Lothian Fifty (721) Limited

Company Name	Lothian Fifty (721) Limited
Company Status	Dissolved
Company Number	SC213378
Category	Private Limited Company
Incorporation Date	29 November 2000(23 years, 5 months ago)
Dissolution Date	19 September 2017 (6 years, 7 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	Ramon Rodriguez
Date of Birth	June 1945 (Born 78 years ago)
Nationality	American
Status	Closed
Appointed	27 August 2001(9 months after company formation)
Appointment Duration	16 years (closed 19 September 2017)
Role	Certified Public Accountant
Correspondence Address	350 East Las Olas Boulevard Suite 1420 Fort Lauderdale Florida 33301

Secretary Name	Ramon Rodriguez
Nationality	American
Status	Closed
Appointed	27 August 2001(9 months after company formation)
Appointment Duration	16 years (closed 19 September 2017)
Role	Certified Public Accountant
Correspondence Address	350 East Las Olas Boulevard Suite 1420 Fort Lauderdale Florida 33301

Director Name	Inigo Sagarduy
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Spanish
Status	Closed
Appointed	14 November 2008(7 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (closed 19 September 2017)
Role	Company Director
Correspondence Address	7180 E Lagu Dr Coral Gables Florida United States

Director Name	James Famighette
Date of Birth	January 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	27 August 2001(9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 14 November 2008)
Role	Company Director
Correspondence Address	1050 Lee Wagener Blvd Suite 304 Fort Lauderdale Florida 33315

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

Director Name	Robin David Fulton Ws (Corporation)
Date of Birth	August 1956 (Born 67 years ago)
Status	Resigned
Appointed	13 December 2000(2 weeks after company formation)
Appointment Duration	3 days (resigned 16 December 2000)
Correspondence Address	81a Colinton Road Edinburgh Lothian & Borders EH10 5DF Scotland

Director Name	Rtsing Administrators Pte Ltd (Corporation)
Status	Resigned
Appointed	16 December 2000(2 weeks, 3 days after company formation)
Appointment Duration	8 months, 1 week (resigned 27 August 2001)
Correspondence Address	1 Temasek Avenue 27-01 Millenia Tower Singapore 039192

Director Name	Rtsing Presidents Pte Limited (Corporation)
Status	Resigned
Appointed	16 December 2000(2 weeks, 3 days after company formation)
Appointment Duration	8 months, 1 week (resigned 27 August 2001)
Correspondence Address	1 Temasek Avenue 27-01 Millenia Tower Singapore 039192

Secretary Name	Rtsing Presidents Pte Limited (Corporation)
Status	Resigned
Appointed	16 December 2000(2 weeks, 3 days after company formation)
Appointment Duration	8 months, 1 week (resigned 27 August 2001)
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	Navio Llc 100.00% Ordinary

Financials

Year	2014
Turnover	£1,020
Net Worth	£25,798
Current Liabilities	£32,880

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

19 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2017	First Gazette notice for voluntary strike-off (1 page)
30 June 2017	Voluntary strike-off action has been suspended (1 page)
27 June 2017	Application to strike the company off the register (3 pages)
11 January 2017	Compulsory strike-off action has been suspended (1 page)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
25 April 2016	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1 (5 pages)
30 March 2016	Compulsory strike-off action has been discontinued (1 page)
29 December 2015	First Gazette notice for compulsory strike-off (1 page)
4 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 1 (5 pages)
6 October 2014	Total exemption full accounts made up to 31 December 2013 (20 pages)
19 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1 (5 pages)
23 September 2013	Total exemption full accounts made up to 31 December 2012 (20 pages)
18 February 2013	Annual return made up to 29 November 2012 with a full list of shareholders (5 pages)
5 October 2012	Total exemption full accounts made up to 31 December 2011 (21 pages)
17 April 2012	Annual return made up to 29 November 2011 with a full list of shareholders (14 pages)
31 March 2012	Compulsory strike-off action has been discontinued (1 page)
30 March 2012	First Gazette notice for compulsory strike-off (1 page)
29 September 2011	Total exemption full accounts made up to 31 December 2010 (21 pages)
21 July 2011	Annual return made up to 29 November 2010 with a full list of shareholders (14 pages)
6 April 2011	Compulsory strike-off action has been discontinued (1 page)
1 April 2011	First Gazette notice for compulsory strike-off (1 page)
15 December 2010	Total exemption full accounts made up to 31 December 2009 (103 pages)
11 January 2010	Annual return made up to 29 November 2009 with a full list of shareholders (14 pages)
26 November 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
14 March 2009	Return made up to 29/11/08; no change of members (4 pages)
12 January 2009	Total exemption full accounts made up to 31 December 2007 (11 pages)
1 December 2008	Director appointed inigo sagarduy (2 pages)
1 December 2008	Appointment terminated director james famighette (1 page)
7 February 2008	Return made up to 29/11/07; full list of members (7 pages)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
7 December 2006	Return made up to 29/11/06; full list of members (7 pages)
23 November 2006	Full accounts made up to 31 December 2005 (11 pages)
24 January 2006	Full accounts made up to 31 December 2004 (9 pages)
9 January 2006	Return made up to 29/11/05; full list of members (7 pages)
10 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
10 December 2004	Resolutions ELRES ‐ Elective resolution (2 pages)
24 November 2004	Return made up to 29/11/04; full list of members (7 pages)
1 November 2004	Full accounts made up to 31 December 2003 (9 pages)
8 June 2004	Full accounts made up to 31 December 2002 (10 pages)
30 April 2004	Registered office changed on 30/04/04 from: 50 lothian road festival square edinburgh EH3 9BY (1 page)
4 December 2003	Return made up to 29/11/03; full list of members (7 pages)
12 November 2003	Amending 244 31/12/02 (1 page)
31 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
25 July 2003	Full accounts made up to 31 December 2001 (10 pages)
12 May 2003	Return made up to 29/11/02; full list of members (7 pages)
14 February 2002	Return made up to 29/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 January 2002	Secretary resigned;director resigned (1 page)
31 January 2002	Director resigned (1 page)
30 November 2001	New director appointed (2 pages)
30 November 2001	New secretary appointed;new director appointed (2 pages)
8 November 2001	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
17 January 2001	Secretary resigned (1 page)
5 January 2001	Director resigned (1 page)
4 January 2001	Memorandum and Articles of Association (11 pages)
4 January 2001	New secretary appointed;new director appointed (2 pages)
4 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
4 January 2001	Director resigned (1 page)
4 January 2001	New director appointed (2 pages)
14 December 2000	New director appointed (2 pages)
13 December 2000	Director resigned (1 page)
29 November 2000	Incorporation (26 pages)

Lothian Fifty (721) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland