LOTHIAN FIFTY (907) LIMITED - EDINBURGH


Overview

LOTHIAN FIFTY (907) LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
LOTHIAN FIFTY (907) LIMITED was incorporated 21 years ago on 15/08/2002 and has the registered number: SC235405. The accounts status is FULL.

LOTHIAN FIFTY (907) LIMITED - EDINBURGH

This company is listed in the following categories:
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 31/12/2015

Registered Office

PRINCES EXCHANGE
EDINBURGH
EH3 9EE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JEROME WALKER British Secretary 2013-07-31 CURRENT
MR DONALD WILLIAM SIMPSON Oct 1973 British Director 2016-04-01 CURRENT
HAYES ROBERTS Sep 1971 American Director 2002-09-23 UNTIL 2016-04-01 RESIGNED
BURNESS Nominee Secretary 2002-08-15 UNTIL 2002-09-23 RESIGNED
JOE MELICAN Jul 1971 Secretary 2002-09-23 UNTIL 2011-10-31 RESIGNED
DAVID PETERS Secretary 2011-10-31 UNTIL 2013-07-31 RESIGNED
BURNESS (DIRECTORS) LIMITED Corporate Nominee Director 2002-08-15 UNTIL 2002-09-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tc Trustees Limited As Trustee To The Ducentem Discretionary Trust 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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