IHS LOTHIAN LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9EP

Company number SC493676
Status Active
Incorporation Date 18 December 2014
Company Type Private Limited Company
Address 15 LAURISTON PLACE, EDINBURGH, EH3 9EP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Full accounts made up to 31 March 2016; Appointment of Mr Andrew David Clapp as a director on 5 August 2016. The most likely internet sites of IHS LOTHIAN LIMITED are www.ihslothian.co.uk, and www.ihs-lothian.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Ihs Lothian Limited is a Private Limited Company. The company registration number is SC493676. Ihs Lothian Limited has been working since 18 December 2014. The present status of the company is Active. The registered address of Ihs Lothian Limited is 15 Lauriston Place Edinburgh Eh3 9ep. . HCP SOCIAL INFRASTRUCTURE (UK) LIMITED is a Secretary of the company. BRADSHAW, Mark Dening is a Director of the company. CLAPP, Andrew David is a Director of the company. MCDONAGH, John is a Director of the company. ROSE, Anthony Edward Hoath is a Director of the company. Secretary EVERITT, Helen Louise has been resigned. Secretary SHEPHERD, Olivia Ann has been resigned. Director DOOLEY, Mark Jonathan has been resigned. Director SAUNDERS, Brian has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED
Appointed Date: 27 August 2015
Director
BRADSHAW, Mark Dening
Appointed Date: 18 December 2014
49 years old
Director
CLAPP, Andrew David
Appointed Date: 05 August 2016
50 years old
Director
MCDONAGH, John
Appointed Date: 20 July 2015
56 years old
Director
ROSE, Anthony Edward Hoath
Appointed Date: 12 February 2015
57 years old

Resigned Directors

Secretary
EVERITT, Helen Louise
Resigned: 27 August 2015
Appointed Date: 18 December 2014
Secretary
SHEPHERD, Olivia Ann
Resigned: 27 August 2015
Appointed Date: 18 December 2014
Director
DOOLEY, Mark Jonathan
Resigned: 20 July 2015
Appointed Date: 18 December 2014
63 years old
Director
SAUNDERS, Brian
Resigned: 05 August 2016
Appointed Date: 18 December 2014
46 years old

Persons With Significant Control

Ihs Lothian Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IHS LOTHIAN LIMITED Events

22 Dec 2016
Confirmation statement made on 18 December 2016 with updates
18 Aug 2016
Full accounts made up to 31 March 2016
09 Aug 2016
Appointment of Mr Andrew David Clapp as a director on 5 August 2016
05 Aug 2016
Termination of appointment of Brian Saunders as a director on 5 August 2016
15 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 101
...
... and 16 more events
23 Dec 2014
Director's details changed for Mark Dening Bradshaw on 18 December 2014
23 Dec 2014
Secretary's details changed for Olivia Ann Shepherd on 18 December 2014
23 Dec 2014
Director's details changed for Mark Jonathan Dooley on 18 December 2014
23 Dec 2014
Secretary's details changed for Helen Louise Everitt on 18 December 2014
18 Dec 2014
Incorporation
Statement of capital on 2014-12-18
  • GBP 1

IHS LOTHIAN LIMITED Charges

13 February 2015
Charge code SC49 3676 0003
Delivered: 17 February 2015
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: Contains fixed charge…
13 February 2015
Charge code SC49 3676 0002
Delivered: 17 February 2015
Status: Outstanding
Persons entitled: Prudential Trustee Compnay Limited
Description: Contains fixed charge…
13 February 2015
Charge code SC49 3676 0001
Delivered: 16 February 2015
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited (As Security Trustee)
Description: N/A…

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