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LOTHIAN FIFTY (907) LIMITED

Company number SC235405

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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)
06 Jun 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Mar 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Mar 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 25 pages (25 pages)
26 Aug 2016	CS01	Confirmation statement made on 15 August 2016 with updates	View PDF Confirmation statement made on 15 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
15 Apr 2016	TM01	Termination of appointment of Hayes Roberts as a director on 1 April 2016	View PDF Termination of appointment of Hayes Roberts as a director on 1 April 2016 - link opens in a new window - 3 pages (3 pages)
14 Apr 2016	AP01	Appointment of Mr Donald William Simpson as a director on 1 April 2016	View PDF Appointment of Mr Donald William Simpson as a director on 1 April 2016 - link opens in a new window - 3 pages (3 pages)
07 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 26 pages (26 pages)
30 Sep 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 1	View PDF Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 1 - link opens in a new window - 4 pages (4 pages)
29 Sep 2015	CH03	Secretary's details changed for Jerome Walker on 1 January 2015	View PDF Secretary's details changed for Jerome Walker on 1 January 2015 - link opens in a new window - 1 page (1 page)
28 Sep 2015	CH01	Director's details changed for Hayes Roberts on 1 January 2015	View PDF Director's details changed for Hayes Roberts on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 27 pages (27 pages)
25 Sep 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 1	View PDF Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 1 - link opens in a new window - 4 pages (4 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 27 pages (27 pages)
12 Sep 2013	AR01	Annual return made up to 15 August 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 1	View PDF Annual return made up to 15 August 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 1 - link opens in a new window - 4 pages (4 pages)
06 Aug 2013	TM02	Termination of appointment of David Peters as a secretary	View PDF Termination of appointment of David Peters as a secretary - link opens in a new window - 2 pages (2 pages)
06 Aug 2013	AP03	Appointment of Jerome Walker as a secretary	View PDF Appointment of Jerome Walker as a secretary - link opens in a new window - 3 pages (3 pages)
06 Aug 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 27 pages (27 pages)
11 Sep 2012	AR01	Annual return made up to 15 August 2012 with full list of shareholders	View PDF Annual return made up to 15 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Nov 2011	AP03	Appointment of David Peters as a secretary	View PDF Appointment of David Peters as a secretary - link opens in a new window - 5 pages (5 pages)
10 Nov 2011	TM02	Termination of appointment of Joe Melican as a secretary	View PDF Termination of appointment of Joe Melican as a secretary - link opens in a new window - 3 pages (3 pages)
11 Oct 2011	AR01	Annual return made up to 15 August 2011 with full list of shareholders	View PDF Annual return made up to 15 August 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
28 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 69 pages (69 pages)
23 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 65 pages (65 pages)

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