EAST LOTHIAN DEVELOPMENTS LIMITED

Active - Accounts Filed

General Information

NAME
EAST LOTHIAN DEVELOPMENTS LIMITED

COMPANY NUMBER
SC435221

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
41100 - Development of building projects

INCORPORATION DATE
22/10/2012 (12years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
22/10/2024

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
22/10/2012 13/11/2013
DMWS 999 LIMITED

REGISTERED ADDRESS

FOURTH FLOOR, 68-70 GEORGE STREET, EDINBURGH
MIDLOTHIAN
EH2 2LR

TRADING ADDRESSES

16 Charlotte Square
Edinburgh
Midlothian
EH2 4DF

Fourth Floor
68-70 George Street
Edinburgh
Midlothian EH2 2LR
EH2 2LR

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£911.5k

94.98%

NET WORTH

£1.4M

5.58%

TOTAL LIABILITIES

£3.2M

11.13%

NET ASSETS

£1.4M

5.58%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

4

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 26/10/2024	Event: New Accounts filed
Date: 26/10/2024	Event: New Confirmation Statement filed
Date: 01/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about EAST LOTHIAN DEVELOPMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about EAST LOTHIAN DEVELOPMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£911.5k

94.98%

NET WORTH

£1.4M

5.58%

TOTAL LIABILITIES

£3.2M

11.13%

NET ASSETS

£1.4M

5.58%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

4

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HIGHLAND & UNIVERSAL SECURITIES LIMITED	Owned: 42.75 %	Shares: 855	Price per share: £1.00	Total Value: £855.00
HIGHLAND & UNIVERSAL SECURITIES LIMITED	Owned: 41.25 %	Shares: 825	Price per share: £1.00	Total Value: £825.00
SIEXEC INVESTMENTS PARTNERSHIP	Owned: 5.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
SI 2016 LIMITED	Owned: 3.90 %	Shares: 78	Price per share: £1.00	Total Value: £78.00
SI 2016 LIMITED	Owned: 3.75 %	Shares: 75	Price per share: £1.00	Total Value: £75.00
CORRENNIE INVESTMENTS LIMITED (FORMERLY CALLED DUNWILCO (1805) LIMITED)	Owned: 3.35 %	Shares: 67	Price per share: £1.00	Total Value: £67.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Calum Geoffrey Cusiter 29/11/2013 - Present (10 years and 11 months) Born in Oct 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 7 Past: 15	View Report
Scott Grant MacKenzie 05/08/2020 - Present (4 years and 2 months) Born in Sep 1989 (age: 35)	Status: Active	Position: Director	Appointments: Current: 18 Past: 3	View Report
HIGHLAND AND UNIVERSAL SECURITIES LIMITED 05/10/2021 - Present (3years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
DM COMPANY SERVICES LIMITED 22/10/2012 - Present (12years) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 16 Past: 498	View Report
Ewan Caldwell Gilchrist 22/10/2012 - Present (12years) Born in May 1969	Status: Resigned	Position: Director	Appointments: Current: 12 Past: 303	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 26/10/2024	Event: New Accounts filed
Date: 26/10/2024	Event: New Confirmation Statement filed
Date: 01/11/2023	Event: New Confirmation Statement filed
Date: 24/03/2023	Event: New Accounts filed
Date: 04/11/2022	Event: New Accounts filed
Date: 04/11/2022	Event: New Confirmation Statement filed
Date: 07/04/2022	Event: New Accounts filed
Date: 01/04/2022	Event: New Accounts filed
Date: 10/11/2021	Event: New Confirmation Statement filed
Date: 10/11/2021	Event: New Confirmation Statement filed
Date: 10/11/2021	Event: New Confirmation Statement filed
Date: 10/11/2021	Event: New Confirmation Statement filed
Date: 06/11/2021	Event: New Accounts filed
Date: 06/11/2021	Event: New Accounts filed
Date: 07/10/2021	Event: DM COMPANY SERVICES LIMITED (903877708) has left the board
Date: 07/10/2021	Event: New Company Secretary HIGHLAND AND UNIVERSAL SECURITIES LIMITED (928801563) Appointed
Date: 24/09/2021	Event: Martin Joseph Quinn (914825252) has left the board
Date: 06/09/2021	Event: James Aitken (906850977) has left the board
Date: 06/09/2021	Event: James Aitken (906850977) has left the board
Date: 04/11/2020	Event: New Confirmation Statement filed
Date: 25/09/2020	Event: New Board Member Scott Grant MacKenzie (926458107) Appointed
Date: 25/09/2020	Event: Andrew James MacFie (903348761) has left the board
Date: 30/10/2019	Event: New Confirmation Statement filed
Date: 17/10/2019	Event: New Accounts filed
Date: 30/10/2018	Event: New Confirmation Statement filed
Date: 09/10/2018	Event: New Accounts filed
Date: 09/01/2018	Event: New Confirmation Statement filed
Date: 02/01/2018	Event: New Accounts filed
Date: 04/11/2016	Event: New Annual Return filed
Date: 15/10/2016	Event: New Accounts filed
Date: 19/11/2015	Event: New Annual Return filed
Date: 05/11/2015	Event: New Accounts filed
Date: 04/09/2015	Event: New Company Secretary DM COMPANY SERVICES LIMITED (903877708) Appointed
Date: 04/09/2015	Event: DM COMPANY SERVICES LIMITED (917305396) has left the board
Date: 21/11/2014	Event: New Annual Return filed
Date: 28/07/2014	Event: New Accounts filed
Date: 20/12/2013	Event: Martin Quinn (918356637) has left the board
Date: 20/12/2013	Event: New Board Member Martin Joseph Quinn (914825252) Appointed
Date: 13/12/2013	Event: New Board Member Martin Quinn (918356637) Appointed
Date: 13/12/2013	Event: New Board Member Calum Geoffrey Cusiter (914709715) Appointed
Date: 13/12/2013	Event: New Board Member Andrew James MacFie (903348761) Appointed
Date: 01/11/2013	Event: New Annual Return filed
Date: 13/05/2013	Event: New Board Member James Aitken (906850977) Appointed
Date: 13/05/2013	Event: Ewan Caldwell Gilchrist (908898338) has left the board
Date: 13/05/2013	Event: Change in Reg. Office

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EAST LOTHIAN DEVELOPMENTS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£911.5k

£1.4M

£3.2M

£1.4M

People Overview

2

4

6

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£911.5k

£1.4M

£3.2M

£1.4M

Accounts

People Overview

2

4

6

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™