LOTHIAN STORES LTD: Filings

  • Overview

    Company NameLOTHIAN STORES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC451796
    JurisdictionScotland
    Date of Creation

    What are the latest filings for LOTHIAN STORES LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Stephen Peter Stanley Brown as a director on Mar 06, 2025

    2 pagesAP01

    Director's details changed for Mr Daniel Joseph Brown on Mar 06, 2025

    2 pagesCH01

    Cessation of David Lindsay Sands as a person with significant control on Oct 26, 2024

    1 pagesPSC07

    Cessation of Edith Marjorie Sands as a person with significant control on Oct 26, 2024

    1 pagesPSC07

    Notification of Stephen Peter Stanley Brown as a person with significant control on Oct 26, 2024

    2 pagesPSC01

    Total exemption full accounts made up to Mar 31, 2024

    5 pagesAA

    Registration of charge SC4517960002, created on Oct 03, 2024

    7 pagesMR01

    Confirmation statement made on Jun 06, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 06, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    5 pagesAA

    Termination of appointment of David Sands as a director on May 01, 2023

    1 pagesTM01

    Notification of David Lindsay Sands as a person with significant control on Apr 01, 2023

    2 pagesPSC01

    Change of details for Mrs Edith Marjorie Sands as a person with significant control on Apr 01, 2023

    2 pagesPSC04

    Change of share class name or designation

    2 pagesSH08

    Statement of capital following an allotment of shares on Jul 19, 2022

    • Capital: GBP 1,020
    3 pagesSH01

    Confirmation statement made on Jun 06, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Jun 06, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    5 pagesAA

    Termination of appointment of David Lindsay Sands as a secretary on Mar 09, 2021

    1 pagesTM02

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    3 pagesSH10

    Memorandum and Articles of Association

    25 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr David Sands as a director on Aug 12, 2020

    2 pagesAP01

    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