Lothians Veterans' Centre Limited

Company Name	Lothians Veterans' Centre Limited
Company Status	Active
Company Number	SC362801
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	17 July 2009(14 years, 9 months ago)
Previous Name	The Mark Wright Project

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies
Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Christian Jetuah
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	11 March 2019(9 years, 7 months after company formation)
Appointment Duration	5 years, 1 month
Role	Management Consultant
Country of Residence	Scotland
Correspondence Address	11 Eskdaill Court Dalkeith Midlothian EH22 1AG Scotland

Director Name	Ms Emma Jayne Davies
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	25 September 2019(10 years, 2 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Eskdaill Court Dalkeith Midlothian EH22 1AG Scotland

Director Name	Mr Alan Hill
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	16 January 2020(10 years, 6 months after company formation)
Appointment Duration	4 years, 3 months
Role	Retired Police Officer
Country of Residence	Scotland
Correspondence Address	11 Eskdaill Court Dalkeith Midlothian EH22 1AG Scotland

Director Name	Mr Keith Stewart Coventry
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 March 2020(10 years, 7 months after company formation)
Appointment Duration	4 years, 2 months
Role	Investigator
Country of Residence	Scotland
Correspondence Address	11 Eskdaill Court Dalkeith Midlothian EH22 1AG Scotland

Director Name	Mrs Natalie Cutler
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 March 2020(10 years, 7 months after company formation)
Appointment Duration	4 years, 2 months
Role	Former Wrns
Country of Residence	Scotland
Correspondence Address	11 Eskdaill Court Dalkeith Midlothian EH22 1AG Scotland

Director Name	Mr Kevin Dempsey
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	22 October 2020(11 years, 3 months after company formation)
Appointment Duration	3 years, 6 months
Role	Former Soldier
Country of Residence	Scotland
Correspondence Address	11 Eskdaill Court Dalkeith Midlothian EH22 1AG Scotland

Director Name	Mrs Grace Purdie
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	22 October 2020(11 years, 3 months after company formation)
Appointment Duration	3 years, 6 months
Role	Former Wrns
Country of Residence	Scotland
Correspondence Address	11 Eskdaill Court Dalkeith Midlothian EH22 1AG Scotland

Director Name	Mr Tom Wood
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	22 October 2020(11 years, 3 months after company formation)
Appointment Duration	3 years, 6 months
Role	Retired Police Officer, Author
Country of Residence	Scotland
Correspondence Address	11 Eskdaill Court Dalkeith Midlothian EH22 1AG Scotland

Director Name	Agnes Muir Campbell
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2009(same day as company formation)
Role	Lecturer
Correspondence Address	37 Orrok Park Edinburgh EH16 5UW Scotland

Director Name	Mr Henry Edgar Pearson
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2009(same day as company formation)
Role	Retired Quantity Surveyor
Country of Residence	Scotland
Correspondence Address	24 Glen Turret East Kilbride Glasgow G74 2JT Scotland

Secretary Name	Jemima Wright
Nationality	British
Status	Resigned
Appointed	17 July 2009(same day as company formation)
Role	Company Director
Correspondence Address	41 Hawk Crescent Dalkeith Midlothian EH22 2RB Scotland

Director Name	Mr Robert Mitchell
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2010(6 months, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 30 April 2014)
Role	Prison Officer
Country of Residence	Scotland
Correspondence Address	11 Eskdaill Court Dalkeith Midlothian EH22 1AG Scotland

Director Name	Mr Andrew Brash
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2010(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 14 April 2011)
Role	Unemployed
Country of Residence	Scotland
Correspondence Address	40/8 Hardengreen Business Park Dalhousie Road Dalkeith Midlothian EH22 3NX Scotland

Director Name	Ms Fiona Jane MacDonald
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2010(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 27 August 2011)
Role	Opera Singer
Country of Residence	Scotland
Correspondence Address	40/8 Hardengreen Business Park Dalhousie Road Dalkeith Midlothian EH22 3NX Scotland

Director Name	Mr Colin Beattie Moreland
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2011(2 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 13 January 2012)
Role	Head Of Assessment And Development
Country of Residence	Scotland
Correspondence Address	40/8 Hardengreen Business Park Dalhousie Road Dalkeith Midlothian EH22 3NX Scotland

Director Name	Mr Christopher Harris
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2011(2 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 19 January 2012)
Role	Researcher
Country of Residence	Scotland
Correspondence Address	40/8 Hardengreen Business Park Dalhousie Road Dalkeith Midlothian EH22 3NX Scotland

Director Name	Mr Bruce Meldrum Smith
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2012(2 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 10 October 2016)
Role	Training Manager
Country of Residence	United Kingdom
Correspondence Address	11 Eskdaill Court Dalkeith Midlothian EH22 1AG Scotland

Director Name	Mr Thomas Vincent Stott
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2012(2 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 July 2014)
Role	Retired
Country of Residence	Scotland
Correspondence Address	11 Eskdaill Court Dalkeith Midlothian EH22 1AG Scotland

Director Name	Mr Charles Grant
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2013(3 years, 7 months after company formation)
Appointment Duration	11 months (resigned 05 February 2014)
Role	Manager
Country of Residence	Scotland
Correspondence Address	11 Eskdaill Court Dalkeith Midlothian EH22 1AG Scotland

Director Name	Mr Bill Brown
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Scottish
Status	Resigned
Appointed	06 April 2013(3 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 May 2014)
Role	Care Worker
Country of Residence	Scotland
Correspondence Address	11 Eskdaill Court Dalkeith Midlothian EH22 1AG Scotland

Director Name	Mr John David Vernon Dent
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2013(3 years, 8 months after company formation)
Appointment Duration	10 months (resigned 05 February 2014)
Role	Head Sales And Marketing
Country of Residence	Scotland
Correspondence Address	11 Eskdaill Court Dalkeith Midlothian EH22 1AG Scotland

Director Name	Mr Robert Ian McFarlane
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2013(3 years, 10 months after company formation)
Appointment Duration	6 months (resigned 29 November 2013)
Role	Retired Sales And Marketing Director
Country of Residence	Scotland
Correspondence Address	11 Eskdaill Court Dalkeith Midlothian EH22 1AG Scotland

Director Name	David John Hughes
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2014(5 years after company formation)
Appointment Duration	10 months (resigned 04 June 2015)
Role	Self Employed
Country of Residence	Scotland
Correspondence Address	11 Eskdaill Court Dalkeith Midlothian EH22 1AG Scotland

Director Name	Mr Huw Bell
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2014(5 years after company formation)
Appointment Duration	2 years, 12 months (resigned 02 August 2017)
Role	Self Employed
Country of Residence	Scotland
Correspondence Address	11 Eskdaill Court Dalkeith Midlothian EH22 1AG Scotland

Director Name	Mr Paul Andrew Hayllor
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2014(5 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 August 2017)
Role	Charity Worker
Country of Residence	United Kingdom
Correspondence Address	11 Eskdaill Court Dalkeith Midlothian EH22 1AG Scotland

Director Name	Mr Alexander Dockar
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2014(5 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 January 2018)
Role	Financial Consultant
Country of Residence	Scotland
Correspondence Address	11 Eskdaill Court Dalkeith Midlothian EH22 1AG Scotland

Director Name	Mr Ben Shaw
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2017(8 years after company formation)
Appointment Duration	2 years (resigned 10 August 2019)
Role	Medically Retired
Country of Residence	United Kingdom
Correspondence Address	11 Eskdaill Court Dalkeith Midlothian EH22 1AG Scotland

Director Name	Mr Robert Montgomery
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2017(8 years after company formation)
Appointment Duration	1 year, 6 months (resigned 19 February 2019)
Role	Retired
Country of Residence	Scotland
Correspondence Address	11 Eskdaill Court Dalkeith Midlothian EH22 1AG Scotland

Director Name	Ms Maria Elizabeth Martin
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2017(8 years after company formation)
Appointment Duration	1 year, 2 months (resigned 09 October 2018)
Role	Charity Worker
Country of Residence	Scotland
Correspondence Address	11 Eskdaill Court Dalkeith Midlothian EH22 1AG Scotland

Director Name	Mr Keith Paterson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2017(8 years after company formation)
Appointment Duration	6 months, 4 weeks (resigned 26 February 2018)
Role	Driver
Country of Residence	United Kingdom
Correspondence Address	11 Eskdaill Court Dalkeith Midlothian EH22 1AG Scotland

Director Name	Mr Tony Igoe
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2017(8 years after company formation)
Appointment Duration	2 years, 5 months (resigned 04 January 2020)
Role	Army Officer
Country of Residence	United Kingdom
Correspondence Address	11 Eskdaill Court Dalkeith Midlothian EH22 1AG Scotland

Director Name	Mr Malcolm Andrew Robertson
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2018(8 years, 9 months after company formation)
Appointment Duration	5 months (resigned 09 October 2018)
Role	Quantity Surveyor
Country of Residence	Scotland
Correspondence Address	11 Eskdaill Court Dalkeith Midlothian EH22 1AG Scotland

Director Name	Mr Joseph Burns
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	09 January 2019(9 years, 5 months after company formation)
Appointment Duration	6 months (resigned 14 July 2019)
Role	Retired
Country of Residence	Scotland
Correspondence Address	11 Eskdaill Court Dalkeith Midlothian EH22 1AG Scotland

Director Name	Commander (Rn Rtd) Piers Barker
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2019(9 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 October 2020)
Role	Operations Manager
Country of Residence	Scotland
Correspondence Address	11 Eskdaill Court Dalkeith Midlothian EH22 1AG Scotland

Director Name	Ms Sylvia Taylor
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2019(9 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 August 2020)
Role	Local Government Officer
Country of Residence	Scotland
Correspondence Address	11 Eskdaill Court Dalkeith Midlothian EH22 1AG Scotland

Location

Registered Address	11 Eskdaill Court Dalkeith Midlothian EH22 1AG Scotland
Constituency	Midlothian
Ward	Dalkeith

Financials

Year	2014
Net Worth	£22,138
Cash	£18,642
Current Liabilities	£3,731

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (4 months, 1 week ago)
Next Return Due	14 January 2025 (8 months, 1 week from now)

Filing History

5 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
18 December 2020	Total exemption full accounts made up to 31 March 2020 (21 pages)
10 December 2020	Termination of appointment of Sylvia Taylor as a director on 26 August 2020 (1 page)
2 December 2020	Appointment of Mr Christian Jetuah as a director on 11 March 2019 (2 pages)
11 November 2020	Appointment of Mrs Grace Purdie as a director on 22 October 2020 (2 pages)
11 November 2020	Appointment of Mr Kevin Dempsey as a director on 22 October 2020 (2 pages)
10 November 2020	Termination of appointment of John Williams as a director on 30 April 2020 (1 page)
10 November 2020	Appointment of Mr Tom Wood as a director on 22 October 2020 (2 pages)
10 November 2020	Termination of appointment of Piers Barker as a director on 1 October 2020 (1 page)
10 November 2020	Termination of appointment of Tony Igoe as a director on 4 January 2020 (1 page)
10 November 2020	Appointment of Mr Keith Stewart Coventry as a director on 1 March 2020 (2 pages)
10 November 2020	Appointment of Mrs Natalie Cutler as a director on 1 March 2020 (2 pages)
10 November 2020	Appointment of Mr Alan Hill as a director on 16 January 2020 (2 pages)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (19 pages)
11 December 2019	Confirmation statement made on 5 November 2019 with no updates (3 pages)
11 December 2019	Appointment of Ms Emma Jayne Davies as a director on 25 September 2019 (2 pages)
19 November 2019	Notification of Ian James Stewart as a person with significant control on 19 November 2019 (2 pages)
18 November 2019	Cessation of Bruce Meldrum Smith as a person with significant control on 4 June 2019 (1 page)
21 August 2019	Termination of appointment of Ben Shaw as a director on 10 August 2019 (1 page)
21 August 2019	Appointment of Mr John Williams as a director on 8 August 2019 (2 pages)
21 August 2019	Appointment of Ms Sylvia Taylor as a director on 1 May 2019 (2 pages)
26 July 2019	Termination of appointment of Joseph Burns as a director on 14 July 2019 (1 page)
26 July 2019	Termination of appointment of Robert Montgomery as a director on 19 February 2019 (1 page)
5 March 2019	Appointment of Commander (Rn Rtd) Piers Barker as a director on 30 January 2019 (2 pages)
5 March 2019	Appointment of Mr Joseph Burns as a director on 9 January 2019 (2 pages)
9 January 2019	Amended total exemption full accounts made up to 31 March 2018 (19 pages)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (19 pages)
5 November 2018	Termination of appointment of Malcolm Robertson as a director on 9 October 2018 (1 page)
5 November 2018	Termination of appointment of Helen-Marie Tuiwaiwai as a director on 15 October 2018 (1 page)
5 November 2018	Confirmation statement made on 5 November 2018 with no updates (3 pages)
5 November 2018	Termination of appointment of Maria Elizabeth Martin as a director on 9 October 2018 (1 page)
7 June 2018	Appointment of Ms Maria Elizabeth Martin as a director on 2 August 2017 (2 pages)
30 May 2018	Termination of appointment of Alexander Dockar as a director on 31 January 2018 (1 page)
30 May 2018	Appointment of Mr Malcolm Robertson as a director on 8 May 2018 (2 pages)
30 May 2018	Termination of appointment of Keith Paterson as a director on 26 February 2018 (1 page)
21 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
6 November 2017	Appointment of Mrs Helen-Marie Tuiwaiwai as a director on 2 August 2017 (2 pages)
6 November 2017	Appointment of Mr Ben Shaw as a director on 2 August 2017 (2 pages)
6 November 2017	Appointment of Mr Ben Shaw as a director on 2 August 2017 (2 pages)
6 November 2017	Appointment of Mrs Helen-Marie Tuiwaiwai as a director on 2 August 2017 (2 pages)
6 November 2017	Appointment of Mr Tony Igoe as a director on 2 August 2017 (2 pages)
6 November 2017	Appointment of Mr Tony Igoe as a director on 2 August 2017 (2 pages)
3 November 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
3 November 2017	Appointment of Mr Keith Paterson as a director on 2 August 2017 (2 pages)
3 November 2017	Appointment of Mr Robert Montgomery as a director on 2 August 2017 (2 pages)
