LOTHIAN ESTATES
ROXBURGHSHIRE


Company number SC113197
Status Active
Incorporation Date 31 August 1988
Company Type Private Unlimited Company
Address LOTHIAN ESTATES OFFICE, JEDBURGH, ROXBURGHSHIRE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 2 ; Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 2 . The most likely internet sites of LOTHIAN ESTATES are www.lothian.co.uk, and www.lothian.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. Lothian Estates is a Private Unlimited Company. The company registration number is SC113197. Lothian Estates has been working since 31 August 1988. The present status of the company is Active. The registered address of Lothian Estates is Lothian Estates Office Jedburgh Roxburghshire. . BLAIR, Kathleen Patricia is a Secretary of the company. KERR, Lothian Michael Andrew Foster Jude, Lord is a Director of the company. Nominee Secretary BRODIES WS has been resigned. Secretary HARDIE, Philip Anthony has been resigned. Director CAMPBELL, Alistair Carnegie has been resigned. Director DRUMMOND, William has been resigned. Director KERR, Peter Francis Walter, The Marquess Of Lothian has been resigned. Director THE XIII MARQUIS OF LOTHIAN has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BLAIR, Kathleen Patricia
Appointed Date: 29 May 1998

Director
KERR, Lothian Michael Andrew Foster Jude, Lord
Appointed Date: 20 November 2009
80 years old

Resigned Directors

Nominee Secretary
BRODIES WS
Resigned: 31 December 1989
Appointed Date: 31 August 1988

Secretary
HARDIE, Philip Anthony
Resigned: 29 May 1998

Director
CAMPBELL, Alistair Carnegie
Resigned: 08 May 1990
Appointed Date: 31 August 1988
71 years old

Director
DRUMMOND, William
Resigned: 08 May 1990
Appointed Date: 31 August 1988
66 years old

Director
KERR, Peter Francis Walter, The Marquess Of Lothian
Resigned: 11 October 2004
Appointed Date: 01 June 1990
103 years old

Director
THE XIII MARQUIS OF LOTHIAN
Resigned: 20 November 2009
Appointed Date: 01 June 1990

Persons With Significant Control

The Xiii Marquis Of Lothian Michael Andrew Foster Jude Kerr
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Executors Of The Xiith Marquis Of Lothian
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOTHIAN ESTATES Events

02 Dec 2016
Confirmation statement made on 20 November 2016 with updates
22 Jan 2016
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 2

12 Dec 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 2

05 Dec 2013
Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 2

30 Nov 2012
Annual return made up to 20 November 2012 with full list of shareholders
...
... and 32 more events
01 Jun 1990
Director resigned

01 Jun 1990
New director appointed

01 Jun 1990
New director appointed

04 Nov 1988
Secretary resigned;new secretary appointed

31 Aug 1988
Incorporation