LOTHIAN CAR CLUB (EDINBURGH) LIMITED (THE)
Overview
| Company Name | LOTHIAN CAR CLUB (EDINBURGH) LIMITED (THE) |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC026550 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LOTHIAN CAR CLUB (EDINBURGH) LIMITED (THE)?
- Other sports activities (93199) / Arts, entertainment and recreation
Where is LOTHIAN CAR CLUB (EDINBURGH) LIMITED (THE) located?
| Registered Office Address | 54 Glasgow Road ML10 6NF Strathaven Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LOTHIAN CAR CLUB (EDINBURGH) LIMITED (THE)?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LOTHIAN CAR CLUB (EDINBURGH) LIMITED (THE)?
| Last Confirmation Statement Made Up To | Jan 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 19, 2026 |
| Overdue | No |
What are the latest filings for LOTHIAN CAR CLUB (EDINBURGH) LIMITED (THE)?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 19, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Jan 19, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Jan 19, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Jan 19, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Grant Mclellan as a director on Jan 10, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Jan 19, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Jan 19, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Jan 19, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Jan 19, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 5 pages | AA | ||
Registered office address changed from Burnbank Farm Burnbank Farm Strathaven ML10 6QF to 54 Glasgow Road Strathaven ML10 6NF on May 22, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Jan 19, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Vernon Macdonald Williamson as a director on Jan 31, 2018 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 5 pages | AA | ||
Confirmation statement made on Jan 19, 2017 with updates | 4 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||
Annual return made up to Jan 19, 2016 no member list | 9 pages | AR01 | ||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||
Who are the officers of LOTHIAN CAR CLUB (EDINBURGH) LIMITED (THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CATER, William James | Director | 24 Lanark Road ML8 4HE Carluke Lanarkshire | Scotland | British | 46179890001 | |||||
| GALBRAITH, Hazel Jane | Director | Norwood House Auchenheath ML11 9UT Lanark | Scotland | British | 106345810001 | |||||
| NAISMITH, Margaret | Director | Burnbank Farm ML10 6QF Strathaven Lanarkshire | Scotland | British | 80254180001 | |||||
| RAMSAY, John Kelly | Director | FK10 2PG By Alloa Manorview Cambus Clackmannashire | Scotland | British | 135686550001 | |||||
| STEWART, Elaine | Director | 9 Barony Wynd Springhill G69 6TX Glasgow | Scotland | British | 85430560001 | |||||
| THOMSON, Timothy David Farquhar | Director | West Point Weston LS21 2SD Otley Yorkshire | England | British | 65760560001 | |||||
| BIRRELL, Andrew David | Secretary | 12 March Pines EH4 3PF Edinburgh | British | 202280002 | ||||||
| MILLAR, Jane Anne | Secretary | 52 Greenhill Park EH26 9EX Penicuik Midlothian | British | 32051280001 | ||||||
| PATERSON, Kathleen Elizabeth | Secretary | Birch House 2b Craiglockhart Drive North EH14 1HS Edinburgh Midlothian | British | 781440002 | ||||||
| STEWART, George Duncan | Secretary | 16 House Ohill Crescent EH4 5DH Edinburgh Midlothian | British | 202250001 | ||||||
| THOMSON, Timothy David Farquhar | Secretary | West Point Weston LS21 2SD Otley Yorkshire | British | 65760560001 | ||||||
| WISHART, Thomas Malcolm Thain | Secretary | Rivendell 34 Tinto Road, Newlands G43 2AP Glasgow | British | 78457310001 | ||||||
| BIRRELL, Andrew David | Director | 12 March Pines EH4 3PF Edinburgh | British | 202280002 | ||||||
| BIRRELL, Andrew David | Director | 6 Gamekeepers Road EH4 6LX Edinburgh Midlothian | British | 202280001 | ||||||
| DUNN, Martyn | Director | 10 Menteith View FK15 0PD Dunblane Perthshire | British | 117290290001 | ||||||
| FENWICK, Susan Jayne Frances | Director | 16 Polton Road EH20 9BZ Loanhead Midlothian | British | 46179900001 | ||||||
| LAWTON, Peter David | Director | Croft Croy Farr IV2 6XJ Inverness Conachair House Inverness-Shire | Scotland | British | 131108820001 | |||||
| MACKAY, Susan | Director | 2 East Comiston EH10 6RZ Edinburgh | British | 1423770002 | ||||||
| MADDER, James Frazer | Director | 24 Hawthorn Gardens EH20 9EG Loanhead Midlothian | United Kingdom | British | 545970001 | |||||
| MATHERS, Barbara | Director | Cove Gardens Cove AB12 3QR Aberdeen 78 Aberdeenshire | British | 135687080001 | ||||||
| MCLELLAN, Grant | Director | Silverdale Court ML11 9HP Lanark 9 South Lanarkshire | Scotland | British | 135686980001 | |||||
| MCLOUGHLIN, Samuel James | Director | 33 Succoth Park EH12 6BX Edinburgh Midlothian | United Kingdom | British | 202270001 | |||||
| MILLAR, Jane Anne | Director | 52 Greenhill Park EH26 9EX Penicuik Midlothian | British | 32051280001 | ||||||
| NAISMITH, Alistair | Director | Burnbank Farm ML10 6QF Strathaven Lanarkshire | British | 1079530001 | ||||||
| PATERSON, Robert Douglas | Director | 4 Merchiston Mews EH10 4PE Edinburgh | British | 32051300002 | ||||||
| RITCHIE, George Forbes | Director | 7 South Headlands Crescent Newtonhill AB39 3TT Stonehaven | Scotland | British | 48069300005 | |||||
| SEATON, David Anderson | Director | Walstone Grange Ninemileburn EH26 9LR Midlothian | British | 68373170001 | ||||||
| WILLIAMSON, Vernon Macdonald | Director | Byways 11 Church Road EH18 1HB Lasswade Midlothian | Scotland | British | 210930001 | |||||
| WISHART, Thomas Malcolm Thain | Director | Rivendell 34 Tinto Road, Newlands G43 2AP Glasgow | British | 78457310001 | ||||||
| WOOD, Anthony William | Director | 22/5 Rose Court Murieston Lane EH11 2LX Edinburgh Midlothian | Scotland | British | 117290340001 | |||||
| WOOD, William Lawrence | Director | Hopelands 8 Woodend EH52 6QB Newton West Lothian | British | 870040003 | ||||||
| WOOD, William Lawrence | Director | 192 Queensferry Road EH4 2BN Edinburgh Midlothian | British | 870040001 |
What are the latest statements on persons with significant control for LOTHIAN CAR CLUB (EDINBURGH) LIMITED (THE)?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 19, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0