Lothian Land Projects Limited

Company Name	Lothian Land Projects Limited
Director	David Boland
Company Status	Active
Company Number	SC082689
Category	Private Limited Company
Incorporation Date	14 April 1983(40 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr David Boland
Date of Birth	April 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	16 December 1988(5 years, 8 months after company formation)
Appointment Duration	34 years, 5 months
Role	Quantity Surveyor
Country of Residence	Scotland
Correspondence Address	35 Ravelston Dykes Road Edinburgh Midlothian EH4 3PA Scotland

Secretary Name	Mr Mark Leslie
Nationality	British
Status	Current
Appointed	22 May 2008(25 years, 1 month after company formation)
Appointment Duration	15 years
Role	Accountant
Country of Residence	Scotland
Correspondence Address	40 Erskine Road Gullane East Lothian EH31 2DQ Scotland

Secretary Name	Mrs Elaine Lawson
Status	Current
Appointed	09 March 2022(38 years, 11 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Correspondence Address	49 Northumberland Street Edinburgh EH3 6JJ Scotland

Director Name	Cyril James Jarrett
Nationality	British
Status	Resigned
Appointed	16 December 1988(5 years, 8 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 02 December 1988)
Role	Master Plumber
Correspondence Address	145 Broomhall Crescent Edinburgh Midlothian EH12 7PJ Scotland

Director Name	William Irving Jarrett
Date of Birth	August 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1988(5 years, 8 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 02 December 1988)
Role	Master Plumber
Correspondence Address	29 Redford Drive Edinburgh Midlothian EH13 0BG Scotland

Secretary Name	James Moray Calder
Nationality	British
Status	Resigned
Appointed	16 December 1988(5 years, 8 months after company formation)
Appointment Duration	2 months (resigned 15 February 1989)
Role	Company Director
Correspondence Address	33 Blackford Road Edinburgh Midlothian EH9 2DT Scotland

Secretary Name	Roy Thomas Johnstone
Nationality	British
Status	Resigned
Appointed	15 March 1989(5 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 10 February 1994)
Role	Company Director
Correspondence Address	20 Cramond Terrace Edinburgh Midlothian EH4 6PN Scotland

Director Name	Margaret Boland
Date of Birth	April 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1989(6 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 August 1991)
Role	Company Director
Correspondence Address	66 Hillhouse Road Edinburgh Midlothian EH4 5BL Scotland

Director Name	Caroline Johnston
Date of Birth	September 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(8 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 15 July 1992)
Role	Company Director
Correspondence Address	Flat 1 20 West Silvermills Lane Edinburgh Midlothian EH3 5BD Scotland

Secretary Name	Peter David Aiken
Nationality	British
Status	Resigned
Appointed	10 February 1994(10 years, 10 months after company formation)
Appointment Duration	14 years, 3 months (resigned 22 May 2008)
Role	Company Director
Correspondence Address	Westwood Kings Road Longniddry East Lothian EH32 0NN Scotland

Secretary Name	Mr Mark Leslie
Nationality	British
Status	Resigned
Appointed	22 May 2008(25 years, 1 month after company formation)
Appointment Duration	13 years, 9 months (resigned 09 March 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Erskine Road Gullane East Lothian EH31 2DQ Scotland

Contact

Website	boland-jarrett.com
Telephone	0131 5578155
Telephone region	Edinburgh

Location

Registered Address	49 Northumberland Street Edinburgh EH3 6JJ Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	9 other UK companies use this postal address

Shareholders

6k at £1	Boland Holdings LTD 99.98% Ordinary
1 at £1	David Boland 0.02% Ordinary

Financials

Year	2014
Turnover	£2,504
Gross Profit	£2,504
Net Worth	£18,730
Current Liabilities	£501

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (3 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	2 October 2022 (8 months ago)
Next Return Due	16 October 2023 (4 months, 1 week from now)

Charges

29 October 1985	Delivered on: 6 November 1985 Satisfied on: 20 December 1989 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All sums due or to become due by boland (contracts) LTD and/or others. Particulars: The balances at credit of any accounts held by the bank for the company. Fully Satisfied

Filing History

4 October 2021	Confirmation statement made on 2 October 2021 with no updates (3 pages)
2 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
9 October 2020	Confirmation statement made on 2 October 2020 with no updates (3 pages)
7 October 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
2 October 2019	Confirmation statement made on 2 October 2019 with no updates (3 pages)
19 July 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
3 October 2018	Confirmation statement made on 2 October 2018 with no updates (3 pages)
10 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
2 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
16 August 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
16 August 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
10 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
31 August 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
31 August 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
7 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 6,000 (4 pages)
7 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 6,000 (4 pages)
7 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 6,000 (4 pages)
8 September 2015	Full accounts made up to 31 December 2014 (11 pages)
8 September 2015	Full accounts made up to 31 December 2014 (11 pages)
6 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 6,000 (4 pages)
6 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 6,000 (4 pages)
6 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 6,000 (4 pages)
18 September 2014	Full accounts made up to 31 December 2013 (11 pages)
18 September 2014	Full accounts made up to 31 December 2013 (11 pages)
4 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 6,000 (4 pages)
4 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 6,000 (4 pages)
4 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 6,000 (4 pages)
13 September 2013	Full accounts made up to 31 December 2012 (11 pages)
13 September 2013	Full accounts made up to 31 December 2012 (11 pages)
8 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
8 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
8 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
3 October 2012	Full accounts made up to 31 December 2011 (11 pages)
3 October 2012	Full accounts made up to 31 December 2011 (11 pages)
14 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
14 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
14 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
3 October 2011	Full accounts made up to 31 December 2010 (11 pages)
3 October 2011	Full accounts made up to 31 December 2010 (11 pages)
5 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (4 pages)
5 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (4 pages)
5 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (4 pages)
9 September 2010	Full accounts made up to 31 December 2009 (10 pages)
9 September 2010	Full accounts made up to 31 December 2009 (10 pages)
7 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
7 October 2009	Director's details changed for David Boland on 6 October 2009 (2 pages)
7 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
7 October 2009	Director's details changed for David Boland on 6 October 2009 (2 pages)
7 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
7 October 2009	Director's details changed for David Boland on 6 October 2009 (2 pages)
18 September 2009	Full accounts made up to 31 December 2008 (11 pages)
18 September 2009	Full accounts made up to 31 December 2008 (11 pages)
6 October 2008	Return made up to 02/10/08; full list of members (3 pages)
6 October 2008	Return made up to 02/10/08; full list of members (3 pages)
4 September 2008	Full accounts made up to 31 December 2007 (10 pages)
4 September 2008	Full accounts made up to 31 December 2007 (10 pages)
5 June 2008	Secretary appointed mark leslie (2 pages)
5 June 2008	Appointment terminated secretary peter aiken (1 page)
5 June 2008	Secretary appointed mark leslie (2 pages)
5 June 2008	Appointment terminated secretary peter aiken (1 page)
11 October 2007	Return made up to 02/10/07; no change of members (6 pages)
11 October 2007	Return made up to 02/10/07; no change of members (6 pages)
24 August 2007	Full accounts made up to 31 December 2006 (10 pages)
24 August 2007	Full accounts made up to 31 December 2006 (10 pages)
9 October 2006	Return made up to 02/10/06; full list of members (6 pages)
9 October 2006	Return made up to 02/10/06; full list of members (6 pages)
14 September 2006	Full accounts made up to 31 December 2005 (10 pages)
14 September 2006	Full accounts made up to 31 December 2005 (10 pages)
7 October 2005	Return made up to 02/10/05; full list of members (6 pages)
7 October 2005	Return made up to 02/10/05; full list of members (6 pages)
20 September 2005	Full accounts made up to 31 December 2004 (10 pages)
20 September 2005	Full accounts made up to 31 December 2004 (10 pages)
11 October 2004	Return made up to 02/10/04; full list of members (6 pages)
11 October 2004	Return made up to 02/10/04; full list of members (6 pages)
29 September 2004	Full accounts made up to 31 December 2003 (10 pages)
29 September 2004	Full accounts made up to 31 December 2003 (10 pages)
4 October 2003	Return made up to 02/10/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 October 2003	Return made up to 02/10/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 August 2003	Full accounts made up to 31 December 2002 (10 pages)
28 August 2003	Full accounts made up to 31 December 2002 (10 pages)
31 March 2003	Registered office changed on 31/03/03 from: 12 bruntsfield crescent edinburgh EH10 4HA (1 page)
31 March 2003	Registered office changed on 31/03/03 from: 12 bruntsfield crescent edinburgh EH10 4HA (1 page)
7 October 2002	Return made up to 02/10/02; full list of members (6 pages)
7 October 2002	Return made up to 02/10/02; full list of members (6 pages)
5 September 2002	Full accounts made up to 31 December 2001 (10 pages)
5 September 2002	Full accounts made up to 31 December 2001 (10 pages)
25 June 2002	Auditor's resignation (2 pages)
25 June 2002	Auditor's resignation (2 pages)
9 October 2001	Return made up to 02/10/01; full list of members (6 pages)
9 October 2001	Return made up to 02/10/01; full list of members (6 pages)
7 September 2001	Full accounts made up to 31 December 2000 (10 pages)
7 September 2001	Full accounts made up to 31 December 2000 (10 pages)
19 October 2000	Return made up to 02/10/00; full list of members (6 pages)
19 October 2000	Return made up to 02/10/00; full list of members (6 pages)
30 August 2000	Full accounts made up to 31 December 1999 (9 pages)
30 August 2000	Full accounts made up to 31 December 1999 (9 pages)
28 September 1999	Return made up to 02/10/99; full list of members (6 pages)
28 September 1999	Return made up to 02/10/99; full list of members (6 pages)
31 August 1999	Full accounts made up to 31 December 1998 (12 pages)
31 August 1999	Full accounts made up to 31 December 1998 (12 pages)
20 October 1998	Return made up to 02/10/98; no change of members (5 pages)
20 October 1998	Return made up to 02/10/98; no change of members (5 pages)
21 August 1998	Full accounts made up to 31 December 1997 (10 pages)
21 August 1998	Full accounts made up to 31 December 1997 (10 pages)
2 October 1997	Return made up to 02/10/97; no change of members (5 pages)
2 October 1997	Return made up to 02/10/97; no change of members (5 pages)
12 September 1997	Full accounts made up to 31 December 1996 (9 pages)
12 September 1997	Full accounts made up to 31 December 1996 (9 pages)
1 October 1996	Return made up to 02/10/96; full list of members (7 pages)
1 October 1996	Return made up to 02/10/96; full list of members (7 pages)
23 August 1996	Full accounts made up to 31 December 1995 (9 pages)
23 August 1996	Full accounts made up to 31 December 1995 (9 pages)
26 September 1995	Return made up to 02/10/95; no change of members (6 pages)
26 September 1995	Return made up to 02/10/95; no change of members (6 pages)
14 June 1995	Full accounts made up to 31 December 1994 (9 pages)
14 June 1995	Full accounts made up to 31 December 1994 (9 pages)

Lothian Land Projects Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland