LOTHIAN FIFTY (889) LIMITED
Overview
| Company Name | LOTHIAN FIFTY (889) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC231714 |
| 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 (889) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LOTHIAN FIFTY (889) 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 (889) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for LOTHIAN FIFTY (889) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for LOTHIAN FIFTY (889) 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 | ||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 21 pages | AA | ||||||||||
Annual return made up to May 21, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Htm Services Limited on May 14, 2014 | 1 pages | CH02 | ||||||||||
Secretary's details changed for Htm Services Ltd on May 14, 2014 | 1 pages | CH04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 26 pages | AA | ||||||||||
Annual return made up to May 21, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 21 pages | AA | ||||||||||
Annual return made up to May 21, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 23 pages | AA | ||||||||||
Appointment of Andrew Hudson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Dominique Burnett as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 21, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Dominique Carin Burnett on Mar 01, 2012 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 22 pages | AA | ||||||||||
Annual return made up to May 21, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Appointment of Dominique Carin Burnett as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Cara Briggs as a director | 2 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 23 pages | AA | ||||||||||
Appointment of Cara Leanne Briggs as a director | 4 pages | AP01 | ||||||||||
Termination of appointment of Angela Nicolson as a director | 2 pages | TM01 | ||||||||||
Annual return made up to May 21, 2010 | 14 pages | AR01 | ||||||||||
Termination of appointment of Netherlands West Indies International Trust Company Nv as a director | 1 pages | TM01 | ||||||||||
Who are the officers of LOTHIAN FIFTY (889) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HTM SERVICES LTD | Secretary | Palm Grove House Wickham's Cay 1 Tortola Level 1 Virgin Islands, British | 87201590001 | |||||||||||||||
| HUDSON, Andrew | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell United Kingdom | Singapore | British | Director Client Fiduciary Services | 172526610001 | ||||||||||||
| HTM SERVICES LIMITED | Director | Palm Grove House Wickham's Cay 1 Tortola Level 1 British Virgin Islands |
| 148390580001 | ||||||||||||||
| BURNESS | Nominee Secretary | 242 West George Street G2 4QY Glasgow | 900020360001 | |||||||||||||||
| BRIGGS, Cara Leanne | Director | Leonie Hill Road #07-03 Leonie Hill Residence 239191 Singapore 1 Singapore | Singapore | Australian | Client Services Manager | 154133820001 | ||||||||||||
| BURNETT, Dominique Carin | Director | Penang Road #02-03 Winsland House Ii 238463 Singapore 163 Singapore | Singapore | British | Director Of Client Services | 155920620001 | ||||||||||||
| NICOLSON, Angela | Director | 25 Kovan Road 06 - 21 Kovan Melody 545024 Singapore Singapore | Singapore | Australian | General Manager | 131037560001 | ||||||||||||
| BURNESS (DIRECTORS) LIMITED | Nominee Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900019120001 | |||||||||||||||
| NETHERLANDS WEST INDIES INTERNATIONAL TRUST COMPANY NV | Director | Blenchiweg 6 Postbus 553 FOREIGN Curacao Netherlands Antill | 87201340001 |
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