Lothian Property Management Ltd.

Company Name	Lothian Property Management Ltd.
Director	Jennifer Margaret Morrison
Company Status	Active
Company Number	SC174553
Category	Private Limited Company
Incorporation Date	16 April 1997(27 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Jennifer Margaret Morrison
Nationality	British
Status	Current
Appointed	16 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	27 West Heather Gardens Inverness IV2 4DZ Scotland

Director Name	Ms Jennifer Margaret Morrison
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	24 November 2014(17 years, 7 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 West Heather Gardens Inverness IV2 4DZ Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1997(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Gordon James Morrison
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1997(same day as company formation)
Role	Independent Financial Adviser
Country of Residence	Scotland
Correspondence Address	27 West Heather Gardens Inverness IV2 4DZ Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	16 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Contact

Website	lothianmanagement.co.uk

Location

Registered Address	28 Church Street (3rd Floor) Inverness IV1 1EH Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness Central

Shareholders

2 at £1	Gordon Morrison & Executors Of G.j. Morrison 100.00% Ordinary

Financials

Year	2014
Net Worth	£130,299
Current Liabilities	£172,364

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	13 April 2024 (1 week, 5 days ago)
Next Return Due	27 April 2025 (1 year from now)

Charges

10 May 2006	Delivered on: 20 May 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 20 balnafettack crescent, inverness. Outstanding
26 March 2002	Delivered on: 28 March 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Office premises consisting of the 3RD floor flat of the building consisting of a shop and offices on the east side of church street, inverness. Outstanding
24 June 1998	Delivered on: 2 July 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 5,1 murray place,inverness. Outstanding
24 June 1998	Delivered on: 1 July 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 14 froghall view,aberdeen. Outstanding
23 June 1997	Delivered on: 27 June 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground floor office at 36 church street,inverness. Outstanding
20 May 1997	Delivered on: 27 May 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
18 April 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
12 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
4 May 2016	Director's details changed for Mrs Jennifer Margaret Morrison on 3 May 2016 (2 pages)
4 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 2 (4 pages)
3 May 2016	Registered office address changed from C/O Morrison 28 Church Street Inverness Highland IV1 1EH to Registered Office Strath Bay House Gairloch Ross-Shire IV21 2BP on 3 May 2016 (1 page)
29 June 2015	Micro company accounts made up to 31 December 2014 (2 pages)
14 May 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 2 (4 pages)
14 May 2015	Termination of appointment of Gordon James Morrison as a director on 28 September 2014 (1 page)
24 November 2014	Appointment of Mrs Jennifer Margaret Morrison as a director on 24 November 2014 (2 pages)
29 September 2014	Micro company accounts made up to 31 December 2013 (2 pages)
14 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 2 (4 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
23 May 2013	Second filing of AR01 previously delivered to Companies House made up to 16 April 2013 (16 pages)
14 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 23/05/2013. (5 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
9 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
13 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
10 June 2010	Annual return made up to 16 April 2010 with a full list of shareholders (4 pages)
21 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
26 June 2009	Return made up to 16/04/09; full list of members (3 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
5 June 2008	Return made up to 16/04/08; full list of members (3 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
10 May 2007	Return made up to 16/04/07; no change of members (6 pages)
9 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
20 May 2006	Partic of mort/charge * (3 pages)
25 April 2006	Return made up to 16/04/06; full list of members (6 pages)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
29 September 2005	Return made up to 16/04/05; full list of members (6 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
6 April 2004	Return made up to 16/04/04; full list of members (6 pages)
22 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
5 July 2003	Return made up to 16/04/03; full list of members (6 pages)
28 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
25 April 2002	Return made up to 16/04/02; full list of members 363(287) ‐ Registered office changed on 25/04/02 (6 pages)
28 March 2002	Partic of mort/charge * (5 pages)
16 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
10 May 2001	Return made up to 16/04/01; full list of members 363(287) ‐ Registered office changed on 10/05/01 (6 pages)
1 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
19 April 2000	Return made up to 16/04/00; full list of members (6 pages)
3 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
9 May 1999	Return made up to 16/04/99; full list of members (6 pages)
18 February 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
8 January 1999	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
2 July 1998	Partic of mort/charge * (5 pages)
1 July 1998	Partic of mort/charge * (5 pages)
29 April 1998	Return made up to 16/04/98; full list of members (6 pages)
18 February 1998	Registered office changed on 18/02/98 from: 2 carment drive glasgow G41 3PR (1 page)
27 June 1997	Partic of mort/charge * (5 pages)
31 May 1997	New secretary appointed (2 pages)
31 May 1997	New director appointed (2 pages)
27 May 1997	Partic of mort/charge * (6 pages)
16 April 1997	Director resigned (1 page)
16 April 1997	Incorporation (16 pages)
16 April 1997	Secretary resigned (1 page)

Lothian Property Management Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland