Lothian Glass Limited

Company Name	Lothian Glass Limited
Company Status	Active
Company Number	SC231759
Category	Private Limited Company
Incorporation Date	21 May 2002(21 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Mark Steven Bruce
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	21 May 2002(same day as company formation)
Role	Glazier
Country of Residence	Scotland
Correspondence Address	78 Lothian Street Bonnyrigg Midlothian EH19 3AQ Scotland

Secretary Name	Mr Mark Steven Bruce
Nationality	British
Status	Current
Appointed	21 May 2002(same day as company formation)
Role	Glazier
Country of Residence	Scotland
Correspondence Address	78 Lothian Street Bonnyrigg Midlothian EH19 3AQ Scotland

Director Name	Mr Robbie Francis Alexander Bruce
Date of Birth	December 1996 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	12 August 2022(20 years, 2 months after company formation)
Appointment Duration	1 year, 8 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	78 Lothian Street Bonnyrigg Midlothian EH19 3AQ Scotland

Director Name	Mrs Tracey Ann Bruce
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	12 August 2022(20 years, 2 months after company formation)
Appointment Duration	1 year, 8 months
Role	Secretary
Country of Residence	Scotland
Correspondence Address	78 Lothian Street Bonnyrigg Midlothian EH19 3AQ Scotland

Director Name	Mr Dennis Stewart Bruce
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2002(same day as company formation)
Role	Glazier
Country of Residence	United Kingdom
Correspondence Address	78 Lothian Street Bonnyrigg Midlothian EH19 3AQ Scotland

Director Name	Mrs Jane Bruce
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	78 Lothian Street Bonnyrigg Midlothian EH19 3AQ Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	21 May 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	21 May 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	lothianglass.co.uk
Email address	[email protected]
Telephone	0131 6630008
Telephone region	Edinburgh

Location

Registered Address	78 Lothian Street Bonnyrigg Midlothian EH19 3AQ Scotland
Constituency	Midlothian
Ward	Bonnyrigg
Address Matches	2 other UK companies use this postal address

Shareholders

3 at £1	Mark Steven Bruce 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,022,874
Cash	£551,963
Current Liabilities	£138,716

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 August

Returns

Latest Return	17 May 2023 (11 months, 2 weeks ago)
Next Return Due	31 May 2024 (1 month from now)

Filing History

24 May 2017	Confirmation statement made on 21 May 2017 with updates (5 pages)
8 March 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
25 May 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 3 (3 pages)
15 January 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
21 May 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 3 (3 pages)
20 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
2 June 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
22 May 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 3 (3 pages)
28 May 2013	Annual return made up to 21 May 2013 with a full list of shareholders (3 pages)
1 May 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
22 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (3 pages)
22 March 2012	Total exemption small company accounts made up to 31 August 2011 (8 pages)
29 September 2011	Termination of appointment of Dennis Bruce as a director (1 page)
29 September 2011	Termination of appointment of Jane Bruce as a director (1 page)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (8 pages)
24 May 2011	Annual return made up to 21 May 2011 with a full list of shareholders (4 pages)
26 May 2010	Director's details changed for Mark Steven Bruce on 21 May 2010 (2 pages)
26 May 2010	Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Secretary's details changed for Mr Mark Steven Bruce on 21 May 2010 (1 page)
26 May 2010	Director's details changed for Mrs Jane Bruce on 21 May 2010 (2 pages)
26 May 2010	Director's details changed for Mr Dennis Stewart Bruce on 21 May 2010 (2 pages)
16 April 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
27 May 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
22 May 2009	Return made up to 21/05/09; full list of members (4 pages)
22 May 2009	Director's change of particulars / jane bruce / 22/05/2009 (2 pages)
22 May 2009	Director's change of particulars / dennis bruce / 22/05/2009 (2 pages)
5 August 2008	Return made up to 21/05/08; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 March 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
5 December 2007	Registered office changed on 05/12/07 from: q court, 3 quality street edinburgh midlothian EH4 5BP (1 page)
11 June 2007	Return made up to 21/05/07; full list of members (3 pages)
28 March 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
19 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
30 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
30 May 2006	Return made up to 21/05/06; full list of members (3 pages)
4 July 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
8 June 2005	Return made up to 21/05/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (3 pages)
20 May 2005	Registered office changed on 20/05/05 from: 9 eskbank road dalkeith EH22 1HD (1 page)
27 May 2004	Return made up to 21/05/04; full list of members (7 pages)
6 April 2004	Total exemption small company accounts made up to 31 August 2003 (8 pages)
16 September 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
21 July 2003	New director appointed (2 pages)
21 July 2003	Return made up to 21/05/03; full list of members (8 pages)
8 July 2003	New secretary appointed;new director appointed (2 pages)
8 July 2003	New director appointed (2 pages)
27 March 2003	Accounting reference date shortened from 31/05/03 to 31/08/02 (1 page)
23 May 2002	Secretary resigned (1 page)
23 May 2002	Director resigned (1 page)
21 May 2002	Incorporation (16 pages)

Lothian Glass Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland