LOTHIAN FIFTY (911) LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/02/246 February 2024 | Final Gazette dissolved via compulsory strike-off |
| 06/02/246 February 2024 | Final Gazette dissolved via compulsory strike-off |
| 21/11/2321 November 2023 | First Gazette notice for compulsory strike-off |
| 21/11/2321 November 2023 | First Gazette notice for compulsory strike-off |
| 10/10/2210 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 05/10/215 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES |
| 31/07/1931 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 19/09/1819 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANA VAZQUEZ-PENA / 06/09/2018 |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES |
| 11/09/1811 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANA VAZQUEZ-PENA / 11/09/2018 |
| 11/09/1811 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANA VAZQUEZ-PENA / 11/09/2018 |
| 11/09/1811 September 2018 | REGISTERED OFFICE CHANGED ON 11/09/2018 FROM PRINCES EXCHANGE 1 EARL GREY STREET EDINBURH EH3 9EE |
| 10/01/1810 January 2018 | DISS40 (DISS40(SOAD)) |
| 09/01/189 January 2018 | FIRST GAZETTE |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES |
| 03/10/173 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/05/173 May 2017 | DIRECTOR APPOINTED MARIA IZAGUIRRE |
| 05/12/165 December 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 07/10/157 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 11/09/1511 September 2015 | Annual return made up to 6 September 2015 with full list of shareholders |
| 20/11/1420 November 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
| 01/10/141 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 07/01/147 January 2014 | DISS40 (DISS40(SOAD)) |
| 06/01/146 January 2014 | Annual return made up to 6 September 2013 with full list of shareholders |
| 03/01/143 January 2014 | FIRST GAZETTE |
| 31/10/1331 October 2013 | APPOINTMENT TERMINATED, DIRECTOR LISA WILKINS |
| 20/09/1320 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 23/11/1223 November 2012 | Annual return made up to 6 September 2012 with full list of shareholders |
| 04/10/124 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 04/10/114 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 22/09/1122 September 2011 | Annual return made up to 6 September 2011 with full list of shareholders |
| 11/11/1011 November 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 23/09/1023 September 2010 | Annual return made up to 6 September 2010 with full list of shareholders |
| 29/12/0929 December 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 25/09/0925 September 2009 | RETURN MADE UP TO 06/09/09; BEARER SHARES |
| 30/01/0930 January 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 13/10/0813 October 2008 | RETURN MADE UP TO 06/09/08; NO CHANGE OF MEMBERS |
| 07/07/087 July 2008 | RETURN MADE UP TO 06/09/07; NO CHANGE OF MEMBERS |
| 13/02/0813 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/03/078 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/11/0616 November 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/10/0511 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 13/09/0513 September 2005 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | DIRECTOR RESIGNED |
| 07/12/047 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/06/0429 June 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 20/01/0420 January 2004 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/12/03 |
| 30/10/0330 October 2003 | RETURN MADE UP TO 06/09/03; BEARER SHARES |
| 28/10/0328 October 2003 | NEW DIRECTOR APPOINTED |
| 28/10/0328 October 2003 | DIRECTOR RESIGNED |
| 28/10/0328 October 2003 | NEW DIRECTOR APPOINTED |
| 07/12/027 December 2002 | REGISTERED OFFICE CHANGED ON 07/12/02 FROM: 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9BY |
| 05/12/025 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/12/025 December 2002 | NEW DIRECTOR APPOINTED |
| 12/11/0212 November 2002 | DIRECTOR RESIGNED |
| 12/11/0212 November 2002 | SECRETARY RESIGNED |
| 06/09/026 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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