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LOTHIAN FIFTY (855) LIMITED - C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom
Company Information
- Company registration number
- SC226519
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Turcan Connell Princes Exchange
- 1 Earl Grey Street
- Edinburgh
- EH3 9EE
- Scotland C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, Scotland UK
Management
- Managing Directors
- ALONZO DE LEON, Mercedes Nouel
- LEON DE BISONO, Isabel Maria
- LEON DE FERNANDEZ, Stella Margarita
- LEON NOUEL, Carlos Guillermo
- Company secretaries
- DE LEON, Mercedes Nouel Alonzo
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-12-21
- Age Of Company 2001-12-21 22 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Sextant Llc
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-12-21
- Annual Return
- Due Date: 2021-02-09
- Last Date: 2020-01-26
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LOTHIAN FIFTY (855) LIMITED Company Description
- LOTHIAN FIFTY (855) LIMITED is a ltd registered in United Kingdom with the Company reg no SC226519. Its current trading status is "live". It was registered 2001-12-21. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-12-21.It can be contacted at C/o Turcan Connell Princes Exchange .
Get LOTHIAN FIFTY (855) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lothian Fifty (855) Limited - C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom
- 2001-12-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-01-29) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-02-11) - CS01
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accounts-with-accounts-type-dormant (2019-09-19) - AA
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-03) - AD01
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confirmation-statement-with-updates (2018-02-07) - CS01
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accounts-with-accounts-type-dormant (2018-10-04) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-04) - AA
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confirmation-statement-with-updates (2017-01-26) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-27) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-29) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-30) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-10-02) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-05) - AA
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gazette-filings-brought-up-to-date (2012-04-17) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-16) - AR01
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gazette-notice-compulsary (2012-04-13) - GAZ1
keyboard_arrow_right 2011
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gazette-filings-brought-up-to-date (2011-09-21) - DISS40
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accounts-with-accounts-type-total-exemption-small (2011-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-24) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-11) - AR01
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appoint-person-director-company-with-name (2010-06-11) - AP01
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gazette-notice-compulsary (2010-06-04) - GAZ1
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change-person-secretary-company-with-change-date (2010-06-11) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-10) - AA
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appoint-person-director-company-with-name (2009-10-10) - AP01
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termination-director-company-with-name (2009-10-10) - TM01
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accounts-with-accounts-type-total-exemption-small (2009-09-01) - AA
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legacy (2009-08-14) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-24) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-11-19) - AA
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legacy (2007-01-30) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-11-07) - AA
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legacy (2006-03-17) - 363s
keyboard_arrow_right 2005
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gazette-filings-brought-up-to-date (2005-07-20) - DISS40
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legacy (2005-07-15) - 363s
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gazette-notice-compulsary (2005-05-13) - GAZ1
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accounts-with-accounts-type-total-exemption-full (2005-01-04) - AA
keyboard_arrow_right 2004
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legacy (2004-04-02) - 363s
keyboard_arrow_right 2003
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legacy (2003-03-24) - 287
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legacy (2003-02-10) - 363s
keyboard_arrow_right 2002
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legacy (2002-04-26) - 288a
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legacy (2002-04-19) - 288a
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legacy (2002-03-20) - 288b
keyboard_arrow_right 2001
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incorporation-company (2001-12-21) - NEWINC