LOTHIAN FIFTY (747) LIMITED: Filings

  • Overview

    Company NameLOTHIAN FIFTY (747) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC213985
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for LOTHIAN FIFTY (747) 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

    2 pagesDS01

    Statement of capital on Nov 03, 2025

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of the entire amount standing to the credit of the share premium account of the company (being £3,371,400). 24/10/2025
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Accounts for a dormant company made up to Jan 31, 2025

    4 pagesAA

    Confirmation statement made on Dec 18, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2024

    4 pagesAA

    Notification of Malcolm Properties (Holdings) Limited as a person with significant control on Feb 02, 2024

    2 pagesPSC02

    Cessation of Andrew Buchanan Malcolm as a person with significant control on Feb 02, 2024

    1 pagesPSC07

    Termination of appointment of Charles Roderick Stewart as a secretary on Feb 02, 2024

    1 pagesTM02

    Appointment of Mrs Lucy Jill Strachan as a secretary on Feb 08, 2024

    2 pagesAP03

    Confirmation statement made on Dec 18, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    4 pagesAA

    Confirmation statement made on Dec 18, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    4 pagesAA

    Director's details changed for Mr Walter Hattrick Malcolm on Apr 19, 2022

    2 pagesCH01

    Director's details changed for Mr Andrew Buchanan Malcolm on Apr 19, 2022

    2 pagesCH01

    Director's details changed for Mr Charles Roderick Stewart on Apr 19, 2022

    2 pagesCH01

    Secretary's details changed for Mr Charles Roderick Stewart on Apr 19, 2022

    1 pagesCH03

    Confirmation statement made on Dec 18, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    4 pagesAA

    Confirmation statement made on Dec 18, 2020 with no updates

    3 pagesCS01

    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