• UK

  • LOTHIAN FIFTY (908) LIMITED - PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, Grossbritannien

Firmenprofil

Handelsregisternummer
SC235406
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
PRINCES EXCHANGE
1 EARL GREY STREET
EDINBURGH
EH3 9EE
PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9EE UK

Management

Geschäftsführung
DANIEL STEVEN MARTINEAU
STELLA MITCHELL-VOISIN
CLARE USHER-WILSON
TARA ALEXANDRA HOPWOOD
CLARE LOUISE MCPARTLAND
CLARE USHER-WILSON
Prokuristen
CLARE USHER-WILSON

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
15.08.2002
Gelöscht am:
2017-05-02
SIC/NACE
82990 - Other business support service activities not elsewhere classified

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2015-12-31
lezte Bilanzhinterlegung
2012-08-15

LOTHIAN FIFTY (908) LIMITED Firmenbeschreibung

LOTHIAN FIFTY (908) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC235406. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 15.08.2002 registriert. Das Unternehmen ist mit dem SIC/NACE Code "82990 - Other business support service activities not elsewhere classified" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2015 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.08.2012.Die Firma kann schriftlich über Princes Exchange erreicht werden.
Mehr Information

Jetzt sichern LOTHIAN FIFTY (908) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Lothian Fifty (908) Limited - PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, Grossbritannien

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu LOTHIAN FIFTY (908) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2017-05-02) - GAZ2(A)

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  • APPLICATION FOR STRIKING-OFF (2017-02-07) - DS01

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  • FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2017-02-14) - GAZ1(A)

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  • CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES (2016-08-26) - CS01

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  • FULL ACCOUNTS MADE UP TO 31/12/15 (2016-10-13) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-06) - AA

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  • 15/08/15 FULL LIST (2015-09-30) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / DANIEL STEVEN MARTINEAU / 01/01/2015 (2015-09-30) - CH01

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  • APPOINTMENT TERMINATED, DIRECTOR KAREN BELL (2015-09-29) - TM01

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  • DIRECTOR APPOINTED KAREN BELL (2014-08-20) - AP01

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  • DIRECTOR APPOINTED CLARE MCPARTLAND (2014-08-20) - AP01

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  • SECRETARY'S CHANGE OF PARTICULARS / CLARE USHER-WILSON / 15/08/2014 (2014-08-22) - CH03

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  • DIRECTOR'S CHANGE OF PARTICULARS / CLARE USHER-WILSON / 15/08/2014 (2014-08-22) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / DANIEL STEVEN MARTINEAU / 15/08/2014 (2014-08-22) - CH01

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  • FULL ACCOUNTS MADE UP TO 31/12/13 (2014-10-06) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR KIM MORGAN (2014-12-01) - TM01

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  • DIRECTOR APPOINTED TARA ALEXANDRA HOPWOOD (2014-12-01) - AP01

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  • 15/08/14 FULL LIST (2014-09-01) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MS STELLA MITCHELL-VOISIN / 15/08/2014 (2014-08-22) - CH01

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  • 15/08/13 FULL LIST (2013-09-12) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/12 (2013-09-10) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/11 (2012-10-02) - AA

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  • 15/08/12 FULL LIST (2012-09-27) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / DANIEL STEVEN MARTINEAU / 01/08/2012 (2012-09-27) - CH01

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  • DIRECTOR APPOINTED KIM ELIZABETH MORGAN (2012-08-29) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR ROBIN LEE-SMITH (2012-08-29) - TM01

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  • 15/08/11 FULL LIST (2011-09-21) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/10 (2011-07-11) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/09 (2010-10-05) - AA

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  • 15/08/10 FULL LIST (2010-08-24) - AR01

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  • RETURN MADE UP TO 15/08/09; NO CHANGE OF MEMBERS (2009-09-10) - 363a

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  • APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ANDREW JOHN WEIGHT LOGGED FORM (2009-09-10) - 288b

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  • APPOINTMENT TERMINATED SECRETARY ANDREW WEIGHT (2009-08-26) - 288b

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  • DIRECTOR AND SECRETARY APPOINTED CLARE USHER-WILSON (2009-08-26) - 288a

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  • FULL ACCOUNTS MADE UP TO 31/12/08 (2009-11-01) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/07 (2008-11-04) - AA

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  • RETURN MADE UP TO 15/08/08; NO CHANGE OF MEMBERS (2008-09-16) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/05 (2007-05-03) - AA

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  • RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS (2007-08-27) - 363s

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  • DIRECTOR'S PARTICULARS CHANGED (2007-09-03) - 288c

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  • FULL ACCOUNTS MADE UP TO 31/12/06 (2007-11-15) - AA

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  • RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS (2006-09-05) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/04 (2006-02-01) - AA

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  • RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS (2005-08-23) - 363s

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  • DELIVERY EXT'D 3 MTH 31/12/04 (2005-06-29) - 244

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  • RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS (2004-09-01) - 363s

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  • DIRECTOR'S PARTICULARS CHANGED (2004-09-14) - 288c

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  • NEW DIRECTOR APPOINTED (2004-11-19) - 288a

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  • FULL ACCOUNTS MADE UP TO 31/12/03 (2004-11-19) - AA

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  • ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 (2003-08-27) - 225

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  • RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS (2003-08-21) - 363s

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  • NEW SECRETARY APPOINTED (2002-10-16) - 288a

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  • NEW DIRECTOR APPOINTED (2002-10-10) - 288a

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  • REGISTERED OFFICE CHANGED ON 07/10/02 FROM: (2002-10-07) - 287

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  • NEW DIRECTOR APPOINTED (2002-10-07) - 288a

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  • SECRETARY RESIGNED (2002-09-25) - 288b

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  • DIRECTOR RESIGNED (2002-09-25) - 288b

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  • INCORPORATION DOCUMENTS (2002-08-15) - NEWINC

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