EAST LOTHIAN DEVELOPMENTS LIMITED
| Status | ACTIVE |
| Company No. | SC435221 |
| Category | Private Limited Company |
| Incorporated | 22 Oct 2012 |
| Age | 11 years, 8 months, 10 days |
| Jurisdiction | Scotland |
SUMMARY
EAST LOTHIAN DEVELOPMENTS LIMITED is an active private limited company with number SC435221. It was incorporated 11 years, 8 months, 10 days ago, on 22 October 2012. The company address is Fourth Floor Fourth Floor, Edinburgh, EH2 2LR, Midlothian, Scotland.
Company Fillings
Accounts with accounts type small
Date: 15 Mar 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with updates
Date: 27 Oct 2023
Action Date: 22 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-22
Documents
Accounts with accounts type small
Date: 21 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with updates
Date: 31 Oct 2022
Action Date: 22 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-22
Documents
Change to a person with significant control
Date: 30 Oct 2022
Action Date: 22 Oct 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-10-22
Psc name: Highland and Universal Securities Limited
Documents
Change corporate secretary company with change date
Date: 30 Oct 2022
Action Date: 22 Oct 2022
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2022-10-22
Officer name: Highland and Universal Securities Limited
Documents
Accounts with accounts type small
Date: 01 Apr 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Mortgage satisfy charge full
Date: 29 Mar 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC4352210006
Documents
Mortgage satisfy charge full
Date: 29 Mar 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC4352210003
Documents
Mortgage satisfy charge full
Date: 29 Mar 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC4352210005
Documents
Confirmation statement with updates
Date: 05 Nov 2021
Action Date: 22 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-22
Documents
Change person director company with change date
Date: 02 Nov 2021
Action Date: 22 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-10-22
Officer name: Mr Scott Grant Mackenzie
Documents
Change person director company with change date
Date: 02 Nov 2021
Action Date: 22 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-10-22
Officer name: Mr Calum Geoffrey Cusiter
Documents
Change person director company with change date
Date: 02 Nov 2021
Action Date: 22 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-10-22
Officer name: Mr Calum Geoffrey Cusiter
Documents
Change registered office address company with date old address new address
Date: 02 Nov 2021
Action Date: 02 Nov 2021
Category: Address
Type: AD01
Change date: 2021-11-02
Old address: 16 Charlotte Square Edinburgh EH2 4DF
New address: Fourth Floor 68-70 George Street Edinburgh Midlothian EH2 2LR
Documents
Accounts with accounts type small
Date: 02 Nov 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Change to a person with significant control
Date: 05 Oct 2021
Action Date: 17 Sep 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-09-17
Psc name: Highland and Universal Securities Limited
Documents
Appoint corporate secretary company with name date
Date: 05 Oct 2021
Action Date: 05 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Highland and Universal Securities Limited
Appointment date: 2021-10-05
Documents
Change person director company with change date
Date: 05 Oct 2021
Action Date: 05 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-10-05
Officer name: Mr Scott Grant Mackenzie
Documents
Termination secretary company with name termination date
Date: 05 Oct 2021
Action Date: 05 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Dm Company Services Limited
Termination date: 2021-10-05
Documents
Cessation of a person with significant control
Date: 22 Sep 2021
Action Date: 17 Sep 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Alexander Inglis and Son Limited
Cessation date: 2021-09-17
Documents
Termination director company with name termination date
Date: 22 Sep 2021
Action Date: 17 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Joseph Quinn
Termination date: 2021-09-17
Documents
Termination director company with name termination date
Date: 02 Sep 2021
Action Date: 01 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Aitken
Termination date: 2021-09-01
Documents
Confirmation statement with no updates
Date: 30 Oct 2020
Action Date: 22 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-22
Documents
Appoint person director company with name date
Date: 23 Sep 2020
Action Date: 05 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Scott Grant Mackenzie
Appointment date: 2020-08-05
Documents
Termination director company with name termination date
Date: 23 Sep 2020
Action Date: 05 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew James Macfie
Termination date: 2020-08-05
Documents
Change account reference date company current extended
Date: 21 May 2020
Action Date: 30 Jun 2020
Category: Accounts
Type: AA01
Made up date: 2019-12-31
New date: 2020-06-30
Documents
Mortgage charge part both with charge number
Date: 14 Jan 2020
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: SC4352210012
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Jan 2020
Action Date: 31 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4352210014
Charge creation date: 2019-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Jan 2020
Action Date: 31 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4352210013
Charge creation date: 2019-12-31
Documents
Mortgage alter floating charge with number
Date: 03 Jan 2020
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC4352210003
Documents
Mortgage alter floating charge with number
Date: 03 Jan 2020
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC4352210004
Documents
Mortgage alter floating charge with number
Date: 03 Jan 2020
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC4352210010
Documents
Mortgage alter floating charge with number
Date: 03 Jan 2020
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC4352210002
Documents
Mortgage alter floating charge with number
Date: 03 Jan 2020
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC4352210006
Documents
Mortgage alter floating charge with number
Date: 03 Jan 2020
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC4352210005
Documents
Confirmation statement with no updates
Date: 25 Oct 2019
Action Date: 22 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-22
Documents
Accounts with accounts type small
Date: 11 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Aug 2019
Action Date: 03 Aug 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4352210012
Charge creation date: 2019-08-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Jul 2019
Action Date: 20 Jul 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4352210011
Charge creation date: 2019-07-20
Documents
Mortgage satisfy charge full
Date: 19 Jul 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC4352210008
Documents
Mortgage satisfy charge full
Date: 19 Jul 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC4352210009
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Jul 2019
Action Date: 17 Jul 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4352210010
Charge creation date: 2019-07-17
Documents
Confirmation statement with no updates
Date: 25 Oct 2018
Action Date: 22 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-22
Documents
Accounts with accounts type small
