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- IHS LOTHIAN CORPORATE LIMITED
IHS LOTHIAN CORPORATE LIMITED
Active - Accounts Filed
General Information
NAME
IHS LOTHIAN CORPORATE LIMITED
COMPANY NUMBER
09359625
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/12/2014
(9 years and 11 months old)
WEBSITE
macquarie.com
CONFIRMATION STATEMENT MADE UP TO
17/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LEEDS
LS1 5AB
1 Park Row
LEEDS
LS1 5AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
UK NPD INVESTMENTS GP LIMITED | Company is dissolved | View Report |
IHS LOTHIAN CORPORATE LIMITED | Active - Accounts Filed | View Report |
IHS LOTHIAN INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/11/2024 | Event: New Accounts filed |
Date: 05/02/2024 | Event: Jennifer McKay (920897918) has left the board |
Date: 22/12/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about IHS LOTHIAN CORPORATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IHS LOTHIAN CORPORATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IHS LOTHIAN CORPORATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
20/07/2015 - Present (9 years and 4 months) Born in May 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 158 Past: 108 |
View Report |
03/04/2023 - Present (1 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 312 Past: 2 |
View Report |
03/04/2023 - Present (1 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
13/07/2023 - Present (1 years and 4 months) Born in Dec 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 212 Past: 35 |
View Report |
17/12/2014 - 15/07/2015 (6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 29/11/2024 | Event: New Accounts filed |
Date: 05/02/2024 | Event: Jennifer McKay (920897918) has left the board |
Date: 22/12/2023 | Event: New Confirmation Statement filed |
Date: 19/12/2023 | Event: New Accounts filed |
Date: 25/07/2023 | Event: Richard Osborne (923392992) has left the board |
Date: 25/07/2023 | Event: New Board Member John Stephen Gordon (920372420) Appointed |
Date: 25/04/2023 | Event: New Company Secretary RESOLIS LIMITED (928548962) Appointed |
Date: 05/04/2023 | Event: PINSENT MASONS SECRETARIAL LIMITED (907657953) has left the board |
Date: 05/04/2023 | Event: New Company Secretary RESOLIS LIMITED (930750023) Appointed |
Date: 01/01/2023 | Event: New Confirmation Statement filed |
Date: 31/12/2022 | Event: New Accounts filed |
Date: 31/12/2022 | Event: New Confirmation Statement filed |
Date: 12/12/2021 | Event: New Accounts filed |
Date: 12/01/2021 | Event: New Accounts filed |
Date: 23/12/2020 | Event: New Confirmation Statement filed |
Date: 08/01/2020 | Event: New Accounts filed |
Date: 21/12/2019 | Event: New Confirmation Statement filed |
Date: 15/10/2019 | Event: Mark Dening Bradshaw (911982141) has left the board |
Date: 06/03/2019 | Event: New Board Member Richard Osborne (923392992) Appointed |
Date: 21/12/2018 | Event: New Confirmation Statement filed |
Date: 15/10/2018 | Event: New Accounts filed |
Date: 04/01/2018 | Event: New Accounts filed |
Date: 21/12/2017 | Event: New Confirmation Statement filed |
Date: 09/11/2017 | Event: PINSENT MASONS SECRETARIAL LIMITED (923936249) has left the board |
Date: 09/11/2017 | Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
Date: 26/10/2017 | Event: MACLAY MURRAY & SPENS LLP (920897921) has left the board |
Date: 26/10/2017 | Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (923936249) Appointed |
Date: 25/10/2017 | Event: Change in Reg. Office |
Date: 04/02/2017 | Event: New Annual Return filed |
Date: 03/02/2017 | Event: Change in Reg. Office |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 12/08/2016 | Event: Brian Saunders (919869357) has left the board |
Date: 14/06/2016 | Event: New Company Secretary Jennifer McKay (920897918) Appointed |
Date: 14/06/2016 | Event: New Company Secretary MACLAY MURRAY & SPENS LLP (920897921) Appointed |
Date: 23/01/2016 | Event: New Annual Return filed |
Date: 27/08/2015 | Event: Helen Louise Everitt (919355642) has left the board |
Date: 27/08/2015 | Event: Olivia Ann Shepherd (919355643) has left the board |
Date: 27/08/2015 | Event: Mark Jonathan Dooley (912014697) has left the board |
Date: 27/08/2015 | Event: New Board Member John McDonagh (919224050) Appointed |
Date: 30/06/2015 | Event: Brian Saunders (919355401) has left the board |
Date: 30/06/2015 | Event: New Board Member Brian Saunders (919869357) Appointed |
Date: 30/12/2014 | Event: New Board Member Mark Jonathan Dooley (912014697) Appointed |
Date: 30/12/2014 | Event: New Board Member Brian Saunders (919355401) Appointed |
Date: 30/12/2014 | Event: Mark Jonathan Dooley (919355400) has left the board |
Date: 30/12/2014 | Event: Brian Saunders (919355641) has left the board |
Date: 25/12/2014 | Event: Change in Reg. Office |
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