LOTHIAN FIFTY (747) LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-18 with no updates |
| 01/10/241 October 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 08/02/248 February 2024 | Cessation of Andrew Buchanan Malcolm as a person with significant control on 2024-02-02 |
| 08/02/248 February 2024 | Notification of Malcolm Properties (Holdings) Limited as a person with significant control on 2024-02-02 |
| 08/02/248 February 2024 | Appointment of Mrs Lucy Jill Strachan as a secretary on 2024-02-08 |
| 08/02/248 February 2024 | Termination of appointment of Charles Roderick Stewart as a secretary on 2024-02-02 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-18 with no updates |
| 31/10/2331 October 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-18 with no updates |
| 03/10/223 October 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-18 with no updates |
| 11/10/2111 October 2021 | Accounts for a dormant company made up to 2021-01-31 |
| 22/12/1422 December 2014 | Annual return made up to 19 December 2014 with full list of shareholders |
| 14/10/1414 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 09/01/149 January 2014 | Annual return made up to 19 December 2013 with full list of shareholders |
| 08/10/138 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 09/01/139 January 2013 | Annual return made up to 19 December 2012 with full list of shareholders |
| 09/11/129 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 18/01/1218 January 2012 | Annual return made up to 19 December 2011 with full list of shareholders |
| 18/08/1118 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 31/12/1031 December 2010 | Annual return made up to 19 December 2010 with full list of shareholders |
| 20/08/1020 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 20/01/1020 January 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
| 05/10/095 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 07/01/097 January 2009 | RETURN MADE UP TO 19/12/08; NO CHANGE OF MEMBERS |
| 17/11/0817 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 19/12/07; NO CHANGE OF MEMBERS |
| 05/11/075 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 11/04/0511 April 2005 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 05/07/045 July 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | NEW SECRETARY APPOINTED |
| 02/03/042 March 2004 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 28/11/0328 November 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 17/03/0317 March 2003 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS |
| 17/03/0317 March 2003 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/01/03 |
| 09/12/029 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/02/0221 February 2002 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS |
| 13/02/0113 February 2001 | REGISTERED OFFICE CHANGED ON 13/02/01 FROM: 50 LOTHIAN ROAD EDINBURGH MIDLOTHIAN EH3 9BY |
| 13/02/0113 February 2001 | DIRECTOR RESIGNED |
| 13/02/0113 February 2001 | SECRETARY RESIGNED |
| 13/02/0113 February 2001 | NEW DIRECTOR APPOINTED |
| 13/02/0113 February 2001 | NEW DIRECTOR APPOINTED |
| 13/02/0113 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/02/0113 February 2001 | FOR PURPOSES OF SECTION 05/02/01 |
| 19/12/0019 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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