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Lothian Fifty (908) Limited
Lothian Fifty (908) Limited is a dissolved company incorporated on 15 August 2002 with the registered office located in Edinburgh, City of Edinburgh. Lothian Fifty (908) Limited was registered 23 years ago.
Watch Company
Status
Dissolved
Dissolved on
2 May 2017
(8 years ago)
Was
14 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
SC235406
Private limited company
Scottish Company
Age
23 years
Incorporated
15 August 2002
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2015
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2016
Was due on
30 September 2017
(7 years ago)
Learn more about Lothian Fifty (908) Limited
Contact
Address
Princes Exchange
1 Earl Grey Street
Edinburgh
EH3 9EE
Same address for the past
22 years
Companies in EH3 9EE
Telephone
0131 5363540
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Clare Usher-Wilson
Director • Secretary • British • Born in Jun 1977
Tara Alexandra Hopwood
Director • Trust Officer • British • Lives in Switzerland • Born in Jun 1974
Mrs Stella Mitchell-Voisin
Director • Banker • British • Lives in Switzerland • Born in Feb 1970
Mrs Clare Louise McPartland
Director • Trust Officer • British • Lives in Switzerland • Born in Nov 1973
Daniel Steven Martineau
Director • Mananger • Swiss • Lives in Switzerland • Born in Dec 1956
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Summit Trust Company Ltd
Mrs Stella Mitchell-Voisin is a mutual person.
Active
Ne Properties Limited
Mrs Stella Mitchell-Voisin is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period
31 Dec
⟶
31 Dec 2015
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£13.55K
Increased by £721 (+6%)
Employees
Unreported
Same as previous period
Total Assets
£60.18K
Increased by £8.99K (+18%)
Total Liabilities
-£16.46K
Increased by £739 (+5%)
Net Assets
£43.72K
Increased by £8.25K (+23%)
Debt Ratio (%)
27%
Decreased by 3.36% (-11%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 2 May 2017
Voluntary Gazette Notice
8 Years Ago on 14 Feb 2017
Application To Strike Off
8 Years Ago on 7 Feb 2017
Full Accounts Submitted
8 Years Ago on 13 Oct 2016
Confirmation Submitted
9 Years Ago on 26 Aug 2016
Full Accounts Submitted
9 Years Ago on 6 Oct 2015
Confirmation Submitted
9 Years Ago on 30 Sep 2015
Karen Bell Resigned
10 Years Ago on 6 Jul 2015
Daniel Steven Martineau Details Changed
10 Years Ago on 1 Jan 2015
Kim Elizabeth Morgan Resigned
10 Years Ago on 27 Oct 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 May 2017
First Gazette notice for voluntary strike-off
Submitted on 14 Feb 2017
Application to strike the company off the register
Submitted on 7 Feb 2017
Full accounts made up to 31 December 2015
Submitted on 13 Oct 2016
Confirmation statement made on 15 August 2016 with updates
Submitted on 26 Aug 2016
Full accounts made up to 31 December 2014
Submitted on 6 Oct 2015
Annual return made up to 15 August 2015 with full list of shareholders
Submitted on 30 Sep 2015
Director's details changed for Daniel Steven Martineau on 1 January 2015
Submitted on 30 Sep 2015
Termination of appointment of Karen Bell as a director on 6 July 2015
Submitted on 29 Sep 2015
Termination of appointment of Kim Elizabeth Morgan as a director on 27 October 2014
Submitted on 1 Dec 2014
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Repayment History
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