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Lothian Fifty (747) Limited

Lothian Fifty (747) Limited is a dormant company incorporated on 19 December 2000 with the registered office located in Paisley, Renfrewshire. Lothian Fifty (747) Limited was registered 24 years ago.
Status
Dormant
Dormant since 20 years ago
Company No
SC213985
Private limited company
Scottish Company
Age
24 years
Incorporated 19 December 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (8 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Brookfield House
2 Burnbrae Drive
Linwood Industrial Estate
Linwood, Renfrewshire,
PA3 3BU
Same address for the past 24 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in Scotland • Born in Sep 1953
Director • Haulage Contractor • British • Lives in Scotland • Born in Dec 1960
Director • Haulage Contractor • British • Lives in Scotland • Born in Jan 1962
Malcolm Properties (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Brookfield Securities Limited
Andrew Buchanan Malcolm and Mr Walter Hattrick Malcolm are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
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
£3.37M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3.37M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
8 Months Ago on 18 Dec 2024
Dormant Accounts Submitted
11 Months Ago on 1 Oct 2024
Mrs Lucy Jill Strachan Appointed
1 Year 7 Months Ago on 8 Feb 2024
Malcolm Properties (Holdings) Limited (PSC) Appointed
1 Year 7 Months Ago on 2 Feb 2024
Andrew Buchanan Malcolm (PSC) Resigned
1 Year 7 Months Ago on 2 Feb 2024
Charles Roderick Stewart Resigned
1 Year 7 Months Ago on 2 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
Dormant Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 22 Dec 2022
Dormant Accounts Submitted
2 Years 11 Months Ago on 3 Oct 2022
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Documents
Confirmation statement made on 18 December 2024 with no updates
Submitted on 18 Dec 2024
Accounts for a dormant company made up to 31 January 2024
Submitted on 1 Oct 2024
Termination of appointment of Charles Roderick Stewart as a secretary on 2 February 2024
Submitted on 8 Feb 2024
Appointment of Mrs Lucy Jill Strachan as a secretary on 8 February 2024
Submitted on 8 Feb 2024
Cessation of Andrew Buchanan Malcolm as a person with significant control on 2 February 2024
Submitted on 8 Feb 2024
Notification of Malcolm Properties (Holdings) Limited as a person with significant control on 2 February 2024
Submitted on 8 Feb 2024
Confirmation statement made on 18 December 2023 with no updates
Submitted on 18 Dec 2023
Accounts for a dormant company made up to 31 January 2023
Submitted on 31 Oct 2023
Confirmation statement made on 18 December 2022 with no updates
Submitted on 22 Dec 2022
Accounts for a dormant company made up to 31 January 2022
Submitted on 3 Oct 2022
Repayment History
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