LOTHIAN FIFTY (908) LIMITED - EDINBURGH
Overview
LOTHIAN FIFTY (908) LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
LOTHIAN FIFTY (908) LIMITED was incorporated 21 years ago on 15/08/2002 and has the registered number: SC235406. The accounts status is FULL.
LOTHIAN FIFTY (908) LIMITED was incorporated 21 years ago on 15/08/2002 and has the registered number: SC235406. The accounts status is FULL.
LOTHIAN FIFTY (908) 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 | 31/12/2015 |
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 |
---|---|---|---|---|---|
CLARE USHER-WILSON | Jun 1977 | British | Director | 2008-10-23 | CURRENT |
STELLA MITCHELL-VOISIN | Feb 1970 | British | Director | 2002-09-26 | CURRENT |
MRS CLARE LOUISE MCPARTLAND | Nov 1973 | British | Director | 2014-07-08 | CURRENT |
MR DANIEL STEVEN MARTINEAU | Dec 1956 | Canadian | Director | 2002-09-23 | CURRENT |
TARA ALEXANDRA HOPWOOD | Jun 1974 | British | Director | 2014-11-20 | CURRENT |
CLARE USHER-WILSON | Jun 1977 | British | Secretary | 2008-10-23 | CURRENT |
BURNESS (DIRECTORS) LIMITED | Corporate Nominee Director | 2002-08-15 UNTIL 2002-09-23 | RESIGNED | ||
KAREN BELL | Apr 1965 | Swiss | Director | 2014-07-08 UNTIL 2015-07-06 | RESIGNED |
ANDREW JOHN WEIGHT | Jun 1962 | British | Secretary | 2002-09-23 UNTIL 2008-10-23 | RESIGNED |
BURNESS | Nominee Secretary | 2002-08-15 UNTIL 2002-09-23 | RESIGNED | ||
MR ROBIN MCEWAN LEE-SMITH | Jun 1966 | British | Director | 2002-09-26 UNTIL 2012-08-20 | RESIGNED |
KIM ELIZABETH MORGAN | Jun 1975 | British | Director | 2012-08-20 UNTIL 2014-10-27 | RESIGNED |
ANDREW JOHN WEIGHT | Jun 1962 | British | Director | 2002-09-26 UNTIL 2008-10-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tc Trustees Limited As Trustee For 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 |