| Company Name | Lauderdale And Lothians Trust Limited |
|---|---|
| Directors | Jane Armstrong Lovett and John Haddon Lovett |
| Company Status | Active |
| Company Number | 00398068 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 1945(78 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mrs Jane Armstrong Lovett |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 August 1991(45 years, 12 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Private Cook |
| Country of Residence | United Kingdom |
| Correspondence Address | Hetton House Wooler Northumberland NE71 6ET |
| Director Name | Mr John Haddon Lovett |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 August 1991(45 years, 12 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hetton House Wooler Northumberland NE71 6ET |
| Secretary Name | Mrs Jane Armstrong Lovett |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 August 1991(45 years, 12 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hetton House Wooler Northumberland NE71 6ET |
Location
| Registered Address | 17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Berwick-upon-Tweed |
| Ward | Berwick North |
| Built Up Area | Berwick-upon-Tweed |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 100k at £1 | Gateway Finance LTD 100.00% Ordinary |
|---|---|
| 1 at £1 | Gateway Finance LTD & John Haddon Lovett 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £143,528 |
| Cash | £55,396 |
| Current Liabilities | £163,118 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 August 2024 (3 months, 3 weeks from now) |
Charges
| 15 April 1998 | Delivered on: 23 April 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
|---|---|
| 19 January 1989 | Delivered on: 31 January 1989 Persons entitled: The Governor and Company of the Bank of Scotland. Classification: Letter of offset Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: The balances at credit of any accounts held by the chargee in the name of the company. Outstanding |
| 11 January 1984 | Delivered on: 1 February 1984 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee. Particulars: All money standing to the credit of any U.S. dollar account or accounts in the name of the company held presently or which hereafter be held at the bank's operations department, international division, london chief office and any eurodollar bonds held or which may have after be held by euroclear to the order of the bank's international division, london chief office. Outstanding |
| 20 August 1981 | Delivered on: 2 September 1981 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on all f/hold & l/hold properties undertaking and all propery and assets present and future including book debts & other debts & uncalled capital with all buildings, fixtures (incl trade fixtures) fixed plant & machinery. (See doc M83). Outstanding |
Filing History
| 20 September 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
|---|---|
| 12 September 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
| 11 April 2017 | Registered office address changed from 1/3 Sandgate Berwick-upon-Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 11 April 2017 (1 page) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 13 October 2016 | Confirmation statement made on 9 August 2016 with updates (5 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 29 September 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 4 September 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 4 September 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 4 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 29 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 29 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 3 September 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (5 pages) |
| 3 September 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (5 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 2 September 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (5 pages) |
| 2 September 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (5 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 6 September 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (5 pages) |
| 6 September 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (5 pages) |
| 23 September 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 1 September 2009 | Return made up to 09/08/09; full list of members (4 pages) |
| 28 November 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 15 August 2008 | Return made up to 09/08/08; full list of members (4 pages) |
| 10 January 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 17 August 2007 | Return made up to 09/08/07; full list of members (3 pages) |
| 20 December 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 12 September 2006 | Return made up to 09/08/06; full list of members (7 pages) |
| 27 January 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 12 September 2005 | Return made up to 09/08/05; full list of members (7 pages) |
| 25 January 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 7 September 2004 | Return made up to 09/08/04; full list of members (7 pages) |
| 11 January 2004 | Total exemption full accounts made up to 31 March 2003 (13 pages) |
| 9 September 2003 | Return made up to 09/08/03; full list of members (7 pages) |
| 21 November 2002 | Total exemption full accounts made up to 31 March 2002 (13 pages) |
| 5 September 2002 | Return made up to 09/08/02; full list of members (7 pages) |
| 31 October 2001 | Total exemption full accounts made up to 31 March 2001 (13 pages) |
| 4 September 2001 | Return made up to 09/08/01; full list of members (6 pages) |
| 22 January 2001 | Full accounts made up to 31 March 2000 (14 pages) |
| 31 August 2000 | Return made up to 09/08/00; full list of members (6 pages) |
| 24 November 1999 | Full accounts made up to 31 March 1999 (14 pages) |
| 31 August 1999 | Return made up to 09/08/99; no change of members (6 pages) |
| 23 October 1998 | Full accounts made up to 31 March 1998 (14 pages) |
| 30 September 1998 | Return made up to 09/08/98; full list of members (8 pages) |
| 23 April 1998 | Particulars of mortgage/charge (6 pages) |
| 13 February 1998 | Full accounts made up to 31 March 1997 (14 pages) |
| 10 September 1997 | Return made up to 09/08/97; no change of members (6 pages) |
| 3 January 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 16 September 1996 | Return made up to 09/08/96; no change of members (6 pages) |
| 28 December 1995 | Full accounts made up to 31 March 1995 (12 pages) |
| 7 September 1995 | Return made up to 09/08/95; full list of members (10 pages) |