LEN LOTHIAN LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH5 1HX

Company number SC042919
Status Active
Incorporation Date 23 December 1965
Company Type Private Limited Company
Address 11 GRANTON SQUARE, EDINBURGH, EH5 1HX
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 50,000 . The most likely internet sites of LEN LOTHIAN LIMITED are www.lenlothian.co.uk, and www.len-lothian.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and twelve months. Len Lothian Limited is a Private Limited Company. The company registration number is SC042919. Len Lothian Limited has been working since 23 December 1965. The present status of the company is Active. The registered address of Len Lothian Limited is 11 Granton Square Edinburgh Eh5 1hx. . LOTHIAN, Douglas Thomas is a Secretary of the company. LOTHIAN, Alistair William is a Director of the company. LOTHIAN, Douglas Thomas is a Director of the company. Secretary LOTHIAN, Leonard William has been resigned. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director LOTHIAN, Florence has been resigned. Director LOTHIAN, Leonard Stuart has been resigned. Director LOTHIAN, Leonard William has been resigned. Director SMITHSON, John Richard Temple has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
LOTHIAN, Douglas Thomas
Appointed Date: 14 November 1995

Director
LOTHIAN, Alistair William
Appointed Date: 27 November 1989
61 years old

Director
LOTHIAN, Douglas Thomas
Appointed Date: 17 December 1991
61 years old

Resigned Directors

Secretary
LOTHIAN, Leonard William
Resigned: 31 July 1991

Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 14 November 1995
Appointed Date: 30 August 1991

Director
LOTHIAN, Florence
Resigned: 20 December 1991
97 years old

Director
LOTHIAN, Leonard Stuart
Resigned: 19 June 2001
Appointed Date: 28 February 1989
63 years old

Director
LOTHIAN, Leonard William
Resigned: 31 July 1991
93 years old

Director
SMITHSON, John Richard Temple
Resigned: 08 April 1997
Appointed Date: 23 February 1993
79 years old

Persons With Significant Control

Mr Douglas Thomas Lothian
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Alistair William Lothian
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEN LOTHIAN LIMITED Events

07 Dec 2016
Confirmation statement made on 29 November 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 50,000

12 Aug 2015
Total exemption small company accounts made up to 31 December 2014
12 Aug 2015
Total exemption full accounts made up to 31 December 2014
...
... and 97 more events
03 Dec 1987
Director resigned

29 Oct 1986
Accounts made up to 31 December 1985

28 Jul 1986
Return made up to 11/07/85; full list of members

24 Nov 1971
Company name changed\certificate issued on 24/11/71
23 Dec 1965
Incorporation

LEN LOTHIAN LIMITED Charges

13 August 1996
Standard security
Delivered: 19 August 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 11 bankhead broadway,sighthill industrial estate,edinburgh.
19 February 1993
Standard security
Delivered: 26 February 1993
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Lease over 4.55 acres at granton harbour granton edinburgh.
21 August 1989
Bond & floating charge
Delivered: 28 August 1989
Status: Satisfied on 29 March 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
7 July 1989
Standard security
Delivered: 13 July 1989
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ground at provost reid road/ferry road montrose. Company's…