LOTHIAN FIFTY (724) LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/193 April 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 21/02/1921 February 2019 | DIRECTOR APPOINTED MR BRUNO BOTTAI |
| 21/02/1921 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHELLA CALLENDER |
| 10/12/1810 December 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / OAK INTERNATIONAL FIDUCIARY SA / 29/11/2018 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES |
| 03/10/183 October 2018 | REGISTERED OFFICE CHANGED ON 03/10/2018 FROM PRINCES EXCHANGE 1 EARL GREY STREET EDINBURGH EH3 9EE |
| 09/01/189 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES |
| 07/08/177 August 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 25/03/1725 March 2017 | DISS40 (DISS40(SOAD)) |
| 14/03/1714 March 2017 | FIRST GAZETTE |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 31/12/1531 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 01/12/151 December 2015 | Annual return made up to 29 November 2015 with full list of shareholders |
| 01/12/151 December 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ROYCAN TRUST COMPANY SA / 29/09/2015 |
| 05/01/155 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 10/12/1410 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
| 27/02/1427 February 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 02/12/132 December 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
| 13/09/1313 September 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ROYCAN TRUST COMPANY SA / 01/03/2013 |
| 21/03/1321 March 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 05/02/135 February 2013 | Annual return made up to 29 November 2012 with full list of shareholders |
| 05/02/135 February 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ROYCAN TRUST COMPANY SA / 01/11/2012 |
| 26/01/1226 January 2012 | Annual return made up to 29 November 2011 with full list of shareholders |
| 29/12/1129 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 19/01/1119 January 2011 | APPOINTMENT TERMINATED, SECRETARY BURNESS LLP |
| 12/01/1112 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 16/12/1016 December 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
| 28/04/1028 April 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 16/04/1016 April 2010 | DIRECTOR APPOINTED MICHELLA DIONISIA CALLENDER |
| 17/12/0917 December 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ROYCAN TRUST COMPANY SA / 19/05/2009 |
| 17/12/0917 December 2009 | Annual return made up to 29 November 2009 with full list of shareholders |
| 04/03/094 March 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 15/12/0815 December 2008 | RETURN MADE UP TO 29/11/08; NO CHANGE OF MEMBERS |
| 01/02/081 February 2008 | RETURN MADE UP TO 29/11/07; NO CHANGE OF MEMBERS |
| 24/01/0824 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 31/01/0731 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 11/12/0611 December 2006 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 14/12/0514 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 08/02/058 February 2005 | NEW SECRETARY APPOINTED |
| 08/02/058 February 2005 | SECRETARY RESIGNED |
| 07/02/057 February 2005 | S366A DISP HOLDING AGM 25/01/05 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 01/12/031 December 2003 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
| 23/05/0323 May 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 17/01/0317 January 2003 | REGISTERED OFFICE CHANGED ON 17/01/03 FROM: 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9BY |
| 14/01/0314 January 2003 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS |
| 27/09/0227 September 2002 | DELIVERY EXT'D 3 MTH 31/03/02 |
| 09/01/029 January 2002 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | DIRECTOR RESIGNED |
| 12/04/0112 April 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02 |
| 12/01/0112 January 2001 | NEW DIRECTOR APPOINTED |
| 15/12/0015 December 2000 | NEW DIRECTOR APPOINTED |
| 15/12/0015 December 2000 | DIRECTOR RESIGNED |
| 29/11/0029 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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