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FIRSTHAND LOTHIAN

Company number SC140769

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Oct 2023	CS01	Confirmation statement made on 26 September 2023 with no updates	View PDF Confirmation statement made on 26 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 22 pages (22 pages)
21 Dec 2022	TM01	Termination of appointment of Sarah-Jane Lothian as a director on 20 December 2022	View PDF Termination of appointment of Sarah-Jane Lothian as a director on 20 December 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2022	TM01	Termination of appointment of Antonia Eileen Clark as a director on 5 December 2022	View PDF Termination of appointment of Antonia Eileen Clark as a director on 5 December 2022 - link opens in a new window - 1 page (1 page)
26 Sep 2022	CS01	Confirmation statement made on 26 September 2022 with no updates	View PDF Confirmation statement made on 26 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 22 pages (22 pages)
21 Dec 2021	AP01	Appointment of Ms Anne Hamilton as a director on 13 December 2021	View PDF Appointment of Ms Anne Hamilton as a director on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	TM01	Termination of appointment of Elaine Howatson as a director on 8 October 2021	View PDF Termination of appointment of Elaine Howatson as a director on 8 October 2021 - link opens in a new window - 1 page (1 page)
27 Sep 2021	CS01	Confirmation statement made on 26 September 2021 with no updates	View PDF Confirmation statement made on 26 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	TM01	Termination of appointment of Laura Bornatici as a director on 22 September 2021	View PDF Termination of appointment of Laura Bornatici as a director on 22 September 2021 - link opens in a new window - 1 page (1 page)
18 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
18 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Aug 2021	AP01	Appointment of Miss Sarah-Jane Lothian as a director on 2 August 2021	View PDF Appointment of Miss Sarah-Jane Lothian as a director on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
07 Aug 2021	AP01	Appointment of Miss Debbie Anne Macaulay as a director on 2 August 2021	View PDF Appointment of Miss Debbie Anne Macaulay as a director on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
07 Aug 2021	TM01	Termination of appointment of Kay Lundie Wilson as a director on 2 August 2021	View PDF Termination of appointment of Kay Lundie Wilson as a director on 2 August 2021 - link opens in a new window - 1 page (1 page)
17 Jun 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 22 pages (22 pages)
05 Oct 2020	AP01	Appointment of Miss Peace Opuruiche Echeonwu as a director on 15 September 2020	View PDF Appointment of Miss Peace Opuruiche Echeonwu as a director on 15 September 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	CS01	Confirmation statement made on 26 September 2020 with no updates	View PDF Confirmation statement made on 26 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 22 pages (22 pages)
26 Sep 2019	CS01	Confirmation statement made on 26 September 2019 with no updates	View PDF Confirmation statement made on 26 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2019	AP01	Appointment of Mrs Laura Bornatici as a director on 2 September 2019	View PDF Appointment of Mrs Laura Bornatici as a director on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
09 Sep 2019	TM01	Termination of appointment of Kate Smith as a director on 2 September 2019	View PDF Termination of appointment of Kate Smith as a director on 2 September 2019 - link opens in a new window - 1 page (1 page)
05 Jul 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 23 pages (23 pages)
01 Nov 2018	AP01	Appointment of Ms Sian Elizabeth Margaret Aitken as a director on 31 October 2018	View PDF Appointment of Ms Sian Elizabeth Margaret Aitken as a director on 31 October 2018 - link opens in a new window - 2 pages (2 pages)
28 Sep 2018	TM01	Termination of appointment of Jennifer Anne Mcgillivray as a director on 28 September 2018	View PDF Termination of appointment of Jennifer Anne Mcgillivray as a director on 28 September 2018 - link opens in a new window - 1 page (1 page)

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FIRSTHAND LOTHIAN

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