Lothian Secretarial Limited

Company Name	Lothian Secretarial Limited
Director	David Brown
Company Status	Active
Company Number	SC242314
Category	Private Limited Company
Incorporation Date	15 January 2003(21 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7485	Secretarial & translation activities
SIC 82190	Photocopying, document preparation and other specialised office support activities

Directors

Director Name	Mr David Brown
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	15 January 2003(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Craiglockhart Drive South Edinburgh EH14 1JA Scotland

Secretary Name	Elaine May Campbell
Nationality	British
Status	Current
Appointed	15 January 2003(same day as company formation)
Role	Company Director
Correspondence Address	78 Tryst Park Edinburgh Midlothian EH10 7HE Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	15 January 2003(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	15 January 2003(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Telephone	0131 6630176
Telephone region	Edinburgh

Location

Registered Address	4 Lothian Street Dalkeith Midlothian EH22 1DS Scotland
Constituency	Midlothian
Ward	Dalkeith
Address Matches	Over 90 other UK companies use this postal address

Shareholders

9 at £1	Elaine May Campbell 42.86% Ordinary
6 at £1	Julie Brown 28.57% Ordinary
3 at £1	Diana Brown 14.29% Ordinary
3 at £1	Shirley Brown 14.29% Ordinary

Financials

Year	2014
Net Worth	£51,637
Cash	£8,117
Current Liabilities	£18,460

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	30 April 2023 (12 months ago)
Next Return Due	14 May 2024 (2 weeks, 2 days from now)

Filing History

27 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
31 January 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
3 February 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 21 (4 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
25 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-25 GBP 21 (4 pages)
20 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 21 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
26 February 2013	Statement of capital following an allotment of shares on 1 June 2012 GBP 21 (3 pages)
26 February 2013	Statement of capital following an allotment of shares on 1 June 2012 GBP 21 (3 pages)
26 February 2013	Annual return made up to 15 January 2013 with a full list of shareholders (5 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders (4 pages)
9 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
25 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (4 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
18 January 2010	Director's details changed for David Brown on 1 October 2009 (2 pages)
18 January 2010	Registered office address changed from 4 Lothian Street Dalkeith EH22 1DS on 18 January 2010 (1 page)
18 January 2010	Director's details changed for David Brown on 1 October 2009 (2 pages)
18 January 2010	Annual return made up to 15 January 2010 with a full list of shareholders (5 pages)
18 January 2010	Register inspection address has been changed (1 page)
7 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
21 May 2009	Ad 01/05/09\gbp si 9@1=9\gbp ic 3/12\ (2 pages)
25 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
19 January 2009	Return made up to 15/01/09; full list of members (3 pages)
15 January 2008	Director's particulars changed (1 page)
15 January 2008	Return made up to 15/01/08; full list of members (3 pages)
8 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
26 January 2007	Return made up to 15/01/07; full list of members (2 pages)
23 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
20 February 2006	Return made up to 15/01/06; full list of members (2 pages)
29 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
1 March 2005	Return made up to 15/01/05; full list of members (2 pages)
12 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
28 January 2004	Return made up to 15/01/04; full list of members (6 pages)
11 August 2003	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
10 February 2003	Ad 03/02/03--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
10 February 2003	New director appointed (2 pages)
10 February 2003	New secretary appointed (2 pages)
17 January 2003	Secretary resigned (1 page)
17 January 2003	Director resigned (1 page)
15 January 2003	Incorporation (16 pages)

Lothian Secretarial Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland