LOTHIAN FIFTY (697) LIMITED
Overview
| Company Name | LOTHIAN FIFTY (697) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC211816 |
| 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 (697) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LOTHIAN FIFTY (697) 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 (697) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for LOTHIAN FIFTY (697) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for LOTHIAN FIFTY (697) 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 | ||||||||||
Annual return made up to Oct 10, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 21 pages | AA | ||||||||||
Annual return made up to Oct 10, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 10 pages | AA | ||||||||||
Annual return made up to Oct 10, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 20 pages | AA | ||||||||||
Termination of appointment of Peter Chadney as a director on Feb 28, 2012 | 2 pages | TM01 | ||||||||||
Appointment of Rudolf Buhler as a director on Feb 28, 2012 | 3 pages | AP01 | ||||||||||
Termination of appointment of Rtsing Presidents Pte Limited as a secretary on Dec 04, 2008 | 1 pages | TM02 | ||||||||||
Annual return made up to Oct 10, 2011 with bearer shares | 13 pages | AR01 | ||||||||||
Appointment of Peter Chadney 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, 2010 | 21 pages | AA | ||||||||||
Annual return made up to Oct 10, 2010 with full list of shareholders | 15 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 21 pages | AA | ||||||||||
Annual return made up to Oct 10, 2009 with full list of shareholders | 14 pages | AR01 | ||||||||||
legacy | 4 pages | 288a | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 23 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 22 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of LOTHIAN FIFTY (697) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUHLER, Rudolf | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh Turcan Connell United Kingdom | Switzerland | Swiss | Company Director | 167502290001 | ||||
| ROTHSCHILD TRUST (SCHWEIZ) AG | Director | CH-8034 Zurich Zollikerstrasse 181 Switzerland | 135369080001 | |||||||
| BURNESS | Nominee Secretary | 242 West George Street G2 4QY Glasgow | 900020360001 | |||||||
| RTSING PRESIDENTS PTE LIMITED | Secretary | 1 Temasek Avenue 27-01 Millenia Tower 039192 Singapore Singapore | 75559950001 | |||||||
| BALDOCK, Richard Michael | Director | 112 Bodley Road KT3 5QH New Malden | Uk | British | Managing Director | 124117040001 | ||||
| CHADNEY, Peter | Director | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange United Kingdom | Switzerland | British | Trist Manager | 160353900001 | ||||
| BURNESS (DIRECTORS) LIMITED | Nominee Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900019120001 | |||||||
| RTSING ADMINISTRATORS PTE LTD | Director | 1 Temasek Avenue 27-01 Millenia Tower Singapore 039192 | 88901890003 | |||||||
| RTSING PRESIDENTS PTE LIMITED | Director | 1 Temasek Avenue 27-01 Millenia Tower 039192 Singapore Singapore | 75559950001 |
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