LOTHIAN LEISURE DEVELOPMENT LIMITED
Active - Accounts Filed
General Information
NAME
LOTHIAN LEISURE DEVELOPMENT LIMITED
COMPANY NUMBER
SC578290
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
06/10/2017
(7 years and 2 months old)
WEBSITE
lothianleisure.com
CONFIRMATION STATEMENT MADE UP TO
05/10/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH6 6QW
81 Shore
Edinburgh
Midlothian
EH6 6RG
La Belle Esperance
Water Of Leith
Edinburgh
EH6 6QW
EH6 6QW
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| LOTHIAN LEISURE DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 14/09/2024 | New Accounts filed |
| 29/02/2024 | Thomas Veitch Ponton (931388689) has left the board |
Credit Risk Overview
Want to learn more about LOTHIAN LEISURE DEVELOPMENT 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 LOTHIAN LEISURE DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOTHIAN LEISURE DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/10/2022 - Present (2 years and 2 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 11 Past: 21 |
View Report |
|
06/10/2017 - Present (7 years and 2 months) Born in Feb 1947 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
06/10/2017 - Present (7 years and 2 months) Born in Jun 1969 |
Resigned | Director |
Current: 2 Past: 14 |
View Report |
|
06/10/2017 - Present (7 years and 2 months) Born in Nov 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
28/08/2020 - Present (4 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOTHIAN LEISURE DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 14/09/2024 | New Accounts filed |
| 29/02/2024 | Thomas Veitch Ponton (931388689) has left the board |
| 10/10/2023 | New Confirmation Statement filed |
| 28/09/2023 | Nicolas Brown (909305205) has left the board |
| 28/09/2023 | David Fowler (923873889) has left the board |
| 27/09/2023 | New Board Member Thomas Veitch Ponton (931388689) Appointed |
| 14/09/2023 | Neil Nisbet (927408995) has left the board |
| 14/09/2023 | Thomas Veitch Ponton (903580002) has left the board |
| 15/08/2023 | Garry Edward Sheret (922830338) has left the board |
| 22/06/2023 | New Accounts filed |
| 21/06/2023 | Jasper Gray (930164550) has left the board |
| 01/11/2022 | New Board Member Garry Edward Sheret (922830338) Appointed |
| 01/11/2022 | New Board Member Fraser George Marwick (912971371) Appointed |
| 01/11/2022 | New Board Member Jasper Gray (930164550) Appointed |
| 31/10/2022 | New Confirmation Statement filed |
| 02/08/2022 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 19/02/2021 | New Accounts filed |
| 27/10/2020 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 15/09/2020 | New Company Secretary Neil Nisbet (927408995) Appointed |
| 12/10/2019 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 18/06/2019 | Change in Reg. Office |
| 23/11/2018 | New Confirmation Statement filed |
| 22/11/2018 | Change in Reg. Office |
| 05/06/2018 | New Confirmation Statement filed |
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