LOTHIAN FIFTY (855) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9EE
Company number SC226519
Status Active
Incorporation Date 21 December 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 forty-seven events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 1 . The most likely internet sites of LOTHIAN FIFTY (855) LIMITED are www.lothianfifty855.co.uk, and www.lothian-fifty-855.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Lothian Fifty 855 Limited is a Private Limited Company. The company registration number is SC226519. Lothian Fifty 855 Limited has been working since 21 December 2001. The present status of the company is Active. The registered address of Lothian Fifty 855 Limited is Princes Exchange 1 Earl Grey Street Edinburgh Eh3 9ee. . DE LEON, Mercedes Nouel Alonzo is a Secretary of the company. ALONZO DE LEON, Mercedes Nouel is a Director of the company. LEON DE BISONO, Isabel Maria is a Director of the company. LEON DE FERNANDEZ, Stella Margarita is a Director of the company. LEON NOUEL, Carlos Guillermo is a Director of the company. Nominee Secretary BURNESS has been resigned. Director GUILLERMO LEON A, Carlos 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

Secretary
DE LEON, Mercedes Nouel Alonzo
Appointed Date: 19 March 2002
Director
ALONZO DE LEON, Mercedes Nouel
Appointed Date: 01 December 2009
93 years old
Director
LEON DE BISONO, Isabel Maria
Appointed Date: 01 December 2009
58 years old
Director
LEON DE FERNANDEZ, Stella Margarita
Appointed Date: 01 December 2009
59 years old
Director
LEON NOUEL, Carlos Guillermo
Appointed Date: 25 September 2009
61 years old

Resigned Directors

Nominee Secretary
BURNESS
Resigned: 19 March 2002
Appointed Date: 21 December 2001
Director
GUILLERMO LEON A, Carlos
Resigned: 19 July 2009
Appointed Date: 19 March 2002
97 years old
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 19 March 2002
Appointed Date: 21 December 2001

Persons With Significant Control

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

LOTHIAN FIFTY (855) LIMITED Events

26 Jan 2017
Confirmation statement made on 26 January 2017 with updates
13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
27 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1
07 Oct 2015
Accounts for a dormant company made up to 31 December 2014
29 Jan 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1
...
... and 37 more events
26 Apr 2002
New director appointed
19 Apr 2002
New secretary appointed
20 Mar 2002
Secretary resigned
20 Mar 2002
Director resigned
21 Dec 2001
Incorporation

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