Historic Lothian Protection & Development Limited in Edinburgh, EH3 9WJ

Description

Data updated on: 01-11-2023

Registered with number SC231712 twenty two years ago, Historic Lothian Protection & Development Limited is categorised as a Private Limited Company. The business actual mailing address is 50 Lothian Road, Festival Square Edinburgh. It has been already 22 years from the moment Historic Lothian Protection & Development Limited is no longer identified under the name Lothian Fifty (887). This firm's classified under the NACE and SIC code 74990 - Non-trading company. The business latest financial reports were submitted for the period up to 2022-08-31 and the most recent confirmation statement was filed on 2023-05-21.

Up until now, the following company has only had a single managing director: John G. who has been managing it for twenty two years.

John G. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Historic Lothian Protection & Development Limited 2002-07-08
Lothian Fifty (887) Limited 2002-05-21

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Currency
Net Worth	9 380	9 380	9 380	9 380	9 380

Balance Sheet
Cash Bank In Hand	53	53	53	53	53
Cash Bank On Hand					53	53	53	53	53	53	53
Current Assets	988 896	988 896	988 896	988 896	988 896	988 896	988 896	988 896	988 896	988 896	988 896
Debtors	127 697	127 697	127 697	127 697	127 697	127 697	127 697	127 697	127 697	127 697	127 697
Stocks Inventory	861 146	861 146	861 146	861 146	861 146
Total Inventories					861 146	861 146	861 146	861 146	861 146	861 146	861 146
Other Debtors								25 050	25 050	25 050	25 050

Capital & Reserves
Called Up Share Capital	1	1	1	1	1
Profit Loss Account Reserve	9 379	9 379	9 379	9 379	9 379
Shareholder Funds	9 380	9 380	9 380	9 380	9 380

Other Financial Data
Creditors					979 516	979 516	979 516	979 516	979 516	979 516	979 516
Creditors Due Within One Year	979 516	979 516	979 516	979 516	979 516
Net Current Assets Liabilities	9 380	9 380	9 380	9 380	9 380	9 380	9 380	9 380	9 380	9 380	9 380
Number Shares Allotted		1	1	1	1
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1
Total Assets Less Current Liabilities	9 380	9 380	9 380	9 380	9 380	9 380	9 380	9 380	9 380	9 380	9 380
Accrued Liabilities								12 398	12 398	12 398	12 398
Amounts Recoverable On Contracts								50 508	50 508	50 508	50 508
Other Creditors								961 114	961 114	961 114	961 114
Recoverable Value-added Tax								165	165	165	165
Trade Debtors Trade Receivables								51 974	51 974	51 974	51 974

Company staff

John G.

Role: Director

Appointed: 05 July 2002

Latest update: 6 November 2023

Edward C.

Role: Secretary

Appointed: 05 July 2002

Resigned: 01 May 2015

Latest update: 6 November 2023

Burness (directors) Limited

Role: Corporate Nominee Director

Appointed: 21 May 2002

Resigned: 05 July 2002

Address: Festival Square, Edinburgh, EH3 9WJ

Latest update: 6 November 2023

Burness

Role: Nominee Secretary

Appointed: 21 May 2002

Resigned: 05 July 2002

Latest update: 6 November 2023

People with significant control

John G.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	04 June 2024
Confirmation statement last made up date	21 May 2023

Annual Accounts 30th May 2014
Start Date For Period Covered By Report	01 September 2012
End Date For Period Covered By Report	31 August 2013
Date Approval Accounts	30th May 2014
Annual Accounts 14th May 2015
Start Date For Period Covered By Report	01 September 2013
End Date For Period Covered By Report	31 August 2014
Date Approval Accounts	14th May 2015
Annual Accounts 31 May 2016
Start Date For Period Covered By Report	01 September 2014
End Date For Period Covered By Report	31 August 2015
Date Approval Accounts	31 May 2016
Annual Accounts 25 May 2017
Start Date For Period Covered By Report	01 September 2015
End Date For Period Covered By Report	31 August 2016
Date Approval Accounts	25 May 2017
Annual Accounts
Start Date For Period Covered By Report	01 September 2016
End Date For Period Covered By Report	31 August 2017
Annual Accounts
Start Date For Period Covered By Report	01 September 2017
End Date For Period Covered By Report	31 August 2018
Annual Accounts
Start Date For Period Covered By Report	01 September 2018
End Date For Period Covered By Report	31 August 2019
Annual Accounts
Start Date For Period Covered By Report	01 September 2019
End Date For Period Covered By Report	31 August 2020
Annual Accounts
Start Date For Period Covered By Report	01 September 2020
End Date For Period Covered By Report	31 August 2021
Annual Accounts
Start Date For Period Covered By Report	01 September 2021
End Date For Period Covered By Report	31 August 2022

Historic Lothian Protection & Development Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

John G.

Edward C.

Burness (directors) Limited

Burness

People with significant control

John G.

Accounts Documents

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