LOTHIAN FIFTY (911) LIMITED
EDINBURH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9EE
Company number SC236477
Status Active
Incorporation Date 6 September 2002
Company Type Private Limited Company
Address PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURH, 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-four events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 6 September 2016 with updates; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of LOTHIAN FIFTY (911) LIMITED are www.lothianfifty911.co.uk, and www.lothian-fifty-911.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Lothian Fifty 911 Limited is a Private Limited Company. The company registration number is SC236477. Lothian Fifty 911 Limited has been working since 06 September 2002. The present status of the company is Active. The registered address of Lothian Fifty 911 Limited is Princes Exchange 1 Earl Grey Street Edinburh Eh3 9ee. . WILKINS, Lisa is a Secretary of the company. VAZQUEZ-PENA, Ana is a Director of the company. Nominee Secretary BURNESS has been resigned. Director STRAILE, Yolanda Tome has been resigned. Director USATEGUI, Ramon C has been resigned. Director WILKINS, Lisa 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
WILKINS, Lisa
Appointed Date: 12 November 2002
Director
VAZQUEZ-PENA, Ana
Appointed Date: 25 September 2003
59 years old

Resigned Directors

Nominee Secretary
BURNESS
Resigned: 12 November 2002
Appointed Date: 06 September 2002
Director
STRAILE, Yolanda Tome
Resigned: 25 September 2003
Appointed Date: 12 November 2002
81 years old
Director
USATEGUI, Ramon C
Resigned: 26 February 2004
Appointed Date: 25 September 2003
77 years old
Director
WILKINS, Lisa
Resigned: 04 October 2013
Appointed Date: 12 November 2002
69 years old
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 12 November 2002
Appointed Date: 06 September 2002

Persons With Significant Control

Chardin Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Matisse Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOTHIAN FIFTY (911) LIMITED Events

05 Dec 2016
Total exemption full accounts made up to 31 December 2015
24 Oct 2016
Confirmation statement made on 6 September 2016 with updates
07 Oct 2015
Total exemption full accounts made up to 31 December 2014
11 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 2
20 Nov 2014
Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 2
...
... and 34 more events
05 Dec 2002
New secretary appointed;new director appointed
12 Nov 2002
Director resigned
12 Nov 2002
Secretary resigned
12 Nov 2002
Ad 12/11/02--------- £ si 1@1=1 £ ic 1/2
06 Sep 2002
Incorporation

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