EAST LOTHIAN LAND LIMITED
Overview
| Company Name | EAST LOTHIAN LAND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC208723 |
| 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 EAST LOTHIAN LAND LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is EAST LOTHIAN LAND LIMITED located?
| Registered Office Address | John Muir House Room 2.19 Brewery Park EH41 3HA Haddington East Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EAST LOTHIAN LAND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for EAST LOTHIAN LAND LIMITED?
| Last Confirmation Statement Made Up To | Apr 27, 2026 |
|---|---|
| Next Confirmation Statement Due | May 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 27, 2025 |
| Overdue | No |
What are the latest filings for EAST LOTHIAN LAND LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 10 pages | AA | ||
Confirmation statement made on Apr 27, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 27, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 13 pages | AA | ||
Accounts for a small company made up to Mar 31, 2023 | 11 pages | AA | ||
Appointment of Mrs Lisa Young Deegan as a secretary on Jun 26, 2023 | 2 pages | AP03 | ||
Termination of appointment of Richard Baty as a secretary on Jun 23, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Apr 27, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Apr 27, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Norman Hampshire as a director on Dec 20, 2021 | 2 pages | AP01 | ||
Termination of appointment of Eric Adam Murray as a director on Dec 17, 2021 | 1 pages | TM01 | ||
Termination of appointment of William Innes as a director on Oct 27, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Apr 27, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alexander Monteith Mccrorie as a director on Mar 19, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2020 | 17 pages | AA | ||
Confirmation statement made on Apr 27, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 8 pages | AA | ||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||
Confirmation statement made on Apr 27, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Apr 27, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2017 | 11 pages | AA | ||
Who are the officers of EAST LOTHIAN LAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEEGAN, Lisa Young | Secretary | Room 2.19 Brewery Park EH41 3HA Haddington John Muir House East Lothian | 310993090001 | |||||||
| HAMPSHIRE, Norman | Director | Room 2.19 Brewery Park EH41 3HA Haddington John Muir House East Lothian | Scotland | British | 290747800001 | |||||
| MCMILLAN, John Fleming Allan, Provost | Director | Room 2.19 Brewery Park EH41 3HA Haddington John Muir House East Lothian Scotland | Scotland | British | 169679830001 | |||||
| BATY, Richard | Secretary | Room 2.19 Brewery Park EH41 3HA Haddington John Muir House East Lothian Scotland | British | 152568510001 | ||||||
| BURNESS | Nominee Secretary | 242 West George Street G2 4QY Glasgow | 900020360001 | |||||||
| BURNESS LLP | Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 99448920001 | |||||||
| BERRY, David Stuart | Director | 3e Balderstones Wynd EH39 4JH North Berwick | Scotland | British | 92185630001 | |||||
| CURRIE, Stuart Mcdonald | Director | 8 Rowanhill Way Port Seton EH32 0SZ Prestonpans East Lothian | British | 122631040001 | ||||||
| INNES, William, Councillor | Director | Room 2.19 Brewery Park EH41 3HA Haddington John Muir House East Lothian Scotland | Scotland | British | 39484050002 | |||||
| MACKINNON, Stuart Leitch | Director | Manse Road EH39 5EP Dirleton 3 The Red House East Lothian | United Kingdom | British | 123620960001 | |||||
| MCCRORIE, Alexander Monteith | Director | 7 Rosehall Place EH41 4ED Haddington East Lothian | United Kingdom | British | 105297760001 | |||||
| MCLENNAN, Paul Stewart | Director | East Lothian Council Carlyle House Lodge Street EH41 3DX Haddington Economic Development East Lothian | Scotland | Scottish | 97944110001 | |||||
| MEIKLE, Gilbert Ernest | Director | St. Baldreds Tyninghame EH42 1XN Dunbar East Lothian | British | 70695950001 | ||||||
| MURRAY, Eric Adam | Director | Room 2.19 Brewery Park EH41 3HA Haddington John Muir House East Lothian Scotland | Scotland | British | 62840760001 | |||||
| MURRAY, Norman | Director | 53 Clayknowes Drive EH21 6UW Musselburgh Midlothian | British | 38303460001 | ||||||
| RANKIN, Shane | Director | 6 Green Apron Park EH39 4RE North Berwick East Lothian | British | 56468980001 | ||||||
| SIMPSON, Brian | Director | 66b Market Street EH41 3JG Haddington East Lothian | British | 73511610002 |
Who are the persons with significant control of EAST LOTHIAN LAND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| East Lothain Council | Apr 06, 2016 | Brewery Park EH41 3HA Haddington John Muir House Scotland | No | ||||||||
| |||||||||||
Natures of Control
| |||||||||||
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