LOTHIAN CATERING BUTCHERS LIMITED: Filings
Overview
| Company Name | LOTHIAN CATERING BUTCHERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC438936 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for LOTHIAN CATERING BUTCHERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Current accounting period extended from Sep 30, 2026 to Dec 31, 2026 | 1 pages | AA01 | ||||||||||
Appointment of Mr Mark Earl as a director on Jul 01, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Earl as a secretary on Jul 01, 2026 | 2 pages | AP03 | ||||||||||
Termination of appointment of David Barn Simpson as a director on Jul 01, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Graeme Dewar Simpson as a director on Jul 01, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ben Maxted as a director on Jul 01, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 17, 2026 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2025 | 7 pages | AA | ||||||||||
Current accounting period extended from May 31, 2025 to Sep 30, 2025 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to May 31, 2024 | 14 pages | AA | ||||||||||
Termination of appointment of Stephen Appolinari as a director on Feb 14, 2025 | 1 pages | TM01 | ||||||||||
Registered office address changed from 8 Oakbank Park Place Mid Calder Livingston EH53 0TN to Fife Creamery Limited Randolph Place Randolph Industrial Estate Kirkcaldy Scotland KY1 2YX on Feb 17, 2025 | 1 pages | AD01 | ||||||||||
Notification of Fife Creamery Limited as a person with significant control on Feb 14, 2025 | 1 pages | PSC02 | ||||||||||
Appointment of Mr Stephen Appolinari as a director on Feb 14, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Barn Simpson as a director on Feb 14, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Graeme Dewar Simpson as a director on Feb 14, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alan Maxwell as a director on Feb 14, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Lamond as a director on Feb 14, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Herve Vareille as a director on Feb 14, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anthony John Reilly as a director on Feb 14, 2025 | 1 pages | TM01 | ||||||||||
Cessation of Anthony John Reilly as a person with significant control on Feb 14, 2025 | 1 pages | PSC07 | ||||||||||
Cessation of Alan Maxwell as a person with significant control on Feb 07, 2025 | 1 pages | PSC07 | ||||||||||
Cessation of Herve Vareille as a person with significant control on Feb 07, 2025 | 1 pages | PSC07 | ||||||||||
Change of details for Mr Anthony John Reilly as a person with significant control on Feb 07, 2025 | 2 pages | PSC04 | ||||||||||
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