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LOTHIAN FIFTY (907) LIMITED

LOTHIAN FIFTY (907) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLOTHIAN FIFTY (907) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC235405
    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 (907) LIMITED?

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

    Where is LOTHIAN FIFTY (907) 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 (907) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for LOTHIAN FIFTY (907) 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

    		3 pagesDS01

    Full accounts made up to Dec 31, 2015

    		25 pagesAA

    Confirmation statement made on Aug 15, 2016 with updates

    		6 pagesCS01

    Termination of appointment of Hayes Roberts as a director on Apr 01, 2016

    		3 pagesTM01

    Appointment of Mr Donald William Simpson as a director on Apr 01, 2016

    		3 pagesAP01

    Full accounts made up to Dec 31, 2014

    		26 pagesAA

    Annual return made up to Aug 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2015

    Statement of capital on Sep 30, 2015

    • Capital: GBP 1
    		SH01

    Secretary's details changed for Jerome Walker on Jan 01, 2015

    		1 pagesCH03

    Director's details changed for Hayes Roberts on Jan 01, 2015

    		2 pagesCH01

    Full accounts made up to Dec 31, 2013

    		27 pagesAA

    Annual return made up to Aug 15, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2014

    Statement of capital on Sep 25, 2014

    • Capital: GBP 1
    		SH01

    Full accounts made up to Dec 31, 2012

    		27 pagesAA

    Annual return made up to Aug 15, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 12, 2013

    Statement of capital on Sep 12, 2013

    • Capital: GBP 1
    		SH01

    Termination of appointment of David Peters as a secretary

    		2 pagesTM02

    Appointment of Jerome Walker as a secretary

    		3 pagesAP03

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Full accounts made up to Dec 31, 2011

    		27 pagesAA

    Annual return made up to Aug 15, 2012 with full list of shareholders

    		4 pagesAR01

    Appointment of David Peters as a secretary

    		5 pagesAP03

    Termination of appointment of Joe Melican as a secretary

    		3 pagesTM02

    Annual return made up to Aug 15, 2011 with full list of shareholders

    		14 pagesAR01

    Full accounts made up to Dec 31, 2010

    		69 pagesAA

    Full accounts made up to Dec 31, 2009

    		65 pagesAA
    View All Filings

    Who are the officers of LOTHIAN FIFTY (907) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALKER, Jerome
    Bellevue Parkway
    Suite 525
    DE 19809 Wilmington
    200
    Delaware
    Usa
    		Secretary
    Bellevue Parkway
    Suite 525
    DE 19809 Wilmington
    200
    Delaware
    Usa
    		British180388070001
    SIMPSON, Donald William
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    		Director
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    		ScotlandBritishSolicitor161589060001
    MELICAN, Joe
    1201 North Market Street
    Suite 1406
    USA Wilmington
    Delaware 19801
    		Secretary
    1201 North Market Street
    Suite 1406
    USA Wilmington
    Delaware 19801
    		AmericanTrust Officer84832690001
    PETERS, David
    1201 N.Market Street
    Suite 1406
    Wilmington
    Tiedemann Trust Company
    Delaware, 19801
    United States
    		Secretary
    1201 N.Market Street
    Suite 1406
    Wilmington
    Tiedemann Trust Company
    Delaware, 19801
    United States
    		British164482620001
    BURNESS
    242 West George Street
    G2 4QY Glasgow
    		Nominee Secretary
    242 West George Street
    G2 4QY Glasgow
    		900020360001
    ROBERTS, Hayes
    Bellevue Parkway
    Suite 525
    DE 19809 Wilmington
    200
    Delaware
    Usa
    		Director
    Bellevue Parkway
    Suite 525
    DE 19809 Wilmington
    200
    Delaware
    Usa
    		AmericanTrust Administration/Atty.84832630001
    BURNESS (DIRECTORS) LIMITED
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		Nominee Director
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		900019120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LOTHIAN FIFTY (907) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tc Trustees Limited As Trustee To The Ducentem Discretionary Trust
    Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    Scotland
    		Apr 06, 2016
    Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    Scotland
    		No
    Legal FormCompany
    Legal AuthorityScotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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