LOTHIAN FIFTY (919) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9EE

Company number SC237267
Status Active
Incorporation Date 24 September 2002
Company Type Private Limited Company
Address PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9EE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 1 . The most likely internet sites of LOTHIAN FIFTY (919) LIMITED are www.lothianfifty919.co.uk, and www.lothian-fifty-919.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Lothian Fifty 919 Limited is a Private Limited Company. The company registration number is SC237267. Lothian Fifty 919 Limited has been working since 24 September 2002. The present status of the company is Active. The registered address of Lothian Fifty 919 Limited is Princes Exchange 1 Earl Grey Street Edinburgh Eh3 9ee. . RTSING PRESIDENTS PTE LIMITED is a Secretary of the company. RADIUS, Patrick is a Director of the company. RTSING ADMINISTRATORS PTE LTD is a Director of the company. RTSING PRESIDENTS PTE LIMITED is a Director of the company. Secretary BALDOCK, Richard Michael has been resigned. Nominee Secretary BURNESS has been resigned. Director BALDOCK, Richard Michael has been resigned. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
RTSING PRESIDENTS PTE LIMITED
Appointed Date: 22 November 2002
Director
RADIUS, Patrick
Appointed Date: 12 May 2011
74 years old
Director
RTSING ADMINISTRATORS PTE LTD
Appointed Date: 22 November 2002
Director
RTSING PRESIDENTS PTE LIMITED
Appointed Date: 22 November 2002

Resigned Directors

Secretary
BALDOCK, Richard Michael
Resigned: 01 September 2009
Appointed Date: 01 September 2009
Nominee Secretary
BURNESS
Resigned: 22 November 2002
Appointed Date: 24 September 2002
Director
BALDOCK, Richard Michael
Resigned: 12 May 2011
Appointed Date: 01 September 2009
58 years old
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 22 November 2002
Appointed Date: 24 September 2002

Persons With Significant Control

Tc Trustees Limited As Trustees Of The Ducentem Discretionary Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

LOTHIAN FIFTY (919) LIMITED Events

27 Sep 2016
Confirmation statement made on 24 September 2016 with updates
08 Sep 2016
Full accounts made up to 31 December 2015
06 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1
04 Sep 2015
Full accounts made up to 31 December 2014
04 Nov 2014
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1
...
... and 34 more events
18 Dec 2002
New director appointed
18 Dec 2002
Registered office changed on 18/12/02 from: 50 lothian road festival square edinburgh EH3 9WJ
25 Nov 2002
Director resigned
25 Nov 2002
Secretary resigned
24 Sep 2002
Incorporation

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