LOTHIAN FIFTY (908) LIMITED

Key Data

Status

Dissolved

Company No.

SC235406

Incorporation date

15/08/2002

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/08/2002)

02/05/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/02/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/02/2017

Application to strike the company off the register

View PDF (3 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

26/08/2016

Confirmation statement made on 2016-08-15 with updates

View PDF (5 pages)

06/10/2015

Full accounts made up to 2014-12-31

View PDF (27 pages)

30/09/2015

Annual return made up to 2015-08-15 with full list of shareholders

View PDF (8 pages)

30/09/2015

Director's details changed for Daniel Steven Martineau on 2015-01-01

View PDF (2 pages)

29/09/2015

Termination of appointment of Karen Bell as a director on 2015-07-06

View PDF (1 pages)

01/12/2014

Appointment of Tara Alexandra Hopwood as a director on 2014-11-20

View PDF (3 pages)

01/12/2014

Termination of appointment of Kim Elizabeth Morgan as a director on 2014-10-27

View PDF (2 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (27 pages)

01/09/2014

Annual return made up to 2014-08-15 with full list of shareholders

View PDF (9 pages)

22/08/2014

Director's details changed for Daniel Steven Martineau on 2014-08-15

View PDF (2 pages)

22/08/2014

Director's details changed for Clare Usher-Wilson on 2014-08-15

View PDF (2 pages)

22/08/2014

Director's details changed for Ms Stella Mitchell-Voisin on 2014-08-15

View PDF (2 pages)

22/08/2014

Secretary's details changed for Clare Usher-Wilson on 2014-08-15

View PDF (1 pages)

20/08/2014

Appointment of Clare Mcpartland as a director on 2014-07-08

View PDF (3 pages)

20/08/2014

Appointment of Karen Bell as a director on 2014-07-08

View PDF (3 pages)

12/09/2013

Annual return made up to 2013-08-15 with full list of shareholders

View PDF (7 pages)

10/09/2013

Full accounts made up to 2012-12-31

View PDF (27 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (28 pages)

27/09/2012

Annual return made up to 2012-08-15 with full list of shareholders

View PDF (7 pages)

27/09/2012

Director's details changed for Daniel Steven Martineau on 2012-08-01

View PDF (2 pages)

27/09/2012

Director's details changed for Daniel Steven Martineau on 2012-08-01

View PDF (2 pages)

29/08/2012

Appointment of Kim Elizabeth Morgan as a director

View PDF (3 pages)

29/08/2012

Termination of appointment of Robin Lee-Smith as a director

View PDF (2 pages)

21/09/2011

Annual return made up to 2011-08-15 with full list of shareholders

View PDF (16 pages)

11/07/2011

Full accounts made up to 2010-12-31

View PDF (27 pages)

05/10/2010

Full accounts made up to 2009-12-31

View PDF (27 pages)

24/08/2010

Annual return made up to 2010-08-15 with full list of shareholders

View PDF (16 pages)

01/11/2009

Full accounts made up to 2008-12-31

View PDF (29 pages)

10/09/2009

Return made up to 15/08/09; no change of members

View PDF (5 pages)

10/09/2009

Appointment terminate, director and secretary andrew john weight logged form

View PDF (1 pages)

26/08/2009

Appointment terminated secretary andrew weight

View PDF (1 pages)

26/08/2009

Director and secretary appointed clare usher-wilson

View PDF (2 pages)

04/11/2008

Full accounts made up to 2007-12-31

View PDF (40 pages)

16/09/2008

Return made up to 15/08/08; no change of members

View PDF (8 pages)

15/11/2007

Full accounts made up to 2006-12-31

View PDF (26 pages)

03/09/2007

Director's particulars changed

View PDF (1 pages)

27/08/2007

Return made up to 15/08/07; full list of members

View PDF (8 pages)

03/05/2007

Full accounts made up to 2005-12-31

View PDF (25 pages)

05/09/2006

Return made up to 15/08/06; full list of members

View PDF (8 pages)

01/02/2006

Full accounts made up to 2004-12-31

View PDF (10 pages)

23/08/2005

Return made up to 15/08/05; full list of members

View PDF (8 pages)

29/06/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

19/11/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

19/11/2004

New director appointed

View PDF (3 pages)

14/09/2004

Director's particulars changed

View PDF (1 pages)

01/09/2004

Return made up to 15/08/04; full list of members

View PDF (7 pages)

27/08/2003

Accounting reference date extended from 31/08/03 to 31/12/03

View PDF (1 pages)

21/08/2003

Return made up to 15/08/03; full list of members

View PDF (7 pages)

16/10/2002

New secretary appointed

View PDF (2 pages)

10/10/2002

New director appointed

View PDF (2 pages)

07/10/2002

New director appointed

View PDF (2 pages)

07/10/2002

Registered office changed on 07/10/02 from: 50 lothian road festival square edinburgh EH3 9BY

View PDF (1 pages)

07/10/2002

New director appointed

View PDF (2 pages)

25/09/2002

Secretary resigned

View PDF (1 pages)

25/09/2002

Director resigned

View PDF (1 pages)

15/08/2002

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2015

Last change occurred

31/12/2015

Accounts

Full

Last made up date

31/12/2015

Next account date

31/12/2016

Next due on

30/09/2017

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About LOTHIAN FIFTY (908) LIMITED

LOTHIAN FIFTY (908) LIMITED is an(a) Dissolved company incorporated on 15/08/2002 with the registered office located at Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LOTHIAN FIFTY (908) LIMITED?

LOTHIAN FIFTY (908) LIMITED is currently Dissolved. It was registered on 15/08/2002 and dissolved on 02/05/2017.

Where is LOTHIAN FIFTY (908) LIMITED located?

LOTHIAN FIFTY (908) LIMITED is registered at Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE.

What does LOTHIAN FIFTY (908) LIMITED do?

LOTHIAN FIFTY (908) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LOTHIAN FIFTY (908) LIMITED?

The latest filing was on 02/05/2017: Final Gazette dissolved via voluntary strike-off.