F P LOTHIAN LIMITED
LIVINGSTON FARMSTAR POLSKA (UK) LIMITED

Hellopages » West Lothian » West Lothian » EH54 7DP

Company number SC262175
Status Liquidation
Incorporation Date 20 January 2004
Company Type Private Limited Company
Address UNIT 1A, 3, MICHAELSON SQUARE, LIVINGSTON, EH54 7DP
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Registered office address changed from 9 Ainslie Place Edinburgh EH3 6AT on 3 March 2014; Resolutions LRESSP ‐ Special resolution to wind up ; Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-01-23 GBP 550,100 . The most likely internet sites of F P LOTHIAN LIMITED are www.fplothian.co.uk, and www.f-p-lothian.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Kirknewton Rail Station is 4 miles; to Bathgate Rail Station is 4.3 miles; to Breich Rail Station is 6.4 miles; to North Queensferry Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.F P Lothian Limited is a Private Limited Company. The company registration number is SC262175. F P Lothian Limited has been working since 20 January 2004. The present status of the company is Liquidation. The registered address of F P Lothian Limited is Unit 1a 3 Michaelson Square Livingston Eh54 7dp. . PARKER, Nicholas Sherren is a Secretary of the company. PARKER, Julia Caroline Hamilton is a Director of the company. PARKER, Nicholas Sherren is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Activities of open-ended investment companies".


Current Directors

Secretary
PARKER, Nicholas Sherren
Appointed Date: 20 January 2004

Director
PARKER, Julia Caroline Hamilton
Appointed Date: 20 January 2004
74 years old

Director
PARKER, Nicholas Sherren
Appointed Date: 20 January 2004
79 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 20 January 2004
Appointed Date: 20 January 2004

Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 20 January 2004
Appointed Date: 20 January 2004

Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 20 January 2004
Appointed Date: 20 January 2004

F P LOTHIAN LIMITED Events

03 Mar 2014
Registered office address changed from 9 Ainslie Place Edinburgh EH3 6AT on 3 March 2014
03 Mar 2014
Resolutions
  • LRESSP ‐ Special resolution to wind up

23 Jan 2014
Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 550,100

06 Dec 2013
Company name changed farmstar polska (uk) LIMITED\certificate issued on 06/12/13
  • RES15 ‐ Change company name resolution on 2013-12-06
  • NM01 ‐ Change of name by resolution

30 Oct 2013
Total exemption small company accounts made up to 31 January 2013
...
... and 26 more events
25 Mar 2004
New secretary appointed;new director appointed
23 Jan 2004
Secretary resigned
23 Jan 2004
Director resigned
23 Jan 2004
Director resigned
20 Jan 2004
Incorporation