HISTORIC LOTHIAN PROTECTION & DEVELOPMENT LIMITED - EDINBURGH


Company Profile Company Filings

Overview

HISTORIC LOTHIAN PROTECTION & DEVELOPMENT LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
HISTORIC LOTHIAN PROTECTION & DEVELOPMENT LIMITED was incorporated 17 years ago on 21/05/2002 and has the registered number: SC231712. The accounts status is DORMANT and accounts are next due on 31/05/2020.

HISTORIC LOTHIAN PROTECTION & DEVELOPMENT LIMITED - EDINBURGH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2018 31/05/2020

Registered Office

50 LOTHIAN ROAD
EDINBURGH
EH3 9BY

This Company Originates in : United Kingdom
Previous trading names include:
LOTHIAN FIFTY (887) LIMITED (until 08/07/2002)

Returns Status

Return - Last Made Up Date Return - Next Due Date
21/05/2016 18/06/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN GORDON GRAY Feb 1953 British Director 2002-07-05 CURRENT
BURNESS (DIRECTORS) LIMITED Corporate Nominee Director 2002-05-21 UNTIL 2002-07-05 RESIGNED
BURNESS Nominee Secretary 2002-05-21 UNTIL 2002-07-05 RESIGNED
EDWARD HENRY GROVE CHESTER Aug 1947 Secretary 2002-07-05 UNTIL 2015-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. John Gordon Gray 2016-04-06 2/1953 Berwick Upon Tweed   Northumberland Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHN G. GRAY (HOMES) LIMITED BERWICK UPON TWEED Active 41201 - Construction of commercial buildings

Free Reports Available

Report Date Filed Date of Report Assets
Historic Lothian Protection & Dev Ltd - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-06-01 31-08-2018 £53 Cash £9,380 equity
Historic Lothian Protection & Dev Ltd - Accounts to registrar (filleted) - small 18.1 2018-05-26 31-08-2017 £53 Cash £9,380 equity
Historic Lothian Protection & Dev Ltd - Abbreviated accounts 16.3 2017-05-27 31-08-2016 £53 Cash £9,380 equity
Historic Lothian Protection & Dev Ltd - Abbreviated accounts 16.1 2016-06-01 31-08-2015 £53 Cash £9,380 equity
Historic Lothian Protection & Dev Ltd - Limited company - abbreviated - 11.6 2015-05-16 31-08-2014 £53 Cash £9,380 equity

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MANAGEMENT OPPORTUNITIES LIMITED EDINBURGH Active FULL 64303 - Activities of venture and development capital companies
NORTHERN STARS CORPORATION LIMITED MIDLOTHIAN Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.