Lothian Fifty (908) Limited

Company Name	Lothian Fifty (908) Limited
Company Status	Dissolved
Company Number	SC235406
Category	Private Limited Company
Incorporation Date	15 August 2002(21 years, 8 months ago)
Dissolution Date	2 May 2017 (6 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	Daniel Steven Martineau
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Swiss
Status	Closed
Appointed	23 September 2002(1 month, 1 week after company formation)
Appointment Duration	14 years, 7 months (closed 02 May 2017)
Role	Mananger
Country of Residence	Switzerland
Correspondence Address	6 Place Des Eaux-Vives Geneva 1207

Director Name	Ms Stella Mitchell-Voisin
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2002(1 month, 1 week after company formation)
Appointment Duration	14 years, 7 months (closed 02 May 2017)
Role	Banker
Correspondence Address	6 Place Des Eaux-Vives Geneva 1207

Director Name	Clare Usher-Wilson
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	23 October 2008(6 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (closed 02 May 2017)
Role	Company Director
Correspondence Address	6 Place Des Eaux-Vives Geneva 1207

Secretary Name	Clare Usher-Wilson
Nationality	British
Status	Closed
Appointed	23 October 2008(6 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (closed 02 May 2017)
Role	Company Director
Correspondence Address	6 Place Des Eaux-Vives Geneva 1207

Director Name	Mrs Clare Louise McPartland
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	08 July 2014(11 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (closed 02 May 2017)
Role	Trust Officer
Country of Residence	Switzerland
Correspondence Address	6 Place Des Eaux-Vives Geneva Ge 1207

Director Name	Tara Alexandra Hopwood
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2014(12 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (closed 02 May 2017)
Role	Trust Officer
Country of Residence	Switzerland
Correspondence Address	6 Place Des Eaux-Vives Geneva 1207

Secretary Name	Andrew John Weight
Nationality	British
Status	Resigned
Appointed	23 September 2002(1 month, 1 week after company formation)
Appointment Duration	6 years, 1 month (resigned 23 October 2008)
Role	Company Director
Correspondence Address	107 Rue De Lausanne Geneva Ch1202

Director Name	Mr Robin McEwan Lee-Smith
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2002(1 month, 1 week after company formation)
Appointment Duration	9 years, 11 months (resigned 20 August 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	Flat 23 Bentinck Close 76-82 Prince Albert Road London NW8 7RY

Director Name	Andrew John Weight
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2002(1 month, 1 week after company formation)
Appointment Duration	6 years (resigned 23 October 2008)
Role	Company Director
Correspondence Address	Rue De Lausanne 107 Geneve 1205 Switzerland

Director Name	Kim Elizabeth Morgan
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2012(10 years after company formation)
Appointment Duration	2 years, 2 months (resigned 27 October 2014)
Role	Senior Trust Officer
Country of Residence	Switzerland
Correspondence Address	6 Place Des Eaux-Vives Geneva 1207

Director Name	Karen Bell
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Swiss
Status	Resigned
Appointed	08 July 2014(11 years, 11 months after company formation)
Appointment Duration	12 months (resigned 06 July 2015)
Role	Trust Officer
Country of Residence	Switzerland
Correspondence Address	6 Place Des Eaux-Vives Geneva Ge 1207

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

Contact

Telephone	0131 2286997
Telephone region	Edinburgh

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	Vander Weyden Llc 100.00% Ordinary

Financials

Year	2014
Turnover	£13,204
Net Worth	£36,515
Current Liabilities	£16,179

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

2 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2017	First Gazette notice for voluntary strike-off (1 page)
7 February 2017	Application to strike the company off the register (3 pages)
13 October 2016	Full accounts made up to 31 December 2015 (25 pages)
26 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
6 October 2015	Full accounts made up to 31 December 2014 (27 pages)
30 September 2015	Director's details changed for Daniel Steven Martineau on 1 January 2015 (2 pages)
30 September 2015	Director's details changed for Daniel Steven Martineau on 1 January 2015 (2 pages)
30 September 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 1 (8 pages)
29 September 2015	Termination of appointment of Karen Bell as a director on 6 July 2015 (1 page)
29 September 2015	Termination of appointment of Karen Bell as a director on 6 July 2015 (1 page)
1 December 2014	Appointment of Tara Alexandra Hopwood as a director on 20 November 2014 (3 pages)
1 December 2014	Termination of appointment of Kim Elizabeth Morgan as a director on 27 October 2014 (2 pages)
6 October 2014	Full accounts made up to 31 December 2013 (27 pages)
1 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 1 (9 pages)
22 August 2014	Director's details changed for Clare Usher-Wilson on 15 August 2014 (2 pages)
22 August 2014	Director's details changed for Daniel Steven Martineau on 15 August 2014 (2 pages)
22 August 2014	Director's details changed for Ms Stella Mitchell-Voisin on 15 August 2014 (2 pages)
22 August 2014	Secretary's details changed for Clare Usher-Wilson on 15 August 2014 (1 page)
20 August 2014	Appointment of Clare Mcpartland as a director on 8 July 2014 (3 pages)
20 August 2014	Appointment of Karen Bell as a director on 8 July 2014 (3 pages)
20 August 2014	Appointment of Karen Bell as a director on 8 July 2014 (3 pages)
20 August 2014	Appointment of Clare Mcpartland as a director on 8 July 2014 (3 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 (7 pages)
10 September 2013	Full accounts made up to 31 December 2012 (27 pages)
2 October 2012	Full accounts made up to 31 December 2011 (28 pages)
27 September 2012	Director's details changed for Daniel Steven Martineau on 1 August 2012 (2 pages)
27 September 2012	Director's details changed for Daniel Steven Martineau on 1 August 2012 (2 pages)
27 September 2012	Director's details changed for Daniel Steven Martineau on 1 August 2012 (2 pages)
27 September 2012	Director's details changed for Daniel Steven Martineau on 1 August 2012 (2 pages)
27 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders (7 pages)
29 August 2012	Termination of appointment of Robin Lee-Smith as a director (2 pages)
29 August 2012	Appointment of Kim Elizabeth Morgan as a director (3 pages)
21 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (16 pages)
11 July 2011	Full accounts made up to 31 December 2010 (27 pages)
5 October 2010	Full accounts made up to 31 December 2009 (27 pages)
24 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (16 pages)
1 November 2009	Full accounts made up to 31 December 2008 (29 pages)
10 September 2009	Return made up to 15/08/09; no change of members (5 pages)
10 September 2009	Appointment terminate, director and secretary andrew john weight logged form (1 page)
26 August 2009	Director and secretary appointed clare usher-wilson (2 pages)
26 August 2009	Appointment terminated secretary andrew weight (1 page)
4 November 2008	Full accounts made up to 31 December 2007 (40 pages)
16 September 2008	Return made up to 15/08/08; no change of members (8 pages)
15 November 2007	Full accounts made up to 31 December 2006 (26 pages)
3 September 2007	Director's particulars changed (1 page)
27 August 2007	Return made up to 15/08/07; full list of members (8 pages)
3 May 2007	Full accounts made up to 31 December 2005 (25 pages)
5 September 2006	Return made up to 15/08/06; full list of members (8 pages)
1 February 2006	Full accounts made up to 31 December 2004 (10 pages)
23 August 2005	Return made up to 15/08/05; full list of members (8 pages)
29 June 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
19 November 2004	New director appointed (3 pages)
19 November 2004	Full accounts made up to 31 December 2003 (10 pages)
14 September 2004	Director's particulars changed (1 page)
1 September 2004	Return made up to 15/08/04; full list of members (7 pages)
27 August 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
21 August 2003	Return made up to 15/08/03; full list of members 363(287) ‐ Registered office changed on 21/08/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 October 2002	New secretary appointed (2 pages)
10 October 2002	New director appointed (2 pages)
7 October 2002	Registered office changed on 07/10/02 from: 50 lothian road festival square edinburgh EH3 9BY (1 page)
7 October 2002	New director appointed (2 pages)
7 October 2002	New director appointed (2 pages)
25 September 2002	Director resigned (1 page)
25 September 2002	Secretary resigned (1 page)
15 August 2002	Incorporation (23 pages)

Lothian Fifty (908) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland