Lothian Sports Cars Ltd

Company Name	Lothian Sports Cars Ltd
Director	William Andrew Brian Watt
Company Status	Active
Company Number	SC189565
Category	Private Limited Company
Incorporation Date	18 September 1998(25 years, 7 months ago)
Previous Names	Wheels Of Whitecraig Limited and Grandison Contracts Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112	Sale of used cars and light motor vehicles

Directors

Director Name	Mr William Andrew Brian Watt
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	24 September 1998(6 days after company formation)
Appointment Duration	25 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	34 Whitecraig Road Whitecraig Musselburgh EH21 8NE Scotland

Director Name	Iain Maury Campbell Meiklejohn
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1998(same day as company formation)
Role	Company Director
Correspondence Address	14 Dalrymple Crescent Edinburgh EH9 2NX Scotland

Director Name	Mr James Robert Will
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Myreside Gifford East Lothian EH41 4JA Scotland

Secretary Name	Iain Maury Campbell Meiklejohn
Nationality	British
Status	Resigned
Appointed	18 September 1998(same day as company formation)
Role	Company Director
Correspondence Address	14 Dalrymple Crescent Edinburgh EH9 2NX Scotland

Director Name	Mr Alexander Finlay
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1998(6 days after company formation)
Appointment Duration	8 years (resigned 01 October 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Penthouse Flat 8 193 Colinton Road Edinburgh Midlothian EH10 5DS Scotland

Secretary Name	Mr Nasser Abdul Mohammed
Nationality	British
Status	Resigned
Appointed	24 September 1998(6 days after company formation)
Appointment Duration	12 years, 1 month (resigned 11 November 2010)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Exchange Tower, 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Director Name	Ranald Guy Watt
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1998(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 11 months (resigned 01 October 2006)
Role	Sales
Correspondence Address	9 Craiglockhart Drive South Edinburgh EH14 1JA Scotland

Secretary Name	Profit Counts Limited (Corporation)
Status	Resigned
Appointed	11 November 2010(12 years, 1 month after company formation)
Appointment Duration	13 years, 1 month (resigned 21 December 2023)
Correspondence Address	13 Glasgow Road Paisley Renfrewshire PA1 3QS Scotland

Location

Registered Address	34 Whitecraig Road Whitecraig Musselburgh EH21 8NE Scotland
Constituency	East Lothian
Ward	Musselburgh East and Carberry
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Roseisle Estates LTD 100.00% Ordinary

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	Dormant
Accounts Year End	31 December

Returns

Latest Return	18 September 2023 (7 months, 1 week ago)
Next Return Due	2 October 2024 (5 months, 1 week from now)

Charges

6 July 2001	Delivered on: 24 July 2001 Satisfied on: 12 May 2006 Persons entitled: Eastern Holdings Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

21 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
15 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
27 September 2016	Confirmation statement made on 18 September 2016 with updates (6 pages)
5 August 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
19 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 2 (4 pages)
7 May 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
13 October 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 2 (4 pages)
9 June 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
18 October 2013	Director's details changed for Mr William Andrew Brian Watt on 15 October 2013 (2 pages)
18 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 2 (4 pages)
18 October 2013	Register(s) moved to registered office address (1 page)
9 May 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
21 January 2013	Company name changed grandison contracts LIMITED\certificate issued on 21/01/13 RES15 ‐ Change company name resolution on 2013-01-21 NM01 ‐ Change of name by resolution (3 pages)
17 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (5 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
14 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (5 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
12 November 2010	Appointment of Profit Counts Limited as a secretary (2 pages)
12 November 2010	Termination of appointment of Nasser Mohammed as a secretary (1 page)
11 October 2010	Registered office address changed from 1-7 Corstorphine Road Murrayfield Edinburgh EH12 6DD on 11 October 2010 (1 page)
11 October 2010	Company name changed wheels of whitecraig LIMITED\certificate issued on 11/10/10 RES15 ‐ Change company name resolution on 2010-10-11 NM01 ‐ Change of name by resolution (3 pages)
7 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
7 October 2010	Register inspection address has been changed (1 page)
7 October 2010	Register(s) moved to registered inspection location (1 page)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
16 November 2009	Secretary's details changed for Mr Nasser Abdul Mohammed on 16 November 2009 (1 page)
16 November 2009	Director's details changed for Mr William Andrew Brian Watt on 16 November 2009 (2 pages)
1 November 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
15 October 2009	Annual return made up to 18 September 2009 with a full list of shareholders (3 pages)
11 March 2009	Director's change of particulars / william watt / 12/12/2008 (1 page)
19 February 2009	Total exemption small company accounts made up to 31 December 2007 (3 pages)
12 December 2008	Return made up to 18/09/08; full list of members (3 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
24 October 2007	Return made up to 18/09/07; no change of members (6 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
17 October 2006	Director resigned (1 page)
17 October 2006	Return made up to 18/09/06; full list of members (7 pages)
17 October 2006	Director resigned (1 page)
12 May 2006	Dec mort/charge * (3 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
7 October 2005	Return made up to 18/09/05; full list of members (7 pages)
7 April 2005	Total exemption small company accounts made up to 31 December 2003 (5 pages)
27 September 2004	Return made up to 18/09/04; full list of members (7 pages)
15 December 2003	Return made up to 18/09/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 15/12/03 (7 pages)
3 November 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
1 November 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
14 October 2002	Return made up to 18/09/02; full list of members (7 pages)
31 January 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
30 November 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
17 October 2001	Return made up to 18/09/01; full list of members (7 pages)
25 July 2001	Company name changed wheels of whitecraigs LIMITED\certificate issued on 25/07/01 (2 pages)
24 July 2001	Partic of mort/charge * (6 pages)
17 April 2001	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
4 October 2000	Return made up to 18/09/00; full list of members (7 pages)
28 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
3 November 1999	Return made up to 18/09/99; full list of members (6 pages)
10 May 1999	New director appointed (2 pages)
10 May 1999	New secretary appointed (2 pages)
10 May 1999	New director appointed (2 pages)
10 May 1999	Registered office changed on 10/05/99 from: 1 corstorphine road edinburgh EH12 6DD (1 page)
10 May 1999	New director appointed (2 pages)
25 September 1998	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
25 September 1998	Secretary resigned;director resigned (1 page)
25 September 1998	Director resigned (1 page)
25 September 1998	Registered office changed on 25/09/98 from: level 2 saltire court, 20 castle terrace, edinburgh EH1 2ET (1 page)
18 September 1998	Incorporation (22 pages)

Lothian Sports Cars Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland