Founded in 2002, Lothian Fifty (911) Ltd has its registered office in Edinburgh, it has a status of "Active". We do not know the number of employees at the company. The companies directors are Izaguirre, Maria, Vazquez-pena, Ana, Straile, Yolanda Tome, Usategui, Ramon C, Wilkins, Lisa.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
IZAGUIRRE, Maria | 28 September 2015 | - | 1 |
VAZQUEZ-PENA, Ana | 25 September 2003 | - | 1 |
STRAILE, Yolanda Tome | 12 November 2002 | 25 September 2003 | 1 |
USATEGUI, Ramon C | 25 September 2003 | 26 February 2004 | 1 |
WILKINS, Lisa | 12 November 2002 | 04 October 2013 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 16 September 2019 | |
AA - Annual Accounts | 31 July 2019 | |
AA - Annual Accounts | 27 September 2018 | |
CH01 - Change of particulars for director | 19 September 2018 | |
CS01 - N/A | 19 September 2018 | |
CH01 - Change of particulars for director | 11 September 2018 | |
AD01 - Change of registered office address | 11 September 2018 | |
CH01 - Change of particulars for director | 11 September 2018 | |
DISS40 - Notice of striking-off action discontinued | 10 January 2018 | |
GAZ1 - First notification of strike-off action in London Gazette | 09 January 2018 | |
CS01 - N/A | 04 January 2018 | |
AA - Annual Accounts | 03 October 2017 | |
AP01 - Appointment of director | 03 May 2017 | |
AA - Annual Accounts | 05 December 2016 | |
CS01 - N/A | 24 October 2016 | |
AA - Annual Accounts | 07 October 2015 | |
AR01 - Annual Return | 11 September 2015 | |
AR01 - Annual Return | 20 November 2014 | |
AA - Annual Accounts | 01 October 2014 | |
DISS40 - Notice of striking-off action discontinued | 07 January 2014 | |
AR01 - Annual Return | 06 January 2014 | |
GAZ1 - First notification of strike-off action in London Gazette | 03 January 2014 | |
TM01 - Termination of appointment of director | 31 October 2013 | |
AA - Annual Accounts | 20 September 2013 | |
AR01 - Annual Return | 23 November 2012 | |
AA - Annual Accounts | 04 October 2012 | |
AA - Annual Accounts | 04 October 2011 | |
AR01 - Annual Return | 22 September 2011 | |
AA - Annual Accounts | 11 November 2010 | |
AR01 - Annual Return | 23 September 2010 | |
AA - Annual Accounts | 29 December 2009 | |
363a - Annual Return | 25 September 2009 | |
AA - Annual Accounts | 30 January 2009 | |
363a - Annual Return | 13 October 2008 | |
363s - Annual Return | 07 July 2008 | |
AA - Annual Accounts | 13 February 2008 | |
AA - Annual Accounts | 08 March 2007 | |
363s - Annual Return | 16 November 2006 | |
AA - Annual Accounts | 23 February 2006 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 11 October 2005 | |
363s - Annual Return | 13 September 2005 | |
363s - Annual Return | 31 January 2005 | |
288b - Notice of resignation of directors or secretaries | 28 January 2005 | |
AA - Annual Accounts | 07 December 2004 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 29 June 2004 | |
225 - Change of Accounting Reference Date | 20 January 2004 | |
363s - Annual Return | 30 October 2003 | |
288a - Notice of appointment of directors or secretaries | 28 October 2003 | |
288a - Notice of appointment of directors or secretaries | 28 October 2003 | |
288b - Notice of resignation of directors or secretaries | 28 October 2003 | |
287 - Change in situation or address of Registered Office | 07 December 2002 | |
288a - Notice of appointment of directors or secretaries | 05 December 2002 | |
288a - Notice of appointment of directors or secretaries | 05 December 2002 | |
288b - Notice of resignation of directors or secretaries | 12 November 2002 | |
288b - Notice of resignation of directors or secretaries | 12 November 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 November 2002 | |
NEWINC - New incorporation documents | 06 September 2002 |