LOTHIAN FIFTY (621) LIMITED
Overview
| Company Name | LOTHIAN FIFTY (621) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC200237 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LOTHIAN FIFTY (621) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LOTHIAN FIFTY (621) LIMITED located?
| Registered Office Address | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LOTHIAN FIFTY (621) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for LOTHIAN FIFTY (621) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for LOTHIAN FIFTY (621) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Ms Samantha Stevenson as a director on Jun 29, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 21, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 20 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 9 pages | AA | ||||||||||
Secretary's details changed for Rothschild Trust Corporation Limited on Jun 05, 2015 | 1 pages | CH04 | ||||||||||
Director's details changed for Rothschild Trust Corporation Limited on Jun 05, 2015 | 1 pages | CH02 | ||||||||||
Micro company accounts made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Sep 21, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Rothschild Trust Corporation Limited as a director on Sep 09, 2014 | 3 pages | AP02 | ||||||||||
Termination of appointment of Rothschild Trust New Zealand Limited as a director on Sep 09, 2014 | 2 pages | TM01 | ||||||||||
Annual return made up to Sep 21, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Sep 21, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Sep 21, 2011 with bearer shares | 14 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 9 pages | AA | ||||||||||
Appointment of Andrew Jonathan Hughes Penney as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Richard Baldock as a director | 2 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 9 pages | AA | ||||||||||
Annual return made up to Sep 21, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Annual return made up to Sep 21, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Richard Michael Baldock as a director | 4 pages | AP01 | ||||||||||
Who are the officers of LOTHIAN FIFTY (621) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROTHSCHILD TRUST CORPORATION LIMITED | Secretary | St. Swithins Lane EC4N 8AL London New Court United Kingdom | 77805680001 | |||||||||||
| PENNEY, Andrew Jonathan Hughes | Director | 41 Sussex Square BN2 1GE Brighton Flat 2 United Kingdom | United Kingdom | British | Managing Director | 162292910001 | ||||||||
| STEVENSON, Samantha Clare | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh | Channel Islands | British | Trust Manager | 209518390001 | ||||||||
| ROTHSCHILD TRUST CORPORATION LIMITED | Director | St. Swithins Lane EC4N 8AL London New Court United Kingdom |
| 77805680001 | ||||||||||
| BALFOUR, Roderick Francis Arthur, Earl Of | Secretary | Burpham Lodge BN18 9RR Arundel West Sussex | British | 59048420001 | ||||||||||
| MAHY, Judith Anne | Secretary | Laguna La Mozotte Close GY3 5JN Vale Guernsey Channel Islands | British | Trust Officer | 69535460001 | |||||||||
| BURNESS SOLICITORS | Nominee Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900000240001 | |||||||||||
| BALDOCK, Richard Michael | Director | Bodley Road KT3 5QH New Malden 112 Surrey | Uk | British | Managing Director | 124117040001 | ||||||||
| BALFOUR, Roderick Francis Arthur, Earl Of | Director | Burpham Lodge BN18 9RR Arundel West Sussex | United Kingdom | British | Merchant Banker | 59048420001 | ||||||||
| HARRIS, David Laurence | Director | 117 Alleyn Park SE21 8AA London | United Kingdom | British | Chief Executive | 39357950002 | ||||||||
| LE PELLEY, Christopher Keith | Director | Westend Cottage Route De Crolier GY8 0PX Torteval Guernsey Channel Islands | British | Trust Officer | 88513300001 | |||||||||
| MAHY, Judith Anne | Director | Laguna La Mozotte Close GY3 5JN Vale Guernsey Channel Islands | British | Trust Officer | 69535460001 | |||||||||
| PENNEY, Andrew Jonathan Hughes | Director | Flat 7 61-69 Chepstow Place W2 4TS London | British | Legal Counsel | 51415200002 | |||||||||
| BURNESS (DIRECTORS) LIMITED | Nominee Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900019120001 | |||||||||||
| ROTHSCHILD TRUST NEW ZEALAND LIMITED | Director | PO BOX 137069, Parnell Auckland 1001 New Zealand | 109909460001 |
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