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Home > Scotland > LOTHIAN AND BORDERS ENT SERVICES LIMITED
Company Information for

LOTHIAN AND BORDERS ENT SERVICES LIMITED

C/O MLM SOLUTIONS, 4/2 100 WEST REGENT STREET, GLASGOW, SCOTLAND, G2 2QD,
Company Registration Number
SC242447
Private Limited Company
Liquidation

Company Overview

About Lothian And Borders Ent Services Ltd
LOTHIAN AND BORDERS ENT SERVICES LIMITED was founded on 2003-01-16 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Lothian And Borders Ent Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LOTHIAN AND BORDERS ENT SERVICES LIMITED
 
Legal Registered Office
C/O MLM SOLUTIONS
4/2 100 WEST REGENT STREET
GLASGOW
SCOTLAND
G2 2QD
Other companies in EH8
 
Filing Information
Company Number SC242447
Company ID Number SC242447
Date formed 2003-01-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 09/01/2016
Return next due 06/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-15 14:12:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOTHIAN AND BORDERS ENT SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CKR VAT CONSULTANCY LIMITED   GRANTS SCOTLAND LIMITED
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Company Officers of LOTHIAN AND BORDERS ENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
PATRICIA ANN ARMSTRONG
Company Secretary 2003-01-16
MICHAEL ARMSTRONG
Director 2003-01-16
PATRICIA ANN ARMSTRONG
Director 2003-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 2003-01-16 2003-01-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/19 FROM C/O Mlm Solutions 7th Floor, 90 st. Vincent Street Glasgow G2 5UB
2018-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/18 FROM 5 Rankeillor Street Edinburgh EH8 9JA
2018-01-05LRESSPResolutions passed:
  • Special resolution to wind up on 2017-12-31
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2017-01-03AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-03AR0109/01/16 ANNUAL RETURN FULL LIST
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-09AR0109/01/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-10AR0109/01/14 ANNUAL RETURN FULL LIST
2014-01-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-04AR0109/01/13 ANNUAL RETURN FULL LIST
2013-01-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-09AR0109/01/12 ANNUAL RETURN FULL LIST
2012-01-06AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-26AR0116/01/11 ANNUAL RETURN FULL LIST
2011-01-07AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-25AR0116/01/10 ANNUAL RETURN FULL LIST
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN ARMSTRONG / 01/10/2009
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL ARMSTRONG / 01/10/2009
2010-01-19AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-02363aReturn made up to 16/01/09; full list of members
2008-12-17AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-04363aReturn made up to 16/01/08; full list of members
2007-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-27363aRETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2007-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-28288cDIRECTOR'S PARTICULARS CHANGED
2006-02-28363aRETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2006-02-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-23363sRETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
2004-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-23363sRETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
2003-04-16225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04
2003-01-3088(2)RAD 17/01/03--------- £ SI 99@1=99 £ IC 1/100
2003-01-20288bSECRETARY RESIGNED
2003-01-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86220 - Specialists medical practice activities




Licences & Regulatory approval
We could not find any licences issued to LOTHIAN AND BORDERS ENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2018-01-26
Resolutions for Winding-up2018-01-26
Fines / Sanctions
No fines or sanctions have been issued against LOTHIAN AND BORDERS ENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LOTHIAN AND BORDERS ENT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.129
MortgagesNumMortOutstanding0.099
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 86220 - Specialists medical practice activities

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LOTHIAN AND BORDERS ENT SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of LOTHIAN AND BORDERS ENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LOTHIAN AND BORDERS ENT SERVICES LIMITED
Trademarks
We have not found any records of LOTHIAN AND BORDERS ENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOTHIAN AND BORDERS ENT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86220 - Specialists medical practice activities) as LOTHIAN AND BORDERS ENT SERVICES LIMITED are:

RESIDENTIAL COMMUNITY CARE LIMITED £ 434,566
HARBOUR CARE (UK) LIMITED £ 89,264
HARLOW OCCUPATIONAL HEALTH SERVICE LIMITED £ 67,611
BANYA LIMITED £ 48,293
MCDONOGH, SMALL AND ASSOCIATES LTD. £ 17,480
HINTON MEDICAL LIMITED £ 16,345
CLINICAL PSYCHOLOGY ASSOCIATES LIMITED £ 10,500
WILCOX PSYCHOLOGICAL ASSOCIATES LTD £ 8,468
AKW MEDI-CARE LIMITED £ 7,433
MIDLAND MEDICAL CHAMBERS LIMITED £ 2,925
SPECTRUM COMMUNITY HEALTH C.I.C. £ 8,439,936
RESIDENTIAL COMMUNITY CARE LIMITED £ 3,101,829
BANYA LIMITED £ 2,353,465
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED £ 2,299,514
SARACEN CARE SERVICES LIMITED £ 1,519,323
BACK ON TRACK LIMITED £ 1,354,930
BROOK ADVISORY CENTRE (AVON) £ 913,010
AKW MEDI-CARE LIMITED £ 897,619
ACORN RECOVERY PROJECTS £ 619,008
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED £ 598,203
SPECTRUM COMMUNITY HEALTH C.I.C. £ 8,439,936
RESIDENTIAL COMMUNITY CARE LIMITED £ 3,101,829
BANYA LIMITED £ 2,353,465
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED £ 2,299,514
SARACEN CARE SERVICES LIMITED £ 1,519,323
BACK ON TRACK LIMITED £ 1,354,930
BROOK ADVISORY CENTRE (AVON) £ 913,010
AKW MEDI-CARE LIMITED £ 897,619
ACORN RECOVERY PROJECTS £ 619,008
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED £ 598,203
SPECTRUM COMMUNITY HEALTH C.I.C. £ 8,439,936
RESIDENTIAL COMMUNITY CARE LIMITED £ 3,101,829
BANYA LIMITED £ 2,353,465
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED £ 2,299,514
SARACEN CARE SERVICES LIMITED £ 1,519,323
BACK ON TRACK LIMITED £ 1,354,930
BROOK ADVISORY CENTRE (AVON) £ 913,010
AKW MEDI-CARE LIMITED £ 897,619
ACORN RECOVERY PROJECTS £ 619,008
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED £ 598,203
Outgoings
Business Rates/Property Tax
No properties were found where LOTHIAN AND BORDERS ENT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyLOTHIAN AND BORDERS ENT SERVICES LIMITEDEvent Date2017-12-31
Keith V Anderson , of mlm Solutions , Forsyth House, 93 George Street, Edinburgh, EH2 3ES : Further details contact: Keith V Adnerson, Tel: 0845 051 0210 Ag QF101443
 
Initiating party Event TypeResolutions for Winding-up
Defending partyLOTHIAN AND BORDERS ENT SERVICES LIMITEDEvent Date2017-12-31
At a General Meeting of the Members of the above-named Company duly convened and held at 5 Rankeillor Street, Edinburgh, EH8 9JA, on 31 December 2017 , at 2.00 pm, the following Special Resolution was duly passed: That the Company be wound up voluntarily by way of a Members Voluntary Liquidation and that Keith Anderson , of mlm Solutions , 7th Floor, 90 St Vincent Street, Glasgow G2 5UB, (IP No. 006885) be and is hereby appointed as Liquidator for the purposes of such winding up, and that the Liquidator be and is hereby authorised under the provisions of Section 165 of the Insolvency Act 1986 to exercise the powers laid down in Schedule 4, Part 1 of the said Act. Further details contact: Keith V Anderson, Tel: 0845 051 0210 Ag QF101443
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOTHIAN AND BORDERS ENT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LOTHIAN AND BORDERS ENT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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