LOTHIAN FIFTY (890) LIMITED
EDINBURGH

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Company number SC233301
Status Active
Incorporation Date 26 June 2002
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of LOTHIAN FIFTY (890) LIMITED are www.lothianfifty890.co.uk, and www.lothian-fifty-890.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Lothian Fifty 890 Limited is a Private Limited Company. The company registration number is SC233301. Lothian Fifty 890 Limited has been working since 26 June 2002. The present status of the company is Active. The registered address of Lothian Fifty 890 Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . BOOTH, Ian Martyn is a Director of the company. DAFFERN, Paul is a Director of the company. Secretary BOOTH, Ian Martyn has been resigned. Nominee Secretary BURNESS has been resigned. Secretary SCOTT, Ian Bennett has been resigned. Director HALLETT, Gregory James has been resigned. Director HAZELL, Timothy Robert Anthony has been resigned. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BOOTH, Ian Martyn
Appointed Date: 11 July 2002
71 years old

Director
DAFFERN, Paul
Appointed Date: 25 September 2006
61 years old

Resigned Directors

Secretary
BOOTH, Ian Martyn
Resigned: 29 January 2008
Appointed Date: 11 July 2002

Nominee Secretary
BURNESS
Resigned: 11 July 2002
Appointed Date: 26 June 2002

Secretary
SCOTT, Ian Bennett
Resigned: 30 September 2013
Appointed Date: 29 January 2008

Director
HALLETT, Gregory James
Resigned: 28 February 2003
Appointed Date: 11 July 2002
63 years old

Director
HAZELL, Timothy Robert Anthony
Resigned: 12 March 2012
Appointed Date: 12 August 2002
63 years old

Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 11 July 2002
Appointed Date: 26 June 2002

LOTHIAN FIFTY (890) LIMITED Events

25 Oct 2016
Accounts for a dormant company made up to 31 March 2016
27 Jun 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1

29 Nov 2015
Accounts for a dormant company made up to 31 March 2015
06 Jul 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1

08 Oct 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 38 more events
15 Jul 2002
Resolutions
  • ELRES ‐ Elective resolution
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15 Jul 2002
Resolutions
  • ELRES ‐ Elective resolution

12 Jul 2002
Director resigned
12 Jul 2002
Secretary resigned
26 Jun 2002
Incorporation