LOTHIAN BROADBAND NETWORKS LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
LOTHIAN BROADBAND NETWORKS LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
LOTHIAN BROADBAND NETWORKS LIMITED was incorporated 9 years ago on 08/01/2015 and has the registered number: SC494551. The accounts status is GROUP and accounts are next due on 31/10/2024.
LOTHIAN BROADBAND NETWORKS LIMITED was incorporated 9 years ago on 08/01/2015 and has the registered number: SC494551. The accounts status is GROUP and accounts are next due on 31/10/2024.
LOTHIAN BROADBAND NETWORKS LIMITED - EDINBURGH
This company is listed in the following categories:
61100 - Wired telecommunications activities
61100 - Wired telecommunications activities
61200 - Wireless telecommunications activities
61900 - Other telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE
EDINBURGH
EH4 2HS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/01/2024 | 02/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MBM SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2021-02-26 | CURRENT | ||
MR JOHN GAVIN RODGERS | Apr 1978 | British | Director | 2021-08-13 | CURRENT |
KEVIN HAGUE | Apr 1967 | British | Director | 2019-04-12 | CURRENT |
SCOTT COATES | Oct 1971 | British | Director | 2021-01-08 | CURRENT |
MR DAVID WALLS | Aug 1945 | British | Director | 2015-01-08 UNTIL 2021-01-11 | RESIGNED |
IAN ANDREW SMITH | Aug 1956 | British | Director | 2015-01-08 UNTIL 2018-04-18 | RESIGNED |
MS JENNIFER NICOLL | Mar 1964 | British | Director | 2019-07-29 UNTIL 2024-02-27 | RESIGNED |
MR NICHOLAS IAN MCCORMICK | Jun 1979 | British | Director | 2015-05-13 UNTIL 2021-11-12 | RESIGNED |
ROBIN THOMAS ALDEN HARDIE | Mar 1957 | British | Director | 2021-01-15 UNTIL 2021-02-08 | RESIGNED |
MR PATRICK JOHN FLOCKHART | May 1961 | British | Director | 2015-05-13 UNTIL 2021-01-11 | RESIGNED |
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Corporate Secretary | 2015-05-13 UNTIL 2021-02-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Patrick John Flockhart | 2016-06-30 - 2021-08-06 | 5/1961 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
LOTHIAN_BROADBAND_NETWORK - Accounts | 2021-06-01 | 31-01-2021 | £303,535 Cash £827,742 equity |
LOTHIAN_BROADBAND_NETWORK - Accounts | 2020-11-20 | 31-01-2020 | £139,943 Cash £231,741 equity |
LOTHIAN_BROADBAND_NETWORK - Accounts | 2019-10-29 | 31-01-2019 | £366,434 Cash £420,713 equity |
LOTHIAN_BROADBAND_NETWORK - Accounts | 2018-11-01 | 31-01-2018 | £4,325 Cash £180,600 equity |