Date: 03 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Capital statement capital company with date currency figure
Date: 02 Oct 2018
Action Date: 02 Oct 2018
Category: Capital
Type: SH19
Date: 2018-10-02
Capital : 2,000.00 GBP
Documents
Resolution
Date: 02 Oct 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 02 Oct 2018
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 02 Oct 2018
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 02/10/18
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Jun 2018
Action Date: 01 Jun 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4352210009
Charge creation date: 2018-06-01
Documents
Mortgage alter floating charge with number
Date: 05 Jun 2018
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC4352210008
Documents
Mortgage alter floating charge with number
Date: 01 Jun 2018
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC4352210002
Documents
Mortgage alter floating charge with number
Date: 01 Jun 2018
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC4352210003
Documents
Mortgage alter floating charge with number
Date: 01 Jun 2018
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC4352210006
Documents
Mortgage alter floating charge with number
Date: 01 Jun 2018
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC4352210005
Documents
Mortgage alter floating charge with number
Date: 01 Jun 2018
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC4352210004
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 May 2018
Action Date: 24 May 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4352210008
Charge creation date: 2018-05-24
Documents
Confirmation statement with no updates
Date: 04 Jan 2018
Action Date: 22 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-22
Documents
Accounts with accounts type small
Date: 27 Dec 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Jun 2017
Action Date: 12 Jun 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4352210007
Charge creation date: 2017-06-12
Documents
Mortgage alter floating charge with number
Date: 06 Jun 2017
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC4352210002
Documents
Mortgage alter floating charge with number
Date: 06 Jun 2017
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC4352210005
Documents
Mortgage alter floating charge with number
Date: 06 Jun 2017
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC4352210004
Documents
Mortgage alter floating charge with number
Date: 06 Jun 2017
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC4352210006
Documents
Mortgage alter floating charge with number
Date: 06 Jun 2017
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC4352210003
Documents
Mortgage alter floating charge with number
Date: 16 Mar 2017
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC4352210002
Documents
Mortgage alter floating charge with number
Date: 16 Mar 2017
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC4352210003
Documents
Mortgage alter floating charge with number
Date: 16 Mar 2017
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC4352210004
Documents
Mortgage alter floating charge with number
Date: 16 Mar 2017
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC4352210006
Documents
Mortgage alter floating charge with number
Date: 16 Mar 2017
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC4352210005
Documents
Confirmation statement with updates
Date: 01 Nov 2016
Action Date: 22 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-22
Documents
Accounts with accounts type small
Date: 11 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Mortgage alter floating charge with number
Date: 06 Jul 2016
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC4352210003
Documents
Mortgage alter floating charge with number
Date: 06 Jul 2016
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC4352210005
Documents
Mortgage alter floating charge with number
Date: 06 Jul 2016
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC4352210006
Documents
Mortgage alter floating charge with number
Date: 01 Jul 2016
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC4352210002
Documents
Mortgage alter floating charge with number
Date: 01 Jul 2016
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC4352210004
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Jun 2016
Action Date: 27 Jun 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4352210005
Charge creation date: 2016-06-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Jun 2016
Action Date: 27 Jun 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4352210006
Charge creation date: 2016-06-27
Documents
Annual return company with made up date full list shareholders
Date: 16 Nov 2015
Action Date: 22 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-22
Documents
Change person director company with change date
Date: 16 Nov 2015
Action Date: 04 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-11-04
Officer name: Mr Andrew James Macfie
Documents
Accounts with accounts type small
Date: 30 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Mortgage satisfy charge full
Date: 21 May 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC4352210001
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Dec 2014
Action Date: 10 Dec 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4352210004
Charge creation date: 2014-12-10
Documents
Mortgage alter floating charge
Date: 16 Dec 2014
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Documents
Mortgage alter floating charge
Date: 16 Dec 2014
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Documents
Mortgage alter floating charge
Date: 16 Dec 2014
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Documents
Change person director company with change date
Date: 09 Dec 2014
Action Date: 27 Nov 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-11-27
Officer name: Mr Calum Geoffrey Cusiter
Documents
Annual return company with made up date full list shareholders
Date: 18 Nov 2014
Action Date: 22 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-22
Documents
Change person director company with change date
Date: 18 Nov 2014
Action Date: 02 May 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-05-02
Officer name: Mr James Aitken
Documents
Accounts with accounts type full
Date: 23 Jul 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Second filing of form with form type
Date: 24 Jun 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Change account reference date company previous extended
Date: 29 May 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
Made up date: 2013-10-31
New date: 2013-12-31
Documents
Appoint person director company with name
Date: 11 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Calum Geoffrey Cusiter
Documents
Appoint person director company with name
Date: 11 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew James Macfie
Documents
Appoint person director company with name
Date: 11 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Martin Quinn
Documents
Capital allotment shares
Date: 11 Dec 2013
Action Date: 29 Nov 2013
Category: Capital
Type: SH01
Date: 2013-11-29
Capital : 2,000.00 GBP
Documents
Capital variation of rights attached to shares
Date: 11 Dec 2013
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 11 Dec 2013
Category: Capital
Type: SH08
Documents
Resolution
Date: 11 Dec 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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