| Date | Description |
|---|
| 2023-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMY FORD |
| 2023-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE LEWIS |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-05-03 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/22, NO UPDATES |
| 2022-11-11 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN FRANCIS HYSLOP REID |
| 2022-11-09 |
update statutory_documents DIRECTOR APPOINTED MRS AMY ELIZABETH FORD |
| 2022-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANNAH MONTGOMERY |
| 2022-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GALBRAITH |
| 2022-11-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CATHERINE MACDONALD |
| 2022-09-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-07-31 => 2023-04-30 |
| 2022-08-01 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_next_due_date 2022-07-30 => 2022-07-31 |
| 2022-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE MACDONALD |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2022-07-30 |
| 2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/21, NO UPDATES |
| 2021-12-13 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS LUKE MONTGOMERY |
| 2021-12-13 |
update statutory_documents DIRECTOR APPOINTED MRS HANNAH ALEXANDRA MONTGOMERY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-30 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-03-23 |
update statutory_documents DIRECTOR APPOINTED MR JOHN BARRY GALBRAITH |
| 2021-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FAITH BRENNAN |
| 2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
| 2020-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT BRENNAN |
| 2020-08-09 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-07-31 => 2021-04-30 |
| 2020-08-04 |
update statutory_documents DIRECTOR APPOINTED MRS CATHERINE ALEXANDRA MACDONALD |
| 2020-08-04 |
update statutory_documents DIRECTOR APPOINTED MRS MICHELLE LEWIS |
| 2020-08-03 |
update statutory_documents DIRECTOR APPOINTED MRS FAITH NICOLA BRENNAN |
| 2020-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP ENGLISH |
| 2020-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MORLEY |
| 2020-08-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINDSAY ENGLISH |
| 2020-07-13 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2019-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-30 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-12-23 |
update statutory_documents DIRECTOR APPOINTED MR PHILLIP DAVID ENGLISH |
| 2018-12-23 |
update statutory_documents SECRETARY APPOINTED MRS LINDSAY ERIN ENGLISH |
| 2018-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 2018-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES EWEN |
| 2018-04-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-03-23 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 2017-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FAITH BRENNAN |
| 2017-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN DROOP |
| 2017-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER HILL |
| 2017-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN DROOP |
| 2017-06-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-05-12 |
update statutory_documents 31/07/16 TOTAL EXEMPTION FULL |
| 2016-12-23 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN SINCLAIR TURNBULL |
| 2016-12-23 |
update statutory_documents SECRETARY APPOINTED MISS CATHERINE ALEXANDRA MACDONALD |
| 2016-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 2016-12-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNIFER HILL |
| 2016-12-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNIFER HILL |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-29 |
update statutory_documents 31/07/15 TOTAL EXEMPTION FULL |
| 2016-01-08 |
delete address ST ANDREW'S 2 WEST LOAN PRESTONPANS EAST LOTHIAN SCOTLAND EH32 9NT |
| 2016-01-08 |
insert address LIGHTHOUSE CENTRAL WEST LOAN PRESTONPANS EAST LOTHIAN EH32 9NT |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-12 => 2015-12-12 |
| 2016-01-08 |
update returns_next_due_date 2016-01-09 => 2017-01-09 |
| 2015-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2015 FROM
ST ANDREW'S 2 WEST LOAN
PRESTONPANS
EAST LOTHIAN
EH32 9NT
SCOTLAND |
| 2015-12-15 |
update statutory_documents 12/12/15 NO MEMBER LIST |
| 2015-09-07 |
insert company_previous_name LIGHTHOUSE CENTRAL LTD |
| 2015-09-07 |
update company_category PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) => PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| 2015-09-07 |
update name LIGHTHOUSE CENTRAL LTD => LIGHTHOUSE CENTRAL |
| 2015-08-18 |
update statutory_documents COMPANY NAME CHANGED LIGHTHOUSE CENTRAL LTD
CERTIFICATE ISSUED ON 18/08/15 |
| 2015-07-08 |
delete address 9 ELPHINSTONE ROAD TRANENT EAST LOTHIAN EH33 2LG |
| 2015-07-08 |
