LOTHIANS VETERANS' CENTRE LIMITED
| Status | ACTIVE |
| Company No. | SC362801 |
| Category | |
| Incorporated | 17 Jul 2009 |
| Age | 14 years, 11 months, 1 day |
| Jurisdiction | Scotland |
SUMMARY
LOTHIANS VETERANS' CENTRE LIMITED is an active with number SC362801. It was incorporated 14 years, 11 months, 1 day ago, on 17 July 2009. The company address is 11 Eskdaill Court, Dalkeith, EH22 1AG, Midlothian.
Company Fillings
Appoint person director company with name date
Date: 08 May 2024
Action Date: 02 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-05-02
Officer name: Mr Ian James Stewart
Documents
Confirmation statement with no updates
Date: 18 Jan 2024
Action Date: 31 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-31
Documents
Notification of a person with significant control
Date: 17 Jan 2024
Action Date: 02 Oct 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-10-02
Psc name: Pauline Jane Cherrington
Documents
Cessation of a person with significant control
Date: 17 Jan 2024
Action Date: 29 Sep 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ian James Stewart
Cessation date: 2023-09-29
Documents
Accounts with accounts type total exemption full
Date: 22 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 14 Feb 2023
Action Date: 31 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-31
Documents
Accounts with accounts type total exemption full
Date: 07 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 09 Feb 2022
Action Date: 31 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-31
Documents
Accounts with accounts type total exemption full
Date: 20 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 05 Jan 2021
Action Date: 31 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-31
Documents
Accounts with accounts type total exemption full
Date: 18 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Termination director company with name termination date
Date: 10 Dec 2020
Action Date: 26 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sylvia Taylor
Termination date: 2020-08-26
Documents
Appoint person director company with name date
Date: 02 Dec 2020
Action Date: 11 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-03-11
Officer name: Mr Christian Jetuah
Documents
Appoint person director company with name date
Date: 11 Nov 2020
Action Date: 22 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-22
Officer name: Mrs Grace Purdie
Documents
Appoint person director company with name date
Date: 11 Nov 2020
Action Date: 22 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-22
Officer name: Mr Kevin Dempsey
Documents
Appoint person director company with name date
Date: 10 Nov 2020
Action Date: 01 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-01
Officer name: Mrs Natalie Cutler
Documents
Appoint person director company with name date
Date: 10 Nov 2020
Action Date: 22 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Tom Wood
Appointment date: 2020-10-22
Documents
Appoint person director company with name date
Date: 10 Nov 2020
Action Date: 01 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-01
Officer name: Mr Keith Stewart Coventry
Documents
Appoint person director company with name date
Date: 10 Nov 2020
Action Date: 16 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alan Hill
Appointment date: 2020-01-16
Documents
Termination director company with name termination date
Date: 10 Nov 2020
Action Date: 30 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-04-30
Officer name: John Williams
Documents
Termination director company with name termination date
Date: 10 Nov 2020
Action Date: 04 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-04
Officer name: Tony Igoe
Documents
Termination director company with name termination date
Date: 10 Nov 2020
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-01
Officer name: Piers Barker
Documents
Accounts with accounts type total exemption full
Date: 31 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 11 Dec 2019
Action Date: 05 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-05
Documents
Appoint person director company with name date
Date: 11 Dec 2019
Action Date: 25 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Emma Jayne Davies
Appointment date: 2019-09-25
Documents
Notification of a person with significant control
Date: 19 Nov 2019
Action Date: 19 Nov 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Ian James Stewart
Notification date: 2019-11-19
Documents
Cessation of a person with significant control
Date: 18 Nov 2019
Action Date: 04 Jun 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Bruce Meldrum Smith
Cessation date: 2019-06-04
Documents
Termination director company with name termination date
Date: 21 Aug 2019
Action Date: 10 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-08-10
Officer name: Ben Shaw
Documents
Appoint person director company with name date
Date: 21 Aug 2019
Action Date: 08 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Williams
Appointment date: 2019-08-08
Documents
Appoint person director company with name date
Date: 21 Aug 2019
Action Date: 01 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Sylvia Taylor
Appointment date: 2019-05-01
Documents
Termination director company with name termination date
Date: 26 Jul 2019
Action Date: 14 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-14
Officer name: Joseph Burns
Documents
Termination director company with name termination date
Date: 26 Jul 2019
Action Date: 19 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Montgomery
Termination date: 2019-02-19
Documents
Appoint person director company with name date
Date: 05 Mar 2019
Action Date: 30 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Commander (Rn Rtd) Piers Barker
Appointment date: 2019-01-30
Documents
Appoint person director company with name date
Date: 05 Mar 2019
Action Date: 09 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-01-09
Officer name: Mr Joseph Burns
Documents
Accounts amended with accounts type total exemption full
Date: 09 Jan 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AAMD
Made up date: 2018-03-31
Documents
Accounts with accounts type total exemption full
Date: 31 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 05 Nov 2018
Action Date: 05 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-05
Documents
Termination director company with name termination date
Date: 05 Nov 2018
Action Date: 09 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-09
Officer name: Malcolm Robertson
Documents
Termination director company with name termination date
Date: 05 Nov 2018
Action Date: 15 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-15
Officer name: Helen-Marie Tuiwaiwai
Documents
Termination director company with name termination date
Date: 05 Nov 2018
Action Date: 09 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Maria Elizabeth Martin
Termination date: 2018-10-09
Documents
Appoint person director company with name date
Date: 07 Jun 2018
Action Date: 02 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-08-02
Officer name: Ms Maria Elizabeth Martin
Documents
Termination director company with name termination date
Date: 30 May 2018
Action Date: 26 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Keith Paterson
Termination date: 2018-02-26
Documents
Appoint person director company with name date
Date: 30 May 2018
Action Date: 08 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-08
Officer name: Mr Malcolm Robertson
Documents
Termination director company with name termination date
Date: 30 May 2018
Action Date: 31 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexander Dockar
Termination date: 2018-01-31
Documents
Accounts with accounts type micro entity
Date: 21 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Appoint person director company with name date
Date: 06 Nov 2017
Action Date: 02 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-08-02
Officer name: Mrs Helen-Marie Tuiwaiwai
Documents
Appoint person director company with name date
Date: 06 Nov 2017
Action Date: 02 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Tony Igoe
Appointment date: 2017-08-02
Documents
Appoint person director company with name date
Date: 06 Nov 2017
Action Date: 02 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-08-02
Officer name: Mr Ben Shaw
Documents
Confirmation statement with no updates
Date: 03 Nov 2017
Action Date: 29 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-29
Documents
Appoint person director company with name date
Date: 03 Nov 2017
Action Date: 02 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Montgomery
Appointment date: 2017-08-02
Documents
Appoint person director company with name date
Date: 03 Nov 2017
Action Date: 02 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Keith Paterson
Appointment date: 2017-08-02
Documents
Termination director company with name termination date
Date: 13 Oct 2017
Action Date: 02 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-08-02
Officer name: Paul Andrew Hayllor
Documents
Termination director company with name termination date
Date: 13 Oct 2017
Action Date: 02 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-08-02
Officer name: Huw Bell
Documents
Termination director company with name termination date
Date: 09 Feb 2017
Action Date: 31 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lee Allan Wilson
Termination date: 2017-01-31
Documents
Termination director company with name termination date
Date: 02 Jan 2017
Action Date: 10 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-10-10
Officer name: Bruce Meldrum Smith
Documents
Accounts with accounts type total exemption small
Date: 27 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 29 Sep 2016
Action Date: 29 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-29
Documents
Accounts with accounts type total exemption small
Date: 31 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date no member list
Date: 19 Aug 2015
Action Date: 19 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-19
Documents
Appoint person director company with name date
Date: 18 Jun 2015
Action Date: 28 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alexander Dockar
Appointment date: 2014-11-28
Documents
Appoint person director company with name date
Date: 18 Jun 2015
Action Date: 24 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-03-24
Officer name: Mr Lee Allan Wilson
Documents
Appoint person director company with name date
Date: 18 Jun 2015
Action Date: 12 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-11-12
Officer name: Mr Paul Andrew Hayllor
Documents
Termination director company with name termination date
Date: 04 Jun 2015
Action Date: 04 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-06-04
Officer name: David John Hughes
Documents
Termination director company with name termination date
Date: 04 Jun 2015
Action Date: 07 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-12-07
Officer name: David Walker
Documents
Certificate change of name company
Date: 06 Feb 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed the mark wright project\certificate issued on 06/02/15
Documents
Resolution
Date: 06 Feb 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 11 Dec 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 01 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Appoint person director company with name date
Date: 20 Aug 2014
Action Date: 06 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Huw Bell
Appointment date: 2014-08-06
Documents
Annual return company with made up date no member list
Date: 19 Aug 2014
Action Date: 19 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-19
Documents
Appoint person director company with name date
Date: 19 Aug 2014
Action Date: 10 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Walker
Appointment date: 2014-08-10
Documents
Appoint person director company with name date
Date: 19 Aug 2014
Action Date: 05 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Hughes
Appointment date: 2014-08-05
Documents
Termination director company with name termination date
Date: 19 Aug 2014
Action Date: 26 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-07-26
Officer name: Thomas Vincent Stott
Documents
Termination secretary company with name
Date: 16 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jemima Wright
Documents
Termination director company with name
Date: 16 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Mitchell
Documents
Termination director company with name
Date: 16 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Wright
Documents
Termination director company with name
Date: 16 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bill Brown
Documents
Termination director company with name
Date: 28 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Margaret Thompson
Documents
Termination director company with name
Date: 29 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles Grant
Documents
Termination director company with name
Date: 29 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Dent
Documents
Termination director company with name
Date: 29 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Mcfarlane
Documents
Accounts with accounts type total exemption small
Date: 29 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Termination director company with name
Date: 07 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Linda Wight
Documents
Annual return company with made up date no member list
Date: 26 Aug 2013
Action Date: 17 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-17
Documents
Statement of companys objects
Date: 09 Aug 2013
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 09 Aug 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 26 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Ian Mcfarlane
Documents
Appoint person director company with name
Date: 08 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Bruce Smith
Documents
Appoint person director company with name
Date: 08 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Charles Grant
Documents
Appoint person director company with name
Date: 08 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John David Vernon Dent
Documents
Appoint person director company with name
Date: 08 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Margaret Thompson
Documents
Appoint person director company with name
Date: 08 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Bill Brown
Documents
Change person director company with change date
Date: 08 May 2013
Action Date: 07 May 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-05-07
Officer name: Mr Thomas Vincent Sott
Documents
Change registered office address company with date old address
Date: 07 May 2013
Action Date: 07 May 2013
Category: Address
Type: AD01
Old address: C/O Mr Robert Wright 40/8 Hardengreen Business Park Dalhousie Road Dalkeith Midlothian EH22 3NX Scotland
Change date: 2013-05-07
Documents
Accounts with accounts type total exemption small
Date: 18 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date no member list
Date: 17 Jul 2012
Action Date: 17 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-17
Documents
Appoint person director company with name
Date: 17 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Vincent Sott
Documents
Appoint person director company with name
Date: 26 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Linda Wight
Documents
Termination director company with name
Date: 24 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jemima Wright
Documents
Termination director company with name
Date: 30 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Harris
Documents
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