LOTHEARN LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7JF

Company number SC561296
Status Active
Incorporation Date 23 March 2017
Company Type Private Limited Company
Address 33 MELVILLE STREET, EDINBURGH, SCOTLAND, EH3 7JF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration four events have happened. The last three records are Particulars of variation of rights attached to shares; Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of LOTHEARN LIMITED are www.lothearn.co.uk, and www.lothearn.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and seven months. Lothearn Limited is a Private Limited Company. The company registration number is SC561296. Lothearn Limited has been working since 23 March 2017. The present status of the company is Active. The registered address of Lothearn Limited is 33 Melville Street Edinburgh Scotland Eh3 7jf. . HEARN, Penelope Elizabeth Main is a Director of the company. LOTHIAN, Andrew Douglas Stewart is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
HEARN, Penelope Elizabeth Main
Appointed Date: 23 March 2017
64 years old

Director
LOTHIAN, Andrew Douglas Stewart
Appointed Date: 23 March 2017
58 years old

Persons With Significant Control

Mrs Penelope Elizabeth Main Hearn
Notified on: 23 March 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew Douglas Stewart Lothian
Notified on: 23 March 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOTHEARN LIMITED Events

04 May 2017
Particulars of variation of rights attached to shares
04 May 2017
Change of share class name or designation
04 May 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

23 Mar 2017
Incorporation
Statement of capital on 2017-03-23
  • GBP 128
  • MODEL ARTICLES ‐ Model articles adopted