LOTHIAN HILLS CORPORATION LIMITED
Overview
| Company Name | LOTHIAN HILLS CORPORATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC345542 |
| 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 HILLS CORPORATION LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LOTHIAN HILLS CORPORATION LIMITED located?
| Registered Office Address | 50 Lothian Road Festival Square EH3 9WJ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LOTHIAN HILLS CORPORATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LOTHIAN HILLS CORPORATION LIMITED?
| Last Confirmation Statement Made Up To | Jun 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 21, 2025 |
| Overdue | No |
What are the latest filings for LOTHIAN HILLS CORPORATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 21, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 1 pages | AA | ||
Confirmation statement made on Jun 21, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 21, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jun 21, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 1 pages | AA | ||
Confirmation statement made on Jun 21, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2020 | 1 pages | AA | ||
Current accounting period extended from Jul 31, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Jun 21, 2020 with updates | 4 pages | CS01 | ||
Appointment of Mr Duke Kahumoku as a director on Jun 18, 2020 | 2 pages | AP01 | ||
Appointment of Mr Jeffry Wright as a director on Jun 18, 2020 | 2 pages | AP01 | ||
Termination of appointment of Robert Patton Jensen as a director on Jun 18, 2020 | 1 pages | TM01 | ||
Termination of appointment of Shameka Fernander as a secretary on Jun 18, 2020 | 1 pages | TM02 | ||
Termination of appointment of Dunmore Directors Limited as a director on Jun 18, 2020 | 1 pages | TM01 | ||
Notification of Jeffry Wright as a person with significant control on Jun 18, 2020 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Jun 19, 2020 | 2 pages | PSC09 | ||
Termination of appointment of Shameka Fernander as a director on Jun 18, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jul 31, 2019 | 1 pages | AA | ||
Confirmation statement made on Jun 21, 2019 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2018 | 1 pages | AA | ||
Appointment of Dunmore Directors Limited as a director on Jan 22, 2019 | 2 pages | AP02 | ||
Termination of appointment of Accuvest Sa as a director on Jan 22, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Jun 21, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of LOTHIAN HILLS CORPORATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | 99448920005 | |||||||||||||||
| KAHUMOKU, Duke | Director | Centerfield Drive Ste 203 99577 Eagle River 16600 Alaska United States | United States | American | Trust Officer/Compliance Officer | 271013200001 | ||||||||||||
| WRIGHT, Jeffry | Director | Centerfield Drive Ste 203 99577 Eagle River 16600 Alaska United States | United States | American | Trustee | 270993410001 | ||||||||||||
| FERNANDER, Shameka | Secretary | Building Four Western Road, P.O. Box Sp-63771 Nassau Offices At Old Fort Bahamas | 193186780001 | |||||||||||||||
| NOTTAGE, Dennis Sean | Secretary | Building Four Western Road Lyford Cay Offices At Old Fort New Providence Bahamas | 153802050001 | |||||||||||||||
| FERNANDER, Shameka | Director | Building Four Western Road, P.O. Box Sp-63771 Nassau Offices At Old Fort Bahamas | Bahamas | Bahamian | Banker | 186959580001 | ||||||||||||
| JENSEN, Robert Patton | Director | SP639-38 Nassau PO BOX Sp 63938 Bahamas | Bahamas | American | Financial Manager | 149623200002 | ||||||||||||
| ACCUVEST SA | Director | 1295 Tannay Chemin Des Couleuvres 8b Switzerland | 80380520002 | |||||||||||||||
| BURNESS (DIRECTORS) LIMITED | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 | 123448710001 | |||||||||||||||
| DUNMORE DIRECTORS LIMITED | Director | Old Fort, Building Four Western Road, P.O. Box Sp-63771 Lyford Cay C/O Accuvest Corporate Services Limited Bahamas |
| 254530160001 |
Who are the persons with significant control of LOTHIAN HILLS CORPORATION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jeffry Wright | Jun 18, 2020 | Centerfield Drive Ste 203 99577 Eagle River 16600 Alaska United States | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for LOTHIAN HILLS CORPORATION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 08, 2018 | Jun 18, 2020 | 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 |
| Jun 23, 2017 | Feb 08, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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