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LOTHIAN FIFTY (911) LIMITED

LOTHIAN FIFTY (911) LIMITED

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

    • Overview

    Company NameLOTHIAN FIFTY (911) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC236477
    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 (911) LIMITED?

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

    Where is LOTHIAN FIFTY (911) LIMITED located?

    Registered Office Address
    C/O Turcan Connell Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOTHIAN FIFTY (911) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for LOTHIAN FIFTY (911) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2021

    		21 pagesAA

    Total exemption full accounts made up to Dec 31, 2020

    		21 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    		21 pagesAA

    Confirmation statement made on Sep 05, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Sep 05, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		21 pagesAA

    Total exemption full accounts made up to Dec 31, 2017

    		20 pagesAA

    Director's details changed for Ana Vazquez-Pena on Sep 06, 2018

    		2 pagesCH01

    Confirmation statement made on Sep 06, 2018 with updates

    		4 pagesCS01

    Director's details changed for Ana Vazquez-Pena on Sep 11, 2018

    		2 pagesCH01

    Registered office address changed from Princes Exchange 1 Earl Grey Street Edinburh EH3 9EE to C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on Sep 11, 2018

    		1 pagesAD01

    Director's details changed for Ana Vazquez-Pena on Sep 11, 2018

    		2 pagesCH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		 pagesGAZ1

    Confirmation statement made on Sep 06, 2017 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		22 pagesAA

    Appointment of Maria Izaguirre as a director on Sep 28, 2015

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2015

    		21 pagesAA

    Confirmation statement made on Sep 06, 2016 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2014

    		21 pagesAA

    Annual return made up to Sep 06, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2015

    Statement of capital on Sep 11, 2015

    • Capital: GBP 2
    		SH01

    Annual return made up to Sep 06, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2014

    Statement of capital on Nov 20, 2014

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Dec 31, 2013

    		AA
    View All Filings

    Who are the officers of LOTHIAN FIFTY (911) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILKINS, Lisa
    1011 Centre Road
    Suite 205
    19805 Wilmington
    Delaware
    United States
    		Secretary
    1011 Centre Road
    Suite 205
    19805 Wilmington
    Delaware
    United States
    		AmericanBanker86091780001
    IZAGUIRRE, Maria
    15th Floor
    FL33131 Miami
    One S.E. 3rd Avenue
    Florida
    United States
    		Director
    15th Floor
    FL33131 Miami
    One S.E. 3rd Avenue
    Florida
    United States
    		United StatesAmericanTrust Administrator230619850001
    VAZQUEZ-PENA, Ana
    S.W. 38 Terrace
    33175 Miami
    14354
    Florida
    United States
    		Director
    S.W. 38 Terrace
    33175 Miami
    14354
    Florida
    United States
    		United StatesAmericanDirector93470570002
    BURNESS
    242 West George Street
    G2 4QY Glasgow
    		Nominee Secretary
    242 West George Street
    G2 4QY Glasgow
    		900020360001
    STRAILE, Yolanda Tome
    Miami 1
    South East Third Avenue
    33131 Miami 2161
    Florida
    Usa
    		Director
    Miami 1
    South East Third Avenue
    33131 Miami 2161
    Florida
    Usa
    		UsaBank Executive86091860001
    USATEGUI, Ramon C
    13850 S.E. 79 Street
    FOREIGN Miami
    Florida 33183
    U.S.A
    		Director
    13850 S.E. 79 Street
    FOREIGN Miami
    Florida 33183
    U.S.A
    		U.S. CitizenDirector93470460001
    WILKINS, Lisa
    1011 Centre Road
    Suite 205
    19805 Wilmington
    Delaware
    Usa
    		Director
    1011 Centre Road
    Suite 205
    19805 Wilmington
    Delaware
    Usa
    		AmericanBanker86091780001
    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 (911) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Matisse Llc
    Centre Road
    Suite 205
    19805 Wilmington
    1011
    Delaware
    United States
    		Apr 06, 2016
    Centre Road
    Suite 205
    19805 Wilmington
    1011
    Delaware
    United States
    		No
    Legal FormCorporate
    Country RegisteredDelaware
    Legal AuthorityUnited States (Delaware)
    Place RegisteredUsa
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Chardin Llc
    Centre Road
    Suite 205
    19805 Wilmington
    1011
    Delaware
    United States
    		Apr 06, 2016
    Centre Road
    Suite 205
    19805 Wilmington
    1011
    Delaware
    United States
    		No
    Legal FormCorporate
    Country RegisteredDelaware
    Legal AuthorityUnited States (Delaware)
    Place RegisteredUsa
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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