LOTHIAN FIFTY (724) LIMITED
Overview
| Company Name | LOTHIAN FIFTY (724) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC213381 |
| 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 (724) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LOTHIAN FIFTY (724) LIMITED located?
| Registered Office Address | C/O Turcan Connell Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LOTHIAN FIFTY (724) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for LOTHIAN FIFTY (724) 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 | ||||||||||
Confirmation statement made on Nov 29, 2020 with updates | 4 pages | CS01 | ||||||||||
Appointment of Dominion Corporate Directors (Bvi No.1) as a director on Feb 17, 2020 | 2 pages | AP02 | ||||||||||
Termination of appointment of Oak International Fiduciary Sa as a director on Feb 17, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 29, 2019 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Oak International Fiduciary Sa on Nov 01, 2019 | 1 pages | CH02 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 15 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 15 pages | AA | ||||||||||
Appointment of Mr Bruno Bottai as a director on Feb 21, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michella Dionisia Callender as a director on Feb 21, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 29, 2018 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Oak International Fiduciary Sa on Nov 29, 2018 | 1 pages | CH02 | ||||||||||
Registered office address changed from Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE to C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on Oct 03, 2018 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Nov 29, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Nov 29, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Roycan Trust Company Sa on Sep 29, 2015 | 1 pages | CH02 | ||||||||||
Total exemption full accounts made up to Mar 31, 2014 | 9 pages | AA | ||||||||||
Who are the officers of LOTHIAN FIFTY (724) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOTTAI, Bruno | Director | Rue De L'Arquebuse 2nd Floor 1204 Geneva 7 Geneva Switzerland | Switzerland | Swiss | 255592220001 | |||||||||||||
| DOMINION CORPORATE DIRECTORS (BVI NO.1) | Director | Trident Chambers Road Town Tortola Trident Trust Company (Bvi) Limited Virgin Islands, British |
| 267244010001 | ||||||||||||||
| BURNESS LLP | Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 99448920001 | |||||||||||||||
| BURNESS SOLICITORS | Nominee Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900000240001 | |||||||||||||||
| CALLENDER, Michella Dionisia | Director | Street Paladium La Toscana,Llano Bonito Juan Diaz C24-E | Panama | Panamanian | 150588850001 | |||||||||||||
| FULTON, Robin David | Director | 81a Colinton Road EH10 5DF Edinburgh | United Kingdom | Scottish | 70995310001 | |||||||||||||
| BURNESS (DIRECTORS) LIMITED | Nominee Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900019120001 | |||||||||||||||
| OAK INTERNATIONAL FIDUCIARY SA | Director | Rue De L'Arquebuse 2nd Floor Geneva 7 Switzerland |
| 78887790002 |
Who are the persons with significant control of LOTHIAN FIFTY (724) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Tartan Llc | Apr 06, 2016 | East North Street 19901 Dover 15 Delaware United States | No | ||||||||
| |||||||||||
Natures of Control
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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