LOTHIAN FIFTY (919) LIMITED
Overview
| Company Name | LOTHIAN FIFTY (919) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC237267 |
| 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 (919) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LOTHIAN FIFTY (919) 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 (919) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for LOTHIAN FIFTY (919) 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 | ||||||||||
Confirmation statement made on Sep 24, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 13 pages | AA | ||||||||||
Termination of appointment of Patrick Radius as a director on May 31, 2016 | 1 pages | TM01 | ||||||||||
Notification of Tc Trustees Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Cessation of Tc Trustees Limited as Trustees of the Ducentem Discretionary Trust as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Sep 24, 2016 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 25 pages | AA | ||||||||||
Annual return made up to Sep 24, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 25 pages | AA | ||||||||||
Annual return made up to Sep 24, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 26 pages | AA | ||||||||||
Annual return made up to Sep 25, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Patrick Radius on Sep 24, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Rtsing Administrators Pte Ltd on Sep 24, 2013 | 1 pages | CH02 | ||||||||||
Director's details changed for Rtsing Presidents Pte Limited on Sep 24, 2013 | 1 pages | CH02 | ||||||||||
Secretary's details changed for Rtsing Presidents Pte Limited on Sep 24, 2013 | 1 pages | CH04 | ||||||||||
Annual return made up to Sep 24, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 26 pages | AA | ||||||||||
Annual return made up to Sep 24, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 26 pages | AA | ||||||||||
Annual return made up to Sep 24, 2011 with full list of shareholders | 15 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 26 pages | AA | ||||||||||
Who are the officers of LOTHIAN FIFTY (919) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RTSING PRESIDENTS PTE LIMITED | Secretary | Marina Boulevard #05-02, Marina Bay Financial Centre 018981 Singapore 8 Singapore | 75559950001 | |||||||
| RTSING ADMINISTRATORS PTE LTD | Director | Marina Boulevard #05-02, Marina Bay Financial Centre 018981 Singapore 8 Singapore | 88901890003 | |||||||
| RTSING PRESIDENTS PTE LIMITED | Director | Marina Boulevard #05-02, Marina Bay Financial Centre 018981 Singapore 8 Singapore | 75559950001 | |||||||
| BALDOCK, Richard Michael | Secretary | 112 Bodley Road KT3 5QH New Malden | British | 124117040001 | ||||||
| BURNESS | Nominee Secretary | 242 West George Street G2 4QY Glasgow | 900020360001 | |||||||
| BALDOCK, Richard Michael | Director | 112 Bodley Road KT3 5QH New Malden | Uk | British | 124117040001 | |||||
| RADIUS, Patrick | Director | 1204 Geneva Switzerland Rue Du Commerce 3 United Kingdom | France | French | 159430070001 | |||||
| BURNESS (DIRECTORS) LIMITED | Nominee Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900019120001 |
Who are the persons with significant control of LOTHIAN FIFTY (919) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tc Trustees Limited As Trustees Of The Ducentem Discretionary Trust | Apr 06, 2016 | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell United Kingdom | Yes | ||||||||||
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Natures of Control
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| Tc Trustees Limited | Apr 06, 2016 | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh Turcan Connell United Kingdom | No | ||||||||||
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Natures of Control
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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