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 11 months old)

WEBSITE
www.lothianbroadband.com

CONFIRMATION STATEMENT MADE UP TO
19/01/2024

ACCOUNTS MADE UP TO
31/01/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

SUITE 2, GROUND FLOOR, ORCHARD BRAE HOUSE
EDINBURGH
EH4 2HS

TRADING ADDRESSES

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

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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

£9M

26.47%

NET WORTH

- £8M

442.79%

TOTAL LIABILITIES

£4.8M

153.64%

NET ASSETS

- £8M

444.74%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

6

SHAREHOLDERS

17

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
LOTHIAN BROADBAND NETWORKS LIMITED	Active - Accounts Filed	View Report
HIGHLAND WIRELESS & IT SOLUTIONS LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/10/2024	Event: New Accounts filed
Date: 01/03/2024	Event: Jennifer Nicoll (926199135) has left the board
Date: 24/01/2024	Event: New Confirmation Statement filed

View the complete Timeline

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/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 LOTHIAN BROADBAND NETWORKS 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)

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
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

£9M

26.47%

NET WORTH

- £8M

442.79%

TOTAL LIABILITIES

£4.8M

153.64%

NET ASSETS

- £8M

444.74%

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

3

PAST DIRECTORS

6

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SCOTT COATES	Owned: 19.86 %	Shares: 5,307	Price per share: £0.10	Total Value: £530.70
PATRICK JOHN FLOCKHART	Owned: 16.98 %	Shares: 4,538	Price per share: £0.10	Total Value: £453.80
SCOTTISH INVESTMENTS LIMITED	Owned: 14.71 %	Shares: 3,930	Price per share: £0.10	Total Value: £393.00
KEVIN HAGUE	Owned: 11.25 %	Shares: 3,006	Price per share: £0.10	Total Value: £300.60
PATRICK EDWARDSON	Owned: 10.32 %	Shares: 2,758	Price per share: £0.10	Total Value: £275.80
KEVIN HAGUE	Owned: 5.88 %	Shares: 1,572	Price per share: £0.10	Total Value: £157.20
SCOTT COATES	Owned: 5.88 %	Shares: 1,572	Price per share: £0.10	Total Value: £157.20
NIGEL MOSS	Owned: 3.30 %	Shares: 882	Price per share: £0.10	Total Value: £88.20
ROBIN THOMAS ALDEN HARDIE	Owned: 2.87 %	Shares: 767	Price per share: £0.10	Total Value: £76.70
JIM MCFARLANE	Owned: 2.87 %	Shares: 767	Price per share: £0.10	Total Value: £76.70
KINGSLEY MEEK	Owned: 1.87 %	Shares: 500	Price per share: £0.10	Total Value: £50.00
CAMERON PHILLIPS WARREN	Owned: 1.24 %	Shares: 331	Price per share: £0.10	Total Value: £33.10
ANDREW BAMFORD	Owned: 1.17 %	Shares: 312	Price per share: £0.10	Total Value: £31.20
MARCUS ALLCHURCH	Owned: 0.72 %	Shares: 192	Price per share: £0.10	Total Value: £19.20
MATTHEW BYATT	Owned: 0.72 %	Shares: 192	Price per share: £0.10	Total Value: £19.20
ANGUS HARPER	Owned: 0.22 %	Shares: 58	Price per share: £0.10	Total Value: £5.80
NICHOLAS IAN MCCORMICK	Owned: 0.15 %	Shares: 40	Price per share: £0.10	Total Value: £4.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Kevin Hague 12/04/2019 - Present (5 years and 8 months) Born in Apr 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 3 Past: 18	View Report
Scott Coates 08/01/2021 - Present (3 years and 11 months) Born in Oct 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
MBM SECRETARIAL SERVICES LIMITED 26/02/2021 - Present (3 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 536 Past: 465	View Report
John Gavin Rodgers 13/08/2021 - Present (3 years and 4 months) Born in Apr 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
David Walls 08/01/2015 - Present (9 years and 11 months) Born in Aug 1945	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 6	View Report

Documents

Filter

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
Date: 16/10/2024	Event: New Accounts filed
Date: 01/03/2024	Event: Jennifer Nicoll (926199135) has left the board
Date: 24/01/2024	Event: New Confirmation Statement filed
Date: 07/11/2023	Event: New Accounts filed
Date: 24/01/2023	Event: New Confirmation Statement filed
Date: 11/09/2022	Event: New Accounts filed
Date: 24/01/2022	Event: New Confirmation Statement filed
Date: 01/12/2021	Event: Nicholas Ian McCormick (918821922) has left the board
Date: 04/06/2021	Event: New Accounts filed
Date: 19/03/2021	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 12/03/2021	Event: ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (900066508) has left the board
Date: 12/03/2021	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (928065638) Appointed
Date: 12/03/2021	Event: Change in Reg. Office
Date: 22/02/2021	Event: New Confirmation Statement filed
Date: 21/01/2021	Event: New Board Member Scott Coates (927869249) Appointed
Date: 21/01/2021	Event: New Board Member Robin Thomas Alden Hardie (923298516) Appointed
Date: 24/11/2020	Event: New Accounts filed
Date: 26/01/2020	Event: New Confirmation Statement filed
Date: 31/10/2019	Event: New Accounts filed
Date: 04/09/2019	Event: New Board Member Jennifer Nicoll (926199135) Appointed
Date: 16/05/2019	Event: New Board Member Kevin Hague (907145034) Appointed
Date: 19/01/2019	Event: New Confirmation Statement filed
Date: 03/11/2018	Event: New Accounts filed
Date: 18/05/2018	Event: Ian Andrew Smith (911374096) has left the board
Date: 27/01/2018	Event: New Confirmation Statement filed
Date: 28/10/2017	Event: New Accounts filed
Date: 20/01/2017	Event: New Annual Return filed
Date: 14/10/2016	Event: New Accounts filed
Date: 19/01/2016	Event: New Annual Return filed
Date: 17/06/2015	Event: New Company Secretary HBJG SECRETARIAL LIMITED (900066508) Appointed
Date: 17/06/2015	Event: HBJG SECRETARIAL LIMITED (919810659) has left the board
Date: 10/06/2015	Event: Patrick Flockhart (919810641) has left the board
Date: 10/06/2015	Event: Nic McCormick (919810586) has left the board
Date: 10/06/2015	Event: New Board Member Patrick John Flockhart (906974323) Appointed
Date: 10/06/2015	Event: New Board Member Nicholas Ian McCormick (918821922) Appointed
Date: 04/06/2015	Event: New Company Secretary HBJG SECRETARIAL LIMITED (919810659) Appointed
Date: 04/06/2015	Event: New Board Member Patrick Flockhart (919810641) Appointed
Date: 04/06/2015	Event: New Board Member Nic McCormick (919810586) Appointed
Date: 04/06/2015	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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LOTHIAN BROADBAND NETWORKS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£9M

- £8M

£4.8M

- £8M

People Overview

3

6

17

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

£9M

- £8M

£4.8M

- £8M

Accounts

People Overview

3

6

17

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™