| Company Name | Lothian Fifty (747) Limited |
|---|---|
| Company Status | Active |
| Company Number | SC213985 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 2000(23 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Andrew Buchanan Malcolm |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 February 2001(1 month, 2 weeks after company formation) |
| Appointment Duration | 23 years, 2 months |
| Role | Haulage Contractor |
| Country of Residence | Scotland |
| Correspondence Address | Brookfield House 2 Burnbrae Drive Linwood Industrial Estate Linwood, Renfrewshire PA3 3BU Scotland |
| Director Name | Mr Walter Hattrick Malcolm |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 February 2001(1 month, 2 weeks after company formation) |
| Appointment Duration | 23 years, 2 months |
| Role | Haulage Contractor |
| Country of Residence | Scotland |
| Correspondence Address | Brookfield House 2 Burnbrae Drive Linwood Industrial Estate Linwood, Renfrewshire PA3 3BU Scotland |
| Director Name | Mr Charles Roderick Stewart |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 February 2001(1 month, 2 weeks after company formation) |
| Appointment Duration | 23 years, 2 months |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Brookfield House 2 Burnbrae Drive Linwood Industrial Estate Linwood, Renfrewshire PA3 3BU Scotland |
| Secretary Name | Mrs Lucy Jill Strachan |
|---|---|
| Status | Current |
| Appointed | 08 February 2024(23 years, 1 month after company formation) |
| Appointment Duration | 2 months, 2 weeks |
| Role | Company Director |
| Correspondence Address | Brookfield House 2 Burnbrae Drive Linwood Industrial Estate Linwood, Renfrewshire PA3 3BU Scotland |
| Secretary Name | Mr Charles Roderick Stewart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2001(1 month, 2 weeks after company formation) |
| Appointment Duration | 23 years (resigned 02 February 2024) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Brookfield House 2 Burnbrae Drive Linwood Industrial Estate Linwood, Renfrewshire PA3 3BU Scotland |
| Secretary Name | John David Douglas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2003(2 years, 9 months after company formation) |
| Appointment Duration | 2 years (resigned 01 October 2005) |
| Role | Secretary |
| Correspondence Address | 20 Ashley Avenue Dollar Clackmannanshire FK14 7EG Scotland |
| Director Name | Burness (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 2000(same day as company formation) |
| Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
| Secretary Name | Burness (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 2000(same day as company formation) |
| Correspondence Address | 242 West George Street Glasgow G2 4QY Scotland |
Location
| Registered Address | Brookfield House 2 Burnbrae Drive Linwood Industrial Estate Linwood, Renfrewshire PA3 3BU Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Paisley North West |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Malcolm Properties (Holdings) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 18 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 1 January 2025 (8 months, 1 week from now) |
Filing History
| 18 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
|---|---|
| 31 October 2017 | Accounts for a dormant company made up to 31 January 2017 (4 pages) |
| 21 December 2016 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
| 2 November 2016 | Accounts for a dormant company made up to 31 January 2016 (4 pages) |
| 23 December 2015 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 9 November 2015 | Accounts for a dormant company made up to 31 January 2015 (4 pages) |
| 22 December 2014 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 14 October 2014 | Accounts for a dormant company made up to 31 January 2014 (4 pages) |
| 9 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 8 October 2013 | Accounts for a dormant company made up to 31 January 2013 (4 pages) |
| 9 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (16 pages) |
| 9 November 2012 | Accounts for a dormant company made up to 31 January 2012 (4 pages) |
| 18 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (15 pages) |
| 18 August 2011 | Accounts for a dormant company made up to 31 January 2011 (4 pages) |
| 31 December 2010 | Annual return made up to 19 December 2010 with a full list of shareholders (15 pages) |
| 20 August 2010 | Accounts for a dormant company made up to 31 January 2010 (4 pages) |
| 20 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (15 pages) |
| 5 October 2009 | Accounts for a dormant company made up to 31 January 2009 (4 pages) |
| 7 January 2009 | Return made up to 19/12/08; no change of members (5 pages) |
| 17 November 2008 | Accounts for a dormant company made up to 31 January 2008 (4 pages) |
| 11 January 2008 | Return made up to 19/12/07; no change of members (7 pages) |
| 5 November 2007 | Accounts for a dormant company made up to 31 January 2007 (4 pages) |
| 17 January 2007 | Return made up to 19/12/06; full list of members (7 pages) |
| 20 October 2006 | Accounts for a dormant company made up to 31 January 2006 (4 pages) |
| 10 January 2006 | Return made up to 19/12/05; full list of members
|
| 5 October 2005 | Accounts for a dormant company made up to 31 January 2005 (4 pages) |
| 11 April 2005 | Return made up to 19/12/04; full list of members (8 pages) |
| 10 November 2004 | Full accounts made up to 31 January 2004 (8 pages) |
| 5 July 2004 | Return made up to 19/05/04; full list of members (8 pages) |
| 2 March 2004 | Return made up to 19/12/03; full list of members (7 pages) |
| 2 March 2004 | New secretary appointed (3 pages) |
| 28 November 2003 | Full accounts made up to 31 January 2003 (8 pages) |
| 17 March 2003 | Return made up to 19/12/02; full list of members (7 pages) |
| 17 March 2003 | Accounting reference date extended from 31/12/02 to 31/01/03 (1 page) |
| 9 December 2002 | Full accounts made up to 31 December 2001 (9 pages) |
| 21 February 2002 | Return made up to 19/12/01; full list of members (7 pages) |
| 13 February 2001 | New director appointed (3 pages) |
| 13 February 2001 | Registered office changed on 13/02/01 from: 50 lothian road edinburgh midlothian EH3 9BY (1 page) |
| 13 February 2001 | New director appointed (3 pages) |
| 13 February 2001 | Resolutions
|
| 13 February 2001 | Secretary resigned (1 page) |
| 13 February 2001 | New secretary appointed;new director appointed (3 pages) |
| 13 February 2001 | Ad 05/02/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 February 2001 | Director resigned (1 page) |
| 19 December 2000 | Incorporation (24 pages) |