3 November 2017	Appointment of Mr Robert Montgomery as a director on 2 August 2017 (2 pages)
3 November 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
3 November 2017	Appointment of Mr Keith Paterson as a director on 2 August 2017 (2 pages)
13 October 2017	Termination of appointment of Paul Andrew Hayllor as a director on 2 August 2017 (1 page)
13 October 2017	Termination of appointment of Paul Andrew Hayllor as a director on 2 August 2017 (1 page)
13 October 2017	Termination of appointment of Huw Bell as a director on 2 August 2017 (1 page)
13 October 2017	Termination of appointment of Huw Bell as a director on 2 August 2017 (1 page)
9 February 2017	Termination of appointment of Lee Allan Wilson as a director on 31 January 2017 (1 page)
9 February 2017	Termination of appointment of Lee Allan Wilson as a director on 31 January 2017 (1 page)
2 January 2017	Termination of appointment of Bruce Meldrum Smith as a director on 10 October 2016 (1 page)
2 January 2017	Termination of appointment of Bruce Meldrum Smith as a director on 10 October 2016 (1 page)
27 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
27 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
29 September 2016	Confirmation statement made on 29 September 2016 with updates (4 pages)
29 September 2016	Confirmation statement made on 29 September 2016 with updates (4 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
19 August 2015	Annual return made up to 19 August 2015 no member list (6 pages)
19 August 2015	Annual return made up to 19 August 2015 no member list (6 pages)
18 June 2015	Appointment of Mr Paul Andrew Hayllor as a director on 12 November 2014 (2 pages)
18 June 2015	Appointment of Mr Alexander Dockar as a director on 28 November 2014 (2 pages)
18 June 2015	Appointment of Mr Alexander Dockar as a director on 28 November 2014 (2 pages)
18 June 2015	Appointment of Mr Lee Allan Wilson as a director on 24 March 2015 (2 pages)
18 June 2015	Appointment of Mr Paul Andrew Hayllor as a director on 12 November 2014 (2 pages)
18 June 2015	Appointment of Mr Lee Allan Wilson as a director on 24 March 2015 (2 pages)
4 June 2015	Termination of appointment of David Walker as a director on 7 December 2014 (1 page)
4 June 2015	Termination of appointment of David John Hughes as a director on 4 June 2015 (1 page)
4 June 2015	Termination of appointment of David Walker as a director on 7 December 2014 (1 page)
4 June 2015	Termination of appointment of David John Hughes as a director on 4 June 2015 (1 page)
4 June 2015	Termination of appointment of David Walker as a director on 7 December 2014 (1 page)
4 June 2015	Termination of appointment of David John Hughes as a director on 4 June 2015 (1 page)
6 February 2015	Resolutions RES15 ‐ Change company name resolution on 2014-10-05 RES15 ‐ Change company name resolution on 2014-10-05 (1 page)
6 February 2015	Company name changed the mark wright project\certificate issued on 06/02/15 CONNOT ‐ Change of name notice (3 pages)
6 February 2015	Resolutions RES15 ‐ Change company name resolution on 2014-10-05 (1 page)
6 February 2015	Company name changed the mark wright project\certificate issued on 06/02/15 CONNOT ‐ Change of name notice (3 pages)
11 December 2014	Resolutions RES15 ‐ Change company name resolution on 2014-10-05 (1 page)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
20 August 2014	Appointment of Mr Huw Bell as a director on 6 August 2014 (2 pages)
20 August 2014	Appointment of Mr Huw Bell as a director on 6 August 2014 (2 pages)
19 August 2014	Termination of appointment of Thomas Vincent Stott as a director on 26 July 2014 (1 page)
19 August 2014	Appointment of Mr David Hughes as a director on 5 August 2014 (2 pages)
19 August 2014	Appointment of Mr David Walker as a director on 10 August 2014 (2 pages)
19 August 2014	Appointment of Mr David Walker as a director on 10 August 2014 (2 pages)
19 August 2014	Appointment of Mr David Hughes as a director on 5 August 2014 (2 pages)
19 August 2014	Appointment of Mr David Hughes as a director on 5 August 2014 (2 pages)
19 August 2014	Annual return made up to 19 August 2014 no member list (3 pages)
19 August 2014	Termination of appointment of Thomas Vincent Stott as a director on 26 July 2014 (1 page)
19 August 2014	Annual return made up to 19 August 2014 no member list (3 pages)
16 June 2014	Termination of appointment of Jemima Wright as a secretary (1 page)
16 June 2014	Termination of appointment of Bill Brown as a director (1 page)
16 June 2014	Termination of appointment of Robert Wright as a director (1 page)
16 June 2014	Termination of appointment of Robert Wright as a director (1 page)
16 June 2014	Termination of appointment of Robert Mitchell as a director (1 page)
16 June 2014	Termination of appointment of Robert Mitchell as a director (1 page)
16 June 2014	Termination of appointment of Jemima Wright as a secretary (1 page)
16 June 2014	Termination of appointment of Bill Brown as a director (1 page)
28 May 2014	Termination of appointment of Margaret Thompson as a director (1 page)
28 May 2014	Termination of appointment of Margaret Thompson as a director (1 page)
29 April 2014	Termination of appointment of Robert Mcfarlane as a director (1 page)
29 April 2014	Termination of appointment of Charles Grant as a director (1 page)
29 April 2014	Termination of appointment of Robert Mcfarlane as a director (1 page)
29 April 2014	Termination of appointment of John Dent as a director (1 page)
29 April 2014	Termination of appointment of Charles Grant as a director (1 page)
29 April 2014	Termination of appointment of John Dent as a director (1 page)
29 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
29 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
7 November 2013	Termination of appointment of Linda Wight as a director (1 page)
7 November 2013	Termination of appointment of Linda Wight as a director (1 page)
26 August 2013	Annual return made up to 17 July 2013 no member list (7 pages)
26 August 2013	Annual return made up to 17 July 2013 no member list (7 pages)
9 August 2013	Statement of company's objects (2 pages)
9 August 2013	Statement of company's objects (2 pages)
9 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
9 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
26 July 2013	Appointment of Mr Robert Ian Mcfarlane as a director (2 pages)
26 July 2013	Appointment of Mr Robert Ian Mcfarlane as a director (2 pages)
8 May 2013	Appointment of Mr Bruce Smith as a director (2 pages)
8 May 2013	Appointment of Mr Bruce Smith as a director (2 pages)
8 May 2013	Appointment of Mr Charles Grant as a director (2 pages)
8 May 2013	Appointment of Mr Bill Brown as a director (2 pages)
8 May 2013	Director's details changed for Mr Thomas Vincent Sott on 7 May 2013 (2 pages)
8 May 2013	Appointment of Mr Charles Grant as a director (2 pages)
8 May 2013	Director's details changed for Mr Thomas Vincent Sott on 7 May 2013 (2 pages)
8 May 2013	Appointment of Mr Bill Brown as a director (2 pages)
8 May 2013	Appointment of Mr John David Vernon Dent as a director (2 pages)
8 May 2013	Appointment of Mr John David Vernon Dent as a director (2 pages)
8 May 2013	Appointment of Mrs Margaret Thompson as a director (2 pages)
8 May 2013	Appointment of Mrs Margaret Thompson as a director (2 pages)
8 May 2013	Director's details changed for Mr Thomas Vincent Sott on 7 May 2013 (2 pages)
7 May 2013	Registered office address changed from C/O Mr Robert Wright 40/8 Hardengreen Business Park Dalhousie Road Dalkeith Midlothian EH22 3NX Scotland on 7 May 2013 (1 page)
7 May 2013	Registered office address changed from C/O Mr Robert Wright 40/8 Hardengreen Business Park Dalhousie Road Dalkeith Midlothian EH22 3NX Scotland on 7 May 2013 (1 page)
7 May 2013	Registered office address changed from C/O Mr Robert Wright 40/8 Hardengreen Business Park Dalhousie Road Dalkeith Midlothian EH22 3NX Scotland on 7 May 2013 (1 page)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 July 2012	Appointment of Mr Thomas Vincent Sott as a director (2 pages)
17 July 2012	Annual return made up to 17 July 2012 no member list (4 pages)
17 July 2012	Appointment of Mr Thomas Vincent Sott as a director (2 pages)
17 July 2012	Annual return made up to 17 July 2012 no member list (4 pages)
26 April 2012	Appointment of Mrs Linda Wight as a director (2 pages)
26 April 2012	Appointment of Mrs Linda Wight as a director (2 pages)
24 April 2012	Termination of appointment of Jemima Wright as a director (1 page)
24 April 2012	Termination of appointment of Jemima Wright as a director (1 page)
30 January 2012	Termination of appointment of Christopher Harris as a director (1 page)
30 January 2012	Termination of appointment of Christopher Harris as a director (1 page)
16 January 2012	Termination of appointment of Colin Moreland as a director (1 page)
16 January 2012	Termination of appointment of Colin Moreland as a director (1 page)
10 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
10 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
17 October 2011	Appointment of Mr Chris Harris as a director (2 pages)
17 October 2011	Appointment of Mr Colin Beattie Moreland as a director (2 pages)
17 October 2011	Appointment of Mrs Jemima Wright as a director (2 pages)
17 October 2011	Appointment of Mrs Jemima Wright as a director (2 pages)
17 October 2011	Appointment of Mr Colin Beattie Moreland as a director (2 pages)
17 October 2011	Appointment of Mr Chris Harris as a director (2 pages)
30 August 2011	Registered office address changed from C/O Mr Andrew Brash 40/8 Hardengreen Business Park Dalhousie Road Dalkeith Midlothian EH22 3NX Scotland on 30 August 2011 (1 page)
30 August 2011	Annual return made up to 17 July 2011 no member list (5 pages)
30 August 2011	Registered office address changed from C/O Mr Andrew Brash 40/8 Hardengreen Business Park Dalhousie Road Dalkeith Midlothian EH22 3NX Scotland on 30 August 2011 (1 page)
30 August 2011	Annual return made up to 17 July 2011 no member list (5 pages)
29 August 2011	Termination of appointment of Fiona Macdonald as a director (1 page)
29 August 2011	Termination of appointment of Henry Pearson as a director (1 page)
29 August 2011	Termination of appointment of Fiona Macdonald as a director (1 page)
29 August 2011	Termination of appointment of Henry Pearson as a director (1 page)
27 May 2011	Termination of appointment of Andrew Brash as a director (1 page)
27 May 2011	Termination of appointment of Andrew Brash as a director (1 page)
6 April 2011	Total exemption full accounts made up to 31 March 2010 (12 pages)
6 April 2011	Current accounting period shortened from 31 July 2010 to 31 March 2010 (3 pages)
6 April 2011	Current accounting period shortened from 31 July 2010 to 31 March 2010 (3 pages)
6 April 2011	Total exemption full accounts made up to 31 March 2010 (12 pages)
20 July 2010	Annual return made up to 17 July 2010 no member list (5 pages)
20 July 2010	Annual return made up to 17 July 2010 no member list (5 pages)
20 July 2010	Registered office address changed from 41 Hawk Crescent Dalkeith Midlothian EH22 2RB on 20 July 2010 (1 page)
20 July 2010	Director's details changed for Mr Henry Edgar Pearson on 17 July 2010 (2 pages)
20 July 2010	Registered office address changed from 41 Hawk Crescent Dalkeith Midlothian EH22 2RB on 20 July 2010 (1 page)
20 July 2010	Director's details changed for Mr Henry Edgar Pearson on 17 July 2010 (2 pages)
10 February 2010	Appointment of Mr Andrew Brash as a director (2 pages)
10 February 2010	Appointment of Miss Fiona Macdonald as a director (2 pages)
10 February 2010	Appointment of Miss Fiona Macdonald as a director (2 pages)
10 February 2010	Appointment of Mr Robert Mitchell as a director (2 pages)
10 February 2010	Termination of appointment of Agnes Campbell as a director (1 page)
10 February 2010	Appointment of Mr Robert Mitchell as a director (2 pages)
10 February 2010	Appointment of Mr Andrew Brash as a director (2 pages)
10 February 2010	Termination of appointment of Agnes Campbell as a director (1 page)
17 July 2009	Incorporation (33 pages)
17 July 2009	Incorporation (33 pages)

Lothians Veterans' Centre Limited

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