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Lothian Fifty (855) Limited

Lothian Fifty (855) Limited is a dormant company incorporated on 21 December 2001 with the registered office located in Edinburgh, City of Edinburgh. Lothian Fifty (855) Limited was registered 24 years ago.
Status
Dormant
Dormant since 12 years ago
Company No
SC226519
Private limited company
Scottish Company
Age
24 years
Incorporated 21 December 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 26 January 2025 (12 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (16 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
C/O Turcan Connell Princes Exchange
1 Earl Grey Street
Edinburgh
EH3 9EE
Scotland
Same address for the past 7 years
Telephone
01315363540
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Process Redesign Leader • Citizen Of The Dominican Republic • Lives in Dominican Republic • Born in May 1966
Director • Vice President Of Corporate Affairs • Citizen Of The Dominican Republic • Lives in Dominican Republic • Born in May 1967
Sextant LLC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Turcan Connell Company Secretaries Limited is a mutual person.
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Dunlossit Trustees Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Glenavon Estate Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Claire Randall Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Prospero Trustees Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Beinn Dorain Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
TC Trustco Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£0
Decreased by £1 (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £1 (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Carlos Guillermo Leon Nouel Resigned
1 Month Ago on 12 Dec 2025
Mercedes Nouel Alonzo De Leon Resigned
1 Month Ago on 10 Dec 2025
Mercedes Nouel Alonzo De Leon Resigned
1 Month Ago on 10 Dec 2025
Turcan Connell Company Secretaries Limited Appointed
1 Month Ago on 3 Dec 2025
Dormant Accounts Submitted
11 Months Ago on 17 Feb 2025
Confirmation Submitted
11 Months Ago on 29 Jan 2025
Dormant Accounts Submitted
1 Year 10 Months Ago on 6 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Feb 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 12 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 6 Feb 2023
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Documents
Termination of appointment of Carlos Guillermo Leon Nouel as a director on 12 December 2025
Submitted on 12 Dec 2025
Termination of appointment of Mercedes Nouel Alonzo De Leon as a secretary on 10 December 2025
Submitted on 11 Dec 2025
Termination of appointment of Mercedes Nouel Alonzo De Leon as a director on 10 December 2025
Submitted on 11 Dec 2025
Appointment of Turcan Connell Company Secretaries Limited as a secretary on 3 December 2025
Submitted on 3 Dec 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 17 Feb 2025
Confirmation statement made on 26 January 2025 with no updates
Submitted on 29 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 6 Mar 2024
Confirmation statement made on 26 January 2024 with no updates
Submitted on 5 Feb 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 12 Oct 2023
Confirmation statement made on 26 January 2023 with no updates
Submitted on 6 Feb 2023
Repayment History
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