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LOTHIAN FIFTY (621) LIMITED

Company number SC200237

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Oct 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jul 2016 DS01 Application to strike the company off the register
29 Jun 2016 AP01 Appointment of Ms Samantha Stevenson as a director on 29 June 2016
14 Apr 2016 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
26 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
11 Jun 2015 CH04 Secretary's details changed for Rothschild Trust Corporation Limited on 5 June 2015
11 Jun 2015 CH02 Director's details changed for Rothschild Trust Corporation Limited on 5 June 2015
30 Sep 2014 AA Micro company accounts made up to 31 December 2013
30 Sep 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100
29 Sep 2014 AP02 Appointment of Rothschild Trust Corporation Limited as a director on 9 September 2014
29 Sep 2014 TM01 Termination of appointment of Rothschild Trust New Zealand Limited as a director on 9 September 2014
04 Nov 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 100
01 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
01 Nov 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
28 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
29 Sep 2011 AR01 Annual return made up to 21 September 2011 with bearer shares
31 Aug 2011 AA Total exemption full accounts made up to 31 December 2010
12 Aug 2011 AP01 Appointment of Andrew Jonathan Hughes Penney as a director
12 Aug 2011 TM01 Termination of appointment of Richard Baldock as a director
25 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
28 Sep 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
18 Nov 2009 AR01 Annual return made up to 21 September 2009 with full list of shareholders
18 Nov 2009 AP01 Appointment of Richard Michael Baldock as a director