LOTHIAN FIFTY (740) LIMITED
Overview
| Company Name | LOTHIAN FIFTY (740) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC213978 |
| 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 (740) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LOTHIAN FIFTY (740) 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 (740) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for LOTHIAN FIFTY (740) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for LOTHIAN FIFTY (740) 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 Dec 19, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 21 pages | AA | ||||||||||
Annual return made up to Dec 19, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 21 pages | AA | ||||||||||
Appointment of Dieter Kindlimann as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrea Thommen as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 19, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 22 pages | AA | ||||||||||
Annual return made up to Dec 19, 2011 with full list of shareholders | 15 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 21 pages | AA | ||||||||||
Appointment of Andrea Thommen as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Richard Baldock as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Dec 19, 2010 with full list of shareholders | 15 pages | AR01 | ||||||||||
Secretary's details changed for Rtsing Presidents Pte Limited on Oct 01, 2010 | 3 pages | CH04 | ||||||||||
Director's details changed for Rtsing Administrators Pte Ltd on Oct 01, 2010 | 3 pages | CH02 | ||||||||||
Director's details changed for Rtsing Presidents Pte Limited on Oct 01, 2010 | 3 pages | CH02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 23 pages | AA | ||||||||||
Annual return made up to Dec 19, 2009 with full list of shareholders | 15 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 23 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 10 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 22 pages | AA | ||||||||||
Who are the officers of LOTHIAN FIFTY (740) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RTSING PRESIDENTS PTE LIMITED | Secretary | Marina Boulevard #05-02 Marina Bay Financial Centre Tower 1 018981 Singapore 8 Singapore | 75559950001 | |||||||
| KINDLIMANN, Dieter | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell United Kingdom | Switzerland | Swiss | Trust Manager | 175775120001 | ||||
| RTSING ADMINISTRATORS PTE LTD | Director | Marina Boulevard #05-02 Marina Bay Financial Centre Tower 1 018981 Singapore 8 Singapore | 88901890003 | |||||||
| RTSING PRESIDENTS PTE LIMITED | Director | Marina Boulevard #05-02 Marina Bay Financial Centre Tower 1 018981 Singapore 8 Singapore | 75559950001 | |||||||
| BURNESS | Nominee Secretary | 242 West George Street G2 4QY Glasgow | 900020360001 | |||||||
| BALDOCK, Richard Michael | Director | 112 Bodley Road KT3 5QH New Malden | Uk | British | Company Director | 124117040001 | ||||
| THOMMEN, Andrea | Director | 1 Earl Grey Street Edinburgh Princes Exchange United Kingdom | Switzerland | Swiss | Trust Manager | 160112650001 | ||||
| BURNESS (DIRECTORS) LIMITED | Nominee Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900019120001 |
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