LOTHIAN STORES LTD
Overview
| Company Name | LOTHIAN STORES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC451796 |
| 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 STORES LTD?
- Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is LOTHIAN STORES LTD located?
| Registered Office Address | 1a Moray Way EH21 7QY Musselburgh Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LOTHIAN STORES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for LOTHIAN STORES LTD?
| Last Confirmation Statement Made Up To | Jun 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 06, 2024 |
| Overdue | No |
What are the latest filings for LOTHIAN STORES LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Stephen Peter Stanley Brown as a director on Mar 06, 2025 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Mr Daniel Joseph Brown on Mar 06, 2025 | 2 pages | CH01 | ||||||||||||||
Cessation of David Lindsay Sands as a person with significant control on Oct 26, 2024 | 1 pages | PSC07 | ||||||||||||||
Cessation of Edith Marjorie Sands as a person with significant control on Oct 26, 2024 | 1 pages | PSC07 | ||||||||||||||
Notification of Stephen Peter Stanley Brown as a person with significant control on Oct 26, 2024 | 2 pages | PSC01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||||||||||
Registration of charge SC4517960002, created on Oct 03, 2024 | 7 pages | MR01 | ||||||||||||||
Confirmation statement made on Jun 06, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Jun 06, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||||||||||
Termination of appointment of David Sands as a director on May 01, 2023 | 1 pages | TM01 | ||||||||||||||
Notification of David Lindsay Sands as a person with significant control on Apr 01, 2023 | 2 pages | PSC01 | ||||||||||||||
Change of details for Mrs Edith Marjorie Sands as a person with significant control on Apr 01, 2023 | 2 pages | PSC04 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 19, 2022
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Jun 06, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jun 06, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||||||
Termination of appointment of David Lindsay Sands as a secretary on Mar 09, 2021 | 1 pages | TM02 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr David Sands as a director on Aug 12, 2020 | 2 pages | AP01 | ||||||||||||||
Who are the officers of LOTHIAN STORES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Daniel Joseph | Director | Moray Way EH21 7QY Musselburgh 1a Midlothian | Scotland | British | None | 243476260002 | ||||
| BROWN, Stephen Peter Stanley | Director | Moray Way EH21 7QY Musselburgh 1a Midlothian | Scotland | British | Company Director | 333120380001 | ||||
| SANDS, David Lindsay | Secretary | Moray Way EH21 7QY Musselburgh 1a Midlothian | 244201380001 | |||||||
| SANDS, David | Director | Moray Way EH21 7QY Musselburgh 1a Midlothian | Scotland | British | Company Director | 210469600001 | ||||
| SMITH, Colin Meikle | Director | Dublin Street EH1 3PG Edinburgh 11a Scotland | United Kingdom | British | Director | 178853270001 |
Who are the persons with significant control of LOTHIAN STORES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Peter Stanley Brown | Oct 26, 2024 | Moray Way EH21 7QY Musselburgh 1a Midlothian | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr David Lindsay Sands | Apr 01, 2023 | Auld Mart Road Milnathort KY13 9FR Kinross 13 Scotland | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Edith Marjorie Sands | Jul 17, 2018 | Auld Mart Road KY13 7FR Milnathort 13 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Colin Smith | Jun 01, 2017 | Park Drive Wallyford EH21 8DA Musselburgh 45 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
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