Lothian Fifty (724) Limited

Company Name	Lothian Fifty (724) Limited
Company Status	Dissolved
Company Number	SC213381
Category	Private Limited Company
Incorporation Date	29 November 2000(23 years, 5 months ago)
Dissolution Date	4 May 2021 (2 years, 11 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 Bruno Bottai
Date of Birth	May 1983 (Born 41 years ago)
Nationality	Swiss
Status	Closed
Appointed	21 February 2019(18 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (closed 04 May 2021)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	7 Rue De L'Arquebuse 2nd Floor Geneva 1204

Director Name	Dominion Corporate Directors (Bvi No.1) (Corporation)
Status	Closed
Appointed	17 February 2020(19 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (closed 04 May 2021)
Correspondence Address	Trident Trust Company (Bvi) Limited Trident Chambe Road Town Tortola Virgin Islands, British

Director Name	Mr Robin David Fulton
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Scottish
Status	Resigned
Appointed	14 December 2000(2 weeks, 1 day after company formation)
Appointment Duration	5 days (resigned 19 December 2000)
Role	Solicitor/Writer To The Signet
Country of Residence	Scotland
Correspondence Address	81a Colinton Road Edinburgh EH10 5DF Scotland

Director Name	Michella Dionisia Callender
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Panamanian
Status	Resigned
Appointed	01 March 2010(9 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 21 February 2019)
Role	Company Director
Country of Residence	Panama
Correspondence Address	C24-E Street Paladium La Toscana,Llano Bonito Juan Diaz

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	Oak International Fiduciary Sa (Corporation)
Status	Resigned
Appointed	19 December 2000(2 weeks, 6 days after company formation)
Appointment Duration	19 years, 2 months (resigned 17 February 2020)
Correspondence Address	7 Rue De L'Arquebuse 2nd Floor Geneva Switzerland

Secretary Name	Burness Llp (Corporation)
Status	Resigned
Appointed	13 January 2005(4 years, 1 month after company formation)
Appointment Duration	5 years, 12 months (resigned 11 January 2011)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Location

Registered Address	C/O Turcan Connell 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	Tartan Llc 100.00% Ordinary

Financials

Year	2014
Turnover	£20,224
Net Worth	£154,644
Cash	£389
Current Liabilities	£2,755

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

13 December 2017	Confirmation statement made on 29 November 2017 with updates (4 pages)
7 August 2017	Total exemption full accounts made up to 31 March 2016 (8 pages)
25 March 2017	Compulsory strike-off action has been discontinued (1 page)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
19 December 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
31 December 2015	Total exemption full accounts made up to 31 March 2015 (8 pages)
1 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 1 (4 pages)
1 December 2015	Director's details changed for Roycan Trust Company Sa on 29 September 2015 (1 page)
5 January 2015	Total exemption full accounts made up to 31 March 2014 (9 pages)
10 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 1 (4 pages)
27 February 2014	Total exemption full accounts made up to 31 March 2013 (8 pages)
2 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 1 (4 pages)
13 September 2013	Director's details changed for Roycan Trust Company Sa on 1 March 2013 (2 pages)
13 September 2013	Director's details changed for Roycan Trust Company Sa on 1 March 2013 (2 pages)
21 March 2013	Total exemption full accounts made up to 31 March 2012 (14 pages)
5 February 2013	Director's details changed for Roycan Trust Company Sa on 1 November 2012 (2 pages)
5 February 2013	Annual return made up to 29 November 2012 with a full list of shareholders (4 pages)
5 February 2013	Director's details changed for Roycan Trust Company Sa on 1 November 2012 (2 pages)
26 January 2012	Annual return made up to 29 November 2011 with a full list of shareholders (14 pages)
29 December 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
19 January 2011	Termination of appointment of Burness Llp as a secretary (2 pages)
12 January 2011	Total exemption full accounts made up to 31 March 2010 (8 pages)
16 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (14 pages)
28 April 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
16 April 2010	Appointment of Michella Dionisia Callender as a director (3 pages)
17 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (14 pages)
17 December 2009	Director's details changed for Roycan Trust Company Sa on 19 May 2009 (1 page)
4 March 2009	Total exemption full accounts made up to 31 March 2008 (24 pages)
15 December 2008	Return made up to 29/11/08; no change of members (4 pages)
1 February 2008	Return made up to 29/11/07; no change of members (6 pages)
24 January 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
31 January 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
11 December 2006	Return made up to 29/11/06; full list of members (6 pages)
17 January 2006	Return made up to 29/11/05; full list of members (6 pages)
14 December 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
14 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
8 February 2005	Secretary resigned (1 page)
8 February 2005	New secretary appointed (1 page)
7 February 2005	Resolutions ELRES ‐ Elective resolution (2 pages)
10 January 2005	Return made up to 29/11/04; full list of members (6 pages)
26 January 2004	Full accounts made up to 31 March 2003 (31 pages)
1 December 2003	Return made up to 29/11/03; full list of members (6 pages)
23 May 2003	Full accounts made up to 31 March 2002 (34 pages)
17 January 2003	Registered office changed on 17/01/03 from: 50 lothian road festival square edinburgh EH3 9BY (1 page)
14 January 2003	Return made up to 29/11/02; full list of members (6 pages)
27 September 2002	Delivery ext'd 3 mth 31/03/02 (1 page)
9 January 2002	Return made up to 29/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 September 2001	Director resigned (1 page)
12 April 2001	Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
12 January 2001	New director appointed (3 pages)
15 December 2000	New director appointed (2 pages)
15 December 2000	Director resigned (1 page)
29 November 2000	Incorporation (27 pages)

Lothian Fifty (724) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland