LOTHIAN BROADBAND NETWORKS LIMITED
Active - Accounts Filed
General Information
NAME
LOTHIAN BROADBAND NETWORKS LIMITED
COMPANY NUMBER
SC494551
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61200 -
Wireless telecommunications activities
INCORPORATION DATE
08/01/2015
(9 years and 10 months old)
WEBSITE
www.lothianbroadband.com
CONFIRMATION STATEMENT MADE UP TO
19/01/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH4 2HS
Telephone: 04162069800
TPS: No
Humbie Hub
Humbie
East Lothian
EH36 5PJ
Telephone: 698001
Suite 2, Ground Floor
Orchard Brae House
Edinburgh
EH4 2HS
EH4 2HS
Telephone: 698001
Credit Risk Overview
Want to learn more about LOTHIAN BROADBAND NETWORKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOTHIAN BROADBAND NETWORKS LIMITED | Active - Accounts Filed | View Report |
| HIGHLAND WIRELESS & IT SOLUTIONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 01/03/2024 | Jennifer Nicoll (926199135) has left the board |
| 24/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LOTHIAN BROADBAND NETWORKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LOTHIAN BROADBAND NETWORKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOTHIAN BROADBAND NETWORKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/04/2019 - Present (5 years and 7 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 3 Past: 18 |
View Report |
|
08/01/2021 - Present (3 years and 10 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
MBM SECRETARIAL SERVICES LIMITED 26/02/2021 - Present (3 years and 9 months) Born in N/A |
Active | Secretary |
Current: 533 Past: 465 |
View Report |
|
13/08/2021 - Present (3 years and 3 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/01/2015 - 18/04/2018 (3 years and 3 months) Born in Aug 1956 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOTHIAN BROADBAND NETWORKS LIMITED | Active - Accounts Filed | View Report |
| HIGHLAND WIRELESS & IT SOLUTIONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 01/03/2024 | Jennifer Nicoll (926199135) has left the board |
| 24/01/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Accounts filed |
| 24/01/2023 | New Confirmation Statement filed |
| 11/09/2022 | New Accounts filed |
| 24/01/2022 | New Confirmation Statement filed |
| 01/12/2021 | Nicholas Ian McCormick (918821922) has left the board |
| 04/06/2021 | New Accounts filed |
| 19/03/2021 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed |
| 12/03/2021 | ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (900066508) has left the board |
| 12/03/2021 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (928065638) Appointed |
| 12/03/2021 | Change in Reg. Office |
| 22/02/2021 | New Confirmation Statement filed |
| 21/01/2021 | New Board Member Scott Coates (927869249) Appointed |
| 21/01/2021 | New Board Member Robin Thomas Alden Hardie (923298516) Appointed |
| 24/11/2020 | New Accounts filed |
| 26/01/2020 | New Confirmation Statement filed |
| 31/10/2019 | New Accounts filed |
| 04/09/2019 | New Board Member Jennifer Nicoll (926199135) Appointed |
| 16/05/2019 | New Board Member Kevin Hague (907145034) Appointed |
| 19/01/2019 | New Confirmation Statement filed |
| 03/11/2018 | New Accounts filed |
| 18/05/2018 | Ian Andrew Smith (911374096) has left the board |
| 27/01/2018 | New Confirmation Statement filed |
| 28/10/2017 | New Accounts filed |
| 20/01/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 19/01/2016 | New Annual Return filed |
| 17/06/2015 | New Company Secretary HBJG SECRETARIAL LIMITED (900066508) Appointed |
| 17/06/2015 | HBJG SECRETARIAL LIMITED (919810659) has left the board |
| 10/06/2015 | Patrick Flockhart (919810641) has left the board |
| 10/06/2015 | Nic McCormick (919810586) has left the board |
| 10/06/2015 | New Board Member Patrick John Flockhart (906974323) Appointed |
| 10/06/2015 | New Board Member Nicholas Ian McCormick (918821922) Appointed |
| 04/06/2015 | New Company Secretary HBJG SECRETARIAL LIMITED (919810659) Appointed |
| 04/06/2015 | New Board Member Patrick Flockhart (919810641) Appointed |
| 04/06/2015 | New Board Member Nic McCormick (919810586) Appointed |
| 04/06/2015 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
