Lothian Fifty (718) Limited

Company Name	Lothian Fifty (718) Limited
Company Status	Dissolved
Company Number	SC213372
Category	Private Limited Company
Incorporation Date	29 November 2000(23 years, 5 months ago)
Dissolution Date	10 October 2014 (9 years, 6 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	Mr Andrew Jonathan Hughes Penney
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	13 June 2011(10 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (closed 10 October 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	New Court St. Swithins Lane London EC4P 4DU

Secretary Name	Rothschild Trust Corporation Limited (Corporation)
Status	Closed
Appointed	11 September 2001(9 months, 2 weeks after company formation)
Appointment Duration	13 years, 1 month (closed 10 October 2014)
Correspondence Address	New Court St. Swithins Lane London EC4P 4DU

Director Name	Rothschild Trust New Zealand Limited (Corporation)
Status	Closed
Appointed	11 November 2005(4 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (closed 10 October 2014)
Correspondence Address	PO Box 137069, Parnell Auckland 1001 New Zealand

Director Name	Earl Of Roderick Francis Arthur Balfour
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2000(2 weeks, 6 days after company formation)
Appointment Duration	4 years, 10 months (resigned 11 November 2005)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	Burpham Lodge Arundel West Sussex BN18 9RR

Director Name	Andrew Jonathan Hughes Penney
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2000(2 weeks, 6 days after company formation)
Appointment Duration	7 months, 4 weeks (resigned 16 August 2001)
Role	Banker
Correspondence Address	Flat 7 61-69 Chepstow Place London W2 4TS

Secretary Name	Earl Of Roderick Francis Arthur Balfour
Nationality	British
Status	Resigned
Appointed	19 December 2000(2 weeks, 6 days after company formation)
Appointment Duration	8 months, 3 weeks (resigned 11 September 2001)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	Burpham Lodge Arundel West Sussex BN18 9RR

Director Name	Katie Louise Booth
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2003(2 years, 3 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 01 April 2003)
Role	Merchant Banaker
Correspondence Address	Flat 2 1 Albert Terrace Primrose Hill London NW1 7SU

Director Name	Mr Richard Michael Baldock
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2009(8 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 June 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	112 Bodley Road New Malden KT3 5QH

Director Name	Burness (Directors) Limited (Corporation)
Status	Resigned
Appointed	29 November 2000(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness Solicitors (Corporation)
Status	Resigned
Appointed	29 November 2000(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

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	Sea Beads Llc 100.00% Ordinary

Financials

Year	2014
Turnover	£1,045
Net Worth	-£2,734
Cash	£4
Current Liabilities	£3,604

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

10 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2014	First Gazette notice for voluntary strike-off (1 page)
10 June 2014	Application to strike the company off the register (3 pages)
9 January 2014	Director's details changed for Andrew Jonathan Hughes Penney on 1 October 2013 (2 pages)
9 January 2014	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 1 (5 pages)
9 January 2014	Director's details changed for Andrew Jonathan Hughes Penney on 1 October 2013 (2 pages)
9 January 2014	Director's details changed for Andrew Jonathan Hughes Penney on 1 October 2013 (2 pages)
9 January 2014	Director's details changed for Andrew Jonathan Hughes Penney on 1 October 2013 (2 pages)
5 September 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
9 January 2013	Annual return made up to 29 November 2012 with a full list of shareholders (5 pages)
3 September 2012	Total exemption full accounts made up to 31 December 2011 (17 pages)
14 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (14 pages)
31 August 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
12 August 2011	Appointment of Andrew Jonathan Hughes Penny as a director (3 pages)
12 August 2011	Termination of appointment of Richard Baldock as a director (2 pages)
2 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (14 pages)
25 October 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
8 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (14 pages)
5 November 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
17 February 2009	Director appointed richard baldock (4 pages)
27 January 2009	Return made up to 29/11/08; no change of members (4 pages)
22 January 2009	Total exemption full accounts made up to 31 December 2007 (10 pages)
1 February 2008	Return made up to 29/11/07; full list of members (6 pages)
1 November 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
5 January 2007	Return made up to 29/11/06; full list of members (6 pages)
2 November 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
12 January 2006	Return made up to 29/11/05; full list of members (6 pages)
9 January 2006	New director appointed (2 pages)
9 January 2006	Director resigned (1 page)
1 November 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
2 December 2004	Return made up to 29/11/04; full list of members (6 pages)
26 October 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
10 December 2003	Return made up to 29/11/03; full list of members (6 pages)
3 November 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
8 May 2003	Director resigned (1 page)
25 March 2003	New director appointed (2 pages)
17 January 2003	Registered office changed on 17/01/03 from: 50 lothian road festival square edinburgh EH3 9BY (1 page)
30 December 2002	Return made up to 29/11/02; full list of members (6 pages)
28 October 2002	Full accounts made up to 31 December 2001 (11 pages)
11 January 2002	Return made up to 29/11/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 October 2001	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
24 September 2001	New secretary appointed (2 pages)
24 September 2001	Secretary resigned (1 page)
24 September 2001	Director resigned (1 page)
19 April 2001	New secretary appointed;new director appointed (8 pages)
19 April 2001	New director appointed (6 pages)
5 January 2001	Secretary resigned (1 page)
21 December 2000	Director resigned (1 page)
29 November 2000	Incorporation (25 pages)

Lothian Fifty (718) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland