Lothian Mortgage Solutions Limited is a private limited company that can be found at 93 High Street, Dalkeith, Midlothian EH22 1JA. Its net worth is estimated to be around 323 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2006-11-09, this 17-year-old company is run by 2 directors.
Director Susan F., appointed on 12 May 2008. Director James P., appointed on 09 November 2006.
The company is classified as "activities auxiliary to financial intermediation n.e.c." (SIC code: 66190).
The last confirmation statement was filed on 2022-11-07 and the due date for the subsequent filing is 2023-11-21. Likewise, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 93 High Street |
| Office Address2 | Dalkeith |
| Town | Midlothian |
| Post code | EH22 1JA |
| Country of origin | United Kingdom |
| Registration Number | SC311691 |
| Date of Incorporation | Thu, 9th Nov 2006 |
| Industry | Activities auxiliary to financial intermediation n.e.c. |
| End of financial Year | 30th June |
| Company age | 18 years old |
| Account next due date | Sun, 31st Mar 2024 (28 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 21st Nov 2023 (2023-11-21) |
| Last confirmation statement dated | Mon, 7th Nov 2022 |
Position: Director
Appointed: 12 May 2008
Position: Director
Appointed: 09 November 2006
The register of persons with significant control who own or control the company includes 2 names. As we found, there is James P. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Susan F. This PSC owns 25-50% shares and has 25-50% voting rights.
James P.
| Notified on | 8 July 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Susan F.
| Notified on | 8 July 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2012-06-30 | 2013-06-30 | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 |
| Net Worth | 1 968 | 2 460 | -9 331 | -7 695 | 139 | ||
| Balance Sheet | |||||||
| Current Assets | 16 274 | 655 | 12 915 | 20 987 | 24 904 | ||
| Net Assets Liabilities | 318 | 349 | 356 | ||||
| Cash Bank In Hand | 15 333 | 16 274 | 653 | 2 590 | 90 | ||
| Debtors | 2 | 23 284 | 20 897 | ||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 2 | 2 | 4 | 4 | 4 | ||
| Profit Loss Account Reserve | 1 645 | -12 204 | -9 335 | -7 699 | 135 | ||
| Shareholder Funds | 1 968 | 2 460 | -9 331 | -7 695 | 139 | ||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | |||||
| Creditors | 26 668 | 24 557 | |||||
| Net Current Assets Liabilities | 316 | 347 | 356 | ||||
| Total Assets Less Current Liabilities | 1 968 | 2 461 | -9 331 | -7 695 | 139 | 349 | 356 |
| Director Remuneration Benefits Excluding Payments To Third Parties | 13 104 | 15 080 | |||||
| Administrative Expenses | 24 003 | 29 052 | |||||
| Bank Overdrafts | 6 704 | 6 704 | |||||
| Cost Sales | 19 472 | 37 411 | |||||
| Creditors Due Within One Year | 13 365 | 13 814 | 9 986 | 20 610 | 20 848 | ||
| Gross Profit Loss | 57 309 | 64 602 | |||||
| Interest Payable Similar Charges | 1 | ||||||
| Net Increase Decrease In Shareholders Funds | 1 645 | 493 | |||||
| Number Shares Allotted | 2 | 4 | 4 | 4 | |||
| Operating Profit Loss | 33 306 | 35 550 | |||||
| Other Reserves | -14 341 | -14 341 | |||||
| Other Taxation Social Security Within One Year | 6 661 | 7 110 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | |||
| Profit Loss For Period | 26 645 | 28 439 | |||||
| Profit Loss On Ordinary Activities Before Tax | 33 306 | 35 549 | |||||
| Share Capital Allotted Called Up Paid | 2 | 2 | 4 | 4 | 4 | ||
| Share Premium Account | 14 662 | 14 662 | |||||
| Tax On Profit Or Loss On Ordinary Activities | 6 661 | 7 110 | |||||
| Total Dividend Payment | 25 000 | 27 946 | |||||
| Total U K Foreign Current Tax After Adjustments Relief | 6 661 | 7 110 | |||||
| Turnover Gross Operating Revenue | 76 781 | 102 013 | |||||
| U K Current Corporation Tax On Income For Period | 6 661 | 7 110 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| TM02 |
Termination of appointment as a secretary on 2023-10-28 filed on: 12th, January 2024 |
officers | Free Download (1 page) |
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