LOTHIAN VEHICLE BODYBUILDERS LIMITED
Overview
| Company Name | LOTHIAN VEHICLE BODYBUILDERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC144229 |
| 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 VEHICLE BODYBUILDERS LIMITED?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is LOTHIAN VEHICLE BODYBUILDERS LIMITED located?
| Registered Office Address | 8 & 9 Easter Inch Road Easter Inch Industrial Estate EH48 2FG Bathgate West Lothian Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LOTHIAN VEHICLE BODYBUILDERS LIMITED?
| 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 VEHICLE BODYBUILDERS LIMITED?
| Last Confirmation Statement Made Up To | May 05, 2026 |
|---|---|
| Next Confirmation Statement Due | May 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 05, 2025 |
| Overdue | No |
What are the latest filings for LOTHIAN VEHICLE BODYBUILDERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Director's details changed for Mr Kevin James Macdonald on Oct 31, 2024 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on May 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on May 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on May 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr John Docherty as a director on Mar 28, 2022 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Director's details changed for Mr Kevin James Macdonald on Jun 22, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Gordon James Nisbet as a director on Dec 24, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Michael Adrian Gare as a director on Mar 01, 2020 | 2 pages | AP01 | ||||||||||
Alterations to floating charge SC1442290003 | 13 pages | 466(Scot) | ||||||||||
Alterations to floating charge SC1442290004 | 13 pages | 466(Scot) | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Alterations to floating charge SC1442290004 | 13 pages | 466(Scot) | ||||||||||
Registration of charge SC1442290004, created on Dec 13, 2019 | 15 pages | MR01 | ||||||||||
Confirmation statement made on May 05, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Lvb Holdings Limited as a person with significant control on Nov 14, 2018 | 2 pages | PSC02 | ||||||||||
Who are the officers of LOTHIAN VEHICLE BODYBUILDERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACDONALD, Kevin James | Secretary | Easter Inch Road Easter Inch Industrial Estate EH48 2FG Bathgate 8 & 9 Scotland | 253633220001 | |||||||
| DOCHERTY, John | Director | Easter Inch Road Easter Inch Industrial Estate EH48 2FG Bathgate 8 & 9 West Lothian Scotland | Scotland | British | 101814190001 | |||||
| GARE, Michael Adrian | Director | Easter Inch Road Easter Inch Industrial Estate EH48 2FG Bathgate 8 & 9 West Lothian Scotland | England | British | 268552080001 | |||||
| MACDONALD, Kevin James | Director | Easter Inch Road Easter Inch Industrial Estate EH48 2FG Bathgate 8 & 9 West Lothian Scotland | Scotland | British | 276369530002 | |||||
| TAYLOR, William Mowbray | Director | Midfield Road Mitchelston Industrial Estate KY1 3PS Kirkcaldy Block 4 Scotland | Scotland | British | 250817590001 | |||||
| WATERSON, Robert Alexander | Director | Midfield Road Mitchelston Industrial Estate KY1 3PS Kirkcaldy Block 4 Scotland | Scotland | British | 250817600001 | |||||
| FRANCIS, Jill | Secretary | 2 Young Crescent EH48 2SL Bathgate West Lothian | British | 34356820002 | ||||||
| NISBET, Rosina | Secretary | 17 Priors Grange Torphichen EH48 4QN West Lothian | British | 82726440001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| FRANCIS, Sylvia Sarah Reilly | Director | Rowanlea 15 Willowbrae Greenburn EH47 9HJ Fauldhouse West Lothian | British | 34356840001 | ||||||
| FRANCIS, William | Director | Rowanlea 15 Willowbrae Greenburn EH47 9HJ Fauldhouse West Lothian | British | 34356830001 | ||||||
| GARE, Michael Adrian | Director | Midfield Road Mitchelston Industrial Estate KY1 3PS Kirkcaldy Block 4 Scotland | England | British | 250817580001 | |||||
| NISBET, Callum | Director | Easter Inch Road Easter Inch Industrial Estate EH48 2FG Bathgate 8 & 9 West Lothian Scotland | United Kingdom | British | 155463210001 | |||||
| NISBET, Gordon James | Director | 17 Priors Grange Torphichen EH48 4QN Bathgate West Lothian | Scotland | British | 69355370001 | |||||
| NISBET, Karen | Director | 17 Priors Grange EH48 4QN Torphichen West Lothian | United Kingdom | British | 124939210001 | |||||
| NISBET, Pamela | Director | Easter Inch Road Easter Inch Industrial Estate EH48 2FG Bathgate 8 & 9 West Lothian Scotland | United Kingdom | British | 155463270001 | |||||
| NISBET, Rosina | Director | 17 Priors Grange Torphichen EH48 4QN West Lothian | United Kingdom | British | 82726440001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of LOTHIAN VEHICLE BODYBUILDERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lvb Holdings Limited | Nov 14, 2018 | Muirhead, Midfield Road Mitchelston Industrial Estate KY1 3PS Kirkcaldy Block 4 Fife Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gordon James Nisbet | Apr 06, 2016 | Easter Inch Road Easter Inch Industrial Estate EH48 2FG Bathgate 8 & 9 West Lothian Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Rosina Nisbet | Apr 06, 2016 | Easter Inch Road Easter Inch Industrial Estate EH48 2FG Bathgate 8 & 9 West Lothian Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
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