | |
288a - Notice of appointment of directors or secretaries | 04 October 2007 | |
287 - Change in situation or address of Registered Office | 27 September 2007 | |
AA - Annual Accounts | 08 September 2007 | |
363a - Annual Return | 25 May 2007 | |
AA - Annual Accounts | 07 September 2006 | |
363a - Annual Return | 05 May 2006 | |
AA - Annual Accounts | 08 September 2005 | |
363s - Annual Return | 16 May 2005 | |
AA - Annual Accounts | 29 July 2004 | |
363s - Annual Return | 01 June 2004 | |
AA - Annual Accounts | 18 August 2003 | |
363s - Annual Return | 07 May 2003 | |
AA - Annual Accounts | 17 February 2003 | |
363s - Annual Return | 26 June 2002 | |
288a - Notice of appointment of directors or secretaries | 26 June 2002 | |
288a - Notice of appointment of directors or secretaries | 26 June 2002 | |
287 - Change in situation or address of Registered Office | 26 June 2002 | |
AA - Annual Accounts | 06 November 2001 | |
225 - Change of Accounting Reference Date | 18 October 2001 | |
288b - Notice of resignation of directors or secretaries | 08 August 2001 | |
288b - Notice of resignation of directors or secretaries | 08 August 2001 | |
288b - Notice of resignation of directors or secretaries | 08 August 2001 | |
410(Scot) - N/A | 24 July 2001 | |
410(Scot) - N/A | 09 July 2001 | |
363s - Annual Return | 22 May 2001 | |
AA - Annual Accounts | 23 September 2000 | |
363s - Annual Return | 18 May 2000 | |
AA - Annual Accounts | 30 September 1999 | |
363s - Annual Return | 20 May 1999 | |
AA - Annual Accounts | 22 October 1998 | |
363s - Annual Return | 29 June 1998 | |
AA - Annual Accounts | 09 October 1997 | |
363s - Annual Return | 09 May 1997 | |
AA - Annual Accounts | 06 November 1996 | |
363s - Annual Return | 25 June 1996 | |
AA - Annual Accounts | 09 January 1996 | |
RESOLUTIONS - N/A | 21 December 1995 | |
MEM/ARTS - N/A | 21 December 1995 | |
363s - Annual Return | 25 May 1995 | |
AA - Annual Accounts | 04 December 1994 | |
RESOLUTIONS - N/A | 13 October 1994 | |
RESOLUTIONS - N/A | 13 October 1994 | |
RESOLUTIONS - N/A | 13 October 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 October 1994 | |
363s - Annual Return | 14 June 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 July 1993 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 25 July 1993 | |
288 - N/A | 25 July 1993 | |
288 - N/A | 25 July 1993 | |
288 - N/A | 25 July 1993 | |
287 - Change in situation or address of Registered Office | 05 May 1993 | |
288 - N/A | 05 May 1993 | |
288 - N/A | 05 May 1993 | |
288 - N/A | 05 May 1993 | |
NEWINC - New incorporation documents | 05 May 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 13 December 2019 | Outstanding |
N/A |
A registered charge | 14 November 2018 | Outstanding |
N/A |
Standard security | 04 July 2001 | Fully Satisfied |
N/A |
Bond & floating charge | 29 June 2001 | Fully Satisfied |
N/A |