LOTHIAN FIFTY (907) LIMITED: Filings

  • Overview

    Company NameLOTHIAN FIFTY (907) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC235405
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    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

    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