LOTHIAN FIFTY (907) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9EE
Company number SC235405
Status Active - Proposal to Strike off
Incorporation Date 15 August 2002
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 First Gazette notice for voluntary strike-off; Application to strike the company off the register; Full accounts made up to 31 December 2015. The most likely internet sites of LOTHIAN FIFTY (907) LIMITED are www.lothianfifty907.co.uk, and www.lothian-fifty-907.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Lothian Fifty 907 Limited is a Private Limited Company. The company registration number is SC235405. Lothian Fifty 907 Limited has been working since 15 August 2002. The present status of the company is Active - Proposal to Strike off. The registered address of Lothian Fifty 907 Limited is Princes Exchange 1 Earl Grey Street Edinburgh Eh3 9ee. . WALKER, Jerome is a Secretary of the company. SIMPSON, Donald William is a Director of the company. Nominee Secretary BURNESS has been resigned. Secretary MELICAN, Joe has been resigned. Secretary PETERS, David has been resigned. Director ROBERTS, Hayes 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
WALKER, Jerome
Appointed Date: 31 July 2013

Director
SIMPSON, Donald William
Appointed Date: 01 April 2016
52 years old

Resigned Directors

Nominee Secretary
BURNESS
Resigned: 23 September 2002
Appointed Date: 15 August 2002

Secretary
MELICAN, Joe
Resigned: 31 October 2011
Appointed Date: 23 September 2002

Secretary
PETERS, David
Resigned: 31 July 2013
Appointed Date: 31 October 2011

Director
ROBERTS, Hayes
Resigned: 01 April 2016
Appointed Date: 23 September 2002
54 years old

Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 23 September 2002
Appointed Date: 15 August 2002

Persons With Significant Control

Tc Trustees Limited As Trustee To The Ducentem Discretionary Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LOTHIAN FIFTY (907) LIMITED Events

21 Mar 2017
First Gazette notice for voluntary strike-off
09 Mar 2017
Application to strike the company off the register
11 Oct 2016
Full accounts made up to 31 December 2015
26 Aug 2016
Confirmation statement made on 15 August 2016 with updates
15 Apr 2016
Termination of appointment of Hayes Roberts as a director on 1 April 2016
...
... and 37 more events
09 Oct 2002
New secretary appointed
09 Oct 2002
New director appointed
25 Sep 2002
Secretary resigned
25 Sep 2002
Director resigned
15 Aug 2002
Incorporation