Lothian Building Supplies Limited

Company Name	Lothian Building Supplies Limited
Company Status	Active
Company Number	SC242078
Category	Private Limited Company
Incorporation Date	9 January 2003(20 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials

Directors

Director Name	Mr Philip Thomas Martin
Date of Birth	May 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	24 January 2003(2 weeks, 1 day after company formation)
Appointment Duration	20 years, 4 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Unit 4 Macmerry Industrial Estate Tranent East Lothian EH33 1RD Scotland

Director Name	Mr Thomas Martin Finlayson
Date of Birth	November 1972 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	24 January 2003(2 weeks, 1 day after company formation)
Appointment Duration	20 years, 4 months
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	Unit 4 Macmerry Industrial Estate Tranent East Lothian EH33 1RD Scotland

Director Name	Mr Matthew McKain
Date of Birth	October 1971 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 July 2013(10 years, 5 months after company formation)
Appointment Duration	9 years, 11 months
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	45 Kennedy Crescent Tranent East Lothian EH33 1DN Scotland

Secretary Name	Mrs Nuala Mary Martin
Status	Current
Appointed	01 July 2013(10 years, 5 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Correspondence Address	Unit 4 Macmerry Industrial Estate Tranent East Lothian EH33 1RD Scotland

Secretary Name	Mr Philip Thomas Martin
Nationality	British
Status	Resigned
Appointed	24 January 2003(2 weeks, 1 day after company formation)
Appointment Duration	10 years, 5 months (resigned 01 July 2013)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	15 Wedderburn Court Inveresk Musselburgh Midlothian EH21 7TU Scotland

Director Name	BLP Creations Limited (Corporation)
Status	Resigned
Appointed	09 January 2003(same day as company formation)
Correspondence Address	130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland

Director Name	BLP Formations Limited (Corporation)
Status	Resigned
Appointed	09 January 2003(same day as company formation)
Correspondence Address	130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland

Secretary Name	BLP Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 January 2003(same day as company formation)
Correspondence Address	130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland

Contact

Website	lothianbuildingsupplies.co.uk
Email address	[email protected]
Telephone	01875 615522
Telephone region	Tranent

Location

Registered Address	Unit 4 Macmerry Industrial Estate, Tranent East Lothian EH33 1RD Scotland
Constituency	East Lothian
Ward	Fa'side

Shareholders

6k at £1	Lothian Bs Holdings LTD 60.00% Ordinary C
500 at £1	Nuala Martin 5.00% Ordinary B
3.5k at £1	Philip Martin 35.00% Ordinary A

Financials

Year	2014
Net Worth	£429,377
Cash	£257,348
Current Liabilities	£719,428

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (3 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	9 January 2023 (4 months, 3 weeks ago)
Next Return Due	23 January 2024 (7 months, 3 weeks from now)

Charges

28 April 2004	Delivered on: 7 May 2004 Satisfied on: 11 January 2008 Persons entitled: Lloyds Tsb Commercial Finance 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
15 April 2003	Delivered on: 25 April 2003 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

11 January 2022	Confirmation statement made on 9 January 2022 with no updates (3 pages)
14 September 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
12 January 2021	Confirmation statement made on 9 January 2021 with no updates (3 pages)
15 September 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
14 January 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
23 May 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
17 January 2019	Confirmation statement made on 9 January 2019 with no updates (3 pages)
18 January 2018	Confirmation statement made on 9 January 2018 with no updates (3 pages)
13 December 2017	Current accounting period extended from 30 June 2018 to 31 December 2018 (1 page)
13 December 2017	Total exemption full accounts made up to 30 June 2017 (12 pages)
13 December 2017	Current accounting period extended from 30 June 2018 to 31 December 2018 (1 page)
13 December 2017	Total exemption full accounts made up to 30 June 2017 (12 pages)
17 January 2017	Confirmation statement made on 9 January 2017 with updates (7 pages)
17 January 2017	Confirmation statement made on 9 January 2017 with updates (7 pages)
14 October 2016	Total exemption small company accounts made up to 30 June 2016 (9 pages)
14 October 2016	Total exemption small company accounts made up to 30 June 2016 (9 pages)
14 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 10,000 (7 pages)
14 January 2016	Director's details changed for Philip Thomas Martin on 1 July 2015 (2 pages)
14 January 2016	Secretary's details changed for Mrs Nuala Mary Martin on 1 July 2015 (1 page)
14 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 10,000 (7 pages)
14 January 2016	Director's details changed for Philip Thomas Martin on 1 July 2015 (2 pages)
14 January 2016	Secretary's details changed for Mrs Nuala Mary Martin on 1 July 2015 (1 page)
3 November 2015	Total exemption small company accounts made up to 30 June 2015 (9 pages)
3 November 2015	Total exemption small company accounts made up to 30 June 2015 (9 pages)
27 May 2015	Director's details changed for Thomas Martin Finlayson on 26 May 2015 (2 pages)
27 May 2015	Director's details changed for Thomas Martin Finlayson on 26 May 2015 (2 pages)
27 May 2015	Director's details changed for Thomas Martin Finlayson on 26 May 2015 (2 pages)
27 May 2015	Director's details changed for Thomas Martin Finlayson on 26 May 2015 (2 pages)
15 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 10,000 (7 pages)
15 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 10,000 (7 pages)
15 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 10,000 (7 pages)
3 November 2014	Total exemption small company accounts made up to 30 June 2014 (9 pages)
3 November 2014	Total exemption small company accounts made up to 30 June 2014 (9 pages)
5 February 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 10,000 (8 pages)
5 February 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 10,000 (8 pages)
5 February 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 10,000 (8 pages)
14 November 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
14 November 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
18 July 2013	Termination of appointment of Philip Martin as a secretary (1 page)
18 July 2013	Appointment of Mrs Nuala Mary Martin as a secretary (2 pages)
18 July 2013	Appointment of Mr Matthew Mckain as a director (2 pages)
18 July 2013	Termination of appointment of Philip Martin as a secretary (1 page)
18 July 2013	Appointment of Mrs Nuala Mary Martin as a secretary (2 pages)
18 July 2013	Appointment of Mr Matthew Mckain as a director (2 pages)
10 July 2013	Change of share class name or designation (2 pages)
10 July 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
10 July 2013	Change of share class name or designation (2 pages)
10 July 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
11 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (6 pages)
11 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (6 pages)
11 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (6 pages)
15 October 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
15 October 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
11 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (6 pages)
11 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (6 pages)
11 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (6 pages)
18 October 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
18 October 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
28 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (6 pages)
28 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (6 pages)
28 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (6 pages)
25 October 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
25 October 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
26 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
26 January 2010	Director's details changed for Philip Thomas Martin on 20 January 2010 (2 pages)
26 January 2010	Director's details changed for Thomas Martin Finlayson on 20 January 2010 (2 pages)
26 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
26 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
26 January 2010	Director's details changed for Philip Thomas Martin on 20 January 2010 (2 pages)
26 January 2010	Director's details changed for Thomas Martin Finlayson on 20 January 2010 (2 pages)
7 October 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
7 October 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
16 January 2009	Return made up to 09/01/09; full list of members (4 pages)
16 January 2009	Return made up to 09/01/09; full list of members (4 pages)
21 October 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
21 October 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
31 January 2008	Return made up to 09/01/08; full list of members (2 pages)
31 January 2008	Return made up to 09/01/08; full list of members (2 pages)
11 January 2008	Dec mort/charge * (2 pages)
11 January 2008	Dec mort/charge * (2 pages)
26 September 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
26 September 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
25 September 2007	Registered office changed on 25/09/07 from: 80 george street edinburgh EH2 3BU (1 page)
25 September 2007	Registered office changed on 25/09/07 from: 80 george street edinburgh EH2 3BU (1 page)
12 January 2007	Return made up to 09/01/07; full list of members (3 pages)
12 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
12 January 2007	Return made up to 09/01/07; full list of members (3 pages)
12 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
14 November 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
14 November 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
16 January 2006	Return made up to 09/01/06; full list of members (2 pages)
16 January 2006	Return made up to 09/01/06; full list of members (2 pages)
19 October 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
19 October 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
18 January 2005	Return made up to 09/01/05; full list of members (7 pages)
18 January 2005	Return made up to 09/01/05; full list of members (7 pages)
8 November 2004	Accounts for a small company made up to 30 June 2004 (7 pages)
8 November 2004	Accounts for a small company made up to 30 June 2004 (7 pages)
13 May 2004	Alterations to a floating charge (9 pages)
13 May 2004	Alterations to a floating charge (9 pages)
13 May 2004	Alterations to a floating charge (9 pages)
13 May 2004	Alterations to a floating charge (9 pages)
12 May 2004	Alterations to a floating charge (8 pages)
12 May 2004	Alterations to a floating charge (8 pages)
7 May 2004	Partic of mort/charge * (5 pages)
7 May 2004	Partic of mort/charge * (5 pages)
5 March 2004	Accounting reference date extended from 31/01/04 to 30/06/04 (1 page)
5 March 2004	Accounting reference date extended from 31/01/04 to 30/06/04 (1 page)
2 March 2004	Return made up to 09/01/04; full list of members; amend (7 pages)
2 March 2004	Return made up to 09/01/04; full list of members; amend (7 pages)
17 January 2004	Return made up to 09/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 January 2004	Return made up to 09/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
9 July 2003	Resolutions ELRES ‐ Elective resolution (20 pages)
9 July 2003	Ad 13/05/03--------- £ si [email protected]=9998 £ ic 2/10000 (2 pages)
9 July 2003	£ nc 100/10000 13/05/03 (1 page)
9 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
9 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
9 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
9 July 2003	Resolutions ELRES ‐ Elective resolution (20 pages)
9 July 2003	Ad 13/05/03--------- £ si [email protected]=9998 £ ic 2/10000 (2 pages)
9 July 2003	£ nc 100/10000 13/05/03 (1 page)
19 May 2003	Registered office changed on 19/05/03 from: 10 melville crescent edinburgh midlothian EH3 7LU (1 page)
19 May 2003	Registered office changed on 19/05/03 from: 10 melville crescent edinburgh midlothian EH3 7LU (1 page)
25 April 2003	Partic of mort/charge * (6 pages)
25 April 2003	Partic of mort/charge * (6 pages)
30 January 2003	New director appointed (2 pages)
30 January 2003	New secretary appointed;new director appointed (2 pages)
30 January 2003	Director resigned (1 page)
30 January 2003	Director resigned (1 page)
30 January 2003	Secretary resigned (1 page)
30 January 2003	Registered office changed on 30/01/03 from: 130 saint vincent street glasgow strathclyde G2 5HF (1 page)
30 January 2003	New director appointed (2 pages)
30 January 2003	New secretary appointed;new director appointed (2 pages)
30 January 2003	Director resigned (1 page)
30 January 2003	Director resigned (1 page)
30 January 2003	Secretary resigned (1 page)
30 January 2003	Registered office changed on 30/01/03 from: 130 saint vincent street glasgow strathclyde G2 5HF (1 page)
29 January 2003	Company name changed blp 2003-02 LIMITED\certificate issued on 29/01/03 (2 pages)
29 January 2003	Company name changed blp 2003-02 LIMITED\certificate issued on 29/01/03 (2 pages)
9 January 2003	Incorporation (15 pages)
9 January 2003	Incorporation (15 pages)

Lothian Building Supplies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland