LOTHIAN FIFTY (724) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9EE

Company number SC213381
Status Active
Incorporation Date 29 November 2000
Company Type Private Limited Company
Address PRINCESS EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9EE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 29 November 2016 with updates. The most likely internet sites of LOTHIAN FIFTY (724) LIMITED are www.lothianfifty724.co.uk, and www.lothian-fifty-724.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Lothian Fifty 724 Limited is a Private Limited Company. The company registration number is SC213381. Lothian Fifty 724 Limited has been working since 29 November 2000. The present status of the company is Active. The registered address of Lothian Fifty 724 Limited is Princess Exchange 1 Earl Grey Street Edinburgh Eh3 9ee. . CALLENDER, Michella Dionisia is a Director of the company. OAK INTERNATIONAL FIDUCIARY SA is a Director of the company. Secretary BURNESS LLP has been resigned. Nominee Secretary BURNESS SOLICITORS has been resigned. Director FULTON, Robin David has been resigned. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CALLENDER, Michella Dionisia
Appointed Date: 01 March 2010
58 years old
Director
OAK INTERNATIONAL FIDUCIARY SA
Appointed Date: 19 December 2000

Resigned Directors

Secretary
BURNESS LLP
Resigned: 11 January 2011
Appointed Date: 13 January 2005
Nominee Secretary
BURNESS SOLICITORS
Resigned: 13 January 2005
Appointed Date: 29 November 2000
Director
FULTON, Robin David
Resigned: 19 December 2000
Appointed Date: 14 December 2000
69 years old
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 14 December 2000
Appointed Date: 29 November 2000

Persons With Significant Control

Tartan Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LOTHIAN FIFTY (724) LIMITED Events

25 Mar 2017
Compulsory strike-off action has been discontinued
14 Mar 2017
First Gazette notice for compulsory strike-off
19 Dec 2016
Confirmation statement made on 29 November 2016 with updates
31 Dec 2015
Total exemption full accounts made up to 31 March 2015
01 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1
...
... and 41 more events
12 Apr 2001
Accounting reference date extended from 30/11/01 to 31/03/02
12 Jan 2001
New director appointed
15 Dec 2000
New director appointed
15 Dec 2000
Director resigned
29 Nov 2000
Incorporation

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