LOTHIAN FIFTY (150) LIMITED

Overview

Company Name	LOTHIAN FIFTY (150) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04512364
Jurisdiction	England/Wales
Date of Creation	Aug 15, 2002
Date of Cessation	Apr 03, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of LOTHIAN FIFTY (150) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is LOTHIAN FIFTY (150) LIMITED located?

Registered Office Address	55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What are the latest accounts for LOTHIAN FIFTY (150) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for LOTHIAN FIFTY (150) LIMITED?

Filings

Date

Description

Document

Type

Apr 03, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 03, 2018

Liquidators' statement of receipts and payments to Dec 18, 2017

17 pages

LIQ03

Jan 03, 2018

Return of final meeting in a members' voluntary winding up

17 pages

LIQ13

May 17, 2017

Liquidators' statement of receipts and payments to Apr 25, 2017

12 pages

LIQ03

Nov 03, 2016

Termination of appointment of Alistair James Neil Hewitt as a director on Oct 19, 2016

2 pages

TM01

May 13, 2016

Registered office address changed from 18th Floor 33 Cavendish Square London W1G 0PW to 55 Baker Street London W1U 7EU on May 13, 2016

2 pages

AD01

May 11, 2016

Appointment of a voluntary liquidator

1 pages

600

May 11, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 26, 2016	LRESSP

May 11, 2016

Declaration of solvency

5 pages

4.70

Mar 15, 2016

Statement of capital following an allotment of shares on Mar 02, 2016

Capital: GBP 383,909

4 pages

SH01

Mar 15, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01
capital		Resolution of allotment of securities	RES10

Oct 14, 2015

Group of companies' accounts made up to Dec 31, 2014

14 pages

Aug 03, 2015

Annual return made up to Jul 28, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 03, 2015	Statement of capital on Aug 03, 2015 Capital: GBP 2,000	SH01

May 06, 2015

Appointment of Mr Alistair James Neil Hewitt as a director on Apr 10, 2015

3 pages

AP01

May 06, 2015

Termination of appointment of Gary John Mccabe as a director on Apr 10, 2015

2 pages

TM01

Oct 16, 2014

Annual return made up to Jul 28, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 16, 2014	Statement of capital on Oct 16, 2014 Capital: GBP 2,000	SH01

Sep 09, 2014

Group of companies' accounts made up to Dec 31, 2013

15 pages

Aug 01, 2013

Annual return made up to Jul 28, 2013 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 01, 2013	Statement of capital on Aug 01, 2013 Capital: GBP 2,000	SH01

