LOTHIAN INVESTMENT FUND FOR ENTERPRISE LIMITED

Overview

Company Name	LOTHIAN INVESTMENT FUND FOR ENTERPRISE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC137938
Jurisdiction	Scotland
Date of Creation	Apr 21, 1992
Date of Cessation	Feb 20, 2020

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 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 Address	No

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

Last Accounts
Last Accounts Made Up To	Mar 31, 2006

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

Filings

Date

Description

Document

Type

Feb 20, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 20, 2019

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

13 pages

LIQ13(Scot)

Dec 12, 2013

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

2 pages

AD01

Apr 23, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Liquidators appointed 10/04/2008	RES13

Apr 22, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Aug 20, 2007

legacy

3 pages

288a

Jul 16, 2007

legacy

1 pages

288b

Jun 01, 2007

legacy

8 pages

363s

Oct 27, 2006

Accounts made up to Mar 31, 2006

14 pages

May 09, 2006

legacy

8 pages

363s

Feb 03, 2006

Accounts made up to Mar 31, 2005

14 pages

Aug 02, 2005

legacy

1 pages

169

Jul 19, 2005

legacy

1 pages

287

Jul 18, 2005

legacy

1 pages

122

Jul 18, 2005

legacy

1 pages

122

May 13, 2005

legacy

8 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	May 13, 2005	legacy	363(288)

Mar 04, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Feb 22, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Purch shares sec 173 21/02/05	RES13

Feb 22, 2005

legacy

3 pages

173

Jan 14, 2005

Accounts made up to Mar 31, 2004

14 pages

Jul 13, 2004

legacy

2 pages

288a

Jul 13, 2004

legacy

1 pages

288b

May 20, 2004

legacy

8 pages

363s

Oct 27, 2003

Accounts made up to Mar 31, 2003

14 pages

Sep 24, 2003

legacy

3 pages

288a

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MAIRS, Robert 2 Lake Avenue ML11 9BQ Lanark Lanarkshire	Apr 22, 1992		Secretary	2 Lake Avenue ML11 9BQ Lanark Lanarkshire		British		341390001
BUCHANAN, Tom 7 Lindsay Row EH24 9EJ Rosewell Midlothian	May 24, 2007		Director	7 Lindsay Row EH24 9EJ Rosewell Midlothian	United Kingdom	British	1958-1	123330960001
HUNTER, Colin Ian 8 Camptoun Holding EH39 5BA North Berwick East Lothian	Aug 13, 1996		Director	8 Camptoun Holding EH39 5BA North Berwick East Lothian		British	1954-5	37329910002
STEWART, David Andrew Ross 13 Blacket Place EH9 1RN Edinburgh Midlothian	Apr 22, 1992		Director	13 Blacket Place EH9 1RN Edinburgh Midlothian		British	1930-11	211390001
WELSH, Graham Archibald 51 Nicol Road EH52 6JW Broxburn West Lothian	Jun 18, 2004		Director	51 Nicol Road EH52 6JW Broxburn West Lothian		British	1965-9	98914610001
MCFARLANE, Peter 34 Bellhouse Road Aberdour KY3 0TL Burntisland Fife	Apr 21, 1992	Apr 22, 1992	Secretary	34 Bellhouse Road Aberdour KY3 0TL Burntisland Fife		British		65000370003
ANDERSON, Donald Craig 39 The Spinney EH17 7LE Edinburgh Midlothian	Apr 22, 1992	Dec 08, 1999	Director	39 The Spinney EH17 7LE Edinburgh Midlothian	Scotland	British	1962-7	48629740001
BELL, David Lauder 212 Colinton Road EH14 1BP Edinburgh	Jul 25, 1994	Oct 25, 1995	Director	212 Colinton Road EH14 1BP Edinburgh		British	1949-4	40119360001
BRODIE, Alexander Boyd 45 The Glebe Aberdour KY3 0UN Burntisland Fife	Apr 22, 1992	Jul 25, 1994	Director	45 The Glebe Aberdour KY3 0UN Burntisland Fife		British	1934-10	40514090001
CAMERON, Lezley Marion 7/6 Roseburn Maltings EH12 5LY Edinburgh Midlothian	Dec 08, 1999	May 05, 2003	Director	7/6 Roseburn Maltings EH12 5LY Edinburgh Midlothian		British	1964-12	77460160002
CUMMING, Joseph 12 Loaninghill Park Uphall EH52 5EB Broxburn West Lothian	Apr 22, 1992	Aug 06, 1993	Director	12 Loaninghill Park Uphall EH52 5EB Broxburn West Lothian		British	1927-7	190480001
CUMMING, Joseph 12 Loaninghill Park Uphall EH52 5EB Broxburn West Lothian		Aug 11, 1992	Director	12 Loaninghill Park Uphall EH52 5EB Broxburn West Lothian		British	1927-7	190480001
GUNNING, Robert Maxwell Stewart 47 Auchingane EH10 7HU Edinburgh Midlothian	Oct 25, 1995	Jan 31, 2002	Director	47 Auchingane EH10 7HU Edinburgh Midlothian	Scotland	Scottish	1951-6	89634600001
HALL, Norman Walker 29 Clifford Road EH39 4PW North Berwick East Lothian	Apr 22, 1992	Aug 12, 1993	Director	29 Clifford Road EH39 4PW North Berwick East Lothian		British	1932-9	343130001
HAMILTON, David 11 Bevan Lee Court EH22 2DY Dalkeith Midlothian	Aug 13, 1996	Jul 10, 1998	Director	11 Bevan Lee Court EH22 2DY Dalkeith Midlothian	Scotland	British	1950-10	39428650001
INNES, William, Councillor 8 Inchview EH32 9BQ Prestonpans East Lothian	Dec 01, 1993	Aug 13, 1996	Director	8 Inchview EH32 9BQ Prestonpans East Lothian	Scotland	British	1951-1	39484050002
IRVINE, Graham Pattison 49 Drummond Place Gargunnock FK8 3BZ Stirling Stirlingshire Scotland	Apr 21, 1992	Apr 22, 1992	Director	49 Drummond Place Gargunnock FK8 3BZ Stirling Stirlingshire Scotland		British	1959-10	19310010001
JAMIESON, David Stewart Burns 24 Mortonhall Road EH9 2HN Edinburgh Midlothian Scotland	Apr 22, 1992	Aug 19, 1993	Director	24 Mortonhall Road EH9 2HN Edinburgh Midlothian Scotland		British	1938-8	19219910002
KENNEDY, Sheila 30 House O'Hill Road EH4 2AN Edinburgh	Apr 22, 1992	Aug 13, 1996	Director	30 House O'Hill Road EH4 2AN Edinburgh		British	1956-3	35269940001
KINDER, Anthony Kenneth 53 West Main Street EH52 5RL Broxburn West Lothian	Aug 13, 1996	Jul 10, 1998	Director	53 West Main Street EH52 5RL Broxburn West Lothian		British	1949-6	4655820002
MAYNE, Patrick Douglas 20 Caroline Terrace EH12 8QY Edinburgh Midlothian	Apr 22, 1992	Aug 19, 1992	Director	20 Caroline Terrace EH12 8QY Edinburgh Midlothian		British	1949-4	1051550001
MCFARLANE, Peter 34 Bellhouse Road Aberdour KY3 0TL Burntisland Fife	Apr 21, 1993	Apr 22, 1992	Director	34 Bellhouse Road Aberdour KY3 0TL Burntisland Fife	Scotland	British	1953-3	65000370003
MCINTYRE, Hazel Jane Lussielaw Road EH9 3BX Edinburgh 12	Nov 13, 2002	Jun 18, 2004	Director	Lussielaw Road EH9 3BX Edinburgh 12		British	1967-11	86240240003
MURRAY, Gregor Cumming 15 Gayfield Square EH1 3NX Edinburgh Lothian	Dec 17, 1992	Feb 21, 1998	Director	15 Gayfield Square EH1 3NX Edinburgh Lothian		British	1957-4	759140002
MURRAY, James Galloway Clark 41 Maclean Place EH23 4DX Gorebridge Midlothian Scotland	Apr 22, 1992	Aug 13, 1996	Director	41 Maclean Place EH23 4DX Gorebridge Midlothian Scotland		British	1929-3	25570870001
PERRY, Ian Lilyhill Terrace EH8 7DR Edinburgh 49	May 22, 2003	May 24, 2007	Director	Lilyhill Terrace EH8 7DR Edinburgh 49	Scotland	British	1951-8	127893650001
RANKIN, Shane 6 Green Apron Park EH39 4RE North Berwick East Lothian	Sep 24, 1993	Jul 10, 1998	Director	6 Green Apron Park EH39 4RE North Berwick East Lothian		British	1957-6	56468980001
RANKINE, Donald Mcintyre 8 Braehead Park EH49 6EJ Linlithgow West Lothian Scotland	Dec 21, 1998	Nov 13, 2002	Director	8 Braehead Park EH49 6EJ Linlithgow West Lothian Scotland		British	1955-5	62252080001
ROSS, John 99 Market Street EH21 6PY Musselburgh	Aug 13, 1996	Jul 10, 1998	Director	99 Market Street EH21 6PY Musselburgh		British	1955-3	56105480002
SIBBALD, James Gray, Councillor 8 South Street Armadale EH48 3ER Bathgate West Lothian	Dec 17, 1992	Aug 13, 1996	Director	8 South Street Armadale EH48 3ER Bathgate West Lothian		British	1945-5	35563670001
SLATER, Trevor 1 Succoth Gardens EH12 6BR Edinburgh	Dec 01, 1993	Oct 23, 1996	Director	1 Succoth Gardens EH12 6BR Edinburgh		British	1942-10	39823150004
WINSON, Paul Anthony 8 Craigiebeild Crescent EH26 9AQ Penicuick Midlothian	Apr 22, 1992	Mar 15, 1993	Director	8 Craigiebeild Crescent EH26 9AQ Penicuick Midlothian		British	1942-10	22912250001

View Detailed Information on Officers and People with Significant Control

Does LOTHIAN INVESTMENT FUND FOR ENTERPRISE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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)

View Detailed Information on Charges

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

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 10, 2008	Commencement of winding up
Feb 20, 2020	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

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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