Lothian Fifty (919) Limited

Company Name	Lothian Fifty (919) Limited
Company Status	Dissolved
Company Number	SC237267
Category	Private Limited Company
Incorporation Date	24 September 2002(21 years, 7 months ago)
Dissolution Date	17 April 2018 (6 years 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	Rtsing Administrators Pte Ltd (Corporation)
Status	Closed
Appointed	22 November 2002(1 month, 4 weeks after company formation)
Appointment Duration	15 years, 4 months (closed 17 April 2018)
Correspondence Address	8 Marina Boulevard #05-02 Marina Bay Financial Centre Singapore 018981

Director Name	Rtsing Presidents Pte Limited (Corporation)
Status	Closed
Appointed	22 November 2002(1 month, 4 weeks after company formation)
Appointment Duration	15 years, 4 months (closed 17 April 2018)
Correspondence Address	8 Marina Boulevard #05-02 Marina Bay Financial Centre Singapore 018981

Secretary Name	Rtsing Presidents Pte Limited (Corporation)
Status	Closed
Appointed	22 November 2002(1 month, 4 weeks after company formation)
Appointment Duration	15 years, 4 months (closed 17 April 2018)
Correspondence Address	8 Marina Boulevard #05-02 Marina Bay Financial Centre Singapore 018981

Director Name	Mr Richard Michael Baldock
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(6 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	112 Bodley Road New Malden KT3 5QH

Secretary Name	Mr Richard Michael Baldock
Nationality	British
Status	Resigned
Appointed	01 September 2009(6 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 01 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	112 Bodley Road New Malden KT3 5QH

Director Name	Patrick Radius
Date of Birth	February 1951 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	12 May 2011(8 years, 7 months after company formation)
Appointment Duration	5 years (resigned 31 May 2016)
Role	Wealth Planner
Country of Residence	France
Correspondence Address	Rue Du Commerce 3 1204 Geneva Switzerland

Director Name	Burness (Directors) Limited (Corporation)
Status	Resigned
Appointed	24 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	24 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	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	Regatta Llc 100.00% Ordinary

Financials

Year	2014
Turnover	£6,513
Net Worth	£65,366
Current Liabilities	£3,103

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

3 October 2017	Confirmation statement made on 24 September 2017 with updates (4 pages)
28 September 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
26 July 2017	Termination of appointment of Patrick Radius as a director on 31 May 2016 (1 page)
21 July 2017	Cessation of Tc Trustees Limited as Trustees of the Ducentem Discretionary Trust as a person with significant control on 6 April 2016 (1 page)
21 July 2017	Notification of Tc Trustees Limited as a person with significant control on 6 April 2016 (2 pages)
27 September 2016	Confirmation statement made on 24 September 2016 with updates (6 pages)
8 September 2016	Full accounts made up to 31 December 2015 (25 pages)
6 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 1 (5 pages)
4 September 2015	Full accounts made up to 31 December 2014 (25 pages)
4 November 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 1 (5 pages)
4 August 2014	Full accounts made up to 31 December 2013 (26 pages)
8 May 2014	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2014-05-08 GBP 1 (5 pages)
7 May 2014	Director's details changed for Rtsing Presidents Pte Limited on 24 September 2013 (1 page)
7 May 2014	Secretary's details changed for Rtsing Presidents Pte Limited on 24 September 2013 (1 page)
7 May 2014	Director's details changed for Patrick Radius on 24 September 2013 (2 pages)
7 May 2014	Director's details changed for Rtsing Administrators Pte Ltd on 24 September 2013 (1 page)
15 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders (5 pages)
12 September 2013	Full accounts made up to 31 December 2012 (26 pages)
5 November 2012	Annual return made up to 24 September 2012 with a full list of shareholders (5 pages)
20 August 2012	Full accounts made up to 31 December 2011 (26 pages)
14 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (15 pages)
20 September 2011	Full accounts made up to 31 December 2010 (26 pages)
19 May 2011	Termination of appointment of Richard Baldock as a director (2 pages)
19 May 2011	Appointment of Patrick Radius as a director (3 pages)
24 November 2010	Annual return made up to 24 September 2010 with a full list of shareholders (15 pages)
6 October 2010	Full accounts made up to 31 December 2009 (27 pages)
1 November 2009	Full accounts made up to 31 December 2008 (27 pages)
5 October 2009	Annual return made up to 24 September 2009 (5 pages)
1 September 2009	Director and secretary appointed richard baldock (2 pages)
24 January 2009	Return made up to 24/09/08; full list of members (7 pages)
4 August 2008	Full accounts made up to 31 December 2007 (25 pages)
12 October 2007	Return made up to 24/09/07; full list of members (7 pages)
14 August 2007	Full accounts made up to 31 December 2006 (26 pages)
23 April 2007	Return made up to 24/09/06; full list of members (7 pages)
1 November 2006	Full accounts made up to 31 December 2005 (24 pages)
9 January 2006	Full accounts made up to 31 December 2004 (19 pages)
7 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
4 October 2005	Return made up to 24/09/05; full list of members (7 pages)
15 September 2004	Return made up to 24/09/04; full list of members (7 pages)
8 September 2004	Full accounts made up to 31 December 2003 (21 pages)
20 July 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
3 October 2003	Return made up to 24/09/03; full list of members (7 pages)
12 August 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
18 December 2002	New secretary appointed;new director appointed (9 pages)
18 December 2002	New director appointed (9 pages)
18 December 2002	Registered office changed on 18/12/02 from: 50 lothian road festival square edinburgh EH3 9WJ (1 page)
25 November 2002	Director resigned (1 page)
25 November 2002	Secretary resigned (1 page)
24 September 2002	Incorporation (24 pages)

Lothian Fifty (919) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland