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Lothian Limited

Lothian Limited is a dissolved company incorporated on 15 February 1990 with the registered office located in London, Greater London. Lothian Limited was registered 35 years ago.
Status
Dissolved
Dissolved on 7 February 2017 (8 years ago)
Was 26 years old at the time of dissolution
Company No
02470362
Private limited company
Age
35 years
Incorporated 15 February 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
55 Baker Street
London
W1U 7EU
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Philip Bernard Griffin-Smith
Director • Secretary • British • Lives in UK • Born in Apr 1966
Mr Robert Ian Cartwright
Director • Group Treasurer • British • Lives in England • Born in Apr 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
Shanks & McEwan (Environmental Services) Limited
Mr Robert Ian Cartwright is a mutual person.
Active
Caird Industrial Services Limited
Mr Philip Bernard Griffin-Smith and are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Mar 2015
For period 31 Mar ⟶ 31 Mar 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.59M
Same as previous period
Total Liabilities
-£2.26M
Same as previous period
Net Assets
£1.33M
Same as previous period
Debt Ratio (%)
63%
Same as previous period
See 10 Year Full Financials
Latest Activity
Registered Address Changed
9 Years Ago on 31 Dec 2015
Declaration of Solvency
9 Years Ago on 24 Dec 2015
Voluntary Liquidator Appointed
9 Years Ago on 24 Dec 2015
Mr Philip Bernard Griffin-Smith Appointed
9 Years Ago on 6 Oct 2015
Toby Richard Woolrych Resigned
9 Years Ago on 6 Oct 2015
Dormant Accounts Submitted
9 Years Ago on 3 Oct 2015
Confirmation Submitted
10 Years Ago on 17 Dec 2014
Dormant Accounts Submitted
10 Years Ago on 26 Sep 2014
Jeremy Simpson Resigned
11 Years Ago on 31 Mar 2014
Confirmation Submitted
11 Years Ago on 27 Dec 2013
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Documents
Submitted on 7 Feb 2017
Liquidators' statement of receipts and payments to 27 October 2016
Submitted on 7 Nov 2016
Return of final meeting in a members' voluntary winding up
Submitted on 7 Nov 2016
Registered office address changed from Dunedin House Auckland Park Mount Farm Milton Keynes Buckinghamshire MK1 1BU to 55 Baker Street London W1U 7EU on 31 December 2015
Submitted on 31 Dec 2015
Appointment of a voluntary liquidator
Submitted on 24 Dec 2015
Resolutions
Submitted on 24 Dec 2015
Declaration of solvency
Submitted on 24 Dec 2015
Statement by Directors
Submitted on 30 Nov 2015
Statement of capital on 30 November 2015
Submitted on 30 Nov 2015
Solvency Statement dated 18/11/15
Submitted on 30 Nov 2015
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Repayment History
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