| Company Name | Lothian Developments Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC288786 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 2005(18 years, 9 months ago) |
| Dissolution Date | 12 September 2014 (9 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Ms Mary Robinson McQueen |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 2005(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 2b New Mart Road Edinburgh Midlothian EH14 1RL Scotland |
| Director Name | Mr George Young |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 2005(same day as company formation) |
| Role | Building Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | 17 Blackford Bank Edinburgh Midlothian EH9 2PR Scotland |
| Secretary Name | Mary Robinson McQueen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 2005(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 2b New Mart Road Edinburgh Midlothian EH14 1RL Scotland |
Location
| Registered Address | 2b New Mart Road Edinburgh Midlothian EH14 1RL Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Fountainbridge/Craiglockhart |
Shareholders
| 1 at £1 | George M. Young 50.00% Ordinary |
|---|---|
| 1 at £1 | Mary Robinson Mcqueen 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£45,451 |
| Cash | £1,274 |
| Current Liabilities | £46,725 |
Accounts
| Latest Accounts | 30 April 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 12 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 2 May 2014 | Application to strike the company off the register (3 pages) |
| 16 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 4 October 2013 | Withdraw the company strike off application (2 pages) |
| 3 October 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 20 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 9 September 2013 | Application to strike the company off the register (4 pages) |
| 25 March 2013 | Current accounting period extended from 31 January 2013 to 30 April 2013 (1 page) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 31 August 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (4 pages) |
| 9 November 2011 | Amended accounts made up to 31 January 2010 (5 pages) |
| 9 November 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 1 September 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (4 pages) |
| 1 September 2011 | Secretary's details changed for Mary Robinson Mcqueen on 12 August 2011 (1 page) |
| 1 September 2011 | Director's details changed for Mary Robinson Mcqueen on 12 August 2011 (2 pages) |
| 17 July 2011 | Registered office address changed from 47 Braid Farm Road Edinburgh Midlothian EH10 6LE on 17 July 2011 (1 page) |
| 25 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 16 August 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (5 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 23 September 2009 | Return made up to 11/08/09; full list of members (4 pages) |
| 3 September 2008 | Return made up to 11/08/08; full list of members (4 pages) |
| 21 July 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 13 September 2007 | Return made up to 11/08/07; full list of members (8 pages) |
| 7 September 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 22 August 2006 | Return made up to 11/08/06; full list of members (7 pages) |
| 25 November 2005 | Accounting reference date extended from 31/08/06 to 31/01/07 (1 page) |
| 11 August 2005 | Incorporation (18 pages) |