LOTHIAN FIFTY (968) LIMITED

Overview

Company Name	LOTHIAN FIFTY (968) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC245917
Jurisdiction	Scotland
Date of Creation	Mar 18, 2003
Date of Cessation	Sep 24, 2010

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 (968) LIMITED?

(7487) /

Where is LOTHIAN FIFTY (968) 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 (968) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2009

What are the latest filings for LOTHIAN FIFTY (968) LIMITED?

Filings

Date

Description

Document

Type

Sep 24, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 04, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 24, 2010

Application to strike the company off the register

3 pages

DS01

Apr 08, 2010

Total exemption full accounts made up to Jun 30, 2009

21 pages

Mar 24, 2010

Annual return made up to Mar 18, 2010 with bearer shares

16 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 24, 2010	Statement of capital on Mar 24, 2010 Capital: GBP 1	SH01

Apr 15, 2009

Total exemption full accounts made up to Jun 30, 2008

22 pages

Apr 07, 2009

legacy

5 pages

363a

Apr 17, 2008

Total exemption full accounts made up to Jun 30, 2007

64 pages

Apr 10, 2008

legacy

8 pages

363s

Jan 21, 2008

legacy

1 pages

288a

Jan 21, 2008

legacy

1 pages

288b

Jan 21, 2008

legacy

1 pages

288b

Jan 21, 2008

legacy

1 pages

288a

Sep 25, 2007

legacy

1 pages

288b

Sep 25, 2007

legacy

1 pages

288b

Sep 25, 2007

legacy

1 pages

288b

Sep 25, 2007

legacy

2 pages

288a

Sep 25, 2007

legacy

2 pages

288a

May 03, 2007

Total exemption full accounts made up to Jun 30, 2006

67 pages

Mar 28, 2007

legacy

8 pages

363s

Nov 27, 2006

legacy

1 pages

288a

Nov 27, 2006

legacy

1 pages

288b

Nov 27, 2006

legacy

1 pages

288b

Mar 24, 2006

legacy

9 pages

363s

Mar 24, 2006

legacy

pages

363(288)

View All Filings

Who are the officers of LOTHIAN FIFTY (968) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TURCAN CONNELL WS Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh	May 07, 2003		Secretary	Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh				76340540001
GOOD, Patrice 62 Route De Frontenex Geneva 1207 Switzerland	Jan 07, 2008		Director	62 Route De Frontenex Geneva 1207 Switzerland	Switzerland	Swiss	1976-8	93858700001
MCLUCKIE, Stuart Chemin Du Petit-Montfleury 6 Versoix 1290 Switzerland	Sep 03, 2007		Director	Chemin Du Petit-Montfleury 6 Versoix 1290 Switzerland		British	1972-7	124726980001
MORRIS, John Thomson 95a Chemin De La Bornue Velgy 74140 France	Oct 11, 2004		Director	95a Chemin De La Bornue Velgy 74140 France		British	1961-12	113633660001
VINZIA, Tatiana 10 Chemin De Vers Plan Les Ouates 1228 Switzerland	Jan 07, 2008		Director	10 Chemin De Vers Plan Les Ouates 1228 Switzerland		Swiss	1979-12	127201660001
BURNESS 242 West George Street G2 4QY Glasgow	Mar 18, 2003	May 07, 2003	Nominee Secretary	242 West George Street G2 4QY Glasgow				900020360001
COUZENS, Christopher 248 Route De Sauverny 1290 Chavannes Des Bois Vaud Switzerland	May 07, 2003	Jul 24, 2006	Director	248 Route De Sauverny 1290 Chavannes Des Bois Vaud Switzerland		Swiss	1958-4	90479070001
KELLERHALS, Gilbert Ch. De La Damaz 2 St. Prex Vaud 1162 Switzerland	Nov 16, 2004	Sep 03, 2007	Director	Ch. De La Damaz 2 St. Prex Vaud 1162 Switzerland		Swiss	1967-2	101475000001
LENZ, Philippe 69 Route De Rougemont 1286 Soral 1286 Switzerland	Jul 24, 2006	Sep 03, 2007	Director	69 Route De Rougemont 1286 Soral 1286 Switzerland		Swiss	1970-12	113070440001
MORRIS, Simon Avenue Krieg 28 Geneva 1208 Switzerland	Sep 03, 2007	Jan 07, 2008	Director	Avenue Krieg 28 Geneva 1208 Switzerland		British	1975-11	124727080001
OTTENRITTER, Catrin 51 Route De Lac 1246 Corsier FOREIGN Geneva Switzerland	Jan 04, 2006	Jan 07, 2008	Director	51 Route De Lac 1246 Corsier FOREIGN Geneva Switzerland		British	1972-5	110952480001
PAREIN, Philip 42 Avenue Verdeil CH1005 Lausanne Switzerland	May 07, 2003	Jul 24, 2006	Director	42 Avenue Verdeil CH1005 Lausanne Switzerland		Swiss	1955-5	90485870001
PARKER, Jim 10 Rue Des Alpes CH1197 Prangihs Switzerland	May 07, 2003	Sep 03, 2007	Director	10 Rue Des Alpes CH1197 Prangihs Switzerland		Swiss	1960-9	90485750001
POLLOCK, Martin 8 Route De Chene Ch 1207 FOREIGN Geneva Switzerland	May 07, 2003	Oct 11, 2004	Director	8 Route De Chene Ch 1207 FOREIGN Geneva Switzerland		British	1968-6	90480180001
RILEY, Justine 71 Chemin Des Bois CH1255 Veyrier Switzerland	May 07, 2003	Feb 04, 2006	Director	71 Chemin Des Bois CH1255 Veyrier Switzerland		British	1974-7	90480200001
TUCKER, Lisa 11 Rue Le Corbusier CH 1208 Geneva	May 07, 2003	Nov 16, 2004	Director	11 Rue Le Corbusier CH 1208 Geneva		British	1974-3	90479530001
BURNESS (DIRECTORS) LIMITED 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Mar 18, 2003	May 07, 2003	Nominee Director	50 Lothian Road Festival Square EH3 9WJ Edinburgh				900019120001

View Detailed Information on Officers and People 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.
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