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Lothian Secretarial Limited

Lothian Secretarial Limited is an active company incorporated on 15 January 2003 with the registered office located in Dalkeith, Midlothian. Lothian Secretarial Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
SC242314
Private limited company
Scottish Company
Age
22 years
Incorporated 15 January 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Apr30 Apr 2024 (1 year 1 month)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
4 Lothian Street
Dalkeith
Midlothian
EH22 1DS
Same address for the past 15 years
Telephone
01316606040
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
5
Controllers (PSC)
1
Director • PSC • Accountant • British • Lives in UK • Born in Jan 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
D & J Property Lettings Ltd
Mr David Brown is a mutual person.
Active
D & J Commercial Property Limited
Mr David Brown is a mutual person.
Active
Ian J Brown And Company Accountants Ltd
Mr David Brown is a mutual person.
Active
Lothian Office Management Ltd
Mr David Brown is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Mar30 Apr 2024
Traded for 13 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£54.86K
Decreased by £25.36K (-32%)
Total Liabilities
-£20.28K
Decreased by £4.95K (-20%)
Net Assets
£34.58K
Decreased by £20.41K (-37%)
Debt Ratio (%)
37%
Increased by 5.51% (+18%)
Latest Activity
Confirmation Submitted
3 Months Ago on 14 May 2025
Micro Accounts Submitted
8 Months Ago on 28 Dec 2024
Accounting Period Extended
8 Months Ago on 28 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 18 Jun 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 27 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 30 Apr 2023
Elaine May Campbell Resigned
2 Years 4 Months Ago on 18 Apr 2023
Elaine Campbell (PSC) Resigned
2 Years 5 Months Ago on 5 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 23 Feb 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 29 Dec 2022
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Documents
Confirmation statement made on 30 April 2025 with no updates
Submitted on 14 May 2025
Previous accounting period extended from 31 March 2024 to 30 April 2024
Submitted on 28 Dec 2024
Micro company accounts made up to 30 April 2024
Submitted on 28 Dec 2024
Confirmation statement made on 30 April 2024 with updates
Submitted on 18 Jun 2024
Micro company accounts made up to 31 March 2023
Submitted on 27 Dec 2023
Confirmation statement made on 30 April 2023 with updates
Submitted on 30 Apr 2023
Cessation of Elaine Campbell as a person with significant control on 5 April 2023
Submitted on 30 Apr 2023
Termination of appointment of Elaine May Campbell as a secretary on 18 April 2023
Submitted on 30 Apr 2023
Confirmation statement made on 15 January 2023 with no updates
Submitted on 23 Feb 2023
Micro company accounts made up to 31 March 2022
Submitted on 29 Dec 2022
Repayment History
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