LOTHIAN FIFTY (919) LIMITED - EDINBURGH


Overview

LOTHIAN FIFTY (919) LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
LOTHIAN FIFTY (919) LIMITED was incorporated 21 years ago on 24/09/2002 and has the registered number: SC237267. The accounts status is SMALL.

LOTHIAN FIFTY (919) LIMITED - EDINBURGH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

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
RTSING ADMINISTRATORS PTE LTD Corporate Director 2002-11-22 CURRENT
RTSING PRESIDENTS PTE LIMITED Corporate Director 2002-11-22 CURRENT
RTSING PRESIDENTS PTE LIMITED Corporate Secretary 2002-11-22 CURRENT
BURNESS (DIRECTORS) LIMITED Corporate Nominee Director 2002-09-24 UNTIL 2002-11-22 RESIGNED
MR RICHARD MICHAEL BALDOCK Jan 1967 British Director 2009-09-01 UNTIL 2011-05-12 RESIGNED
PATRICK RADIUS Feb 1951 French Director 2011-05-12 UNTIL 2016-05-31 RESIGNED
BURNESS Nominee Secretary 2002-09-24 UNTIL 2002-11-22 RESIGNED
MR RICHARD MICHAEL BALDOCK Jan 1967 British Secretary 2009-09-01 UNTIL 2009-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tc Trustees Limited As Trustees Of The Ducentem Discretionary Trust 2016-04-06 - 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent as trust
Tc Trustees Limited 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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