Lothian Park Limited in EDINBURGH

Lothian Park Limited EDINBURGH

Lothian Park started in year 1999 as Private Limited Company with registration number SC196138. The Lothian Park company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Edinburgh at 19 Rutland Square. Postal code: EH1 2BB. Since Thu, 12th Sep 2002 Lothian Park Limited is no longer carrying the name Newel.

The firm has 2 directors, namely Michael R., Eric Y.. Of them, Michael R., Eric Y. have been with the company the longest, being appointed on 29 June 1999. As of 23 May 2024, there were 2 ex directors - Alexander S., John C. and others listed below. There were no ex secretaries.

Lothian Park Limited Address / Contact

Office Address	19 Rutland Square
Town	Edinburgh
Post code	EH1 2BB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC196138
Date of Incorporation	Tue, 11th May 1999
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st May
Company age	25 years old
Account next due date	Thu, 29th Feb 2024 (84 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated	Thu, 11th May 2023

Company staff

Michael R.

Position: Director

Appointed: 29 June 1999

Eric Y.

Position: Director

Appointed: 29 June 1999

Alexander S.

Position: Director

Appointed: 06 August 1999

Resigned: 08 April 2001

John C.

Position: Director

Appointed: 06 August 1999

Resigned: 21 September 2001

Mbm Secretarial Services Limited

Position: Corporate Secretary

Appointed: 11 May 1999

Resigned: 01 October 2009

Mbm Board Nominees Limited

Position: Corporate Nominee Director

Appointed: 11 May 1999

Resigned: 29 June 1999

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats established, there is Michael R. The abovementioned PSC has significiant influence or control over this company,.

Michael R.

Notified on	1 July 2016
Nature of control:	significiant influence or control

Company previous names

Newel	September 12, 2002
Newco (576)	August 5, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	-1 362 824	-1 448 657	-1 537 382

Balance Sheet
Cash Bank On Hand			681	432	633	2 185	1 218	420	357	2 959
Current Assets	850 411	851 954	851 699	862 463	862 664	864 216	863 249	865 238	1 078 918	115 710
Debtors	432	2 677	2 677	2 677	2 677	2 677	2 677	2 677	4 877	62 751
Other Debtors			2 677	2 677	2 677	2 677	2 677	2 677	2 677
Total Inventories			848 341	859 354	859 354	859 354	859 354	862 141	1 073 684	50 000
Cash Bank In Hand	1 638	936	681
Net Assets Liabilities Including Pension Asset Liability	-1 362 824	-1 448 657	-1 537 382
Stocks Inventory	848 341	848 341	848 341

Reserves/Capital
Called Up Share Capital	60 000	60 000	60 000
Profit Loss Account Reserve	-1 422 824	-1 508 657	-1 597 382
Shareholder Funds	-1 362 824	-1 448 657	-1 537 382

Other
Amounts Owed By Related Parties										62 751
Amounts Owed To Group Undertakings					2 608 014	2 125 202	2 150 182	2 192 222	2 409 670	112
Average Number Employees During Period							2	2	2	2
Corporation Tax Payable			3 481	3 481	3 481	3 481	3 481	3 481	3 481	53 438
Creditors			2 389 080	2 503 857	2 632 915	2 141 244	2 167 012	2 227 865	2 447 591	55 710
Net Current Assets Liabilities	-1 362 824	-1 448 657	-1 537 382	-1 641 394	-1 770 251	-1 277 028	-1 303 763	-1 362 627	-1 368 673	60 000
Number Shares Issued Fully Paid				30 000
Other Creditors			2 385 599	2 489 363	2 629 434	12 561	12 161	32 162	32 160	2 160
Par Value Share		1	1	1
Trade Creditors Trade Payables				11 013			1 188		2 280
Trade Debtors Trade Receivables									2 200
Creditors Due Within One Year	2 213 235	2 300 611	2 389 081
Number Shares Allotted		30 000	30 000
Share Capital Allotted Called Up Paid	30 000	30 000	30 000
Total Assets Less Current Liabilities	-1 362 824	-1 448 657	-1 537 382

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2023 filed on: 13th, February 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2023 filed on: 13th, February 2024	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2022 filed on: 24th, February 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2021 filed on: 22nd, February 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st May 2020 filed on: 7th, April 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st May 2019 filed on: 25th, February 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2018 filed on: 19th, February 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2017 filed on: 16th, February 2018	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 20th, February 2017	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 11th May 2016 with full list of members filed on: 3rd, June 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 15th, February 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 11th May 2015 with full list of members filed on: 9th, June 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 9th Jun 2015: 60000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 4th, March 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 11th May 2014 with full list of members filed on: 28th, July 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 28th Jul 2014: 60000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 3rd, March 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 11th May 2013 with full list of members filed on: 13th, June 2013	annual return	Free Download (1 page)
SH01	Capital declared on Thu, 13th Jun 2013: 60,000 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 28th, February 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 11th May 2012 with full list of members filed on: 12th, June 2012	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 1st, March 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 11th May 2011 with full list of members filed on: 13th, June 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 13th, September 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 11th May 2010 with full list of members filed on: 2nd, June 2010	annual return	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009 filed on: 10th, January 2010	accounts	Free Download (4 pages)
363a	Annual return up to Thu, 4th Jun 2009 with shareholders record filed on: 4th, June 2009	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008 filed on: 27th, October 2008	accounts	Free Download (1 page)
363a	Annual return up to Fri, 30th May 2008 with shareholders record filed on: 30th, May 2008	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007 filed on: 7th, September 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007 filed on: 7th, September 2007	accounts	Free Download (4 pages)
363a	Annual return up to Wed, 30th May 2007 with shareholders record filed on: 30th, May 2007	annual return	Free Download (7 pages)
363a	Annual return up to Wed, 30th May 2007 with shareholders record filed on: 30th, May 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 8th, December 2006	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 8th, December 2006	accounts	Free Download (5 pages)
363s	Annual return up to Sat, 3rd Jun 2006 with shareholders record filed on: 3rd, June 2006	annual return	Free Download (11 pages)
363s	Annual return up to Sat, 3rd Jun 2006 with shareholders record filed on: 3rd, June 2006	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005 filed on: 21st, September 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005 filed on: 21st, September 2005	accounts	Free Download (1 page)
363s	Annual return up to Thu, 26th May 2005 with shareholders record filed on: 26th, May 2005	annual return	Free Download (11 pages)
363s	Annual return up to Thu, 26th May 2005 with shareholders record filed on: 26th, May 2005	annual return	Free Download (11 pages)
AA	Small-sized company accounts made up to Mon, 31st May 2004 filed on: 21st, September 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st May 2004 filed on: 21st, September 2004	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 2nd Jun 2004 with shareholders record filed on: 2nd, June 2004	annual return	Free Download (1 page)
363s	Annual return up to Wed, 2nd Jun 2004 with shareholders record filed on: 2nd, June 2004	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 31st May 2003 filed on: 10th, March 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st May 2003 filed on: 10th, March 2004	accounts	Free Download (1 page)
363a	Annual return up to Thu, 15th May 2003 with shareholders record filed on: 15th, May 2003	annual return	Free Download (10 pages)
363a	Annual return up to Thu, 15th May 2003 with shareholders record filed on: 15th, May 2003	annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to Fri, 31st May 2002 filed on: 2nd, April 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st May 2002 filed on: 2nd, April 2003	accounts	Free Download (6 pages)
363a	Annual return up to Thu, 16th May 2002 with shareholders record filed on: 16th, May 2002	annual return	Free Download (12 pages)
363a	Annual return up to Thu, 16th May 2002 with shareholders record filed on: 16th, May 2002	annual return	Free Download (1 page)
AA	Small-sized company accounts made up to Thu, 31st May 2001 filed on: 19th, October 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st May 2001 filed on: 19th, October 2001	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 16th May 2001 with shareholders record filed on: 16th, May 2001	annual return	Free Download (9 pages)
363(288)	Wed, 16th May 2001 Annual return (Director resigned)	annual return
363s	Annual return up to Wed, 16th May 2001 with shareholders record filed on: 16th, May 2001	annual return	Free Download (9 pages)
363(288)	Wed, 16th May 2001 Annual return (Director resigned)	annual return
AA	Small-sized company accounts made up to Wed, 31st May 2000 filed on: 19th, February 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 31st May 2000 filed on: 19th, February 2001	accounts	Free Download (5 pages)
363a	Annual return up to Mon, 19th Jun 2000 with shareholders record filed on: 19th, June 2000	annual return	Free Download (10 pages)
363a	Annual return up to Mon, 19th Jun 2000 with shareholders record filed on: 19th, June 2000	annual return	Free Download (10 pages)

Lothian Park Limited EDINBURGH

Lothian Park Limited Address / Contact

Company Information / Profile

Company staff

Michael R.

Eric Y.

Alexander S.

John C.

Mbm Secretarial Services Limited

Mbm Board Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us