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LOTHIAN BROADBAND NETWORKS LIMITED

Company number SC494551

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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)
04 Jan 2018 SH01 Statement of capital following an allotment of shares on 24 August 2017
  • GBP 500.9
25 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
15 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Sep 2017 CH04 Secretary's details changed for Hbjg Secretarial Limited on 1 June 2017
17 Jan 2017 CS01 Confirmation statement made on 8 January 2017 with updates
10 Jan 2017 SH01 Statement of capital following an allotment of shares on 20 October 2016
  • GBP 371.50
10 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
22 Sep 2016 SH01 Statement of capital following an allotment of shares on 12 August 2016
  • GBP 366.50
19 Jul 2016 CH01 Director's details changed for Mr David Walls on 1 January 2016
19 Jul 2016 CH01 Director's details changed for Ian Andrew Smith on 1 January 2016
14 Jan 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 208
12 Jun 2015 SH01 Statement of capital following an allotment of shares on 8 June 2015
  • GBP 208.00
01 Jun 2015 AD01 Registered office address changed from C/O Dickson & Co. 1 the Square East Linton EH40 3AD Scotland to Exchange Tower, 19 Canning Street Edinburgh Midlothian EH3 8EH on 1 June 2015
01 Jun 2015 AP04 Appointment of Hbjg Secretarial Limited as a secretary on 13 May 2015
01 Jun 2015 AP01 Appointment of Patrick Flockhart as a director on 13 May 2015
01 Jun 2015 AP01 Appointment of Nic Mccormick as a director on 13 May 2015
01 Jun 2015 SH02 Sub-division of shares on 13 May 2015
01 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Jun 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divide shares 0.10 13/05/2015
08 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-08
  • GBP 100