Companies House does not verify the accuracy of the information filed

Advanced company search

LH DEVELOPMENTS LOTHIAN LIMITED

Company number SC726874

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
30 Apr 2024	TM02	Termination of appointment of Davidson Chalmers Stewart (Secretarial Services) Limited as a secretary on 30 April 2024	View PDF Termination of appointment of Davidson Chalmers Stewart (Secretarial Services) Limited as a secretary on 30 April 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	CS01	Confirmation statement made on 29 April 2024 with updates	View PDF Confirmation statement made on 29 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2024	PSC05	Change of details for Hume Estates Limited as a person with significant control on 20 April 2024	View PDF Change of details for Hume Estates Limited as a person with significant control on 20 April 2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	CS01	Confirmation statement made on 21 March 2024 with no updates	View PDF Confirmation statement made on 21 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2024	RP04CS01	Second filing of Confirmation Statement dated 21 March 2023	View PDF Second filing of Confirmation Statement dated 21 March 2023 - link opens in a new window - 3 pages (3 pages)
17 Apr 2024	RP04CS01	Second filing of Confirmation Statement dated 21 March 2022	View PDF Second filing of Confirmation Statement dated 21 March 2022 - link opens in a new window - 3 pages (3 pages)
22 Dec 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 - 6 pages (6 pages)
22 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 37 pages (37 pages)
22 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
08 Aug 2023	AP04	Appointment of Davidson Chalmers Stewart (Secretarial Services) Limited as a secretary on 2 August 2023	View PDF Appointment of Davidson Chalmers Stewart (Secretarial Services) Limited as a secretary on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	CS01	Confirmation statement made on 21 March 2023 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 18/04/2024	View PDF Confirmation statement made on 21 March 2023 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 18/04/2024 - link opens in a new window - 4 pages (4 pages)
03 May 2022	PSC02	Notification of Hume Estates Limited as a person with significant control on 21 March 2022	View PDF Notification of Hume Estates Limited as a person with significant control on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	PSC07	Cessation of Andrew Hume as a person with significant control on 21 March 2022	View PDF Cessation of Andrew Hume as a person with significant control on 21 March 2022 - link opens in a new window - 1 page (1 page)
24 Mar 2022	CS01	Confirmation statement made on 21 March 2022 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 17/04/2024	View PDF Confirmation statement made on 21 March 2022 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 17/04/2024 - link opens in a new window - 4 pages (4 pages)
23 Mar 2022	SH01	Statement of capital following an allotment of shares on 21 March 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 21 March 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-21 GBP 1	View PDF Incorporation Statement of capital on 2022-03-21 GBP 1 - link opens in a new window - 28 pages (28 pages)

Tell us what you think of this service Is there anything wrong with this page?