LOTHIAN FIFTY (872) LIMITED

LOTHIAN FIFTY (872) LIMITED

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

    Company NameLOTHIAN FIFTY (872) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC230746
    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 (872) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LOTHIAN FIFTY (872) 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 (872) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for LOTHIAN FIFTY (872) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for LOTHIAN FIFTY (872) 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

    4 pagesDS01

    Annual return made up to Apr 25, 2014 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2014

    Statement of capital on May 13, 2014

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to Dec 31, 2012

    8 pagesAA

    Annual return made up to Apr 25, 2013 with full list of shareholders

    9 pagesAR01

    Director's details changed for Javier Guerra Duran on Jan 01, 2013

    2 pagesCH01

    Secretary's details changed for Javier Guerra Duran on Jan 01, 2013

    2 pagesCH03

    Director's details changed for Javier Guerra Duran on Jan 01, 2013

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2011

    8 pagesAA

    Annual return made up to Apr 25, 2012 with full list of shareholders

    22 pagesAR01

    Total exemption full accounts made up to Dec 31, 2010

    8 pagesAA

    Annual return made up to Apr 25, 2011

    18 pagesAR01

    Total exemption full accounts made up to Dec 31, 2009

    10 pagesAA

    Annual return made up to Apr 25, 2010

    22 pagesAR01

    Total exemption full accounts made up to Dec 31, 2008

    9 pagesAA

    Amended accounts made up to Dec 31, 2007

    13 pagesAAMD

    Total exemption full accounts made up to Dec 31, 2007

    11 pagesAA

    legacy

    7 pages363a

    legacy

    9 pages363s

    Total exemption full accounts made up to Dec 31, 2006

    18 pagesAA

    legacy

    9 pages363s

    legacy

    9 pages363s

    Total exemption full accounts made up to Dec 31, 2005

    17 pagesAA

    Total exemption full accounts made up to Dec 31, 2004

    17 pagesAA

    Who are the officers of LOTHIAN FIFTY (872) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DURAN, Javier Guerra
    Harbor Drive
    33149 Key Biscayne
    580
    Florida
    Usa
    Secretary
    Harbor Drive
    33149 Key Biscayne
    580
    Florida
    Usa
    MexicanLawyer83551640001
    CISNEROS, Javier Guerra
    Paseo De Primaveras 144-105
    05120 Bosques De La Lomas
    Mexico
    Director
    Paseo De Primaveras 144-105
    05120 Bosques De La Lomas
    Mexico
    MexicanBusiness Administrator69030490001
    DURAN, Alba Guerra
    Paseo De Primaveras 144-105
    05120 Bosques De Las Lomas
    Mexico
    Director
    Paseo De Primaveras 144-105
    05120 Bosques De Las Lomas
    Mexico
    MexicanCompany Director84716820001
    DURAN, Javier Guerra
    Harbor Drive
    33149 Key Biscayne
    580
    Florida
    Usa
    Director
    Harbor Drive
    33149 Key Biscayne
    580
    Florida
    Usa
    MexicanLawyer83551640001
    DURAN, Juan Carlos Guerra
    Paseo De Primaveras 144-105
    05120 Bosques De Las Lomas
    Mexico
    Director
    Paseo De Primaveras 144-105
    05120 Bosques De Las Lomas
    Mexico
    MexicanCompany Director84717020001
    DURAN, Luis Alberto Guerra
    Paseo De Primaveras 144-105
    05120 Bosques De La Lomas
    Mexico
    Director
    Paseo De Primaveras 144-105
    05120 Bosques De La Lomas
    Mexico
    MexicanBusiness Adminstrator69030390001
    GUERRA, Alba Duran De
    Paseo De Primaveras 144-105
    05120 Bosques De Las Lomas
    Mexico
    Director
    Paseo De Primaveras 144-105
    05120 Bosques De Las Lomas
    Mexico
    MexicanCompany Director84716880001
    BURNESS SOLICITORS
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Nominee Secretary
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    900000240001
    BURNESS (DIRECTORS) LIMITED
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    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