Company number SC222896
Status Active
Incorporation Date 5 September 2001
Company Type Private Limited Company
Address PRINCES 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; Compulsory strike-off action has been discontinued. The most likely internet sites of LOTHIAN FIFTY (833) LIMITED are www.lothianfifty833.co.uk, and www.lothian-fifty-833.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Lothian Fifty 833 Limited is a Private Limited Company.
The company registration number is SC222896. Lothian Fifty 833 Limited has been working since 05 September 2001.
The present status of the company is Active. The registered address of Lothian Fifty 833 Limited is Princes 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 HAZELWOOD, Joshua A 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
Resigned Directors
Secretary
BURNESS LLP
Resigned: 11 January 2011
Appointed Date: 13 January 2005
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 18 October 2001
Appointed Date: 05 September 2001
Persons With Significant Control
Highlander Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
LOTHIAN FIFTY (833) LIMITED Events
25 Mar 2017
Compulsory strike-off action has been discontinued
14 Mar 2017
First Gazette notice for compulsory strike-off
26 Nov 2016
Compulsory strike-off action has been discontinued
24 Nov 2016
Confirmation statement made on 2 September 2016 with updates
22 Nov 2016
First Gazette notice for compulsory strike-off
...
... and 41 more events
10 Sep 2002
Return made up to 02/09/02; full list of members
10 Jan 2002
Accounting reference date shortened from 30/09/02 to 31/03/02
13 Nov 2001
New director appointed
23 Oct 2001
Director resigned
05 Sep 2001
Incorporation