Dissolved
Dissolved 2014-10-10
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Home > Scotland > LOTHIAN FIFTY (718) LIMITED
Company Information for LOTHIAN FIFTY (718) LIMITED
1 EARL GREY STREET, EDINBURGH, EH3,
|
Company Registration Number
 SC213372 Private Limited Company
Dissolved 2014-10-10 |
Company Overview
About Lothian Fifty (718) Ltd
LOTHIAN FIFTY (718) LIMITED was founded on 2000-11-29 and had its registered office in 1 Earl Grey Street. The company was dissolved on the 2014-10-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| LOTHIAN FIFTY (718) LIMITED | |
| Legal Registered Office | |
| 1 EARL GREY STREET EDINBURGH | |
Filing Information
| Company Number | SC213372 | |
|---|---|---|
| Date formed | 2000-11-29 | |
| Country | Scotland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2014-10-10 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-05-21 17:48:18 |
| Companies House |
|
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Company Officers of LOTHIAN FIFTY (718) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROTHSCHILD TRUST CORPORATION LIMITED |
||
ANDREW JONATHAN HUGHES PENNEY |
||
ROTHSCHILD TRUST NEW ZEALAND LIMITED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD MICHAEL BALDOCK |
Director | ||
RODERICK FRANCIS ARTHUR BALFOUR |
Director | ||
KATIE LOUISE BOOTH |
Director | ||
RODERICK FRANCIS ARTHUR BALFOUR |
Company Secretary | ||
ANDREW JONATHAN HUGHES PENNEY |
Director | ||
BURNESS SOLICITORS |
Nominated Secretary | ||
BURNESS (DIRECTORS) LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LOTHIAN FIFTY (620) LIMITED | Company Secretary | 2001-09-11 | CURRENT | 1999-09-21 | Dissolved 2016-10-11 | |
| LOTHIAN FIFTY (621) LIMITED | Company Secretary | 2001-09-11 | CURRENT | 1999-09-21 | Dissolved 2016-10-11 | |
| LOTHIAN FIFTY (622) LIMITED | Company Secretary | 2001-09-11 | CURRENT | 1999-09-21 | Dissolved 2016-10-25 | |
| CALLON CAPITAL LIMITED | Director | 2015-09-01 | CURRENT | 2015-09-01 | Dissolved 2016-12-13 | |
| FAIRGATE GROUP LIMITED | Director | 2014-08-05 | CURRENT | 1988-11-07 | Active | |
| MINMET HOLDINGS LIMITED | Director | 2014-02-10 | CURRENT | 2013-04-23 | Dissolved 2016-05-24 | |
| RUSH PROCESS HOLDINGS LIMITED | Director | 2014-02-10 | CURRENT | 2013-05-07 | Dissolved 2016-05-24 | |
| 41 SUSSEX SQUARE (BRIGHTON) LIMITED | Director | 2012-10-22 | CURRENT | 2003-06-06 | Active | |
| FRIENDS OF ARAMED FOUNDATION LIMITED | Director | 2012-09-05 | CURRENT | 2003-06-13 | Active | |
| BOTAFOGO LIMITED | Director | 2009-07-31 | CURRENT | 2002-09-24 | Dissolved 2014-10-10 | |
| SEQUENT (U.K.) LIMITED | Director | 2008-01-01 | CURRENT | 1965-12-01 | Active | |
| SEQUENT NOMINEES LIMITED | Director | 2008-01-01 | CURRENT | 1959-01-28 | Active | |
| BOTAFOGO LIMITED | Director | 2005-11-11 | CURRENT | 2002-09-24 | Dissolved 2014-10-10 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 29/11/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN HUGHES PENNEY / 01/10/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN HUGHES PENNEY / 01/10/2013 | |
| AA | 31/12/12 TOTAL EXEMPTION FULL | |
| AR01 | 29/11/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION FULL | |
| AR01 | 29/11/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED ANDREW JONATHAN HUGHES PENNY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BALDOCK | |
| AR01 | 29/11/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AR01 | 29/11/09 FULL LIST | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 288a | DIRECTOR APPOINTED RICHARD BALDOCK | |
| 363a | RETURN MADE UP TO 29/11/08; NO CHANGE OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 17/01/03 FROM: 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9BY | |
| 363s | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to LOTHIAN FIFTY (718) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against LOTHIAN FIFTY (718) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LOTHIAN FIFTY (718) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Intangible Assets
Patents
We have not found any records of LOTHIAN FIFTY (718) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LOTHIAN FIFTY (718) LIMITED
Income
Government Income
We have not found government income sources for LOTHIAN FIFTY (718) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LOTHIAN FIFTY (718) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LOTHIAN FIFTY (718) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOTHIAN FIFTY (718) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded LOTHIAN FIFTY (718) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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