LOTHIAN LAND PROJECTS LIMITED
Overview
| Company Name | LOTHIAN LAND PROJECTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC082689 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
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 LAND PROJECTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is LOTHIAN LAND PROJECTS LIMITED located?
| Registered Office Address | 49 Northumberland Street Edinburgh EH3 6JJ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOTHIAN LAND PROJECTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| C & W JARRETT LIMITED | Apr 14, 1983 | Apr 14, 1983 |
What are the latest accounts for LOTHIAN LAND PROJECTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LOTHIAN LAND PROJECTS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 02, 2024 |
What are the latest filings for LOTHIAN LAND PROJECTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Termination of appointment of Michael Johnston as a director on Jan 13, 2025 | 1 pages | TM01 | ||
Termination of appointment of Alastair Niel Johnston as a director on Jan 13, 2025 | 1 pages | TM01 | ||
Termination of appointment of Alan Johnston as a director on Jan 13, 2025 | 1 pages | TM01 | ||
Termination of appointment of Elaine Lawson as a secretary on Jan 13, 2025 | 1 pages | TM02 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Director's details changed for Mr Niel Johnston on Oct 22, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Oct 02, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Appointment of Mr Niel Johnston as a director on Oct 13, 2023 | 2 pages | AP01 | ||
Appointment of Mr Michael Johnston as a director on Oct 13, 2023 | 2 pages | AP01 | ||
Appointment of Mr Alan Johnston as a director on Oct 13, 2023 | 2 pages | AP01 | ||
Termination of appointment of David Boland as a director on Oct 13, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 02, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Oct 02, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Appointment of Mrs Elaine Lawson as a secretary on Mar 09, 2022 | 2 pages | AP03 | ||
Termination of appointment of Mark Leslie as a secretary on Mar 09, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Oct 02, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Oct 02, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Oct 02, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of LOTHIAN LAND PROJECTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AIKEN, Peter David | Secretary | Westwood Kings Road EH32 0NN Longniddry East Lothian | British | 1335570001 | ||||||
| CALDER, James Moray | Secretary | 33 Blackford Road EH9 2DT Edinburgh Midlothian | British | 11773490001 | ||||||
| JOHNSTONE, Roy Thomas | Secretary | 20 Cramond Terrace EH4 6PN Edinburgh Midlothian | British | 11773480001 | ||||||
| LAWSON, Elaine | Secretary | 49 Northumberland Street Edinburgh EH3 6JJ | 293377430001 | |||||||
| LESLIE, Mark | Secretary | 40 Erskine Road EH31 2DQ Gullane East Lothian | British | 943320001 | ||||||
| BOLAND, David | Director | 35 Ravelston Dykes Road EH4 3PA Edinburgh Midlothian | Scotland | British | 66870001 | |||||
| BOLAND, Margaret | Director | 66 Hillhouse Road EH4 5BL Edinburgh Midlothian | British | 162800001 | ||||||
| JARRETT, Cyril James | Director | 145 Broomhall Crescent EH12 7PJ Edinburgh Midlothian | British | 195980001 | ||||||
| JARRETT, William Irving | Director | 29 Redford Drive EH13 0BG Edinburgh Midlothian | British | 33694740001 | ||||||
| JOHNSTON, Alan | Director | 49 Northumberland Street Edinburgh EH3 6JJ | Scotland | British | 315156890001 | |||||
| JOHNSTON, Alastair Niel | Director | 49 Northumberland Street Edinburgh EH3 6JJ | Scotland | British | 314692280002 | |||||
| JOHNSTON, Caroline | Director | Flat 1 20 West Silvermills Lane EH3 5BD Edinburgh Midlothian | British | 74647820001 | ||||||
| JOHNSTON, Michael | Director | 49 Northumberland Street Edinburgh EH3 6JJ | England | British | 315157040001 |
Who are the persons with significant control of LOTHIAN LAND PROJECTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Boland Holdings Limited | Apr 06, 2016 | Northumberland Street EH3 6JJ Edinburgh 49 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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