About

Registered Number: SC362801
Date of Incorporation: 17/07/2009 (14 years and 9 months ago)
Company Status: Active
Registered Address: 11 Eskdaill Court, Dalkeith, Midlothian, EH22 1AG

 

Based in Dalkeith, Lothians Veterans' Centre Ltd was registered on 17 July 2009, it has a status of "Active". We do not know the number of employees at the business. There are 26 directors listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARKER, Piers, Commander (Rn Rtd) 30 January 2019 - 1
DAVIES, Emma Jayne 25 September 2019 - 1
IGOE, Tony 02 August 2017 - 1
WILLIAMS, John 08 August 2019 - 1
BELL, Huw 06 August 2014 02 August 2017 1
BRASH, Andrew 03 February 2010 14 April 2011 1
BURNS, Joseph 09 January 2019 14 July 2019 1
DENT, John David Vernon 06 April 2013 05 February 2014 1
DOCKAR, Alexander 28 November 2014 31 January 2018 1
GRANT, Charles 06 March 2013 05 February 2014 1
HAYLLOR, Paul Andrew 12 November 2014 02 August 2017 1
MACDONALD, Fiona Jane 03 February 2010 27 August 2011 1
MARTIN, Maria Elizabeth 02 August 2017 09 October 2018 1
MITCHELL, Robert 03 February 2010 30 April 2014 1
MONTGOMERY, Robert 02 August 2017 19 February 2019 1
PATERSON, Keith 02 August 2017 26 February 2018 1
PEARSON, Henry Edgar 17 July 2009 21 August 2011 1
SHAW, Ben 02 August 2017 10 August 2019 1
SMITH, Bruce Meldrum 21 March 2012 10 October 2016 1
STOTT, Thomas Vincent 21 March 2012 26 July 2014 1
TUIWAIWAI, Helen-Marie 02 August 2017 15 October 2018 1
WIGHT, Linda 21 March 2012 07 October 2013 1
WILSON, Lee Allan 24 March 2015 31 January 2017 1
WRIGHT, Jemima 08 September 2011 21 March 2012 1
WRIGHT, Robert James 17 July 2009 31 December 2013 1
Secretary Name Appointed Resigned Total Appointments
WRIGHT, Jemima 17 July 2009 11 May 2014 1

Filing History

Document Type Date
AA - Annual Accounts 31 December 2019
CS01 - N/A 11 December 2019
AP01 - Appointment of director 11 December 2019
PSC01 - N/A 19 November 2019
PSC07 - N/A 18 November 2019
TM01 - Termination of appointment of director 21 August 2019
AP01 - Appointment of director 21 August 2019
AP01 - Appointment of director 21 August 2019
TM01 - Termination of appointment of director 26 July 2019
TM01 - Termination of appointment of director 26 July 2019
AP01 - Appointment of director 05 March 2019
AP01 - Appointment of director 05 March 2019
AAMD - Amended Accounts 09 January 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 05 November 2018
TM01 - Termination of appointment of director 05 November 2018
TM01 - Termination of appointment of director 05 November 2018
TM01 - Termination of appointment of director 05 November 2018
AP01 - Appointment of director 07 June 2018
TM01 - Termination of appointment of director 30 May 2018
AP01 - Appointment of director 30 May 2018
TM01 - Termination of appointment of director 30 May 2018
AA - Annual Accounts 21 December 2017
AP01 - Appointment of director 06 November 2017
AP01 - Appointment of director 06 November 2017
AP01 - Appointment of director 06 November 2017
CS01 - N/A 03 November 2017
AP01 - Appointment of director 03 November 2017
AP01 - Appointment of director 03 November 2017
TM01 - Termination of appointment of director 13 October 2017
TM01 - Termination of appointment of director 13 October 2017
TM01 - Termination of appointment of director 09 February 2017
TM01 - Termination of appointment of director 02 January 2017
AA - Annual Accounts 27 December 2016
CS01 - N/A 29 September 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 19 August 2015
AP01 - Appointment of director 18 June 2015
AP01 - Appointment of director 18 June 2015
AP01 - Appointment of director 18 June 2015
TM01 - Termination of appointment of director 04 June 2015
TM01 - Termination of appointment of director 04 June 2015
CERTNM - Change of name certificate 06 February 2015
RESOLUTIONS - N/A 06 February 2015
RESOLUTIONS - N/A 11 December 2014
AA - Annual Accounts 01 December 2014
AP01 - Appointment of director 20 August 2014
AR01 - Annual Return 19 August 2014
AP01 - Appointment of director 19 August 2014
AP01 - Appointment of director 19 August 2014
TM01 - Termination of appointment of director 19 August 2014
TM02 - Termination of appointment of secretary 16 June 2014
TM01 - Termination of appointment of director 16 June 2014
TM01 - Termination of appointment of director 16 June 2014
TM01 - Termination of appointment of director 16 June 2014
TM01 - Termination of appointment of director 28 May 2014
TM01 - Termination of appointment of director 29 April 2014
TM01 - Termination of appointment of director 29 April 2014
TM01 - Termination of appointment of director 29 April 2014
AA - Annual Accounts 29 December 2013
TM01 - Termination of appointment of director 07 November 2013
AR01 - Annual Return 26 August 2013
RESOLUTIONS - N/A 09 August 2013
CC04 - Statement of companies objects 09 August 2013
AP01 - Appointment of director 26 July 2013
AP01 - Appointment of director 08 May 2013
AP01 - Appointment of director 08 May 2013
AP01 - Appointment of director 08 May 2013
AP01 - Appointment of director 08 May 2013
AP01 - Appointment of director 08 May 2013
CH01 - Change of particulars for director 08 May 2013
AD01 - Change of registered office address 07 May 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 17 July 2012
AP01 - Appointment of director 17 July 2012
AP01 - Appointment of director 26 April 2012
TM01 - Termination of appointment of director 24 April 2012
TM01 - Termination of appointment of director 30 January 2012
TM01 - Termination of appointment of director 16 January 2012
AA - Annual Accounts 10 January 2012
AP01 - Appointment of director 17 October 2011
AP01 - Appointment of director 17 October 2011
AP01 - Appointment of director 17 October 2011
AR01 - Annual Return 30 August 2011
AD01 - Change of registered office address 30 August 2011
TM01 - Termination of appointment of director 29 August 2011
TM01 - Termination of appointment of director 29 August 2011
TM01 - Termination of appointment of director 27 May 2011
AA - Annual Accounts 06 April 2011
AA01 - Change of accounting reference date 06 April 2011
AR01 - Annual Return 20 July 2010
AD01 - Change of registered office address 20 July 2010
CH01 - Change of particulars for director 20 July 2010
AP01 - Appointment of director 10 February 2010
AP01 - Appointment of director 10 February 2010
TM01 - Termination of appointment of director 10 February 2010
AP01 - Appointment of director 10 February 2010
NEWINC - New incorporation documents 17 July 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.