Companies House does not verify the accuracy of the information filed

LOTHIAN FIFTY (747) LIMITED

Company number SC213985

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
08 Feb 2024	PSC02	Notification of Malcolm Properties (Holdings) Limited as a person with significant control on 2 February 2024	View PDF Notification of Malcolm Properties (Holdings) Limited as a person with significant control on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	PSC07	Cessation of Andrew Buchanan Malcolm as a person with significant control on 2 February 2024	View PDF Cessation of Andrew Buchanan Malcolm as a person with significant control on 2 February 2024 - link opens in a new window - 1 page (1 page)
08 Feb 2024	TM02	Termination of appointment of Charles Roderick Stewart as a secretary on 2 February 2024	View PDF Termination of appointment of Charles Roderick Stewart as a secretary on 2 February 2024 - link opens in a new window - 1 page (1 page)
08 Feb 2024	AP03	Appointment of Mrs Lucy Jill Strachan as a secretary on 8 February 2024	View PDF Appointment of Mrs Lucy Jill Strachan as a secretary on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	CS01	Confirmation statement made on 18 December 2023 with no updates	View PDF Confirmation statement made on 18 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 4 pages (4 pages)
22 Dec 2022	CS01	Confirmation statement made on 18 December 2022 with no updates	View PDF Confirmation statement made on 18 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 4 pages (4 pages)
19 Apr 2022	CH01	Director's details changed for Mr Walter Hattrick Malcolm on 19 April 2022	View PDF Director's details changed for Mr Walter Hattrick Malcolm on 19 April 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	CH01	Director's details changed for Mr Andrew Buchanan Malcolm on 19 April 2022	View PDF Director's details changed for Mr Andrew Buchanan Malcolm on 19 April 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	CH01	Director's details changed for Mr Charles Roderick Stewart on 19 April 2022	View PDF Director's details changed for Mr Charles Roderick Stewart on 19 April 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	CH03	Secretary's details changed for Mr Charles Roderick Stewart on 19 April 2022	View PDF Secretary's details changed for Mr Charles Roderick Stewart on 19 April 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2021	CS01	Confirmation statement made on 18 December 2021 with no updates	View PDF Confirmation statement made on 18 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 4 pages (4 pages)
18 Dec 2020	CS01	Confirmation statement made on 18 December 2020 with no updates	View PDF Confirmation statement made on 18 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2020	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 4 pages (4 pages)
19 Dec 2019	CS01	Confirmation statement made on 18 December 2019 with no updates	View PDF Confirmation statement made on 18 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2019	AA	Accounts for a dormant company made up to 31 January 2019	View PDF Accounts for a dormant company made up to 31 January 2019 - link opens in a new window - 4 pages (4 pages)
20 Dec 2018	CS01	Confirmation statement made on 18 December 2018 with no updates	View PDF Confirmation statement made on 18 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2018	AA	Accounts for a dormant company made up to 31 January 2018	View PDF Accounts for a dormant company made up to 31 January 2018 - link opens in a new window - 4 pages (4 pages)
18 Dec 2017	CS01	Confirmation statement made on 18 December 2017 with no updates	View PDF Confirmation statement made on 18 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2017	AA	Accounts for a dormant company made up to 31 January 2017	View PDF Accounts for a dormant company made up to 31 January 2017 - link opens in a new window - 4 pages (4 pages)
21 Dec 2016	CS01	Confirmation statement made on 19 December 2016 with updates	View PDF Confirmation statement made on 19 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
02 Nov 2016	AA	Accounts for a dormant company made up to 31 January 2016	View PDF Accounts for a dormant company made up to 31 January 2016 - link opens in a new window - 4 pages (4 pages)
23 Dec 2015	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100	View PDF Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100 - link opens in a new window - 6 pages (6 pages)

Cookies on Companies House services

LOTHIAN FIFTY (747) LIMITED

Filter by category