LOTHIAN LEISURE DEVELOPMENT LIMITED

Company number SC578290

Date	Type	Description	View / Download
27 Feb 2024	TM01	Termination of appointment of Thomas Veitch Ponton as a director on 14 February 2024	(1 page)
21 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Appointment of additional director 26/09/2023	(1 page)
21 Dec 2023	MA	Memorandum and Articles of Association	(66 pages)
21 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
09 Nov 2023	AD01	Registered office address changed from C/O Neil Nisbet & Co. Thain House, 226 Queensferry Road Edinburgh EH4 2BP Scotland to 81 Shore Edinburgh EH6 6RG on 9 November 2023	(1 page)
06 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
06 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Additional director appointed 26/09/2023	(1 page)
05 Oct 2023	CS01	Confirmation statement made on 5 October 2023 with updates	(5 pages)
05 Oct 2023	PSC05	Change of details for Limetree (Ecosse) Investments Ltd as a person with significant control on 1 September 2023	(2 pages)
26 Sep 2023	TM01	Termination of appointment of Nicolas Brown as a director on 26 September 2023	(1 page)
26 Sep 2023	TM01	Termination of appointment of David Fowler as a director on 26 September 2023	(1 page)
25 Sep 2023	AP01	Appointment of Mr Thomas Veitch Ponton as a director on 25 September 2023	(2 pages)
12 Sep 2023	TM02	Termination of appointment of Neil Nisbet as a secretary on 12 September 2023	(1 page)
12 Sep 2023	TM01	Termination of appointment of Thomas Veitch Ponton as a director on 12 September 2023	(1 page)
11 Aug 2023	TM01	Termination of appointment of Garry Edward Sheret as a director on 28 July 2023	(1 page)
19 Jun 2023	AA	Total exemption full accounts made up to 31 October 2022	(7 pages) Download iXBRL
17 Jun 2023	TM01	Termination of appointment of Jasper Gray as a director on 16 June 2023	(1 page)
10 Nov 2022	PSC02	Notification of Limetree (Ecosse) Investments Ltd as a person with significant control on 25 October 2022	(2 pages)
10 Nov 2022	PSC07	Cessation of Thomas Veitch Ponton as a person with significant control on 25 October 2022	(1 page)
10 Nov 2022	PSC07	Cessation of Nicolas Brown as a person with significant control on 25 October 2022	(1 page)
10 Nov 2022	PSC07	Cessation of David Fowler as a person with significant control on 25 October 2022	(1 page)
09 Nov 2022	SH02	Sub-division of shares on 25 October 2022	(6 pages)
09 Nov 2022	MA	Memorandum and Articles of Association	(55 pages)
09 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
09 Nov 2022	SH01	Statement of capital following an allotment of shares on 25 October 2022 GBP 300.00	(4 pages)