LOTHIAN INVESTMENT FUND FOR ENTERPRISE LIMITED

LOTHIAN INVESTMENT FUND FOR ENTERPRISE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameLOTHIAN INVESTMENT FUND FOR ENTERPRISE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC137938
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LOTHIAN INVESTMENT FUND FOR ENTERPRISE LIMITED?

    • (6523) /

    Where is LOTHIAN INVESTMENT FUND FOR ENTERPRISE LIMITED located?

    Registered Office Address
    c/o FRP ADVISORY LLP
    Apex 3 95 Haymarket Terrace
    EH12 5HD Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOTHIAN INVESTMENT FUND FOR ENTERPRISE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2006

    What are the latest filings for LOTHIAN INVESTMENT FUND FOR ENTERPRISE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    13 pagesLIQ13(Scot)

    Registered office address changed from * Law House Fairbairn Place Livingston West Lothian EH54 6TN* on Dec 12, 2013

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Liquidators appointed 10/04/2008
    RES13

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    legacy

    3 pages288a

    legacy

    1 pages288b

    legacy

    8 pages363s

    Accounts made up to Mar 31, 2006

    14 pagesAA

    legacy

    8 pages363s

    Accounts made up to Mar 31, 2005

    14 pagesAA

    legacy

    1 pages169

    legacy

    1 pages287

    legacy

    1 pages122

    legacy

    1 pages122

    legacy

    8 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnMay 13, 2005

    legacy

    363(288)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Purch shares sec 173 21/02/05
    RES13

