LOTHIAN FIFTY (908) LIMITED

SC235406
PRINCES EXCHANGE 1 EARL GREY STREET EDINBURGH EH3 9EE

Documents

Documents
Date Category Description Pages
02 May 2017 gazette Gazette Dissolved Voluntary 1 Buy now
14 Feb 2017 gazette Gazette Notice Voluntary 1 Buy now
07 Feb 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
13 Oct 2016 accounts Annual Accounts 25 Buy now
26 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Oct 2015 accounts Annual Accounts 27 Buy now
30 Sep 2015 annual-return Annual Return 8 Buy now
30 Sep 2015 officers Change of particulars for director (Daniel Steven Martineau) 2 Buy now
29 Sep 2015 officers Termination of appointment of director (Karen Bell) 1 Buy now
01 Dec 2014 officers Appointment of director (Tara Alexandra Hopwood) 3 Buy now
01 Dec 2014 officers Termination of appointment of director (Kim Elizabeth Morgan) 2 Buy now
06 Oct 2014 accounts Annual Accounts 27 Buy now
01 Sep 2014 annual-return Annual Return 9 Buy now
22 Aug 2014 officers Change of particulars for director (Daniel Steven Martineau) 2 Buy now
22 Aug 2014 officers Change of particulars for director (Clare Usher-Wilson) 2 Buy now
22 Aug 2014 officers Change of particulars for director (Ms Stella Mitchell-Voisin) 2 Buy now
22 Aug 2014 officers Change of particulars for secretary (Clare Usher-Wilson) 1 Buy now
20 Aug 2014 officers Appointment of director (Clare Mcpartland) 3 Buy now
20 Aug 2014 officers Appointment of director (Karen Bell) 3 Buy now
12 Sep 2013 annual-return Annual Return 7 Buy now
10 Sep 2013 accounts Annual Accounts 27 Buy now
02 Oct 2012 accounts Annual Accounts 28 Buy now
27 Sep 2012 annual-return Annual Return 7 Buy now
27 Sep 2012 officers Change of particulars for director (Daniel Steven Martineau) 2 Buy now
27 Sep 2012 officers Change of particulars for director (Daniel Steven Martineau) 2 Buy now
29 Aug 2012 officers Appointment of director (Kim Elizabeth Morgan) 3 Buy now
29 Aug 2012 officers Termination of appointment of director (Robin Lee-Smith) 2 Buy now
21 Sep 2011 annual-return Annual Return 16 Buy now
11 Jul 2011 accounts Annual Accounts 27 Buy now
05 Oct 2010 accounts Annual Accounts 27 Buy now
24 Aug 2010 annual-return Annual Return 16 Buy now
01 Nov 2009 accounts Annual Accounts 29 Buy now
10 Sep 2009 annual-return Return made up to 15/08/09; no change of members 5 Buy now
10 Sep 2009 officers Appointment terminate, director and secretary andrew john weight logged form 1 Buy now
26 Aug 2009 officers Appointment terminated secretary andrew weight 1 Buy now
26 Aug 2009 officers Director and secretary appointed clare usher-wilson 2 Buy now
04 Nov 2008 accounts Annual Accounts 40 Buy now
16 Sep 2008 annual-return Return made up to 15/08/08; no change of members 8 Buy now
15 Nov 2007 accounts Annual Accounts 26 Buy now
03 Sep 2007 officers Director's particulars changed 1 Buy now
27 Aug 2007 annual-return Return made up to 15/08/07; full list of members 8 Buy now
03 May 2007 accounts Annual Accounts 25 Buy now
05 Sep 2006 annual-return Return made up to 15/08/06; full list of members 8 Buy now
01 Feb 2006 accounts Annual Accounts 10 Buy now
23 Aug 2005 annual-return Return made up to 15/08/05; full list of members 8 Buy now
29 Jun 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
19 Nov 2004 accounts Annual Accounts 10 Buy now
19 Nov 2004 officers New director appointed 3 Buy now
14 Sep 2004 officers Director's particulars changed 1 Buy now
01 Sep 2004 annual-return Return made up to 15/08/04; full list of members 7 Buy now
27 Aug 2003 accounts Accounting reference date extended from 31/08/03 to 31/12/03 1 Buy now
21 Aug 2003 annual-return Return made up to 15/08/03; full list of members 7 Buy now
16 Oct 2002 officers New secretary appointed 2 Buy now
10 Oct 2002 officers New director appointed 2 Buy now
07 Oct 2002 officers New director appointed 2 Buy now
07 Oct 2002 address Registered office changed on 07/10/02 from: 50 lothian road festival square edinburgh EH3 9BY 1 Buy now
07 Oct 2002 officers New director appointed 2 Buy now
25 Sep 2002 officers Secretary resigned 1 Buy now
25 Sep 2002 officers Director resigned 1 Buy now
15 Aug 2002 incorporation Incorporation Company 23 Buy now