Lothian Secretarial Limited
Company Profile
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MicroLothian Secretarial Limited
sc242314•Private Limited With Share Capital
4 Lothian Street, Dalkeith, Midlothian, EH221DS
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Incorporated
15/01/2003
Company Age
23 years
Directors
1
Employees
2
SIC Code
69202
Risk
very low risk
Company Overview
Registration, classification & business activity
Lothian Secretarial Limited (sc242314) is a private limited with share capital incorporated on 15/01/2003 (23 years old) and registered in midlothian, EH221DS. The company operates under SIC code 69202 - bookkeeping activities.
Private Limited With Share Capital
SIC: 69202
Micro
Incorporated 15/01/2003
EH221DS
2 employees
Financial Overview
Total Assets
£42.4K
Liabilities
£20.0K
Net Assets
£22.5K
Cash
£0
Key Metrics
2
Employees
1
Directors
5
Shareholders
Filed Documents
62
Document Name
Category
Date
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-12-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2013
Capital Allotment Shares
Category:Capital
Date:26-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2010
Change Sail Address Company
Category:Address
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2010
Legacy
Category:Capital
Date:21-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2009
Legacy
Category:Annual Return
Date:19-01-2009
Legacy
Category:Annual Return
Date:15-01-2008
Legacy
Category:Officers
Date:15-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2008
Legacy
Category:Annual Return
Date:26-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2007
Legacy
Category:Annual Return
Date:20-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2005
Legacy
Category:Annual Return
Date:01-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2004
Legacy
Category:Annual Return
Date:28-01-2004
Legacy
Category:Accounts
Date:11-08-2003
Legacy
Category:Officers
Date:10-02-2003
Legacy
Category:Officers
Date:10-02-2003
Legacy
Category:Capital
Date:10-02-2003
Legacy
Category:Officers
Date:17-01-2003
Legacy
Category:Officers
Date:17-01-2003
Incorporation Company
Category:Incorporation
Date:15-01-2003
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/01/2027
Filing Date25/01/2026
Latest Accounts30/04/2025
Trading Addresses
4 Lothian Street, Dalkeith, Midlothian, EH221DSRegistered
Related Companies
3
Contact
01316606040
4 Lothian Street, Dalkeith, Midlothian, EH221DS