Lothian Fifty (697) Limited

Company Name	Lothian Fifty (697) Limited
Company Status	Dissolved
Company Number	SC211816
Category	Private Limited Company
Incorporation Date	10 October 2000(23 years, 6 months ago)
Dissolution Date	5 June 2015 (8 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Rudolf Buhler
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Swiss
Status	Closed
Appointed	28 February 2012(11 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (closed 05 June 2015)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Director Name	Rothschild Trust (Schweiz) Ag (Corporation)
Status	Closed
Appointed	04 December 2008(8 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (closed 05 June 2015)
Correspondence Address	Zollikerstrasse 181 Zurich Ch-8034

Director Name	Mr Richard Michael Baldock
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2009(8 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 May 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	112 Bodley Road New Malden KT3 5QH

Director Name	Peter Chadney
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2011(10 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 28 February 2012)
Role	Trist Manager
Country of Residence	Switzerland
Correspondence Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Director Name	Burness (Directors) Limited (Corporation)
Status	Resigned
Appointed	10 October 2000(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness (Corporation)
Status	Resigned
Appointed	10 October 2000(same day as company formation)
Correspondence Address	242 West George Street Glasgow G2 4QY Scotland

Director Name	Rtsing Administrators Pte Ltd (Corporation)
Status	Resigned
Appointed	06 December 2000(1 month, 3 weeks after company formation)
Appointment Duration	8 years (resigned 04 December 2008)
Correspondence Address	1 Temasek Avenue 27-01 Millenia Tower Singapore 039192

Director Name	Rtsing Presidents Pte Limited (Corporation)
Status	Resigned
Appointed	06 December 2000(1 month, 3 weeks after company formation)
Appointment Duration	8 years (resigned 04 December 2008)
Correspondence Address	1 Temasek Avenue 27-01 Millenia Tower Singapore 039192

Secretary Name	Rtsing Presidents Pte Limited (Corporation)
Status	Resigned
Appointed	06 December 2000(1 month, 3 weeks after company formation)
Appointment Duration	8 years (resigned 04 December 2008)
Correspondence Address	1 Temasek Avenue 27-01 Millenia Tower Singapore 039192

Location

Registered Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Bearer 100.00% Ordinary

Financials

Year	2014
Turnover	£1,020
Net Worth	-£60,696
Current Liabilities	£62,827

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

5 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
13 February 2015	First Gazette notice for voluntary strike-off (1 page)
29 January 2015	Application to strike the company off the register (3 pages)
20 November 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 1 (4 pages)
2 October 2014	Total exemption full accounts made up to 31 December 2013 (21 pages)
30 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders (4 pages)
21 August 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
7 November 2012	Annual return made up to 10 October 2012 with a full list of shareholders (4 pages)
20 August 2012	Total exemption full accounts made up to 31 December 2011 (20 pages)
13 March 2012	Termination of appointment of Peter Chadney as a director on 28 February 2012 (2 pages)
13 March 2012	Appointment of Rudolf Buhler as a director on 28 February 2012 (3 pages)
11 November 2011	Termination of appointment of Rtsing Presidents Pte Limited as a secretary on 4 December 2008 (1 page)
11 November 2011	Annual return made up to 10 October 2011 with bearer shares (13 pages)
11 November 2011	Termination of appointment of Rtsing Presidents Pte Limited as a secretary on 4 December 2008 (1 page)
26 May 2011	Termination of appointment of Richard Baldock as a director (2 pages)
26 May 2011	Appointment of Peter Chadney as a director (3 pages)
13 May 2011	Total exemption full accounts made up to 31 December 2010 (21 pages)
27 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (15 pages)
24 September 2010	Total exemption full accounts made up to 31 December 2009 (21 pages)
12 January 2010	Annual return made up to 10 October 2009 with a full list of shareholders (14 pages)
18 September 2009	Director appointed richard michael baldock (4 pages)
19 August 2009	Total exemption full accounts made up to 31 December 2008 (23 pages)
30 December 2008	Total exemption full accounts made up to 31 December 2007 (22 pages)
23 December 2008	Return made up to 10/10/08; no change of members (4 pages)
23 December 2008	Appointment terminated director rtsing presidents pte LIMITED (1 page)
23 December 2008	Appointment terminate, director and secretary rtsing administrators pte LIMITED logged form (1 page)
23 December 2008	Director appointed rothschild trust (schweiz) ag (2 pages)
29 October 2007	Return made up to 10/10/07; no change of members (7 pages)
14 August 2007	Total exemption full accounts made up to 31 December 2006 (18 pages)
1 November 2006	Total exemption full accounts made up to 31 December 2005 (19 pages)
24 October 2006	Return made up to 10/10/06; full list of members (7 pages)
31 January 2006	Amended full accounts made up to 31 December 2004 (21 pages)
16 January 2006	Full accounts made up to 31 December 2004 (9 pages)
10 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
6 October 2005	Return made up to 10/10/05; full list of members (7 pages)
14 October 2004	Return made up to 10/10/04; full list of members (7 pages)
8 September 2004	Full accounts made up to 31 December 2003 (21 pages)
7 October 2003	Return made up to 10/10/03; full list of members (7 pages)
29 September 2003	Full accounts made up to 31 December 2002 (23 pages)
20 May 2003	Amended full accounts made up to 31 December 2001 (20 pages)
20 January 2003	Full accounts made up to 31 December 2001 (8 pages)
5 December 2002	Registered office changed on 05/12/02 from: 50 lothian road edinburgh midlothian EH3 9BY (1 page)
14 October 2002	Return made up to 10/10/02; full list of members (7 pages)
20 November 2001	Return made up to 10/10/01; bearer shares (6 pages)
5 October 2001	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
19 February 2001	New secretary appointed;new director appointed (4 pages)
19 February 2001	New director appointed (4 pages)
13 December 2000	Director resigned (1 page)
13 December 2000	Secretary resigned (1 page)
13 November 2000	Memorandum and Articles of Association (31 pages)
13 November 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
10 October 2000	Incorporation (26 pages)

Lothian Fifty (697) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland