Company NameLothian Fifty (919) Limited
Company StatusDissolved
Company NumberSC237267
CategoryPrivate Limited Company
Incorporation Date24 September 2002(18 years, 2 months ago)
Dissolution Date17 April 2018 (2 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameRtsing Administrators Pte Ltd (Corporation)
StatusClosed
Appointed22 November 2002(1 month, 4 weeks after company formation)
Appointment Duration15 years, 4 months (closed 17 April 2018)
Correspondence Address8 Marina Boulevard #05-02
Marina Bay Financial Centre
Singapore
018981
Director NameRtsing Presidents Pte Limited (Corporation)
StatusClosed
Appointed22 November 2002(1 month, 4 weeks after company formation)
Appointment Duration15 years, 4 months (closed 17 April 2018)
Correspondence Address8 Marina Boulevard #05-02
Marina Bay Financial Centre
Singapore
018981
Secretary NameRtsing Presidents Pte Limited (Corporation)
StatusClosed
Appointed22 November 2002(1 month, 4 weeks after company formation)
Appointment Duration15 years, 4 months (closed 17 April 2018)
Correspondence Address8 Marina Boulevard #05-02
Marina Bay Financial Centre
Singapore
018981
Director NameMr Richard Michael Baldock
Date of BirthJanuary 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2009(6 years, 11 months after company formation)
Appointment Duration1 year, 8 months (resigned 12 May 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address112 Bodley Road
New Malden
KT3 5QH
Secretary NameMr Richard Michael Baldock
NationalityBritish
StatusResigned
Appointed01 September 2009(6 years, 11 months after company formation)
Appointment DurationResigned same day (resigned 01 September 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address112 Bodley Road
New Malden
KT3 5QH
Director NamePatrick Radius
Date of BirthFebruary 1951 (Born 69 years ago)
NationalityFrench
StatusResigned
Appointed12 May 2011(8 years, 7 months after company formation)
Appointment Duration5 years (resigned 31 May 2016)
RoleWealth Planner
Country of ResidenceFrance
Correspondence AddressRue Du Commerce 3 1204 Geneva
Switzerland
Director NameBurness (Directors) Limited (Corporation)
StatusResigned
Appointed24 September 2002(same day as company formation)
Correspondence Address50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Scotland
Secretary NameBurness (Corporation)
StatusResigned
Appointed24 September 2002(same day as company formation)
Correspondence Address242 West George Street
Glasgow
G2 4QY
Scotland

Contact

Telephone0131 2286997
Telephone regionEdinburgh

Location

Registered AddressPrinces Exchange
1 Earl Grey Street
Edinburgh
EH3 9EE
Scotland
ConstituencyEdinburgh East
WardCity Centre
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Regatta Llc
100.00%
Ordinary

Financials

Year2014
Turnover£6,513
Net Worth£65,366
Current Liabilities£3,103

Accounts

Latest Accounts31 December 2016 (3 years, 10 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

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