Lothian Fifty (911) Limited

Company Name	Lothian Fifty (911) Limited
Company Status	Dissolved
Company Number	SC236477
Category	Private Limited Company
Incorporation Date	6 September 2002(21 years, 7 months ago)
Dissolution Date	6 February 2024 (2 months, 1 week 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

Secretary Name	Lisa Wilkins
Nationality	American
Status	Closed
Appointed	12 November 2002(2 months, 1 week after company formation)
Appointment Duration	21 years, 3 months (closed 06 February 2024)
Role	Banker
Correspondence Address	1011 Centre Road Suite 205 Wilmington Delaware 19805

Director Name	Ana Vazquez-Pena
Date of Birth	April 1966 (Born 58 years ago)
Nationality	American
Status	Closed
Appointed	25 September 2003(1 year after company formation)
Appointment Duration	20 years, 4 months (closed 06 February 2024)
Role	Company Director
Country of Residence	United States
Correspondence Address	14354 S.W. 38 Terrace Miami Florida 33175

Director Name	Maria Izaguirre
Date of Birth	September 1963 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	28 September 2015(13 years after company formation)
Appointment Duration	8 years, 4 months (closed 06 February 2024)
Role	Trust Administrator
Country of Residence	United States
Correspondence Address	One S.E. 3rd Avenue 15th Floor Miami Florida Fl33131

Director Name	Yolanda Tome Straile
Date of Birth	May 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	12 November 2002(2 months, 1 week after company formation)
Appointment Duration	10 months, 2 weeks (resigned 25 September 2003)
Role	Bank Executive
Correspondence Address	Miami 1 South East Third Avenue Miami 2161 Florida 33131

Director Name	Lisa Wilkins
Date of Birth	May 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	12 November 2002(2 months, 1 week after company formation)
Appointment Duration	10 years, 10 months (resigned 04 October 2013)
Role	Banker
Correspondence Address	1011 Centre Road Suite 205 Wilmington Delaware 19805

Director Name	Ramon C Usategui
Date of Birth	July 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	25 September 2003(1 year after company formation)
Appointment Duration	5 months (resigned 26 February 2004)
Role	Company Director
Correspondence Address	13850 S.E. 79 Street Miami Florida 33183 Foreign

Director Name	Burness (Directors) Limited (Corporation)
Status	Resigned
Appointed	06 September 2002(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness (Corporation)
Status	Resigned
Appointed	06 September 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	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	Chardin Llc 50.00% Ordinary
1 at £1	Matisse Llc 50.00% Ordinary

Financials

Year	2014
Turnover	£13,204
Net Worth	£114,083
Current Liabilities	£6,725

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

21 November 2023	First Gazette notice for compulsory strike-off (1 page)
10 October 2022	Total exemption full accounts made up to 31 December 2021 (21 pages)
5 October 2021	Total exemption full accounts made up to 31 December 2020 (21 pages)
14 December 2020	Total exemption full accounts made up to 31 December 2019 (21 pages)
14 October 2020	Confirmation statement made on 5 September 2020 with updates (4 pages)
16 September 2019	Confirmation statement made on 5 September 2019 with updates (4 pages)
31 July 2019	Total exemption full accounts made up to 31 December 2018 (21 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (20 pages)
19 September 2018	Director's details changed for Ana Vazquez-Pena on 6 September 2018 (2 pages)
19 September 2018	Confirmation statement made on 6 September 2018 with updates (4 pages)
11 September 2018	Director's details changed for Ana Vazquez-Pena on 11 September 2018 (2 pages)
11 September 2018	Director's details changed for Ana Vazquez-Pena on 11 September 2018 (2 pages)
11 September 2018	Registered office address changed from Princes Exchange 1 Earl Grey Street Edinburh EH3 9EE to C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 11 September 2018 (1 page)
10 January 2018	Compulsory strike-off action has been discontinued (1 page)
4 January 2018	Confirmation statement made on 6 September 2017 with updates (4 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (22 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (22 pages)
3 May 2017	Appointment of Maria Izaguirre as a director on 28 September 2015 (2 pages)
3 May 2017	Appointment of Maria Izaguirre as a director on 28 September 2015 (2 pages)
5 December 2016	Total exemption full accounts made up to 31 December 2015 (21 pages)
5 December 2016	Total exemption full accounts made up to 31 December 2015 (21 pages)
24 October 2016	Confirmation statement made on 6 September 2016 with updates (6 pages)
24 October 2016	Confirmation statement made on 6 September 2016 with updates (6 pages)
7 October 2015	Total exemption full accounts made up to 31 December 2014 (21 pages)
7 October 2015	Total exemption full accounts made up to 31 December 2014 (21 pages)
11 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 2 (4 pages)
11 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 2 (4 pages)
11 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 2 (4 pages)
20 November 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 2 (4 pages)
20 November 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 2 (4 pages)
20 November 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 2 (4 pages)
1 October 2014	Total exemption full accounts made up to 31 December 2013 (21 pages)
1 October 2014	Total exemption full accounts made up to 31 December 2013 (21 pages)
7 January 2014	Compulsory strike-off action has been discontinued (1 page)
7 January 2014	Compulsory strike-off action has been discontinued (1 page)
6 January 2014	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (5 pages)
6 January 2014	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (5 pages)
6 January 2014	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (5 pages)
3 January 2014	First Gazette notice for compulsory strike-off (1 page)
3 January 2014	First Gazette notice for compulsory strike-off (1 page)
31 October 2013	Termination of appointment of Lisa Wilkins as a director (1 page)
31 October 2013	Termination of appointment of Lisa Wilkins as a director (1 page)
20 September 2013	Total exemption full accounts made up to 31 December 2012 (21 pages)
20 September 2013	Total exemption full accounts made up to 31 December 2012 (21 pages)
23 November 2012	Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
23 November 2012	Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
23 November 2012	Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
4 October 2012	Total exemption full accounts made up to 31 December 2011 (22 pages)
4 October 2012	Total exemption full accounts made up to 31 December 2011 (22 pages)
4 October 2011	Total exemption full accounts made up to 31 December 2010 (22 pages)
4 October 2011	Total exemption full accounts made up to 31 December 2010 (22 pages)
22 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (15 pages)
22 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (15 pages)
22 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (15 pages)
11 November 2010	Total exemption full accounts made up to 31 December 2009 (22 pages)
11 November 2010	Total exemption full accounts made up to 31 December 2009 (22 pages)
23 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (14 pages)
23 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (14 pages)
23 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (14 pages)
29 December 2009	Total exemption full accounts made up to 31 December 2008 (22 pages)
29 December 2009	Total exemption full accounts made up to 31 December 2008 (22 pages)
25 September 2009	Return made up to 06/09/09; bearer shares (6 pages)
25 September 2009	Return made up to 06/09/09; bearer shares (6 pages)
30 January 2009	Total exemption full accounts made up to 31 December 2007 (22 pages)
30 January 2009	Total exemption full accounts made up to 31 December 2007 (22 pages)
13 October 2008	Return made up to 06/09/08; no change of members (4 pages)
13 October 2008	Return made up to 06/09/08; no change of members (4 pages)
7 July 2008	Return made up to 06/09/07; no change of members (7 pages)
7 July 2008	Return made up to 06/09/07; no change of members (7 pages)
13 February 2008	Total exemption full accounts made up to 31 December 2006 (20 pages)
13 February 2008	Total exemption full accounts made up to 31 December 2006 (20 pages)
8 March 2007	Total exemption full accounts made up to 31 December 2005 (20 pages)
8 March 2007	Total exemption full accounts made up to 31 December 2005 (20 pages)
16 November 2006	Return made up to 06/09/06; full list of members (7 pages)
16 November 2006	Return made up to 06/09/06; full list of members (7 pages)
23 February 2006	Total exemption full accounts made up to 31 December 2004 (20 pages)
23 February 2006	Total exemption full accounts made up to 31 December 2004 (20 pages)
11 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
11 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
13 September 2005	Return made up to 06/09/05; full list of members (7 pages)
13 September 2005	Return made up to 06/09/05; full list of members (7 pages)
31 January 2005	Return made up to 06/09/04; full list of members (7 pages)
31 January 2005	Return made up to 06/09/04; full list of members (7 pages)
28 January 2005	Director resigned (1 page)
28 January 2005	Director resigned (1 page)
7 December 2004	Full accounts made up to 31 December 2003 (20 pages)
7 December 2004	Full accounts made up to 31 December 2003 (20 pages)
29 June 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
29 June 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
20 January 2004	Accounting reference date extended from 31/12/02 to 31/12/03 (1 page)
20 January 2004	Accounting reference date extended from 31/12/02 to 31/12/03 (1 page)
30 October 2003	Return made up to 06/09/03; bearer shares (7 pages)
30 October 2003	Return made up to 06/09/03; bearer shares (7 pages)
28 October 2003	New director appointed (2 pages)
28 October 2003	Director resigned (1 page)
28 October 2003	New director appointed (2 pages)
28 October 2003	New director appointed (2 pages)
28 October 2003	New director appointed (2 pages)
28 October 2003	Director resigned (1 page)
7 December 2002	Registered office changed on 07/12/02 from: 50 lothian road festival square edinburgh EH3 9BY (1 page)
7 December 2002	Registered office changed on 07/12/02 from: 50 lothian road festival square edinburgh EH3 9BY (1 page)
5 December 2002	New secretary appointed;new director appointed (2 pages)
5 December 2002	New director appointed (2 pages)
5 December 2002	New director appointed (2 pages)
5 December 2002	New secretary appointed;new director appointed (2 pages)
12 November 2002	Secretary resigned (1 page)
12 November 2002	Director resigned (1 page)
12 November 2002	Ad 12/11/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
12 November 2002	Secretary resigned (1 page)
12 November 2002	Director resigned (1 page)
12 November 2002	Ad 12/11/02--------- £ si 1@1=1 £ ic 1/2 (2 pages)
6 September 2002	Incorporation (23 pages)
6 September 2002	Incorporation (23 pages)

Lothian Fifty (911) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland