- Company Overview for LOTHIAN FIFTY (620) LIMITED (SC200236)
- Filing history for LOTHIAN FIFTY (620) LIMITED (SC200236)
- People for LOTHIAN FIFTY (620) LIMITED (SC200236)
- More for LOTHIAN FIFTY (620) LIMITED (SC200236)
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) |
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11 Oct 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
26 Jul 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
16 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 | |
12 Apr 2016 | AR01 |
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2016-04-12
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26 Feb 2016 | RESOLUTIONS |
Resolutions
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03 Oct 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
11 Jun 2015 | CH02 | Director's details changed for Rothschild Trust Corporation Limited on 5 June 2015 | |
11 Jun 2015 | CH04 | Secretary'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
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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
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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 | TM01 | Termination of appointment of Richard Baldock as a director | |
12 Aug 2011 | AP01 | Appointment of Andrew Jonathan Hughes Penney 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 |