LOTHIAN FIFTY (833) LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/193 April 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 21/02/1921 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHELLA CALLENDER |
| 21/02/1921 February 2019 | DIRECTOR APPOINTED MR BRUNO BOTTAI |
| 17/09/1817 September 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / OAK INTERNATIONAL FIDUCIARY SA / 14/08/2018 |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES |
| 09/01/189 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 06/11/176 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERA MIRIAM KLEIN DE MULLER |
| 06/11/176 November 2017 | CESSATION OF HIGHLANDER LLC AS A PSC |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 02/09/17, 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 |
| 26/11/1626 November 2016 | DISS40 (DISS40(SOAD)) |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 22/11/1622 November 2016 | FIRST GAZETTE |
| 31/12/1531 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 01/12/151 December 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ROYCAN TRUST COMPANY SA / 29/09/2015 |
| 21/09/1521 September 2015 | Annual return made up to 2 September 2015 with full list of shareholders |
| 05/01/155 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 20/10/1420 October 2014 | Annual return made up to 2 September 2014 with full list of shareholders |
| 27/02/1427 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JOSHUA HAZELWOOD |
| 25/02/1425 February 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 13/09/1313 September 2013 | Annual return made up to 2 September 2013 with full list of shareholders |
| 13/09/1313 September 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ROYCAN TRUST COMPANY SA / 01/03/2013 |
| 10/04/1310 April 2013 | DIRECTOR APPOINTED JOSHUA A HAZELWOOD |
| 21/03/1321 March 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 22/10/1222 October 2012 | Annual return made up to 2 September 2012 with full list of shareholders |
| 29/12/1129 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 22/09/1122 September 2011 | Annual return made up to 2 September 2011 with full list of shareholders |
| 19/01/1119 January 2011 | APPOINTMENT TERMINATED, SECRETARY BURNESS LLP |
| 12/01/1112 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 22/09/1022 September 2010 | Annual return made up to 2 September 2010 with full list of shareholders |
| 16/04/1016 April 2010 | DIRECTOR APPOINTED MICHELLA DIONISIA CALLENDER |
| 11/01/1011 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 17/12/0917 December 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ROYCAN TRUST COMPANY SA / 19/05/2009 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 10/10/0810 October 2008 | RETURN MADE UP TO 02/09/08; NO CHANGE OF MEMBERS |
| 24/01/0824 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 26/09/0726 September 2007 | RETURN MADE UP TO 02/09/07; NO CHANGE OF MEMBERS |
| 31/01/0731 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 21/09/0621 September 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 14/12/0514 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 08/02/058 February 2005 | SECRETARY RESIGNED |
| 08/02/058 February 2005 | NEW SECRETARY APPOINTED |
| 04/02/054 February 2005 | S366A DISP HOLDING AGM 25/01/05 |
| 21/09/0421 September 2004 | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 07/10/037 October 2003 | RETURN MADE UP TO 02/09/03; 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 |
| 27/09/0227 September 2002 | DELIVERY EXT'D 3 MTH 31/03/02 |
| 10/09/0210 September 2002 | RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS |
| 10/01/0210 January 2002 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/03/02 |
| 13/11/0113 November 2001 | NEW DIRECTOR APPOINTED |
| 23/10/0123 October 2001 | DIRECTOR RESIGNED |
| 05/09/015 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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