Schofield Lothian Ltd was registered on 07 October 2008, it has a status of "Active". We do not know the number of employees at this organisation. The organisation has 7 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CORCORAN, Kevin Francis Anthony | 17 March 2009 | - | 1 |
| MCAULIFFE, Thomas Leo | 15 May 2013 | - | 1 |
| UPTON, Michael John | 15 May 2013 | - | 1 |
| ELLISON, Jane Evelyn Anne | 17 March 2009 | 05 January 2010 | 1 |
| IMPEY, Brian William | 23 January 2009 | 22 December 2014 | 1 |
| PALPHRAMAND, Roger Michael | 17 March 2009 | 22 December 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BIRCH, Paul | 07 October 2008 | 17 March 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 01 October 2020 | |
| CS01 - N/A | 19 November 2019 | |
| RP04CS01 - N/A | 31 October 2019 | |
| AA - Annual Accounts | 30 September 2019 | |
| CS01 - N/A | 08 October 2018 | |
| AA - Annual Accounts | 02 October 2018 | |
| SH06 - Notice of cancellation of shares | 06 December 2017 | |
| SH03 - Return of purchase of own shares | 06 December 2017 | |
| CS01 - N/A | 09 October 2017 | |
| AA - Annual Accounts | 05 October 2017 | |
| AD01 - Change of registered office address | 25 September 2017 | |
| RP04CS01 - N/A | 19 July 2017 | |
| MR01 - N/A | 06 December 2016 | |
| MR04 - N/A | 21 October 2016 | |
| CS01 - N/A | 07 October 2016 | |
| AA - Annual Accounts | 02 October 2016 | |
| RESOLUTIONS - N/A | 04 January 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 04 January 2016 | |
| SH19 - Statement of capital | 04 January 2016 | |
| CAP-SS - N/A | 04 January 2016 | |
| AR01 - Annual Return | 06 November 2015 | |
| AA - Annual Accounts | 03 October 2015 | |
| TM01 - Termination of appointment of director | 04 March 2015 | |
| TM01 - Termination of appointment of director | 04 March 2015 | |
| RESOLUTIONS - N/A | 15 January 2015 | |
| MR01 - N/A | 29 December 2014 | |
| MR04 - N/A | 18 October 2014 | |
| AR01 - Annual Return | 15 October 2014 | |
| AA - Annual Accounts | 05 September 2014 | |
| AUD - Auditor's letter of resignation | 07 January 2014 | |
| AUD - Auditor's letter of resignation | 18 December 2013 | |
| MR01 - N/A | 19 November 2013 | |
| CH01 - Change of particulars for director | 29 October 2013 | |
| AR01 - Annual Return | 07 October 2013 | |
| CH01 - Change of particulars for director | 07 October 2013 | |
| CH01 - Change of particulars for director | 07 October 2013 | |
| CH01 - Change of particulars for director | 07 October 2013 | |
| AP01 - Appointment of director | 16 May 2013 | |
| AP01 - Appointment of director | 16 May 2013 | |
| AA - Annual Accounts | 26 April 2013 | |
| RP04 - N/A | 22 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 20 October 2012 | |
| AR01 - Annual Return | 17 October 2012 | |
| CH01 - Change of particulars for director | 17 October 2012 | |
| CH01 - Change of particulars for director | 17 October 2012 | |
| AA - Annual Accounts | 14 August 2012 | |
| SH01 - Return of Allotment of shares | 03 May 2012 | |
| RESOLUTIONS - N/A | 03 May 2012 | |
| CC04 - Statement of companies objects | 03 May 2012 | |
| SH08 - Notice of name or other designation of class of shares | 03 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 03 April 2012 | |
| CH01 - Change of particulars for director | 01 March 2012 | |
| AR01 - Annual Return | 07 October 2011 | |
| AA - Annual Accounts | 12 August 2011 | |
| AD01 - Change of registered office address | 01 February 2011 | |
| AUD - Auditor's letter of resignation | 07 January 2011 | |
| AUD - Auditor's letter of resignation | 14 December 2010 | |
| AR01 - Annual Return | 14 October 2010 | |
| AA - Annual Accounts | 16 August 2010 | |
| TM01 - Termination of appointment of director | 13 January 2010 | |
| TM02 - Termination of appointment of secretary | 13 January 2010 | |
| RESOLUTIONS - N/A | 09 January 2010 | |
| SH06 - Notice of cancellation of shares | 09 January 2010 | |
| SH03 - Return of purchase of own shares | 09 January 2010 | |
| AA01 - Change of accounting reference date | 12 November 2009 | |
| AR01 - Annual Return | 12 October 2009 | |
| CH01 - Change of particulars for director | 12 October 2009 | |
| CH01 - Change of particulars for director | 12 October 2009 | |
| CH01 - Change of particulars for director | 12 October 2009 | |
| CH01 - Change of particulars for director | 12 October 2009 | |
| RESOLUTIONS - N/A | 15 June 2009 | |
| 395 - Particulars of a mortgage or charge | 04 April 2009 | |
| 395 - Particulars of a mortgage or charge | 26 March 2009 | |
| 287 - Change in situation or address of Registered Office | 19 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2009 | |
| NEWINC - New incorporation documents | 07 October 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 December 2016 | Outstanding |
N/A |
| A registered charge | 22 December 2014 | Fully Satisfied |
N/A |
| A registered charge | 13 November 2013 | Outstanding |
N/A |
| Rent deposit deed | 18 October 2012 | Outstanding |
N/A |
| Debenture | 02 April 2012 | Fully Satisfied |
N/A |
| Debenture | 20 March 2009 | Fully Satisfied |
N/A |
| Rent deposit deed | 20 March 2009 | Outstanding |
N/A |