Jul 30, 2013

Group of companies' accounts made up to Dec 31, 2012

15 pages

Apr 03, 2013

Termination of appointment of Neil Burnett as a director

2 pages

TM01

Apr 03, 2013

Appointment of Gary John Mccabe as a director

3 pages

AP01

Sep 27, 2012

legacy

3 pages

MG02

Sep 27, 2012

legacy

3 pages

MG02

Sep 13, 2012

Annual return made up to Jul 28, 2012 with full list of shareholders

7 pages

AR01

Jul 25, 2012

Group of companies' accounts made up to Dec 31, 2011

15 pages

View All Filings

Who are the officers of LOTHIAN FIFTY (150) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHRISTOFI, Christakis, Mr. 10 Litchfield Way NW11 6NJ London	May 31, 2009		Secretary	10 Litchfield Way NW11 6NJ London		British		67125820002
KASCH, Peter Carwile Filston Oast Filston Lane TN14 5JU Shoreham Kent	Sep 03, 2002		Director	Filston Oast Filston Lane TN14 5JU Shoreham Kent	United Kingdom	British	1949-3	61386600003
MCMAHON, James Cairns Greenacres Kerrix Road KA1 5QP Symington Ayrshire	Sep 03, 2002		Director	Greenacres Kerrix Road KA1 5QP Symington Ayrshire	Scotland	British	1949-4	159708270001
WILSON, Guy Ian Swinburn Culham House High Street Culham OX14 4NA Abingdon Oxfordshire	Sep 03, 2002		Director	Culham House High Street Culham OX14 4NA Abingdon Oxfordshire	England	British	1972-4	141163410001
SCOTT, Keith Clarendon Road HP16 0PL Prestwood Michaelmas Farm Buckinghamshire	Sep 03, 2002	May 31, 2009	Secretary	Clarendon Road HP16 0PL Prestwood Michaelmas Farm Buckinghamshire		British		141163370001
BURNESS SOLICITORS 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Aug 15, 2002	Sep 03, 2002	Nominee Secretary	50 Lothian Road Festival Square EH3 9WJ Edinburgh				900000240001
ANDERSON, Bruce Smith 2 Bramdean View EH10 6JX Edinburgh	Nov 22, 2002	Jan 30, 2009	Director	2 Bramdean View EH10 6JX Edinburgh	Scotland	British	1963-5	73849040001
BRADLEY, Pauline Anne Spruce Tree House By Gleneagles PH4 1RG Auchterarder Perthshire	Sep 03, 2002	Jan 25, 2005	Director	Spruce Tree House By Gleneagles PH4 1RG Auchterarder Perthshire		British	1961-6	122926460001
BURNETT, Neil Scott Hermitage Gardens EH10 6DL Edinburgh 1 Scotland United Kingdom	Jan 30, 2009	Mar 15, 2013	Director	Hermitage Gardens EH10 6DL Edinburgh 1 Scotland United Kingdom	Scotland	British	1969-3	93937250003
HEWITT, Alistair James Neil Annickbank Stewarton KA3 5QT Kilmarnock 12 Ayrshire	Apr 10, 2015	Oct 19, 2016	Director	Annickbank Stewarton KA3 5QT Kilmarnock 12 Ayrshire	Scotland	British	1972-11	113081830001
KERR, Donald 28 Burnbank EH20 9NE Straiton Midlothian	Aug 30, 2002	Nov 22, 2002	Director	28 Burnbank EH20 9NE Straiton Midlothian		British	1968-12	84247450001
MCCABE, Gary John Cleuch Avenue EH23 4RP North Middleton 6 Midlothian Scotland	Mar 15, 2013	Apr 10, 2015	Director	Cleuch Avenue EH23 4RP North Middleton 6 Midlothian Scotland	Scotland	British	1972-3	139525550001
SELLAR, Gillian Christine 112 Seaview Terrace EH15 2HQ Edinburgh Midlothian	Aug 11, 2005	Jan 30, 2009	Director	112 Seaview Terrace EH15 2HQ Edinburgh Midlothian		British	1969-9	107180940001
BURNESS (DIRECTORS) LIMITED 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Aug 15, 2002	Aug 30, 2002	Nominee Director	50 Lothian Road Festival Square EH3 9WJ Edinburgh				900019120001

View Detailed Information on Officers and People with Significant Control

Does LOTHIAN FIFTY (150) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge over cash deposit	Created On Jul 02, 2004 Delivered On Jul 16, 2004	Satisfied	Amount secured All monies due or to become due from the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right title and benefit of the company in the deposit. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 16, 2004Registration of a charge (395) Sep 21, 2012Statement of satisfaction of a charge in full or part (MG02)
Mortgage of shares	Created On Jun 25, 2004 Delivered On Jun 29, 2004	Satisfied	Amount secured All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Secured assets: the existing shares, the further shares and the related rights;.
	Persons Entitled The Governor and Company of the Bank of Scotland, Acting as Security Trustee for the Bank Andthe Finance Parties
	Transactions Jun 29, 2004Registration of a charge (395) Mar 08, 2012Statement of satisfaction of a charge in full or part (MG02)
Mortgage of shares	Created On Jan 12, 2004 Delivered On Jan 16, 2004	Satisfied	Amount secured All monies due or to become due from the company to the finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The existing shares, the further shares and the related rights. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland Acting as Security Trustee for the Bank Andthe Finance Parties
	Transactions Jan 16, 2004Registration of a charge (395) Mar 08, 2012Statement of satisfaction of a charge in full or part (MG02)
Mortgage of shares	Created On Sep 18, 2003 Delivered On Sep 25, 2003	Satisfied	Amount secured All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever
	Short particulars The existing shares, the further shares and the related rights. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland as Security Trustee for the Bank and Thefinance Parties
	Transactions Sep 25, 2003Registration of a charge (395) Mar 08, 2012Statement of satisfaction of a charge in full or part (MG02)
Mortgage of shares	Created On Mar 05, 2003 Delivered On Mar 13, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The secured assets being the existing shares, the further shares and the related rights. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland as Security Trustee for the Bank and Thefinance Parties
	Transactions Mar 13, 2003Registration of a charge (395) Mar 08, 2012Statement of satisfaction of a charge in full or part (MG02)
Mortgage of shares	Created On Nov 19, 2002 Delivered On Nov 22, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The existing shares, the further shares and the related rights.
	Persons Entitled The Governor and Company of the Bank of Scotland Acting as Security Trustee for the Bank Andthe Finance Parties as Hereinafter Defined
	Transactions Nov 22, 2002Registration of a charge (395) Mar 08, 2012Statement of satisfaction of a charge in full or part (MG02)
Mortgage of shares	Created On Sep 03, 2002 Delivered On Sep 06, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The exixting shares, the further shares and the related rights.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 06, 2002Registration of a charge (395) Mar 08, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Sep 03, 2002 Delivered On Sep 06, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 06, 2002Registration of a charge (395) Sep 21, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does LOTHIAN FIFTY (150) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 03, 2018	Due to be dissolved on
Apr 26, 2016	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Apr 26, 2016

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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