LOTHIAN HORSE BOX HIRE LTD

Overview

Company Name	LOTHIAN HORSE BOX HIRE LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC515310
Jurisdiction	Scotland
Date of Creation	Sep 10, 2015
Date of Cessation	May 07, 2024

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 HORSE BOX HIRE LTD?

Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities

Where is LOTHIAN HORSE BOX HIRE LTD located?

Registered Office Address	32 Hope Park EH41 3AH Haddington East Lothian Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for LOTHIAN HORSE BOX HIRE LTD?

Last Accounts
Last Accounts Made Up To	Nov 30, 2022

What are the latest filings for LOTHIAN HORSE BOX HIRE LTD?

Filings
Date	Description	Document	Type
May 07, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 20, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 12, 2024	Application to strike the company off the register	1 pages	DS01

Oct 23, 2023	Confirmation statement made on Sep 09, 2023 with no updates	3 pages	CS01

Jul 10, 2023	Unaudited abridged accounts made up to Nov 30, 2022	8 pages	AA

Mar 06, 2023	Previous accounting period extended from Sep 30, 2022 to Nov 30, 2022	1 pages	AA01

Oct 27, 2022	Confirmation statement made on Sep 09, 2022 with no updates	3 pages	CS01

Jun 30, 2022	Unaudited abridged accounts made up to Sep 30, 2021	8 pages	AA

Apr 07, 2022	Cessation of Alan Whitecross Robertson as a person with significant control on Mar 26, 2022	1 pages	PSC07

Apr 07, 2022	Termination of appointment of Alan Whitecross Robertson as a director on Mar 26, 2022	1 pages	TM01

Oct 26, 2021	Confirmation statement made on Sep 09, 2021 with no updates	3 pages	CS01

Jun 30, 2021	Unaudited abridged accounts made up to Sep 30, 2020	9 pages	AA

Nov 13, 2020	Confirmation statement made on Sep 09, 2020 with no updates	3 pages	CS01

Sep 30, 2020	Unaudited abridged accounts made up to Sep 30, 2019	8 pages	AA

Sep 10, 2019	Confirmation statement made on Sep 09, 2019 with no updates	3 pages	CS01

Jun 27, 2019	Unaudited abridged accounts made up to Sep 30, 2018	7 pages	AA

Sep 12, 2018	Confirmation statement made on Sep 09, 2018 with no updates	3 pages	CS01

Jun 29, 2018	Unaudited abridged accounts made up to Sep 30, 2017	7 pages	AA

Oct 30, 2017	Confirmation statement made on Sep 09, 2017 with no updates	3 pages	CS01

Jun 08, 2017	Total exemption small company accounts made up to Sep 30, 2016	5 pages	AA

Oct 10, 2016	Confirmation statement made on Sep 09, 2016 with updates	7 pages	CS01

Nov 23, 2015	Appointment of Miss Sophie Margaret Robertson as a director on Sep 18, 2015	2 pages	AP01

Nov 23, 2015	Appointment of Mr Alan Whitecross Robertson as a director on Sep 18, 2015	2 pages	AP01

Nov 19, 2015	Statement of capital following an allotment of shares on Sep 18, 2015 Capital: GBP 100.00	4 pages	SH01

Sep 10, 2015	Termination of appointment of Marion Black as a director on Sep 10, 2015	1 pages	TM01

View All Filings

Who are the officers of LOTHIAN HORSE BOX HIRE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROBERTSON, Sophie Margaret Hope Park EH41 3AH Haddington 32 East Lothian Scotland	Sep 18, 2015		Director	Hope Park EH41 3AH Haddington 32 East Lothian Scotland	Scotland	Scottish	1996-1	202916060001
BLACK, Marion 2 Woodberry Grove N12 0DR Finchley Woodberry House London United Kingdom	Sep 10, 2015	Sep 10, 2015	Director	2 Woodberry Grove N12 0DR Finchley Woodberry House London United Kingdom	United Kingdom	British	1949-11	193589930001
ROBERTSON, Alan Whitecross Hope Park EH41 3AH Haddington 32 East Lothian Scotland	Sep 18, 2015	Mar 26, 2022	Director	Hope Park EH41 3AH Haddington 32 East Lothian Scotland	Scotland	Scottish	1949-6	82982070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LOTHIAN HORSE BOX HIRE LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alan Whitecross Robertson Hope Park EH41 3AH Haddington 32 Scotland	Sep 01, 2016	Hope Park EH41 3AH Haddington 32 Scotland	Yes
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Ms Sophie Margaret Robertson Hope Park EH41 3AH Haddington 32 East Lothian Scotland	Sep 01, 2016	Hope Park EH41 3AH Haddington 32 East Lothian Scotland	No
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant 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