Lothian Stores Ltd. Head office in Musselburgh. Check Director.

Lothian Stores Ltd, Musselburgh

Lothian Stores Ltd is a private limited company. Registered at 1A Moray Way, Musselburgh EH21 7QY, the above-mentioned 10 years old company was incorporated on 2013-06-07.
1 director can be found in the firm: Daniel B. (appointed on 29 January 2018).

About
Name: Lothian Stores Ltd
Number: SC451796
Incorporation date: 2013-06-07
End of financial year: 31 March


Address:	1a Moray Way Musselburgh EH21 7QY
SIC code:	47110 -

Company staff

People with significant control

David S.

1 April 2023

Nature of control:	50,01-75% shares 50,01-75% voting rights

Edith S.

17 July 2018

Nature of control:	25-50% voting rights 25-50% shares

Colin S.

1 June 2017 - 7 March 2018

Nature of control:	25-50% shares

Financial data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	144,430	195,077	357,894	303,875	343,147	353,968	493,840	484,539	473,734
Fixed Assets	385,466	351,172	316,878	282,575	298,124	386,950	347,585	305,679	250,633
Intangible Fixed Assets	190,000	180,000	-	-	-	-	-	-	-
Number Shares Allotted	-	1,000	-	-	-	-	-	-	-
Tangible Fixed Assets	195,466	171,172	-	-	-	-	-	-	-

The target date for Lothian Stores Ltd confirmation statement filing is 2024-06-20. The most current confirmation statement was filed on 2023-06-06. The deadline for the next statutory accounts filing is 31 December 2024. Most current accounts filing was sent for the time up until 31 March 2023.

3 persons of significant control are reported in the Companies House, namely: David S. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Edith S. that owns 1/2 or less of shares, 1/2 or less of voting rights. Colin S. that owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates June 6, 2023 filed on: 24th, July 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates June 6, 2023 filed on: 24th, July 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 8th, May 2023 \| accounts	Free Download (5 pages)
TM01	Director appointment termination date: May 1, 2023 filed on: 1st, May 2023 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control April 1, 2023 filed on: 1st, April 2023 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control April 1, 2023 filed on: 1st, April 2023 \| persons with significant control	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 4th, August 2022 \| capital	Free Download (2 pages)
SH01	Capital declared on July 19, 2022: 1020.00 GBP filed on: 27th, July 2022 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates June 6, 2022 filed on: 23rd, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 6th, June 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates June 6, 2021 filed on: 29th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 2nd, June 2021 \| accounts	Free Download (5 pages)
TM02	Secretary appointment termination on March 9, 2021 filed on: 9th, March 2021 \| officers	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 3rd, February 2021 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 3rd, February 2021 \| capital	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 3rd, February 2021 \| incorporation	Free Download (25 pages)
AP01	On August 12, 2020 new director was appointed. filed on: 13th, August 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates June 6, 2020 filed on: 7th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 18th, May 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates June 6, 2019 filed on: 24th, June 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 9th, May 2019 \| accounts	Free Download (5 pages)
PSC01	Notification of a person with significant control July 17, 2018 filed on: 17th, July 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates June 6, 2018 filed on: 9th, July 2018 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control March 7, 2018 filed on: 9th, July 2018 \| persons with significant control	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 24th, May 2018 \| accounts	Free Download (5 pages)
TM01	Director appointment termination date: January 28, 2018 filed on: 14th, March 2018 \| officers	Free Download (2 pages)
AP03	On January 29, 2018 - new secretary appointed filed on: 14th, March 2018 \| officers	Free Download (3 pages)
AP01	On January 29, 2018 new director was appointed. filed on: 22nd, February 2018 \| officers	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 23rd, July 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates June 6, 2017 filed on: 12th, June 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 11th, July 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to June 6, 2016 with full list of members filed on: 6th, June 2016 \| annual return	Free Download (3 pages)
AR01	Annual return made up to June 7, 2015 with full list of members filed on: 22nd, July 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 5th, June 2015 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 19th, August 2014 \| accounts	Free Download (3 pages)
AD01	Company moved to new address on July 11, 2014. Old Address: 11a Dublin Street Edinburgh EH1 3PG Scotland filed on: 11th, July 2014 \| address	Free Download (1 page)
AR01	Annual return made up to June 7, 2014 with full list of members filed on: 11th, July 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on July 11, 2014: 1000.00 GBP capital
AA01	Previous accounting period shortened from June 30, 2014 to March 31, 2014 filed on: 9th, July 2014 \| accounts	Free Download (1 page)
MR01	Registration of charge 4517960001 filed on: 16th, April 2014 \| mortgage	Free Download (5 pages)
SH01	Capital declared on March 31, 2014: 1000.00 GBP filed on: 10th, April 2014 \| capital	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 10th, April 2014 \| resolution	Free Download (37 pages)
SH01	Capital declared on March 10, 2014: 400.00 GBP filed on: 10th, April 2014 \| capital	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 7th, June 2013 \| incorporation	Free Download (7 pages)

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