Lothian Insulation Scotland Limited

Company Name	Lothian Insulation Scotland Limited
Directors	George Knox Gibbins and James Ferguson Hill
Company Status	Liquidation
Company Number	SC217268
Category	Private Limited Company
Incorporation Date	23 March 2001(23 years, 1 month ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr George Knox Gibbins
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 September 2005(4 years, 5 months after company formation)
Appointment Duration	18 years, 7 months
Role	Works Manager
Country of Residence	Scotland
Correspondence Address	4 Hawthorn Terrace Cockenzie Prestonpans East Lothian EH32 0JG Scotland

Secretary Name	Mr George Knox Gibbins
Nationality	British
Status	Current
Appointed	15 November 2005(4 years, 7 months after company formation)
Appointment Duration	18 years, 5 months
Role	Manager
Country of Residence	Scotland
Correspondence Address	4 Hawthorn Terrace Cockenzie Prestonpans East Lothian EH32 0JG Scotland

Director Name	Mr James Ferguson Hill
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	07 December 2011(10 years, 8 months after company formation)
Appointment Duration	12 years, 4 months
Role	Insulation Engineer
Country of Residence	Scotland
Correspondence Address	2 Bothwell Street Glasgow G2 6LU Scotland

Director Name	Sandra Katherine Henderson
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	4 Hawthorn Terrace Cockenzie Prestonpans East Lothian EH32 0JG Scotland

Director Name	Robert Smith Hill
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2001(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	11 Cuthill Prestonpans East Lothian EH32 9SB Scotland

Secretary Name	Sandra Katherine Henderson
Nationality	British
Status	Resigned
Appointed	23 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	4 Hawthorn Terrace Cockenzie Prestonpans East Lothian EH32 0JG Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	23 March 2001(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	lothianinsulation.co.uk
Telephone	01875 814332
Telephone region	Tranent

Location

Registered Address	2 Bothwell Street Glasgow G2 6LU Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

1 at £1	George Gibbins 50.00% Ordinary
1 at £1	James Hill 50.00% Ordinary

Financials

Year	2014
Net Worth	£759
Current Liabilities	£150,073

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Next Accounts Due	31 December 2018 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	23 March 2017 (7 years ago)
Next Return Due	6 April 2018 (overdue)

Charges

9 March 2018	Delivered on: 21 March 2018 Persons entitled: Bibby Factors Scotland Limited Classification: A registered charge Outstanding
9 March 2018	Delivered on: 20 March 2018 Persons entitled: Bibby Factors Scotland Limited Classification: A registered charge Outstanding
16 November 2005	Delivered on: 29 November 2005 Persons entitled: The Royal Bank of Scotland Commercial Services 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. Outstanding
29 April 2004	Delivered on: 6 May 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 68 whitecraig avenue, whitecraig, musselburgh MID48476. Outstanding
29 March 2004	Delivered on: 2 April 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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. Outstanding

Filing History

21 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
12 April 2017	Confirmation statement made on 23 March 2017 with updates (6 pages)
31 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
1 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 2 (5 pages)
1 April 2016	Registered office address changed from 3 Manse Lane Port Seton East Lothian EH32 0DJ to 3a Manse Lane Port Seton Prestonpans East Lothian EH32 0DJ on 1 April 2016 (1 page)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
26 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 2 (5 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 May 2014	Second filing of AR01 previously delivered to Companies House made up to 23 March 2014 (16 pages)
24 March 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 2 ANNOTATION A second filed AR01 was registered on 29/05/2014. (6 pages)
8 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
28 March 2013	Annual return made up to 23 March 2013 with a full list of shareholders (5 pages)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (5 pages)
9 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 December 2011	Termination of appointment of Robert Hill as a director (1 page)
21 December 2011	Appointment of Mr James Hill as a director (2 pages)
24 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (5 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 March 2010	Director's details changed for George Knox Gibbins on 25 March 2010 (2 pages)
31 March 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Director's details changed for Robert Smith Hill on 25 March 2010 (2 pages)
31 March 2010	Register inspection address has been changed (1 page)
21 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
28 September 2009	Registered office changed on 28/09/2009 from unit 7 mid road industrial estate prestonpans EH32 9ER (1 page)
23 March 2009	Return made up to 23/03/09; full list of members (4 pages)
4 March 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
31 March 2008	Return made up to 23/03/08; full list of members (4 pages)
6 December 2007	Amended accounts made up to 31 March 2006 (4 pages)
26 September 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
26 April 2007	Return made up to 23/03/07; full list of members 363(287) ‐ Registered office changed on 26/04/07 (7 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
5 April 2006	Return made up to 23/03/06; full list of members (7 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
5 January 2006	Alterations to a floating charge (5 pages)
5 January 2006	Alterations to a floating charge (5 pages)
29 November 2005	Partic of mort/charge * (3 pages)
15 November 2005	New secretary appointed (2 pages)
13 October 2005	New director appointed (2 pages)
7 October 2005	Secretary resigned;director resigned (1 page)
11 August 2005	Return made up to 23/03/05; full list of members (7 pages)
11 August 2005	Ad 23/03/01--------- Â£ si 1@1 (2 pages)
11 August 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
6 May 2004	Partic of mort/charge * (5 pages)
23 April 2004	Return made up to 23/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 April 2004	Partic of mort/charge * (6 pages)
15 December 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
17 April 2003	Return made up to 23/03/03; full list of members (7 pages)
22 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
17 April 2002	Return made up to 23/03/02; full list of members 363(287) ‐ Registered office changed on 17/04/02 (6 pages)
27 March 2001	Secretary resigned (1 page)
23 March 2001	Incorporation (17 pages)

Lothian Insulation Scotland Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland