LOTHIAN SECRETARIAL LIMITED

Key Data

Status

Active

Company No.

SC242314

Incorporation date

15/01/2003

Size

Micro Entity

Classification

Bookkeeping activities (69.20/2 - SIC 2007);Photocopying document preparation and other specialised office support activities (82.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/01/2003)

25/01/2026

Micro company accounts made up to 2025-04-30

View PDF (8 pages)

14/05/2025

Confirmation statement made on 2025-04-30 with no updates

View PDF (3 pages)

28/12/2024

Previous accounting period extended from 2024-03-31 to 2024-04-30

View PDF (1 pages)

28/12/2024

Micro company accounts made up to 2024-04-30

View PDF (7 pages)

18/06/2024

Confirmation statement made on 2024-04-30 with updates

View PDF (3 pages)

27/12/2023

Micro company accounts made up to 2023-03-31

View PDF (8 pages)

30/04/2023

Confirmation statement made on 2023-04-30 with updates

View PDF (4 pages)

30/04/2023

Cessation of Elaine Campbell as a person with significant control on 2023-04-05

View PDF (1 pages)

30/04/2023

Termination of appointment of Elaine May Campbell as a secretary on 2023-04-18

View PDF (1 pages)

23/02/2023

Confirmation statement made on 2023-01-15 with no updates

View PDF (3 pages)

29/12/2022

Micro company accounts made up to 2022-03-31

View PDF (8 pages)

04/02/2022

Confirmation statement made on 2022-01-15 with no updates

View PDF (3 pages)

27/12/2021

Micro company accounts made up to 2021-03-31

View PDF (8 pages)

24/02/2021

Confirmation statement made on 2021-01-15 with no updates

View PDF (3 pages)

29/12/2020

Micro company accounts made up to 2020-03-31

View PDF (8 pages)

17/01/2020

Confirmation statement made on 2020-01-15 with no updates

View PDF (3 pages)

28/12/2019

Micro company accounts made up to 2019-03-31

View PDF (8 pages)

16/01/2019

Confirmation statement made on 2019-01-15 with no updates

View PDF (3 pages)

21/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

05/03/2018

Notification of Elaine Campbell as a person with significant control on 2016-04-06

View PDF (2 pages)

17/01/2018

Confirmation statement made on 2018-01-15 with updates

View PDF (4 pages)

27/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

31/01/2017

Confirmation statement made on 2017-01-15 with updates

View PDF (5 pages)

28/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

03/02/2016

Annual return made up to 2016-01-15 with full list of shareholders

View PDF (4 pages)

10/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

25/01/2015

Annual return made up to 2015-01-15 with full list of shareholders

View PDF (4 pages)

20/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

22/01/2014

Annual return made up to 2014-01-15 with full list of shareholders

View PDF (4 pages)

23/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

26/02/2013

Statement of capital following an allotment of shares on 2012-06-01

View PDF (3 pages)

26/02/2013

Annual return made up to 2013-01-15 with full list of shareholders

View PDF (5 pages)

06/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

30/01/2012

Annual return made up to 2012-01-15 with full list of shareholders

View PDF (4 pages)

09/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

25/01/2011

Annual return made up to 2011-01-15 with full list of shareholders

View PDF (4 pages)

05/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

18/01/2010

Annual return made up to 2010-01-15 with full list of shareholders

View PDF (5 pages)

18/01/2010

Register inspection address has been changed

View PDF (1 pages)

18/01/2010

Director's details changed for David Brown on 2009-10-01

View PDF (2 pages)

18/01/2010

Registered office address changed from 4 Lothian Street Dalkeith EH22 1DS on 2010-01-18

View PDF (1 pages)

07/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

21/05/2009

Ad 01/05/09\gbp si 9@1=9\gbp ic 3/12\

View PDF (2 pages)

25/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

19/01/2009

Return made up to 15/01/09; full list of members

View PDF (3 pages)

15/01/2008

Return made up to 15/01/08; full list of members

View PDF (3 pages)

15/01/2008

Director's particulars changed

View PDF (1 pages)

08/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

26/01/2007

Return made up to 15/01/07; full list of members

View PDF (2 pages)

23/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (3 pages)

20/02/2006

Return made up to 15/01/06; full list of members

View PDF (2 pages)

29/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

01/03/2005

Return made up to 15/01/05; full list of members

View PDF (2 pages)

12/11/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

28/01/2004

Return made up to 15/01/04; full list of members

View PDF (6 pages)

11/08/2003

Accounting reference date extended from 31/01/04 to 31/03/04

View PDF (1 pages)

10/02/2003

New secretary appointed

View PDF (2 pages)

10/02/2003

New director appointed

View PDF (2 pages)

10/02/2003

Ad 03/02/03--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

17/01/2003

Director resigned

View PDF (1 pages)

17/01/2003

Secretary resigned

View PDF (1 pages)

15/01/2003

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-3 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

30/04/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
59.68K
-
0.00
-
-

2022
3
58.84K
-
0.00
-
-

2023
0
54.99K
-
0.00
-
-

2023
0
54.99K
-
0.00
-
-

Employees

2023

Employees

0 -100 % *

Net Assets(GBP)

54.99K £-6.53 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Brown, David	Director	15/01/2003 - Present	8
BRIAN REID LTD.	Nominee Secretary	15/01/2003 - 15/01/2003	6709
STEPHEN MABBOTT LTD.	Nominee Director	15/01/2003 - 15/01/2003	6626
Campbell, Elaine May	Secretary	15/01/2003 - 18/04/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LOTHIAN SECRETARIAL LIMITED

LOTHIAN SECRETARIAL LIMITED is an(a) Active company incorporated on 15/01/2003 with the registered office located at 4 Lothian Street, Dalkeith, Midlothian EH22 1DS. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LOTHIAN SECRETARIAL LIMITED?

LOTHIAN SECRETARIAL LIMITED is currently Active. It was registered on 15/01/2003 .

Where is LOTHIAN SECRETARIAL LIMITED located?

LOTHIAN SECRETARIAL LIMITED is registered at 4 Lothian Street, Dalkeith, Midlothian EH22 1DS.

What does LOTHIAN SECRETARIAL LIMITED do?

LOTHIAN SECRETARIAL LIMITED operates in the Bookkeeping activities (69.20/2 - SIC 2007) sector.

What is the latest filing for LOTHIAN SECRETARIAL LIMITED?

The latest filing was on 25/01/2026: Micro company accounts made up to 2025-04-30.