Ihs Lothian Limited

Company Registration Number: SC493676

Scottish Company

Approximate Location Map

Registered Address

13 QUEEN'S ROAD
ABERDEEN
UNITED KINGDOM
AB15 4YL

There are 364 companies currently registered at this postcode, including this one.

All companies at AB15 4YL

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ihs Lothian Limited is a Private Company Limited by Shares first registered on 18 December 2014. Its current registered address is in Aberdeen.

Registration Data

Company Number

SC493676

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

18 December 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2019

Accounts Next Due

31 December 2020

Returns Last Made Up

18 December 2015

Returns Next Due

15 January 2017

Mortgages

3 in total
3 outstanding

Financial Summary

20172016
Fixed Assets £0£0
Current Assets £24,963,000£17,356,000
of which Cash £0£0
Total Assets £24,963,000£17,356,000
Current Liabilities £7,147,000£7,040,000
Net Current Assets £17,816,000£10,316,000
Total Net Worth £0£0

Previous Names

No previous names

Company Officers

  • HCP SOCIAL INFRASTRUCTURE (UK) LIMITED

    Corporate Secretary

    Appointed on 27 August 2015

     

    8
    White Oak Square
    London Road
    Swanley
    Kent
    BR8 7AG

  • BRADSHAW, Mark Dening

    Director

    Appointed on 18 December 2014

     

    Nationality: Australian

    Occupation: Banker

    Month of birth: December 1975

    Ropemaker Place
    28 Ropemaker Street
    London
    EC2Y 9HD
    England

  • GORDON, John Stephen

    Director

    Appointed on 6 July 2018

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1962

    35
    Melville Street
    Edinburgh
    Scotland
    EH3 7JF
    Scotland

  • OSBORNE, Richard

    Director

    Appointed on 29 May 2018

     

    Nationality: British

    Occupation: Alternate Director

    Month of birth: August 1979

    Ropermaker Place
    28 Ropemaker Street
    London
    EC2Y 9HD
    United Kingdom

  • ROSE, Anthony Edward Hoath

    Director

    Appointed on 12 February 2015

     

    Nationality: British

    Occupation: Infrastructure Director

    Month of birth: September 1968

    11 - 15
    Thistle Street
    Edinburgh
    EH2 1DF

  • TEMPLETON, Matthew

    Director

    Appointed on 15 January 2019

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1973

    Dalmore Capital
    35 Melville Street
    Edinburgh
    Scotland
    EH3 7JF
    Scotland

  • EVERITT, Helen Louise

    Secretary

    Appointed on 18 December 2014

    Resigned on 27 August 2015

    Ropemaker Place
    28 Ropemaker Street
    London
    EC2Y 9HD
    England

  • SHEPHERD, Olivia Ann

    Secretary

    Appointed on 18 December 2014

    Resigned on 27 August 2015

    Ropemaker Place
    28 Ropemaker Street
    London
    EC2Y 9HD
    England

  • CLAPP, Andrew David

    Director

    Appointed on 5 August 2016

    Resigned on 6 July 2018

    Nationality: British

    Occupation: Director

    Month of birth: March 1975

    35
    Melville Street
    Edinburgh
    Scotland
    EH3 7JF
    Scotland

  • DOOLEY, Mark Jonathan

    Director

    Appointed on 18 December 2014

    Resigned on 20 July 2015

    Nationality: Australian

    Occupation: Banker

    Month of birth: July 1962

    Ropemaker Place
    28 Ropemaker Street
    London
    EC2Y 9HD
    England

  • MCDONAGH, John

    Director

    Appointed on 20 July 2015

    Resigned on 15 January 2019

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1969

    35
    Melville Street
    Edinburgh
    Scotland
    EH3 7JF
    Scotland

  • SAUNDERS, Brian

    Director

    Appointed on 18 December 2014

    Resigned on 5 August 2016

    Nationality: Irish

    Occupation: Banker

    Month of birth: December 1978

    1st Floor
    Connaught House
    1 Burlington Road
    Dublin
    4
    Ireland

This information was most recently updated 04/04/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 16 January 2019 Termination of appointment of John Mcdonagh as a director on 15 January 2019 [View PDF]

    Action Date: 15 January 2019. Category: Officers. Type: TM01. Barcode: X7XA7C1C. Transaction: MzIyNDYwNjQxM2FkaXF6a2N4.

  2. 16 January 2019 Appointment of Mr Matthew Templeton as a director on 15 January 2019 [View PDF]

    Action Date: 15 January 2019. Category: Officers. Type: AP01. Barcode: X7XA7BW3. Transaction: MzIyNDYwNjQxMWFkaXF6a2N4.

  3. 19 December 2018 [View PDF]

    Action Date: 18 December 2018. Category: Confirmation statement. Type: CS01. Barcode: X7L3UKHU. Transaction: MzIyMjQ5NDU1OGFkaXF6a2N4.

  4. 3 October 2018 Full accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: S7FFZNPV. Transaction: MzIxNTcwNjkwNmFkaXF6a2N4.

  5. 20 September 2018 Register(s) moved to registered office address 13 Queen's Road Aberdeen AB15 4YL [View PDF]

    Category: Address. Type: AD04. Barcode: X7EUU909. Transaction: MzIxNDk1MDQ4OGFkaXF6a2N4.

  6. 20 September 2018 Registered office address changed from 15 Lauriston Place Edinburgh EH3 9EP to 13 Queen's Road Aberdeen AB15 4YL on 20 September 2018 [View PDF]

    Action Date: 20 September 2018. Category: Address. Type: AD01. Barcode: X7EX49YH. Transaction: MzIxNDk0MzUwNmFkaXF6a2N4.

  7. 18 July 2018 Appointment of Mr John Stephen Gordon as a director on 6 July 2018 [View PDF]

    Action Date: 6 July 2018. Category: Officers. Type: AP01. Barcode: X7AGGEEJ. Transaction: MzIxMDAzMTUwMGFkaXF6a2N4.

  8. 18 July 2018 Termination of appointment of Andrew David Clapp as a director on 6 July 2018 [View PDF]

    Action Date: 6 July 2018. Category: Officers. Type: TM01. Barcode: X7AGGECB. Transaction: MzIxMDAzMTQ4NGFkaXF6a2N4.

  9. 28 June 2018 Appointment of Mr Richard Osborne as a director on 29 May 2018 [View PDF]

    Action Date: 29 May 2018. Category: Officers. Type: AP01. Barcode: X791ZMT4. Transaction: MzIwODUyMzcxM2FkaXF6a2N4.

  10. 23 May 2018 Director's details changed for Mr John Mcdonagh on 23 May 2018 [View PDF]

    Action Date: 23 May 2018. Category: Officers. Type: CH01. Barcode: X76KEPEW. Transaction: MzIwNTY0MDg1MWFkaXF6a2N4.

  11. 23 May 2018 Director's details changed for Mr. Andrew David Clapp on 23 May 2018 [View PDF]

    Action Date: 23 May 2018. Category: Officers. Type: CH01. Barcode: X76KEOUX. Transaction: MzIwNTY0MDgzNWFkaXF6a2N4.

  12. 21 December 2017 [View PDF]

    Action Date: 18 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6LQNJGB. Transaction: MzE5MzQ1NjYwOGFkaXF6a2N4.

  13. 29 August 2017 Full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: S6DG77OG. Transaction: MzE4MzY3NDc1NmFkaXF6a2N4.

  14. 22 December 2016 [View PDF]

    Action Date: 18 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MDGEEW. Transaction: MzE2NTEyNTg3NWFkaXF6a2N4.

  15. 18 August 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S5D9PMBU. Transaction: MzE1NTIyMDA3NWFkaXF6a2N4.

  16. 9 August 2016 Appointment of Mr Andrew David Clapp as a director on 5 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Officers. Type: AP01. Barcode: X5D1MEAO. Transaction: MzE1NDc3Mjg4N2FkaXF6a2N4.

  17. 5 August 2016 Termination of appointment of Brian Saunders as a director on 5 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Officers. Type: TM01. Barcode: X5CRBBNL. Transaction: MzE1NDU2NzE0N2FkaXF6a2N4.

  18. 15 January 2016 Annual return made up to 18 December 2015 with full list of shareholders [View PDF]

    Action Date: 18 December 2015. Category: Annual return. Type: AR01. Barcode: X4YN2BH5. Transaction: MzEzOTgxNDMzOWFkaXF6a2N4.

  19. 23 November 2015 Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland to 15 Lauriston Place Edinburgh EH3 9EP on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Address. Type: AD01. Barcode: A4K3DYUA. Transaction: MzEzNTIzOTU3NWFkaXF6a2N4.

  20. 23 November 2015 Appointment of Hcp Social Infrastructure (Uk) Limited as a secretary on 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Officers. Type: AP04. Barcode: A4K3DYWA. Transaction: MzEzNTIzOTU2OGFkaXF6a2N4.

  21. 23 November 2015 Termination of appointment of Helen Louise Everitt as a secretary on 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Officers. Type: TM02. Barcode: A4K3DYW2. Transaction: MzEzNTIzOTU3M2FkaXF6a2N4.

  22. 23 November 2015 Termination of appointment of Olivia Ann Shepherd as a secretary on 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Officers. Type: TM02. Barcode: A4K3DYUI. Transaction: MzEzNTIzOTU3MWFkaXF6a2N4.

  23. 20 August 2015 Appointment of John Mcdonagh as a director on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Officers. Type: AP01. Barcode: S4E4HT2I. Transaction: MzEyOTMzMDY3MWFkaXF6a2N4.

  24. 20 August 2015 Termination of appointment of Mark Jonathan Dooley as a director on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Officers. Type: TM01. Barcode: S4E4HT2A. Transaction: MzEyOTMzMDY2OGFkaXF6a2N4.

  25. 20 August 2015 Register(s) moved to registered inspection location Quartermile One 15 Lauriston Place Edinburgh EH3 9EP [View PDF]

    Category: Address. Type: AD03. Barcode: S4E4HT1U. Transaction: MzEyOTMzMDY2NGFkaXF6a2N4.

  26. 20 August 2015 Register inspection address has been changed to Quartermile One 15 Lauriston Place Edinburgh EH3 9EP [View PDF]

    Category: Address. Type: AD02. Barcode: S4E4HT22. Transaction: MzEyOTMzMDY2NmFkaXF6a2N4.

  27. 7 April 2015 Appointment of Anthony Edward Hoath Rose as a director on 12 February 2015 [View PDF]

    Action Date: 12 February 2015. Category: Officers. Type: AP01. Barcode: L43LSXDJ. Transaction: MzExOTk5MDgwMmFkaXF6a2N4.

  28. 19 February 2015 Statement of capital following an allotment of shares on 12 February 2015 [View PDF]

    Action Date: 12 February 2015. Category: Capital. Type: SH01. Barcode: S41ET060. Transaction: MzExNzYzNjA0NmFkaXF6a2N4.

  29. 19 February 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: S41ET068. Transaction: MzExNzYzNTI4MGFkaXF6a2N4.

  30. 19 February 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzQxRVRGQkNhZGlxemtjeA.

  31. 19 February 2015 Current accounting period extended from 31 December 2015 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: S41ET074. Transaction: MzExNzYzNDU5NWFkaXF6a2N4.

  32. 17 February 2015 Registration of charge SC4936760002, created on 13 February 2015 [View PDF]

    Action Date: 13 February 2015. Category: Mortgage. Type: MR01. Barcode: S41ETFBS. Transaction: MzExNzY2Njc4N2FkaXF6a2N4.

  33. 17 February 2015 Registration of charge SC4936760003, created on 13 February 2015 [View PDF]

    Action Date: 13 February 2015. Category: Mortgage. Type: MR01. Barcode: S41ETFC8. Transaction: MzExNzY2NzEyMmFkaXF6a2N4.

  34. 16 February 2015 Registration of charge SC4936760001, created on 13 February 2015 [View PDF]

    Action Date: 13 February 2015. Category: Mortgage. Type: MR01. Barcode: S41CAPRN. Transaction: MzExNzY1ODE5MWFkaXF6a2N4.

  35. 23 December 2014 Director's details changed for Mark Dening Bradshaw on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: CH01. Barcode: X3NDJD3M. Transaction: MzExNDA3OTE1MGFkaXF6a2N4.

  36. 23 December 2014 Secretary's details changed for Olivia Ann Shepherd on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: CH03. Barcode: X3NDJD8Q. Transaction: MzExNDA3OTE1NWFkaXF6a2N4.

  37. 23 December 2014 Director's details changed for Mark Jonathan Dooley on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: CH01. Barcode: X3NDJCZT. Transaction: MzExNDA3OTE1M2FkaXF6a2N4.

  38. 23 December 2014 Secretary's details changed for Helen Louise Everitt on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: CH03. Barcode: X3NDJD66. Transaction: MzExNDA3OTE1MmFkaXF6a2N4.

  39. 18 December 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3N0H3FK. Transaction: MzExMzc3MDAzOGFkaXF6a2N4.

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18.210.22.132 Tue, 15 Oct 2019 09:52:50 +0100