IHS LOTHIAN LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
IHS LOTHIAN LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
IHS LOTHIAN LIMITED was incorporated 9 years ago on 18/12/2014 and has the registered number: SC493676. The accounts status is FULL and accounts are next due on 31/12/2024.
IHS LOTHIAN LIMITED was incorporated 9 years ago on 18/12/2014 and has the registered number: SC493676. The accounts status is FULL and accounts are next due on 31/12/2024.
IHS LOTHIAN LIMITED - ABERDEEN
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
41201 - Construction of commercial buildings
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
13 QUEEN'S ROAD
ABERDEEN
AB15 4YL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/12/2023 | 29/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS KAREN ELIZABETH JARVIE | Secretary | 2020-01-03 | CURRENT | ||
MR MATTHEW TEMPLETON | Mar 1973 | British | Director | 2019-01-15 | CURRENT |
MR JOHN STEPHEN GORDON | Dec 1962 | British | Director | 2018-07-06 | CURRENT |
MRS VIVIENNE MARIE COCKBURN | Jun 1968 | British | Director | 2022-08-01 | CURRENT |
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED | Corporate Secretary | 2015-08-27 UNTIL 2019-11-30 | RESIGNED | ||
BRIAN SAUNDERS | Dec 1978 | Irish | Director | 2014-12-18 UNTIL 2016-08-05 | RESIGNED |
ANTHONY EDWARD HOATH ROSE | Sep 1968 | British | Director | 2015-02-12 UNTIL 2019-07-23 | RESIGNED |
MR RICHARD OSBORNE | Aug 1979 | British | Director | 2018-05-29 UNTIL 2019-09-01 | RESIGNED |
MR RICHARD OSBORNE | Aug 1979 | British | Director | 2019-09-01 UNTIL 2023-07-13 | RESIGNED |
MR JOHN MCDONAGH | May 1969 | British | Director | 2015-07-20 UNTIL 2019-01-15 | RESIGNED |
MR MARK JONATHAN DOOLEY | Jul 1962 | Australian | Director | 2014-12-18 UNTIL 2015-07-20 | RESIGNED |
MRS VIVIENNE MARIE COCKBURN | Jun 1968 | British | Director | 2019-07-23 UNTIL 2021-06-30 | RESIGNED |
MARK DENING BRADSHAW | Dec 1975 | Australian | Director | 2014-12-18 UNTIL 2019-09-01 | RESIGNED |
MR ANDREW DAVID CLAPP | Mar 1975 | British | Director | 2016-08-05 UNTIL 2018-07-06 | RESIGNED |
OLIVIA ANN SHEPHERD | Secretary | 2014-12-18 UNTIL 2015-08-27 | RESIGNED | ||
HELEN LOUISE EVERITT | Secretary | 2014-12-18 UNTIL 2015-08-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ihs Lothian Holdings Limited | 2016-04-06 | Swanley | Ownership of shares 75 to 100 percent |