The Lamp Of Lothian Trust in Poldrate HADDINGTON - EH41 4DA

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The Lamp Of Lothian Trust HADDINGTON

Founded in 2010, The Lamp Of Lothian Trust, classified under reg no. SC371727 is an active company. Currently registered at Elizabeth Hamilton Buildings EH41 4DA, Haddington the company has been in the business for fourteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 9 directors, namely Abi E., Angus M. and Monica P. and others. Of them, Jennifer H. has been with the company the longest, being appointed on 1 February 2016 and Abi E. has been with the company for the least time - from 6 December 2023. As of 16 June 2024, there were 17 ex directors - Christopher M., Angela L. and others listed below. There were no ex secretaries.

The Lamp Of Lothian Trust Address / Contact

Office Address	Elizabeth Hamilton Buildings
Office Address2	Poldrate
Town	Haddington
Post code	EH41 4DA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC371727
Date of Incorporation	Mon, 25th Jan 2010
Industry	Operation of arts facilities
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (106 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated	Wed, 4th Jan 2023

Company staff

Abi E.

Position: Director

Appointed: 06 December 2023

Angus M.

Position: Director

Appointed: 09 June 2023

Monica P.

Position: Director

Appointed: 01 March 2022

Gary M.

Position: Director

Appointed: 01 December 2020

James S.

Position: Director

Appointed: 11 December 2019

Stephen K.

Position: Director

Appointed: 10 January 2019

John M.

Position: Director

Appointed: 10 January 2019

Emma G.

Position: Director

Appointed: 01 March 2018

Jennifer H.

Position: Director

Appointed: 01 February 2016

Christopher M.

Position: Director

Appointed: 01 December 2020

Resigned: 27 February 2021

Angela L.

Position: Director

Appointed: 27 June 2018

Resigned: 01 December 2019

Robert M.

Position: Director

Appointed: 01 March 2018

Resigned: 27 October 2019

Edward H.

Position: Director

Appointed: 23 October 2013

Resigned: 31 December 2022

Zoe V.

Position: Director

Appointed: 23 October 2013

Resigned: 31 December 2022

Sarah D.

Position: Director

Appointed: 23 October 2013

Resigned: 07 June 2023

Francis O.

Position: Director

Appointed: 23 October 2013

Resigned: 30 September 2020

Stephen B.

Position: Director

Appointed: 25 January 2010

Resigned: 16 June 2014

Roderick U.

Position: Director

Appointed: 25 January 2010

Resigned: 16 January 2019

Patrick G.

Position: Director

Appointed: 25 January 2010

Resigned: 16 January 2019

Alan B.

Position: Director

Appointed: 25 January 2010

Resigned: 27 January 2012

Ruth P.

Position: Director

Appointed: 25 January 2010

Resigned: 29 January 2013

Sheena R.

Position: Director

Appointed: 25 January 2010

Resigned: 03 May 2012

James S.

Position: Director

Appointed: 25 January 2010

Resigned: 16 January 2019

Alexander H.

Position: Director

Appointed: 25 January 2010

Resigned: 27 June 2018

Alexandra R.

Position: Director

Appointed: 25 January 2010

Resigned: 09 January 2019

Garth M.

Position: Director

Appointed: 25 January 2010

Resigned: 24 May 2013

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we found, there is Jennifer H. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is Andrew M. This PSC has significiant influence or control over the company,.

Jennifer H.

Notified on	1 February 2021
Nature of control:	significiant influence or control

Andrew M.

Notified on	5 January 2017
Ceased on	30 November 2020
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on 2023/12/06. filed on: 12th, December 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on 2023/12/06. filed on: 12th, December 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 27th, June 2023	accounts	Free Download
AP01	New director appointment on 2023/06/09. filed on: 23rd, June 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/06/07 filed on: 22nd, June 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/12/31 filed on: 12th, January 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/12/31 filed on: 12th, January 2023	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 20th, June 2022	accounts	Free Download (26 pages)
AP01	New director appointment on 2022/03/01. filed on: 22nd, March 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 22nd, June 2021	accounts	Free Download (25 pages)
TM01	Director's appointment terminated on 2021/02/27 filed on: 27th, February 2021	officers	Free Download (1 page)
AP01	New director appointment on 2020/12/01. filed on: 7th, December 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/12/01. filed on: 7th, December 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/09/30 filed on: 4th, December 2020	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 22nd, July 2020	accounts	Free Download (27 pages)
AP01	New director appointment on 2019/12/11. filed on: 12th, December 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/12/01 filed on: 2nd, December 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/10/27 filed on: 2nd, December 2019	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 5th, July 2019	accounts	Free Download (24 pages)
TM01	Director's appointment terminated on 2019/01/16 filed on: 17th, January 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/01/16 filed on: 17th, January 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/01/16 filed on: 17th, January 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/01/10. filed on: 10th, January 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/01/10. filed on: 10th, January 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/01/09 filed on: 9th, January 2019	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 20th, September 2018	accounts	Free Download (23 pages)
AP01	New director appointment on 2018/06/27. filed on: 6th, July 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/06/27 filed on: 28th, June 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/03/01. filed on: 5th, March 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/03/01. filed on: 5th, March 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 5th, July 2017	accounts	Free Download (24 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 17th, August 2016	accounts	Free Download (18 pages)
AP01	New director appointment on 2016/02/01. filed on: 12th, February 2016	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2016/01/07 filed on: 12th, January 2016	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 20th, July 2015	accounts	Free Download (18 pages)
TM01	Director's appointment terminated on 2014/06/16 filed on: 13th, January 2015	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2015/01/07 filed on: 13th, January 2015	annual return	Free Download (8 pages)
TM01	Director's appointment terminated on 2014/06/16 filed on: 13th, January 2015	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 26th, June 2014	accounts	Free Download (18 pages)
AR01	Annual return, no shareholders list, made up to 2014/01/07 filed on: 7th, January 2014	annual return	Free Download (9 pages)
TM01	Director's appointment terminated on 2013/05/24 filed on: 6th, January 2014	officers	Free Download (1 page)
AP01	New director appointment on 2013/10/23. filed on: 6th, January 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2013/10/23. filed on: 6th, January 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2013/10/23. filed on: 6th, January 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2013/10/23. filed on: 6th, January 2014	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 24th, June 2013	accounts	Free Download (18 pages)
AR01	Annual return, no shareholders list, made up to 2013/01/25 filed on: 13th, February 2013	annual return	Free Download (5 pages)
TM01	Director's appointment terminated on 2013/01/29 filed on: 13th, February 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2012/05/03 filed on: 26th, June 2012	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 22nd, June 2012	accounts	Free Download (20 pages)
AUD	Resignation of an auditor filed on: 2nd, April 2012	auditors	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2012/01/25 filed on: 20th, February 2012	annual return	Free Download (6 pages)
TM01	Director's appointment terminated on 2012/01/27 filed on: 20th, February 2012	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2012/01/27 filed on: 20th, February 2012	officers	Free Download (1 page)
AA	Full accounts for the period ending 2010/12/31 filed on: 11th, August 2011	accounts	Free Download
AR01	Annual return, no shareholders list, made up to 2011/01/25 filed on: 21st, February 2011	annual return	Free Download (6 pages)
CH01	On 2010/06/05 director's details were changed filed on: 21st, February 2011	officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2010/12/31, originally was 2011/01/31. filed on: 21st, May 2010	accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 25th, January 2010	incorporation	Free Download (53 pages)

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