LOTHIAN FIFTY (747) LIMITED
Overview
| Company Name | LOTHIAN FIFTY (747) LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | SC213985 |
| Jurisdiction | Scotland |
| Date of Creation |
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 (747) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LOTHIAN FIFTY (747) LIMITED located?
| Registered Office Address | Brookfield House 2 Burnbrae Drive PA3 3BU Linwood Industrial Estate Linwood, Renfrewshire, |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LOTHIAN FIFTY (747) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for LOTHIAN FIFTY (747) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 18, 2025 |
| Next Confirmation Statement Due | Jan 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 18, 2024 |
| Overdue | Yes |
What are the latest filings for LOTHIAN FIFTY (747) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||||||
Statement of capital on Nov 03, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Jan 31, 2025 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Dec 18, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jan 31, 2024 | 4 pages | AA | ||||||||||||||
Notification of Malcolm Properties (Holdings) Limited as a person with significant control on Feb 02, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Andrew Buchanan Malcolm as a person with significant control on Feb 02, 2024 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Charles Roderick Stewart as a secretary on Feb 02, 2024 | 1 pages | TM02 | ||||||||||||||
Appointment of Mrs Lucy Jill Strachan as a secretary on Feb 08, 2024 | 2 pages | AP03 | ||||||||||||||
Confirmation statement made on Dec 18, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jan 31, 2023 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Dec 18, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jan 31, 2022 | 4 pages | AA | ||||||||||||||
Director's details changed for Mr Walter Hattrick Malcolm on Apr 19, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Andrew Buchanan Malcolm on Apr 19, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Charles Roderick Stewart on Apr 19, 2022 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Mr Charles Roderick Stewart on Apr 19, 2022 | 1 pages | CH03 | ||||||||||||||
Confirmation statement made on Dec 18, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jan 31, 2021 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Dec 18, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jan 31, 2020 | 4 pages | AA | ||||||||||||||
Who are the officers of LOTHIAN FIFTY (747) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STRACHAN, Lucy Jill | Secretary | Brookfield House 2 Burnbrae Drive PA3 3BU Linwood Industrial Estate Linwood, Renfrewshire, | 319091560001 | |||||||
| MALCOLM, Andrew Buchanan | Director | Brookfield House 2 Burnbrae Drive PA3 3BU Linwood Industrial Estate Linwood, Renfrewshire, | Scotland | British | 42771910001 | |||||
| MALCOLM, Walter Hattrick | Director | Brookfield House 2 Burnbrae Drive PA3 3BU Linwood Industrial Estate Linwood, Renfrewshire, | Scotland | British | 448430004 | |||||
| STEWART, Charles Roderick | Director | Brookfield House 2 Burnbrae Drive PA3 3BU Linwood Industrial Estate Linwood, Renfrewshire, | Scotland | British | 105569000001 | |||||
| DOUGLAS, John David | Secretary | 20 Ashley Avenue FK14 7EG Dollar Clackmannanshire | British | 62989240001 | ||||||
| STEWART, Charles Roderick | Secretary | Brookfield House 2 Burnbrae Drive PA3 3BU Linwood Industrial Estate Linwood, Renfrewshire, | British | 105569000001 | ||||||
| BURNESS | Nominee Secretary | 242 West George Street G2 4QY Glasgow | 900020360001 | |||||||
| BURNESS (DIRECTORS) LIMITED | Nominee Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900019120001 |
Who are the persons with significant control of LOTHIAN FIFTY (747) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Malcolm Properties (Holdings) Limited | Feb 02, 2024 | Burnbrae Drive Linwood PA3 3BU Paisley Brookfield House Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Buchanan Malcolm | Jul 01, 2016 | Brookfield House 2 Burnbrae Drive PA3 3BU Linwood Industrial Estate Linwood, Renfrewshire, | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
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