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LOTHIAN FIFTY (713) LIMITED

Company number SC213366

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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)
01 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
22 Dec 2014 DS01 Application to strike the company off the register
01 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
19 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1
05 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
12 Feb 2013 AP01 Appointment of Dieter Kindlimann as a director on 17 January 2013
12 Feb 2013 TM01 Termination of appointment of Andrea Thommen as a director on 17 January 2013
09 Jan 2013 AR01 Annual return made up to 30 November 2012 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
16 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
24 Aug 2011 AA Full accounts made up to 31 December 2010
17 May 2011 AP01 Appointment of Andrea Thommen as a director
17 May 2011 TM01 Termination of appointment of Richard Baldock as a director
13 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
02 Sep 2010 AA Full accounts made up to 31 December 2009
25 Mar 2010 AP01 Appointment of Mr Richard Michael Baldock as a director
12 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
20 Aug 2009 AA Full accounts made up to 31 December 2008
30 Dec 2008 363a Return made up to 30/11/08; no change of members
17 Dec 2008 288b Appointment terminated director rtsing presidents pte LIMITED
17 Dec 2008 288b Appointment terminated director and secretary rtsing administrators pte LTD
17 Dec 2008 288a Director appointed rothschild trust (schweiz) ag
25 Jun 2008 AA Full accounts made up to 31 December 2007
18 Dec 2007 363s Return made up to 30/11/07; no change of members