    legacy

    3 pages173

    Accounts made up to Mar 31, 2004

    14 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    8 pages363s

    Accounts made up to Mar 31, 2003

    14 pagesAA

    legacy

    3 pages288a

    Who are the officers of LOTHIAN INVESTMENT FUND FOR ENTERPRISE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAIRS, Robert
    2 Lake Avenue
    ML11 9BQ Lanark
    Lanarkshire
    Secretary
    2 Lake Avenue
    ML11 9BQ Lanark
    Lanarkshire
    British341390001
    BUCHANAN, Tom
    7 Lindsay Row
    EH24 9EJ Rosewell
    Midlothian
    Director
    7 Lindsay Row
    EH24 9EJ Rosewell
    Midlothian
    United KingdomBritishCouncillor123330960001
    HUNTER, Colin Ian
    8 Camptoun Holding
    EH39 5BA North Berwick
    East Lothian
    Director
    8 Camptoun Holding
    EH39 5BA North Berwick
    East Lothian
    BritishBusiness Advisor37329910002
    STEWART, David Andrew Ross
    13 Blacket Place
    EH9 1RN Edinburgh
    Midlothian
    Director
    13 Blacket Place
    EH9 1RN Edinburgh
    Midlothian
    BritishCompany Director211390001
    WELSH, Graham Archibald
    51 Nicol Road
    EH52 6JW Broxburn
    West Lothian
    Director
    51 Nicol Road
    EH52 6JW Broxburn
    West Lothian
    BritishBanker98914610001
    MCFARLANE, Peter
    34 Bellhouse Road
    Aberdour
    KY3 0TL Burntisland
    Fife
    Secretary
    34 Bellhouse Road
    Aberdour
    KY3 0TL Burntisland
    Fife
    British65000370003
    ANDERSON, Donald Craig
    39 The Spinney
    EH17 7LE Edinburgh
    Midlothian
    Director
    39 The Spinney
    EH17 7LE Edinburgh
    Midlothian
    ScotlandBritishMedical Laboratory Scientific48629740001
    BELL, David Lauder
    212 Colinton Road
    EH14 1BP Edinburgh
    Director
    212 Colinton Road
    EH14 1BP Edinburgh
    BritishDirector40119360001
    BRODIE, Alexander Boyd
    45 The Glebe
    Aberdour
    KY3 0UN Burntisland
    Fife
    Director
    45 The Glebe
    Aberdour
    KY3 0UN Burntisland
    Fife
    BritishBank Manager40514090001
    CAMERON, Lezley Marion
    7/6 Roseburn Maltings
    EH12 5LY Edinburgh
    Midlothian
    Director
    7/6 Roseburn Maltings
    EH12 5LY Edinburgh
    Midlothian
    BritishSelf Employed77460160002
    CUMMING, Joseph
    12 Loaninghill Park
    Uphall
    EH52 5EB Broxburn
    West Lothian
    Director
    12 Loaninghill Park
    Uphall
    EH52 5EB Broxburn
    West Lothian
    BritishDistrict Councillor190480001
    CUMMING, Joseph
    12 Loaninghill Park
    Uphall
    EH52 5EB Broxburn
    West Lothian
    Director
    12 Loaninghill Park
    Uphall
    EH52 5EB Broxburn
    West Lothian
    BritishDistrict Councillor190480001
    GUNNING, Robert Maxwell Stewart
    47 Auchingane
    EH10 7HU Edinburgh
    Midlothian
    Director
    47 Auchingane
    EH10 7HU Edinburgh
    Midlothian
    ScotlandScottishBanker89634600001
    HALL, Norman Walker
    29 Clifford Road
    EH39 4PW North Berwick
    East Lothian
    Director
    29 Clifford Road
    EH39 4PW North Berwick
    East Lothian
    BritishExecutive343130001
    HAMILTON, David
    11 Bevan Lee Court
    EH22 2DY Dalkeith
    Midlothian
    Director
    11 Bevan Lee Court
    EH22 2DY Dalkeith
    Midlothian
    ScotlandBritishCheif Executive39428650001
    INNES, William, Councillor
    8 Inchview
    EH32 9BQ Prestonpans
    East Lothian
    Director
    8 Inchview
    EH32 9BQ Prestonpans
    East Lothian
    ScotlandBritishDistrict Councillor39484050002
    IRVINE, Graham Pattison
    49 Drummond Place
    Gargunnock
    FK8 3BZ Stirling
    Stirlingshire
    Scotland
    Director
    49 Drummond Place
    Gargunnock
    FK8 3BZ Stirling
    Stirlingshire
    Scotland
    BritishSolicitor19310010001
    JAMIESON, David Stewart Burns
    24 Mortonhall Road
    EH9 2HN Edinburgh
    Midlothian
    Scotland
    Director
    24 Mortonhall Road
    EH9 2HN Edinburgh
    Midlothian
    Scotland
    BritishCompany Director19219910002
    KENNEDY, Sheila
    30 House O'Hill Road
    EH4 2AN Edinburgh
    Director
    30 House O'Hill Road
    EH4 2AN Edinburgh
    BritishTeacher35269940001
    KINDER, Anthony Kenneth
    53 West Main Street
    EH52 5RL Broxburn
    West Lothian
    Director
    53 West Main Street
    EH52 5RL Broxburn
    West Lothian
    BritishLecturer4655820002
    MAYNE, Patrick Douglas
    20 Caroline Terrace
    EH12 8QY Edinburgh
    Midlothian
    Director
    20 Caroline Terrace
    EH12 8QY Edinburgh
    Midlothian
    BritishActuary1051550001
    MCFARLANE, Peter
    34 Bellhouse Road
    Aberdour
    KY3 0TL Burntisland
    Fife
    Director
    34 Bellhouse Road
    Aberdour
    KY3 0TL Burntisland
    Fife
    ScotlandBritishSolicitor65000370003
    MCINTYRE, Hazel Jane
    Lussielaw Road
    EH9 3BX Edinburgh
    12
    Director
    Lussielaw Road
    EH9 3BX Edinburgh
    12
    BritishBanker86240240003
    MURRAY, Gregor Cumming
    15 Gayfield Square
    EH1 3NX Edinburgh
    Lothian
    Director
    15 Gayfield Square
    EH1 3NX Edinburgh
    Lothian
    BritishEnterprise Trust Director759140002
    MURRAY, James Galloway Clark
    41 Maclean Place
    EH23 4DX Gorebridge
    Midlothian
    Scotland
    Director
    41 Maclean Place
    EH23 4DX Gorebridge
    Midlothian
    Scotland
    BritishDistricy Councillor25570870001
    PERRY, Ian
    Lilyhill Terrace
    EH8 7DR Edinburgh
    49
    Director
    Lilyhill Terrace
    EH8 7DR Edinburgh
    49
    ScotlandBritishLecturer127893650001
    RANKIN, Shane
    6 Green Apron Park
    EH39 4RE North Berwick
    East Lothian
    Director
    6 Green Apron Park
    EH39 4RE North Berwick
    East Lothian
    BritishLocal Govt Manager56468980001
    RANKINE, Donald Mcintyre
    8 Braehead Park
    EH49 6EJ Linlithgow
    West Lothian
    Scotland
    Director
    8 Braehead Park
    EH49 6EJ Linlithgow
    West Lothian
    Scotland
    BritishBanker62252080001
    ROSS, John
    99 Market Street
    EH21 6PY Musselburgh
    Director
    99 Market Street
    EH21 6PY Musselburgh
    BritishLocal Govt.56105480002
    SIBBALD, James Gray, Councillor
    8 South Street
    Armadale
    EH48 3ER Bathgate
    West Lothian
    Director
    8 South Street
    Armadale
    EH48 3ER Bathgate
    West Lothian
    BritishHotel Proprietor35563670001
    SLATER, Trevor
    1 Succoth Gardens
    EH12 6BR Edinburgh
    Director
    1 Succoth Gardens
    EH12 6BR Edinburgh
    BritishChief Executive39823150004
    WINSON, Paul Anthony
    8 Craigiebeild Crescent
    EH26 9AQ Penicuick
    Midlothian
    Director
    8 Craigiebeild Crescent
    EH26 9AQ Penicuick
    Midlothian
    BritishBusiness Trust Manager22912250001

    Does LOTHIAN INVESTMENT FUND FOR ENTERPRISE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Jun 06, 2000
    Delivered On Jun 09, 2000
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jun 09, 2000Registration of a charge (410)

    Does LOTHIAN INVESTMENT FUND FOR ENTERPRISE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 10, 2008Commencement of winding up
    Feb 20, 2020Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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.
    • license: CC0