-
LOTHIAN BS HOLDINGS LIMITED - Unit 4 Macmerry Industrial Estate, Tranent, East Lothian, EH33 1RD, United Kingdom
Company Information
- Company registration number
- SC443094
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 4 Macmerry Industrial Estate
- Tranent
- East Lothian
- EH33 1RD Unit 4 Macmerry Industrial Estate, Tranent, East Lothian, EH33 1RD UK
Management
- Managing Directors
- GRANT, Anne Marie
- MCLELLAN, Seanna Grant
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-02-19
- Age Of Company 2013-02-19 11 years
- SIC/NACE
- 46130
Ownership
- Beneficial Owners
- Mr Thomas Finlayson
- -
- John W Grant & Son Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ANDSTRAT (NO.384) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-01-03
- Annual Return
- Due Date: 2024-03-04
- Last Date: 2023-02-19
-
LOTHIAN BS HOLDINGS LIMITED Company Description
- LOTHIAN BS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC443094. Its current trading status is "live". It was registered 2013-02-19. It was previously called ANDSTRAT (NO.384) LIMITED. It has declared SIC or NACE codes as "46130". It has 2 directors The latest accounts are filed up to 2023-01-03.It can be contacted at Unit 4 Macmerry Industrial Estate .
Get LOTHIAN BS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lothian Bs Holdings Limited - Unit 4 Macmerry Industrial Estate, Tranent, East Lothian, EH33 1RD, United Kingdom
- 2013-02-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LOTHIAN BS HOLDINGS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
confirmation-statement-with-no-updates (2023-02-21) - CS01
-
termination-director-company-with-name-termination-date (2023-06-07) - TM01
-
termination-secretary-company-with-name-termination-date (2023-06-07) - TM02
-
appoint-person-director-company-with-name-date (2023-06-07) - AP01
-
cessation-of-a-person-with-significant-control (2023-06-07) - PSC07
-
notification-of-a-person-with-significant-control (2023-06-07) - PSC02
-
accounts-with-accounts-type-micro-entity (2023-09-15) - AA
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-03-02) - CS01
-
accounts-with-accounts-type-micro-entity (2022-09-16) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-03-07) - CS01
-
accounts-with-accounts-type-micro-entity (2021-09-16) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-02-19) - CS01
-
accounts-with-accounts-type-micro-entity (2020-12-18) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-total-exemption-full (2019-09-02) - AA
-
confirmation-statement-with-no-updates (2019-02-25) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-02-19) - CS01
keyboard_arrow_right 2017
-
change-account-reference-date-company-current-extended (2017-12-14) - AA01
-
accounts-with-accounts-type-total-exemption-full (2017-12-13) - AA
-
confirmation-statement-with-updates (2017-02-20) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-10-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-19) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-11-03) - AA
-
change-person-director-company-with-change-date (2015-05-27) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-19) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-03) - AR01
-
termination-secretary-company-with-name (2014-02-21) - TM02
-
accounts-with-accounts-type-total-exemption-small (2014-11-03) - AA
keyboard_arrow_right 2013
-
certificate-change-of-name-company (2013-05-28) - CERTNM
-
resolution (2013-07-10) - RESOLUTIONS
-
appoint-person-secretary-company-with-name (2013-07-10) - AP03
-
capital-alter-shares-subdivision (2013-07-10) - SH02
-
capital-name-of-class-of-shares (2013-07-10) - SH08
-
incorporation-company (2013-02-19) - NEWINC
-
capital-allotment-shares (2013-07-10) - SH01
-
change-registered-office-address-company-with-date-old-address (2013-06-10) - AD01
-
termination-director-company-with-name (2013-05-30) - TM01
-
change-account-reference-date-company-current-extended (2013-05-30) - AA01
-
termination-director-company-with-name (2013-05-29) - TM01
-
appoint-person-director-company-with-name (2013-05-29) - AP01
-
resolution (2013-05-28) - RESOLUTIONS