Lothian Leisure Development Limited
Company Profile
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MicroLothian Leisure Development Limited
sc578290•Private Limited With Share Capital
The Edinburgh Office, 16 Forth Street, Edinburgh, EH13LH
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Incorporated
06/10/2017
Company Age
8 years
Directors
1
Employees
—
SIC Code
41100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Lothian Leisure Development Limited (sc578290) is a private limited with share capital incorporated on 06/10/2017 (8 years old) and registered in edinburgh, EH13LH. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 06/10/2017
EH13LH
Financial Overview
Total Assets
£2.5K
Liabilities
£403.2K
Net Assets
£-400.7K
Cash
£0
Key Metrics
1
Directors
2
Shareholders
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
54
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2024
Resolution
Category:Resolution
Date:21-12-2023
Memorandum Articles
Category:Incorporation
Date:21-12-2023
Resolution
Category:Resolution
Date:21-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2023
Resolution
Category:Resolution
Date:06-10-2023
Resolution
Category:Resolution
Date:06-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2022
Capital Alter Shares Subdivision
Category:Capital
Date:09-11-2022
Memorandum Articles
Category:Incorporation
Date:09-11-2022
Resolution
Category:Resolution
Date:09-11-2022
Capital Allotment Shares
Category:Capital
Date:09-11-2022
Capital Name Of Class Of Shares
Category:Capital
Date:09-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-11-2018
Incorporation Company
Category:Incorporation
Date:06-10-2017
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/07/2026
Filing Date16/07/2025
Latest Accounts31/10/2024
Trading Addresses
C/O Neil Nisbet & Co., Thain House, 226 Queensferry Roa, Edinburgh, Eh4 2Bp, EH42BPRegistered
81 Shore, Edinburgh, EH66RGRegistered
81 Shore, Edinburgh, EH66RGRegistered
C/O Neil Nisbet & Co, Thain House, 226 Queensferry Roa, Edinburgh, Midlothian, EH42BP
La Belle Esperance, Water Of Leith, Edinburgh, Eh6 6Qw, EH66QWRegistered
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Contact
The Edinburgh Office, 16 Forth Street, Edinburgh, EH13LH