LOTHIAN FIFTY (700) LIMITED
Overview
| Company Name | LOTHIAN FIFTY (700) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC211819 |
| 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 (700) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LOTHIAN FIFTY (700) 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 (700) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for LOTHIAN FIFTY (700) 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 Sep 29, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Turcan Connell Company Secretaries Limited as a secretary on Sep 01, 2012 | 2 pages | AP04 | ||||||||||
Termination of appointment of Turcan Connell Ws as a secretary on Sep 01, 2012 | 1 pages | TM02 | ||||||||||
Annual return made up to Sep 29, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 26 pages | AA | ||||||||||
Annual return made up to Sep 29, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Appointment of Georg Kieber as a director | 3 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 25 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2008 | 25 pages | AA | ||||||||||
Annual return made up to Sep 29, 2009 | 4 pages | AR01 | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2007 | 24 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2006 | 24 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2005 | 22 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2004 | 21 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2003 | 31 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of LOTHIAN FIFTY (700) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TURCAN CONNELL COMPANY SECRETARIES LIMITED | Secretary | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange United Kingdom |
| 159071750001 | ||||||||||
| KIEBER, Georg | Director | Landstrasse Postfach 439 FL-9490 Vaduz 25 Liechtenstein | Liechtenstein | Liechtenstein | Public Trustee | 154775540001 | ||||||||
| DILIGENTIA LTD | Director | Trident Chambers Wickhams Cay, PO BOX 146 Road Town Tortola British Virgin Islands | 88673370001 | |||||||||||
| BROSI, Jacqueline | Secretary | Twaeracherstrasse 8 8188 Pfaffhausen | British | 73528050001 | ||||||||||
| BURNESS | Nominee Secretary | 242 West George Street G2 4QY Glasgow | 900020360001 | |||||||||||
| TURCAN CONNELL WS | Secretary | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh | 76340540001 | |||||||||||
| FULTON, Robin David | Director | 81a Colinton Road EH10 5DF Edinburgh | Scotland | Scottish | Solicitor/Writer To The Signet | 70995310001 | ||||||||
| GROSS, Peter Luis Oskar | Director | Rainstrasse 49 8808 Pfaffikon | Switzerland | Swiss | Attorney At Law | 73528160001 | ||||||||
| KOECHLI, Rene A | Director | Hubrainweg 1b 8124 Ch-8124 Maur Switzerland | Swiss | Trust Officer | 77499670004 | |||||||||
| KUHN, Michael | Director | Im Sihlhof 18 8134 Adliswil | Swiss | Trust Officer | 73528100001 | |||||||||
| ZENGER, Karin | Director | Stapfestrasse 20 8006 Zurich Switzerland | Swiss | Senior Trust Officer | 75520820001 | |||||||||
| BURNESS (DIRECTORS) LIMITED | Nominee Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900019120001 | |||||||||||
| DIODATA HOLDINGS LTD | Director | Trident Chambers Wickhams Cay, PO BOX 146 Road Town Tortola British Virgin Islands | 88783040001 |
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