Lothian Joinery Limited

SC117246

Company Name	Lothian Joinery Limited
Director	Robert Ernest Paul Graham
Company Status	Liquidation
Company Number	SC117246
Category	Private Limited Company
Incorporation Date	11 April 1989(35 years ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Robert Ernest Paul Graham
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 July 1994(5 years, 2 months after company formation)
Appointment Duration	29 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	178 Willowbrae Road Edinburgh Midlothian EH8 7JU Scotland

Secretary Name	Mrs Lorraine Jayne Graham
Nationality	British
Status	Current
Appointed	06 January 1997(7 years, 9 months after company formation)
Appointment Duration	27 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	178 Willowbrae Road Edinburgh Lothian EH8 7JU Scotland

Director Name	Keith John Hughes
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1989(same day as company formation)
Role	Company Formation Agent
Correspondence Address	3 Hill Street Edinburgh Midlothian EH2 3JP Scotland

Director Name	Marjory Jane Johnstone
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1989(same day as company formation)
Role	Company Formation Agent
Correspondence Address	3 Hill Street Edinburgh Midlothian EH2 3JP Scotland

Secretary Name	Keith John Hughes
Nationality	British
Status	Resigned
Appointed	11 April 1989(same day as company formation)
Role	Company Director
Correspondence Address	3 Hill Street Edinburgh Midlothian EH2 3JP Scotland

Director Name	Mr Richard Donald Loudon
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1991(1 year, 10 months after company formation)
Appointment Duration	4 months (resigned 09 July 1991)
Role	Writer To The Signet
Country of Residence	Scotland
Correspondence Address	32 Garscube Terrace Edinburgh Midlothian EH12 6BN Scotland

Director Name	Mr John King Miller
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1991(1 year, 10 months after company formation)
Appointment Duration	4 months (resigned 09 July 1991)
Role	Writer To The Signet
Country of Residence	Scotland
Correspondence Address	19 Pentland Avenue Edinburgh Midlothian EH13 0HY Scotland

Director Name	Alan Blair
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(2 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 July 1994)
Role	Company Director
Correspondence Address	10 Bridge Street Penicuik Midlothian EH26 8LN Scotland

Director Name	Lucille McFadden
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(2 years, 2 months after company formation)
Appointment Duration	4 years (resigned 12 July 1995)
Role	Company Director
Correspondence Address	7 Sloan Street Edinburgh Midlothian EH6 8PL Scotland

Director Name	Derek Neilson
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(2 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 February 1994)
Role	Company Director
Correspondence Address	39 Seton View Port Seton Prestonpans East Lothian EH32 0TX Scotland

Director Name	Frank Peter Graham
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(5 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 November 1996)
Role	Company Director
Correspondence Address	58 Hillhouse Road Edinburgh Midlothian EH4 5EG Scotland

Secretary Name	Mr Robert Ernest Paul Graham
Nationality	British
Status	Resigned
Appointed	01 July 1994(5 years, 2 months after company formation)
Appointment Duration	1 year (resigned 05 July 1995)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	178 Willowbrae Road Edinburgh Midlothian EH8 7JU Scotland

Secretary Name	Simpson & Marwick Ws (Corporation)
Status	Resigned
Appointed	06 March 1991(1 year, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 06 January 1997)
Correspondence Address	18 Heriot Row Edinburgh Midlothian EH3 6HP Scotland

Location

Registered Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	7 other UK companies use this postal address

Financials

Year	1998
Net Worth	-£117,288
Current Liabilities	£242,583

Accounts

Latest Accounts	28 February 1998 (26 years, 2 months ago)
Next Accounts Due	28 December 1999 (overdue)
Accounts Category	Small
Accounts Year End	28 February

Returns

Next Return Due	20 March 2017 (overdue)

Filing History

8 May 2001	Appointment of a provisional liquidator (1 page)
6 August 1999	Registered office changed on 06/08/99 from: unit 3B carron place edinburgh EH6 7TR (1 page)
6 August 1999	Notice of winding up order (1 page)
6 August 1999	Court order notice of winding up (1 page)
22 December 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
14 October 1998	Company name changed vanguard construction LTD.\certificate issued on 15/10/98 (2 pages)
11 August 1998	Return made up to 06/03/98; no change of members (4 pages)
24 December 1997	Accounts for a small company made up to 28 February 1997 (12 pages)
14 May 1997	Director resigned (1 page)
6 May 1997	Return made up to 06/03/97; no change of members (4 pages)
7 March 1997	New secretary appointed (2 pages)
7 March 1997	Registered office changed on 07/03/97 from: 18 heriot row edinburgh EH3 6HS (1 page)
7 March 1997	Secretary resigned (1 page)
29 October 1996	Full accounts made up to 28 February 1996 (16 pages)
29 October 1996	Full accounts made up to 28 February 1995 (16 pages)
20 June 1996	Return made up to 06/03/96; full list of members 363(288) ‐ Secretary resigned (6 pages)

Contact Data Scotland