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- IHS LOTHIAN LIMITED
IHS LOTHIAN LIMITED
Active - Accounts Filed
General Information
NAME
IHS LOTHIAN LIMITED
COMPANY NUMBER
SC493676
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
18/12/2014
(10years old)
WEBSITE
macquarie.com
CONFIRMATION STATEMENT MADE UP TO
15/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
ABERDEEN
AB15 4YL
13 Queen's Road
Aberdeen
AB15 4YL
AB15 4YL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
IHS LOTHIAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
IHS LOTHIAN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/12/2024 | Event: New Company Secretary RESOLIS LIMITED (928548962) Appointed |
Date: 18/12/2024 | Event: Karen Elizabeth Jarvie (926616758) has left the board |
Date: 18/12/2024 | Event: New Company Secretary RESOLIS LIMITED (933037323) Appointed |
Credit Risk Overview
Want to learn more about IHS LOTHIAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IHS LOTHIAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IHS LOTHIAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
06/07/2018 - Present (6 years and 5 months) Born in Dec 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 212 Past: 35 |
View Report |
15/01/2019 - Present (5 years and 11 months) Born in Mar 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 47 Past: 62 |
View Report |
01/08/2022 - Present (2 years and 4 months) Born in Jun 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/08/2022 - Present (2 years and 4 months) Born in Jun 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
01/12/2024 - Present (0 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 24/12/2024 | Event: New Company Secretary RESOLIS LIMITED (928548962) Appointed |
Date: 18/12/2024 | Event: Karen Elizabeth Jarvie (926616758) has left the board |
Date: 18/12/2024 | Event: New Company Secretary RESOLIS LIMITED (933037323) Appointed |
Date: 26/11/2024 | Event: New Accounts filed |
Date: 23/12/2023 | Event: New Accounts filed |
Date: 20/12/2023 | Event: New Confirmation Statement filed |
Date: 03/08/2023 | Event: Richard Osborne (923392992) has left the board |
Date: 06/01/2023 | Event: New Confirmation Statement filed |
Date: 03/11/2022 | Event: New Accounts filed |
Date: 03/11/2022 | Event: New Confirmation Statement filed |
Date: 19/10/2022 | Event: New Board Member Vivienne Marie Cockburn (928673456) Appointed |
Date: 07/10/2022 | Event: New Board Member Vivienne Cockburn (930080056) Appointed |
Date: 09/12/2021 | Event: New Accounts filed |
Date: 30/12/2020 | Event: New Accounts filed |
Date: 24/12/2020 | Event: New Confirmation Statement filed |
Date: 20/01/2020 | Event: New Company Secretary Karen Elizabeth Jarvie (926616758) Appointed |
Date: 21/12/2019 | Event: New Confirmation Statement filed |
Date: 17/12/2019 | Event: HCP SOCIAL INFRASTRUCTURE (UK) LIMITED (913716628) has left the board |
Date: 15/10/2019 | Event: Mark Dening Bradshaw (911982141) has left the board |
Date: 24/09/2019 | Event: New Accounts filed |
Date: 10/09/2019 | Event: Vivienne Marie Cockburn (926193391) has left the board |
Date: 10/09/2019 | Event: New Board Member Vivienne Marie Cockburn (925984803) Appointed |
Date: 03/09/2019 | Event: New Board Member Vivienne Marie Cockburn (926193391) Appointed |
Date: 03/09/2019 | Event: Anthony Edward Hoath Rose (919650813) has left the board |
Date: 18/01/2019 | Event: John McDonagh (919224050) has left the board |
Date: 18/01/2019 | Event: New Board Member Matthew Templeton (917554165) Appointed |
Date: 23/12/2018 | Event: New Confirmation Statement filed |
Date: 09/10/2018 | Event: New Accounts filed |
Date: 24/09/2018 | Event: Change in Reg. Office |
Date: 20/07/2018 | Event: Andrew David Clapp (915230944) has left the board |
Date: 20/07/2018 | Event: New Board Member John Stephen Gordon (920372420) Appointed |
Date: 02/07/2018 | Event: New Board Member Richard Osborne (923392992) Appointed |
Date: 24/12/2017 | Event: New Confirmation Statement filed |
Date: 01/09/2017 | Event: New Accounts filed |
Date: 28/12/2016 | Event: New Annual Return filed |
Date: 22/08/2016 | Event: New Accounts filed |
Date: 11/08/2016 | Event: New Board Member Andrew David Clapp (915230944) Appointed |
Date: 09/08/2016 | Event: Brian Saunders (919869357) has left the board |
Date: 19/04/2016 | Event: John McDonagh (920035359) has left the board |
Date: 19/04/2016 | Event: New Board Member John McDonagh (919224050) Appointed |
Date: 20/01/2016 | Event: New Annual Return filed |
Date: 09/12/2015 | Event: New Company Secretary HCP SOCIAL INFRASTRUCTURE (UK) LIMITED (913716628) Appointed |
Date: 09/12/2015 | Event: HCP SOCIAL INFRASTRUCTURE (UK) LIMITED (920288995) has left the board |
Date: 25/11/2015 | Event: Change in Reg. Office |
Date: 25/11/2015 | Event: Helen Louise Everitt (919358187) has left the board |
Date: 25/11/2015 | Event: Olivia Ann Shepherd (919358188) has left the board |
Date: 25/11/2015 | Event: New Company Secretary HCP SOCIAL INFRASTRUCTURE (UK) LIMITED (920288995) Appointed |
Date: 25/08/2015 | Event: New Board Member John McDonagh (920035359) Appointed |
Date: 25/08/2015 | Event: Mark Jonathan Dooley (912014697) has left the board |
Date: 30/06/2015 | Event: Brian Saunders (919355401) has left the board |
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