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LOTHIAN FIFTY (908) LIMITED - PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, United Kingdom
Company Information
- Company registration number
- SC235406
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- PRINCES EXCHANGE
- 1 EARL GREY STREET
- EDINBURGH
- EH3 9EE PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9EE UK
Management
- Managing Directors
- DANIEL STEVEN MARTINEAU
- STELLA MITCHELL-VOISIN
- CLARE USHER-WILSON
- TARA ALEXANDRA HOPWOOD
- CLARE LOUISE MCPARTLAND
- CLARE USHER-WILSON
- Company secretaries
- CLARE USHER-WILSON
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-08-15
- Dissolved on
- 2017-05-02
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2012-08-15
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LOTHIAN FIFTY (908) LIMITED Company Description
- LOTHIAN FIFTY (908) LIMITED is a ltd registered in United Kingdom with the Company reg no SC235406. Its current trading status is "closed". It was registered 2002-08-15. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 6 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-08-15.It can be contacted at Princes Exchange .
Get LOTHIAN FIFTY (908) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lothian Fifty (908) Limited - PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, United Kingdom
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https://www.kompany.co.uk/p/uk/sc235406#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc235406#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc235406#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2017-05-02) - GAZ2(A)
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APPLICATION FOR STRIKING-OFF (2017-02-07) - DS01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2017-02-14) - GAZ1(A)
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keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES (2016-08-26) - CS01
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-10-13) - AA
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keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-06) - AA
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15/08/15 FULL LIST (2015-09-30) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL STEVEN MARTINEAU / 01/01/2015 (2015-09-30) - CH01
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APPOINTMENT TERMINATED, DIRECTOR KAREN BELL (2015-09-29) - TM01
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keyboard_arrow_right 2014
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DIRECTOR APPOINTED KAREN BELL (2014-08-20) - AP01
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DIRECTOR APPOINTED CLARE MCPARTLAND (2014-08-20) - AP01
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SECRETARY'S CHANGE OF PARTICULARS / CLARE USHER-WILSON / 15/08/2014 (2014-08-22) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / CLARE USHER-WILSON / 15/08/2014 (2014-08-22) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL STEVEN MARTINEAU / 15/08/2014 (2014-08-22) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-10-06) - AA
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APPOINTMENT TERMINATED, DIRECTOR KIM MORGAN (2014-12-01) - TM01
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DIRECTOR APPOINTED TARA ALEXANDRA HOPWOOD (2014-12-01) - AP01
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15/08/14 FULL LIST (2014-09-01) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MS STELLA MITCHELL-VOISIN / 15/08/2014 (2014-08-22) - CH01
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keyboard_arrow_right 2013
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15/08/13 FULL LIST (2013-09-12) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-09-10) - AA
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-10-02) - AA
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15/08/12 FULL LIST (2012-09-27) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL STEVEN MARTINEAU / 01/08/2012 (2012-09-27) - CH01
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DIRECTOR APPOINTED KIM ELIZABETH MORGAN (2012-08-29) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ROBIN LEE-SMITH (2012-08-29) - TM01
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keyboard_arrow_right 2011
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15/08/11 FULL LIST (2011-09-21) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-07-11) - AA
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-10-05) - AA
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15/08/10 FULL LIST (2010-08-24) - AR01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 15/08/09; NO CHANGE OF MEMBERS (2009-09-10) - 363a
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ANDREW JOHN WEIGHT LOGGED FORM (2009-09-10) - 288b
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APPOINTMENT TERMINATED SECRETARY ANDREW WEIGHT (2009-08-26) - 288b
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DIRECTOR AND SECRETARY APPOINTED CLARE USHER-WILSON (2009-08-26) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-11-01) - AA
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-11-04) - AA
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RETURN MADE UP TO 15/08/08; NO CHANGE OF MEMBERS (2008-09-16) - 363s
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/12/05 (2007-05-03) - AA
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RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS (2007-08-27) - 363s
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DIRECTOR'S PARTICULARS CHANGED (2007-09-03) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-11-15) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS (2006-09-05) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/04 (2006-02-01) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS (2005-08-23) - 363s
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DELIVERY EXT'D 3 MTH 31/12/04 (2005-06-29) - 244
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keyboard_arrow_right 2004
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RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS (2004-09-01) - 363s
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DIRECTOR'S PARTICULARS CHANGED (2004-09-14) - 288c
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NEW DIRECTOR APPOINTED (2004-11-19) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-11-19) - AA
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keyboard_arrow_right 2003
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ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 (2003-08-27) - 225
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RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS (2003-08-21) - 363s
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keyboard_arrow_right 2002
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NEW SECRETARY APPOINTED (2002-10-16) - 288a
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NEW DIRECTOR APPOINTED (2002-10-10) - 288a
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REGISTERED OFFICE CHANGED ON 07/10/02 FROM: (2002-10-07) - 287
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NEW DIRECTOR APPOINTED (2002-10-07) - 288a
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SECRETARY RESIGNED (2002-09-25) - 288b
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DIRECTOR RESIGNED (2002-09-25) - 288b
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INCORPORATION DOCUMENTS (2002-08-15) - NEWINC
