Introduction
Watch Company
L
LOTHIAN ADVANCED INVESTMENTS LTD
LOTHIAN ADVANCED INVESTMENTS LTD is an active company incorporated on 5 May 2022 with the registered office located in Livingston. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. LOTHIAN ADVANCED INVESTMENTS LTD was registered 3 years ago.(SIC: 70100)
Status
active
Active since 3 years ago
Company No
SC731506
LTD Company
Age
3 Years
Incorporated 5 May 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 May 2025 (11 months ago)
Submitted on 6 May 2025 (11 months ago)
Next Due
Due by 18 May 2026
For period ending 4 May 2026
Address
3a Fleming Road Kirkton Campus Livingston, EH54 7BN,
3 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Share Issue
Nov 22
Capital Alter Shares Subdivision
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
QUINN, Michelle
ActiveFleming Road, LivingstonEH54 7BN
Born February 1988
Director
Appointed 05 May 2022
QUINN, Michelle
Fleming Road, LivingstonEH54 7BN
Born February 1988
Director
05 May 2022
Active
WILSON, Steven Alexander
ActiveFleming Road, LivingstonEH54 7BN
Born April 1974
Director
Appointed 05 May 2022
WILSON, Steven Alexander
Fleming Road, LivingstonEH54 7BN
Born April 1974
Director
05 May 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Michelle Quinn
ActiveFleming Road, LivingstonEH54 7BN
Born February 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 May 2022
Mrs Michelle Quinn
Fleming Road, LivingstonEH54 7BN
Born February 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 May 2022
Active
Mr Steven Alexander Wilson
ActiveFleming Road, LivingstonEH54 7BN
Born April 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 May 2022
Mr Steven Alexander Wilson
Fleming Road, LivingstonEH54 7BN
Born April 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 May 2022
Active
Filing History
13
Description
Type
Date Filed
Document
3 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 August 2023
22 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 November 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
17 November 2022