Lothian Fifty (906) Limited

Company Name	Lothian Fifty (906) Limited
Company Status	Dissolved
Company Number	SC235404
Category	Private Limited Company
Incorporation Date	15 August 2002(21 years, 8 months ago)
Dissolution Date	10 July 2015 (8 years, 9 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	Andrew Hudson
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	10 September 2012(10 years after company formation)
Appointment Duration	2 years, 10 months (closed 10 July 2015)
Role	Director Client Fiduciary Services
Country of Residence	Singapore
Correspondence Address	C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Secretary Name	HTM Services Ltd (Corporation)
Status	Closed
Appointed	06 September 2002(3 weeks, 1 day after company formation)
Appointment Duration	12 years, 10 months (closed 10 July 2015)
Correspondence Address	Omar Hodge Building 2nd Floor PO Box 956 Road Town Tortola British Virgin Islands

Director Name	HTM Services Limited (Corporation)
Status	Closed
Appointed	29 December 2009(7 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (closed 10 July 2015)
Correspondence Address	Omar Hodge Bldg. Second Floor Wickhams Cay Road Town Tortola British Indian Ocean Territory

Director Name	Angela Nicolson
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 June 2009(6 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 2010)
Role	General Manager
Country of Residence	Singapore
Correspondence Address	25 Kovan Road 06 - 21 Kovan Melody Singapore 545024

Director Name	Cara Leanne Briggs
Date of Birth	January 1978 (Born 46 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 August 2010(8 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 15 November 2010)
Role	Client Services Manager
Country of Residence	Singapore
Correspondence Address	1 Leonie Hill Road #07-03 Leonie Hill Residence Singapore 239191

Director Name	Dominique Carin Burnett
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2010(8 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 September 2012)
Role	Manager Of Client Services
Country of Residence	Singapore
Correspondence Address	163 Penang Road #02-03 Winsland House Ii Singapore 238463

Director Name	Burness (Directors) Limited (Corporation)
Status	Resigned
Appointed	15 August 2002(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness (Corporation)
Status	Resigned
Appointed	15 August 2002(same day as company formation)
Correspondence Address	242 West George Street Glasgow G2 4QY Scotland

Director Name	Netherlands West Indies International Trust Company Nv (Corporation)
Status	Resigned
Appointed	06 September 2002(3 weeks, 1 day after company formation)
Appointment Duration	7 years, 3 months (resigned 29 December 2009)
Correspondence Address	Blenchiweg 6 Postbus 553 Curacao Foreign

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	United Global Fund Llc 100.00% Ordinary

Financials

Year	2014
Turnover	£29,967
Net Worth	£8,736
Current Liabilities	£1,067

Accounts

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

Filing History

10 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2015	First Gazette notice for voluntary strike-off (1 page)
3 March 2015	Application to strike the company off the register (4 pages)
25 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 1 (5 pages)
24 September 2014	Total exemption full accounts made up to 31 December 2013 (23 pages)
7 October 2013	Total exemption full accounts made up to 31 December 2012 (23 pages)
12 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 1 (5 pages)
30 January 2013	Annual return made up to 15 August 2012 with a full list of shareholders (5 pages)
5 October 2012	Total exemption full accounts made up to 31 December 2011 (22 pages)
2 October 2012	Termination of appointment of Dominique Burnett as a director (1 page)
2 October 2012	Appointment of Andrew Hudson as a director (2 pages)
28 September 2011	Total exemption full accounts made up to 31 December 2010 (22 pages)
31 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (14 pages)
9 December 2010	Termination of appointment of Cara Briggs as a director (2 pages)
9 December 2010	Appointment of Dominique Carin Burnett as a director (3 pages)
6 October 2010	Total exemption full accounts made up to 31 December 2009 (23 pages)
15 September 2010	Termination of appointment of Angela Nicolson as a director (2 pages)
15 September 2010	Appointment of Cara Leanne Briggs as a director (4 pages)
26 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (14 pages)
22 January 2010	Termination of appointment of Netherlands West Indies International Trust Company Nv as a director (1 page)
22 January 2010	Appointment of Lothian Fifty (906) Limited as a director (3 pages)
6 November 2009	Annual return made up to 15 August 2009 with a full list of shareholders (6 pages)
2 November 2009	Total exemption full accounts made up to 31 December 2008 (21 pages)
15 October 2009	Secretary's details changed for Htm Services Ltd on 13 June 2009 (1 page)
16 July 2009	Director appointed angela nicolson (2 pages)
4 November 2008	Total exemption full accounts made up to 31 December 2007 (21 pages)
16 September 2008	Return made up to 15/08/08; no change of members (6 pages)
29 January 2008	Total exemption full accounts made up to 31 December 2006 (20 pages)
8 September 2007	Return made up to 15/08/07; no change of members (6 pages)
13 December 2006	Total exemption full accounts made up to 31 December 2005 (20 pages)
12 September 2006	Return made up to 15/08/06; full list of members (6 pages)
11 January 2006	Total exemption full accounts made up to 31 December 2004 (20 pages)
24 October 2005	Return made up to 15/08/05; full list of members (6 pages)
3 September 2004	Total exemption full accounts made up to 31 December 2003 (17 pages)
19 August 2004	Return made up to 15/08/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
11 June 2004	Registered office changed on 11/06/04 from: 50 lothian road festival square edinburgh EH3 9WJ (1 page)
19 September 2003	Return made up to 09/08/03; full list of members 363(287) ‐ Registered office changed on 19/09/03 363(288) ‐ Secretary's particulars changed (7 pages)
15 May 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
21 October 2002	New director appointed (2 pages)
21 October 2002	New secretary appointed (2 pages)
9 September 2002	Director resigned (1 page)
9 September 2002	Director resigned (1 page)
15 August 2002	Incorporation (23 pages)

Lothian Fifty (906) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland