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LOTHIANIOUS LIMITED

LOTHIANIOUS LIMITED

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

    • Overview

    Company NameLOTHIANIOUS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC383340
    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 LOTHIANIOUS LIMITED?

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

    Where is LOTHIANIOUS LIMITED located?

    Registered Office Address
    Kinburn Castle
    Double Dykes Road
    KY16 9DR St. Andrews
    Fife
    Undeliverable Registered Office AddressNo

    What were the previous names of LOTHIANIOUS LIMITED?

    Previous Company Names
    Company NameFromUntil
    KINBURN (143) LIMITEDAug 09, 2010Aug 09, 2010

    What are the latest accounts for LOTHIANIOUS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for LOTHIANIOUS 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

    		1 pagesDS01

    Director's details changed for Mr Leonard Stuart Lothian on Apr 07, 2017

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Confirmation statement made on Aug 09, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Confirmation statement made on Aug 09, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Aug 09, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		10 pagesAA

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on Aug 09, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on Aug 09, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Confirmation statement made on Aug 09, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		7 pagesAA

    Annual return made up to Aug 09, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2015

    Statement of capital on Sep 16, 2015

    • Capital: GBP 100
    		SH01

    Appointment of Thorntons Law Llp as a secretary on Nov 01, 2014

    		2 pagesAP04

    Termination of appointment of Murray Donald Llp as a secretary on Nov 01, 2014

    		1 pagesTM02

    Total exemption small company accounts made up to Mar 31, 2014

    		7 pagesAA

    Annual return made up to Aug 09, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2014

    Statement of capital on Aug 12, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		6 pagesAA

    Annual return made up to Aug 09, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2013

    Statement of capital on Aug 29, 2013

    • Capital: GBP 100
    		SH01

    Secretary's details changed for Murray Donald Drummond Cook Llp on Jan 18, 2013

    		1 pagesCH04
    View All Filings

    Who are the officers of LOTHIANIOUS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THORNTONS LAW LLP
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    		Secretary
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    Identification TypeOther Corporate Body or Firm
    Registration NumberSO300381
    		118364410001
    LOTHIAN, Leonard Stuart
    Double Dykes Road
    KY16 9DR St. Andrews
    Kinburn Castle
    Fife
    Scotland
    		Director
    Double Dykes Road
    KY16 9DR St. Andrews
    Kinburn Castle
    Fife
    Scotland
    		EnglandBritish155405020002
    MURRAY DONALD LLP
    Double Dykes Road
    KY16 9DR St. Andrews
    Kinburn Castle
    Fife
    		Secretary
    Double Dykes Road
    KY16 9DR St. Andrews
    Kinburn Castle
    Fife
    Identification TypeEuropean Economic Area
    Registration NumberSO300716
    		109603880002
    LANG, Alistair James
    Double Dykes Road
    KY16 9DR St. Andrews
    Kinburn Castle
    Fife
    		Director
    Double Dykes Road
    KY16 9DR St. Andrews
    Kinburn Castle
    Fife
    		ScotlandBritish130786980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LOTHIANIOUS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Leonard Stuart Lothian
    Doubledykes Road
    KY16 9DR St. Andrews
    Kinburn Castle
    Scotland
    		Apr 06, 2016
    Doubledykes Road
    KY16 9DR St. Andrews
    Kinburn Castle
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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