LOTHIAN FIFTY (719) LIMITED

LOTHIAN FIFTY (719) LIMITED

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

    Company NameLOTHIAN FIFTY (719) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC213373
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LOTHIAN FIFTY (719) LIMITED?

    • (7487) /

    Where is LOTHIAN FIFTY (719) LIMITED located?

    Registered Office Address
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOTHIAN FIFTY (719) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for LOTHIAN FIFTY (719) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Diligentia Ltd as a director

    2 pagesTM01

    Annual return made up to Nov 29, 2010 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2010

    Statement of capital on Dec 09, 2010

    • Capital: GBP 2
    SH01

    Appointment of Georg Kieber as a director

    3 pagesAP01

    Full accounts made up to Dec 31, 2009

    25 pagesAA

    Annual return made up to Nov 29, 2009 with full list of shareholders

    14 pagesAR01

    Full accounts made up to Dec 31, 2008

    25 pagesAA

    legacy

    4 pages363a

    Full accounts made up to Dec 31, 2007

    24 pagesAA

    legacy

    6 pages363s

    Full accounts made up to Dec 31, 2006

    23 pagesAA

    legacy

    6 pages363s

    Full accounts made up to Dec 31, 2005

    20 pagesAA

    legacy

    1 pages288b

    legacy

    7 pages363s

    Full accounts made up to Dec 31, 2004

    20 pagesAA

    legacy

    7 pages363s

    Full accounts made up to Dec 31, 2003

    22 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Who are the officers of LOTHIAN FIFTY (719) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURCAN CONNELL WS
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Secretary
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    76340540001
    KIEBER, Georg
    Landstrasse
    Postfach 439
    FL-9490 Vaduz
    25
    Liechtenstein
    Director
    Landstrasse
    Postfach 439
    FL-9490 Vaduz
    25
    Liechtenstein
    LiechtensteinLiechtensteinPublic Trustee154775540001
    BURNESS SOLICITORS
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Nominee Secretary
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    900000240001
    RTSING ADMINISTRATORS PTE LTD
    1 Temasek Avenue
    27-01 Millenia Tower
    Singapore
    039192
    Secretary
    1 Temasek Avenue
    27-01 Millenia Tower
    Singapore
    039192
    88901890003
    FULTON, Robin David
    81a Colinton Road
    EH10 5DF Edinburgh
    Director
    81a Colinton Road
    EH10 5DF Edinburgh
    ScotlandScottishWriter To The Signet70995310001
    BURNESS (DIRECTORS) LIMITED
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Nominee Director
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    900019120001
    DILIGENTIA LTD
    Trident Chambers
    Wickhams Cay, PO BOX 146
    Road Town
    Tortola
    British Virgin Islands
    Director
    Trident Chambers
    Wickhams Cay, PO BOX 146
    Road Town
    Tortola
    British Virgin Islands
    88673370001
    DIODATA HOLDINGS LTD
    Trident Chambers
    Wickhams Cay, PO BOX 146
    Road Town
    Tortola
    British Virgin Islands
    Director
    Trident Chambers
    Wickhams Cay, PO BOX 146
    Road Town
    Tortola
    British Virgin Islands
    88783040001
    RTSING ADMINISTRATORS PTE LTD
    1 Temasek Avenue
    27-01 Millenia Tower
    Singapore
    039192
    Director
    1 Temasek Avenue
    27-01 Millenia Tower
    Singapore
    039192
    88901890003
    RTSING PRESIDENTS PTE LIMITED
    1 Temasek Avenue
    27-01 Millenia Tower
    039192 Singapore
    Singapore
    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