Lothian Supply Company Limited

Company Name	Lothian Supply Company Limited
Directors	Kevin Thomson and William Thomson
Company Status	Active
Company Number	SC237141
Category	Private Limited Company
Incorporation Date	20 September 2002(20 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2411	Manufacture of industrial gases
SIC 20110	Manufacture of industrial gases

Directors

Director Name	Mr Kevin Thomson
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 December 2002(2 months, 1 week after company formation)
Appointment Duration	20 years, 6 months
Role	Engineer
Country of Residence	Scotland
Correspondence Address	1 Gregory Road Kirkton Campus Livingston West Lothian EH54 7DR Scotland

Director Name	Mr William Thomson
Date of Birth	May 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	01 December 2002(2 months, 1 week after company formation)
Appointment Duration	20 years, 6 months
Role	Engineer
Country of Residence	Scotland
Correspondence Address	1 Gregory Road Kirkton Campus Livingston West Lothian EH54 7DR Scotland

Secretary Name	Mr William Thomson
Nationality	British
Status	Current
Appointed	01 December 2002(2 months, 1 week after company formation)
Appointment Duration	20 years, 6 months
Role	Engineer
Country of Residence	Scotland
Correspondence Address	1 Gregory Road Kirkton Campus Livingston West Lothian EH54 7DR Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	20 September 2002(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	20 September 2002(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	20 September 2002(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Contact

Website	www.lothiansupplycompany.co.uk/
Telephone	01506 871720
Telephone region	Bathgate

Location

Registered Address	1 Gregory Road Kirkton Campus Livingston West Lothian EH54 7DR Scotland
Constituency	Livingston
Ward	Livingston South
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Kevin Thomson 50.00% Ordinary
50 at £1	William Thomson 50.00% Ordinary

Financials

Year	2014
Net Worth	£234,798
Cash	£162,611
Current Liabilities	£264,261

Accounts

Latest Accounts	30 September 2022 (8 months ago)
Next Accounts Due	30 June 2024 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	20 September 2022 (8 months, 2 weeks ago)
Next Return Due	4 October 2023 (4 months from now)

Charges

2 September 2015	Delivered on: 4 September 2015 Persons entitled: William Leech (Investments) Limited Classification: A registered charge Particulars: All and whole the property known as and forming 1 gregory road livingstone being the subjects registered in land register of scotland under title number WLN48999. Outstanding
26 August 2015	Delivered on: 28 August 2015 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: 1 gregory road, livingston. Wln 10113. Outstanding
12 August 2015	Delivered on: 26 August 2015 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
24 January 2014	Delivered on: 6 February 2014 Satisfied on: 7 August 2014 Persons entitled: Bibby Factors Scotland Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied

Filing History

23 September 2021	Confirmation statement made on 20 September 2021 with no updates (3 pages)
18 June 2021	Satisfaction of charge SC2371410004 in full (4 pages)
31 December 2020	Total exemption full accounts made up to 30 September 2020 (10 pages)
13 October 2020	Previous accounting period extended from 31 March 2020 to 30 September 2020 (1 page)
25 September 2020	Confirmation statement made on 20 September 2020 with no updates (3 pages)
1 October 2019	Confirmation statement made on 20 September 2019 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
13 November 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
20 September 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
27 September 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
27 September 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
18 July 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
18 July 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
28 September 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
28 September 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
23 September 2016	Confirmation statement made on 20 September 2016 with updates (6 pages)
23 September 2016	Confirmation statement made on 20 September 2016 with updates (6 pages)
20 June 2016	Registered office address changed from Unit I1 the Daks Building Polbeth Industrial Estate Polbeth West Calder West Lothian EH55 8TJ to 1 Gregory Road Kirkton Campus Livingston West Lothian EH54 7DR on 20 June 2016 (1 page)
20 June 2016	Registered office address changed from Unit I1 the Daks Building Polbeth Industrial Estate Polbeth West Calder West Lothian EH55 8TJ to 1 Gregory Road Kirkton Campus Livingston West Lothian EH54 7DR on 20 June 2016 (1 page)
25 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 100 (4 pages)
25 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 100 (4 pages)
8 September 2015	Alterations to floating charge SC2371410002 (38 pages)
8 September 2015	Alterations to floating charge SC2371410002 (38 pages)
4 September 2015	Registration of charge SC2371410004, created on 2 September 2015 (6 pages)
4 September 2015	Registration of charge SC2371410004, created on 2 September 2015 (6 pages)
4 September 2015	Registration of charge SC2371410004, created on 2 September 2015 (6 pages)
28 August 2015	Registration of charge SC2371410003, created on 26 August 2015 (8 pages)
28 August 2015	Registration of charge SC2371410003, created on 26 August 2015 (8 pages)
26 August 2015	Registration of charge SC2371410002, created on 12 August 2015 (10 pages)
26 August 2015	Registration of charge SC2371410002, created on 12 August 2015 (10 pages)
27 May 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
27 May 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
22 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 100 (4 pages)
22 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 100 (4 pages)
7 August 2014	Satisfaction of charge SC2371410001 in full (4 pages)
7 August 2014	Satisfaction of charge SC2371410001 in full (4 pages)
5 June 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
5 June 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
6 February 2014	Registration of charge 2371410001 (16 pages)
6 February 2014	Registration of charge 2371410001 (16 pages)
20 November 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
20 November 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
20 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 100 (4 pages)
20 September 2013	Secretary's details changed for William Thomson on 20 September 2013 (1 page)
20 September 2013	Director's details changed for William Thomson on 20 September 2013 (2 pages)
20 September 2013	Director's details changed for Kevin Thomson on 20 September 2013 (2 pages)
20 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 100 (4 pages)
20 September 2013	Director's details changed for William Thomson on 20 September 2013 (2 pages)
20 September 2013	Director's details changed for Kevin Thomson on 20 September 2013 (2 pages)
20 September 2013	Secretary's details changed for William Thomson on 20 September 2013 (1 page)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
3 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
3 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
2 March 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
2 March 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (5 pages)
7 October 2011	Registered office address changed from 18 Duncan Green Knightsridge West Livingston West Lothian EH54 8PR on 7 October 2011 (1 page)
7 October 2011	Registered office address changed from 18 Duncan Green Knightsridge West Livingston West Lothian EH54 8PR on 7 October 2011 (1 page)
7 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (5 pages)
7 October 2011	Registered office address changed from 18 Duncan Green Knightsridge West Livingston West Lothian EH54 8PR on 7 October 2011 (1 page)
8 July 2011	Previous accounting period extended from 31 January 2011 to 31 March 2011 (3 pages)
8 July 2011	Previous accounting period extended from 31 January 2011 to 31 March 2011 (3 pages)
28 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
28 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
29 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
29 September 2010	Director's details changed for Kevin Thomson on 20 September 2010 (2 pages)
29 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
29 September 2010	Director's details changed for Kevin Thomson on 20 September 2010 (2 pages)
3 December 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
3 December 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
4 November 2009	Annual return made up to 20 September 2009 with a full list of shareholders (4 pages)
4 November 2009	Annual return made up to 20 September 2009 with a full list of shareholders (4 pages)
20 January 2009	Return made up to 20/09/08; full list of members (4 pages)
20 January 2009	Return made up to 20/09/08; full list of members (4 pages)
1 December 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
1 December 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
21 December 2007	Registered office changed on 21/12/07 from: 22 craigmount avenue corstorphine edinburgh EH12 8HQ (1 page)
21 December 2007	Registered office changed on 21/12/07 from: 22 craigmount avenue corstorphine edinburgh EH12 8HQ (1 page)
1 December 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
1 December 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
16 October 2007	Return made up to 20/09/07; full list of members (2 pages)
16 October 2007	Return made up to 20/09/07; full list of members (2 pages)
30 November 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
30 November 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
17 October 2006	Return made up to 20/09/06; full list of members (2 pages)
17 October 2006	Return made up to 20/09/06; full list of members (2 pages)
29 November 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
29 November 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
20 October 2005	Return made up to 20/09/05; full list of members (2 pages)
20 October 2005	Return made up to 20/09/05; full list of members (2 pages)
18 October 2004	Return made up to 20/09/04; full list of members (7 pages)
18 October 2004	Return made up to 20/09/04; full list of members (7 pages)
21 July 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
21 July 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
23 February 2004	Accounting reference date extended from 30/09/03 to 31/01/04 (1 page)
23 February 2004	Accounting reference date extended from 30/09/03 to 31/01/04 (1 page)
6 November 2003	Ad 01/02/03--------- £ si [email protected] (2 pages)
6 November 2003	Return made up to 20/09/03; full list of members (7 pages)
6 November 2003	Ad 01/02/03--------- £ si [email protected] (2 pages)
6 November 2003	Return made up to 20/09/03; full list of members (7 pages)
9 January 2003	New director appointed (2 pages)
9 January 2003	New secretary appointed (2 pages)
9 January 2003	New director appointed (2 pages)
9 January 2003	New director appointed (2 pages)
9 January 2003	New secretary appointed (2 pages)
9 January 2003	New director appointed (2 pages)
17 October 2002	Secretary resigned (1 page)
17 October 2002	Director resigned (1 page)
17 October 2002	Director resigned (1 page)
17 October 2002	Secretary resigned (1 page)
17 October 2002	Director resigned (1 page)
17 October 2002	Director resigned (1 page)
20 September 2002	Incorporation (15 pages)
20 September 2002	Incorporation (15 pages)

Lothian Supply Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland