Lothian Bs Holdings Limited, Tranent
Lothian Bs Holdings Limited is a private limited company. Previously, it was called Andstrat (No.384) Limited (it was changed on 2013-05-28). Registered at Unit 4, Macmerry Industrial Estate, Tranent EH33 1RD, this 11 years old enterprise was incorporated on 2013-02-19 and is officially categorised as "agents involved in the sale of timber and building materials" (SIC code: 46130).2 directors can be found in this firm: Anne G. (appointed on 05 June 2023), Seanna M. (appointed on 05 June 2023).
| About | |
|---|---|
| Name: Lothian Bs Holdings Limited | |
| Number: SC443094 | |
| Incorporation date: 2013-02-19 | |
| End of financial year: 31 March |
| Address: |
Unit 4 Macmerry Industrial Estate Tranent EH33 1RD |
| SIC code: |
46130 - Agents involved in the sale of timber and building materials |
Company staff
People with significant control
John W Grant & Son Group Limited
5 June 2023
| Address | 66 Love Street, Paisley, Renfrewshire, PA3 2EH, Scotland |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Companies House Uk |
| Registration number | Sc585639 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Thomas F.
6 April 2016 - 5 June 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-07-03 | 2019-01-03 | 2020-01-03 | 2021-01-03 | 2022-01-03 | 2023-01-03 |
| Current Assets | 4,895 | 47 | - | - | 68 | 8 | 21 | 50 | 16 |
| Fixed Assets | - | - | - | - | 203,084 | 203,084 | 203,084 | 203,084 | 203,084 |
| Total Assets Less Current Liabilities | 164,008 | 41,621 | 42,801 | 11,746 | 10,206 | 10,446 | 10,486 | 10,536 | 10,516 |
| Number Shares Allotted | 1,633 | 1,633 | 1,633 | - | - | - | - | - | - |
| Shareholder Funds | 10,084 | 41,621 | 42,801 | - | - | - | - | - | - |
The date for Lothian Bs Holdings Limited confirmation statement filing is 2024-03-04. The previous one was filed on 2023-02-19. The deadline for the next statutory accounts filing is 31 January 2024. Most current accounts filing was submitted for the time up to 03 January 2023.
2 persons of significant control are indexed in the official register, namely: John W Grant & Son Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Love Street, PA3 2EH Paisley, Renfrewshire. Thomas F. who owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| MR01 |
Registration of charge SC4430940001, created on Tuesday 5th December 2023 filed on: 12th, December 2023 | mortgage |
Free Download
(4 pages)
|
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