LOTHIAN FIFTY (855) LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
LOTHIAN FIFTY (855) LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
LOTHIAN FIFTY (855) LIMITED was incorporated 22 years ago on 21/12/2001 and has the registered number: SC226519. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LOTHIAN FIFTY (855) LIMITED was incorporated 22 years ago on 21/12/2001 and has the registered number: SC226519. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LOTHIAN FIFTY (855) LIMITED - EDINBURGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O TURCAN CONNELL PRINCES EXCHANGE
EDINBURGH
EH3 9EE
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/01/2024 | 09/02/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CARLOS GUILLERMO LEON NOUEL | Dec 1964 | Dominican | Director | 2009-09-25 | CURRENT |
STELLA MARGARITA LEON DE FERNANDEZ | May 1966 | Citizen Of The Dominican Republic | Director | 2009-12-01 | CURRENT |
ISABEL MARIA LEON DE BISONO | May 1967 | Citizen Of The Dominican Republic | Director | 2009-12-01 | CURRENT |
MERCEDES NOUEL ALONZO DE LEON | Mar 1932 | Citizen Of The Dominican Republic | Director | 2009-12-01 | CURRENT |
MERCEDES NOUEL ALONZO DE LEON | Secretary | 2002-03-19 | CURRENT | ||
BURNESS (DIRECTORS) LIMITED | Corporate Nominee Director | 2001-12-21 UNTIL 2002-03-19 | RESIGNED | ||
CARLOS GUILLERMO LEON A | Feb 1928 | Dominican | Director | 2002-03-19 UNTIL 2009-07-19 | RESIGNED |
BURNESS | Nominee Secretary | 2001-12-21 UNTIL 2002-03-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sextant Llc | 2016-04-06 | Dover Delaware |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |