Lothian Fifty (911) Limited

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General information

Name:

Lothian Fifty (911) Ltd

Office Address:

C/o Turcan Connell Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh

Number: SC236477

Incorporation date: 2002-09-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at C/o Turcan Connell Princes Exchange, Edinburgh EH3 9EE Lothian Fifty (911) Limited is categorised as a Private Limited Company issued a SC236477 registration number. The company was launched 22 years ago. The company's Standard Industrial Classification Code is 82990: Other business support service activities not elsewhere classified. 2021-12-31 is the last time when company accounts were filed.

Currently, the directors enumerated by this limited company are as follow: Maria I. designated to this position in 2015 and Ana V. designated to this position on 2003-09-25. Moreover, the director's tasks are constantly helped with by a secretary - Lisa W., who joined this limited company on 2002-11-12.

Company staff

Maria I.

Role: Director

Appointed: 28 September 2015

Latest update: 28 March 2024

Ana V.

Role: Director

Appointed: 25 September 2003

Latest update: 28 March 2024

Lisa W.

Role: Secretary

Appointed: 12 November 2002

Latest update: 28 March 2024

People with significant control

The companies that control the firm include: Chardin Llc owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Wilmington at Centre Road, Suite 205, 19805, Delaware and was registered as a PSC under the registration number N/A. Matisse Llc owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Wilmington at Centre Road, Suite 205, 19805, Delaware and was registered as a PSC under the registration number N/A.

Chardin Llc
Address: 1011 Centre Road, Suite 205, Wilmington, Delaware, 19805, United States
Legal authority United States (Delaware)
Legal form Corporate
Country registered Delaware
Place registered Usa
Registration number N/A
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Matisse Llc
Address: 1011 Centre Road, Suite 205, Wilmington, Delaware, 19805, United States
Legal authority United States (Delaware)
Legal form Corporate
Country registered Delaware
Place registered Usa
Registration number N/A
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 19 September 2021
Confirmation statement last made up date 05 September 2020

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers
Free Download
Total exemption full accounts data made up to 2021-12-31 (AA)
filed on: 10th, October 2022
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
21
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