insert address ST ANDREW'S 2 WEST LOAN PRESTONPANS EAST LOTHIAN SCOTLAND EH32 9NT |
| 2015-07-08 |
insert company_previous_name THE LIGHTHOUSE CHURCH |
| 2015-07-08 |
update company_category PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) => PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| 2015-07-08 |
update name THE LIGHTHOUSE CHURCH => LIGHTHOUSE CENTRAL LTD |
| 2015-07-08 |
update num_mort_charges 0 => 1 |
| 2015-07-08 |
update num_mort_outstanding 0 => 1 |
| 2015-07-08 |
update registered_address |
| 2015-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2015 FROM
ST ANDREW'S WEST LOAN
PRESTONPANS
EAST LOTHIAN
EH32 9AN
SCOTLAND |
| 2015-06-17 |
update statutory_documents COMPANY NAME CHANGED THE LIGHTHOUSE CHURCH
CERTIFICATE ISSUED ON 17/06/15 |
| 2015-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2015 FROM
9 ELPHINSTONE ROAD
TRANENT
EAST LOTHIAN
EH33 2LG |
| 2015-05-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3352050001 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-23 |
update statutory_documents 31/07/14 TOTAL EXEMPTION FULL |
| 2015-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT EWEN / 27/12/2013 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-12 => 2014-12-12 |
| 2015-01-07 |
update returns_next_due_date 2015-01-09 => 2016-01-09 |
| 2014-12-18 |
update statutory_documents 12/12/14 NO MEMBER LIST |
| 2014-11-19 |
update statutory_documents DIRECTOR APPOINTED MRS JEAN DROOP |
| 2014-06-25 |
update statutory_documents DIRECTOR APPOINTED DR RICHARD JAMES MORLEY |
| 2014-06-25 |
update statutory_documents DIRECTOR APPOINTED MISS JENNIFER ANN HILL |
| 2014-06-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-05-29 |
update statutory_documents 31/07/13 TOTAL EXEMPTION FULL |
| 2014-01-07 |
delete address 9 ELPHINSTONE ROAD TRANENT EAST LOTHIAN UNITED KINGDOM EH33 2LG |
| 2014-01-07 |
insert address 9 ELPHINSTONE ROAD TRANENT EAST LOTHIAN EH33 2LG |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-12 => 2013-12-12 |
| 2014-01-07 |
update returns_next_due_date 2014-01-09 => 2015-01-09 |
| 2013-12-18 |
update statutory_documents 12/12/13 NO MEMBER LIST |
| 2013-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT EWEN / 01/12/2012 |
| 2013-12-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HILARY MCNUTT |
| 2013-06-26 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-12 => 2012-12-12 |
| 2013-06-24 |
update returns_next_due_date 2013-01-09 => 2014-01-09 |
| 2013-05-01 |
update statutory_documents 31/07/12 TOTAL EXEMPTION FULL |
| 2012-12-19 |
update statutory_documents SECRETARY APPOINTED MISS JENNIFER ANN HILL |
| 2012-12-19 |
update statutory_documents 12/12/12 NO MEMBER LIST |
| 2012-12-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS HILARY ANNE MCNUTT / 01/06/2012 |
| 2012-04-25 |
update statutory_documents 31/07/11 TOTAL EXEMPTION FULL |
| 2011-12-21 |
update statutory_documents 12/12/11 NO MEMBER LIST |
| 2011-05-04 |
update statutory_documents 31/07/10 TOTAL EXEMPTION FULL |
| 2010-12-15 |
update statutory_documents SECRETARY APPOINTED MRS HILARY ANNE MCNUTT |
| 2010-12-15 |
update statutory_documents 12/12/10 NO MEMBER LIST |
| 2010-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT EWEN / 05/01/2010 |
| 2010-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON LEE |
| 2010-12-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARY YOUNG |
| 2010-05-05 |
update statutory_documents 31/07/09 TOTAL EXEMPTION FULL |
| 2009-12-17 |
update statutory_documents 12/12/09 NO MEMBER LIST |
| 2009-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FAITH NICHOLA BRENNAN / 07/12/2008 |
| 2009-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FAITH NICHOLA BRENNAN / 12/12/2009 |
| 2009-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ALEXANDER BRENNAN / 12/12/2009 |
| 2009-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN MICHAEL DROOP / 12/12/2009 |
| 2009-12-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS JENNIFER HILL / 01/09/2009 |
| 2009-12-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS JENNIFER HILL / 12/12/2009 |
| 2009-12-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GARY YOUNG / 01/10/2009 |
| 2009-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2009 FROM
57A HIGH STREET
TRANENT
EAST LOTHIAN
EH33 1LN |
| 2009-06-09 |
update statutory_documents 31/07/08 TOTAL EXEMPTION FULL |
| 2008-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2008 FROM
57A HIGH STREET
TRANENT
EAST LOTHIAN |
| 2008-12-17 |
update statutory_documents DIRECTOR APPOINTED MRS FAITH NICHOLA BRENNAN |
| 2008-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES EWEN / 12/12/2008 |
| 2008-12-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/12/08 |
| 2008-01-22 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/08 TO 31/07/08 |
| 2007-12-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |