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LOTHIAN SETTLEMENT PROJECTS C.I.C.

LOTHIAN SETTLEMENT PROJECTS C.I.C.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLOTHIAN SETTLEMENT PROJECTS C.I.C.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC621804
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LOTHIAN SETTLEMENT PROJECTS C.I.C.?

    • Retail sale of other second-hand goods in stores (not incl. antiques) (47799) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is LOTHIAN SETTLEMENT PROJECTS C.I.C. located?

    Registered Office Address
    91 Dundas Street
    EH3 6SD Edinburgh
    Lothian
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of LOTHIAN SETTLEMENT PROJECTS C.I.C.?

    Previous Company Names
    Company NameFromUntil
    LOTHIAN SETTLEMENT PROJECTS LTDFeb 20, 2019Feb 20, 2019

    What are the latest accounts for LOTHIAN SETTLEMENT PROJECTS C.I.C.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for LOTHIAN SETTLEMENT PROJECTS C.I.C.?

    Last Confirmation Statement Made Up ToFeb 19, 2026
    Next Confirmation Statement DueMar 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 19, 2025
    OverdueNo

    What are the latest filings for LOTHIAN SETTLEMENT PROJECTS C.I.C.?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 28, 2025

    		8 pagesAA

    Confirmation statement made on Feb 19, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2024

    		8 pagesAA

    Confirmation statement made on Feb 19, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		8 pagesAA

    Confirmation statement made on Feb 19, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		8 pagesAA

    Confirmation statement made on Feb 19, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		8 pagesAA

    Confirmation statement made on Feb 19, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2020

    		8 pagesAA

    Change of name

    		 pagesCICCON

    Certificate of change of name

    Company name changed lothian settlement projects LTD\certificate issued on 22/01/21
    		32 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 22, 2021

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 15, 2021

    		RES15

    Confirmation statement made on Feb 19, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 20, 2019

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalFeb 20, 2019

    Statement of capital on Feb 20, 2019

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of LOTHIAN SETTLEMENT PROJECTS C.I.C.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBB, Stephen
    EH3 6SD Edinburgh
    91 Dundas Street
    Lothian
    United Kingdom
    		Secretary
    EH3 6SD Edinburgh
    91 Dundas Street
    Lothian
    United Kingdom
    		255529730001
    ROBB, Stephen
    EH3 6SD Edinburgh
    91 Dundas Street
    Lothian
    United Kingdom
    		Director
    EH3 6SD Edinburgh
    91 Dundas Street
    Lothian
    United Kingdom
    		ScotlandScottish255529710001
    ROBERTSON, Stephen
    EH3 6SD Edinburgh
    91 Dundas Street
    Lothian
    United Kingdom
    		Director
    EH3 6SD Edinburgh
    91 Dundas Street
    Lothian
    United Kingdom
    		United KingdomScottish206191110001
    SMITH, Iain David
    EH3 6SD Edinburgh
    91 Dundas Street
    Lothian
    United Kingdom
    		Director
    EH3 6SD Edinburgh
    91 Dundas Street
    Lothian
    United Kingdom
    		United KingdomScottish255529720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LOTHIAN SETTLEMENT PROJECTS C.I.C.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Robb
    EH3 6SD Edinburgh
    91 Dundas Street
    Lothian
    United Kingdom
    		Feb 20, 2019
    EH3 6SD Edinburgh
    91 Dundas Street
    Lothian
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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