Lothian Limited

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dissolved
Unknown

Lothian Limited

02470362•Private Limited With Share Capital

55 Baker Street, London, W1U7EU

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Incorporated

15/02/1990

Company Age

36 years

Directors

3

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Lothian Limited (02470362) is a private limited with share capital incorporated on 15/02/1990 (36 years old) and registered in london, W1U7EU. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 15/02/1990
W1U7EU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
R
robert ian cartwright
director
P
philip bernard griffin-smith
director
P
philip bernard griffin-smith
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:07-02-2017
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:07-11-2016
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:07-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-12-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:24-12-2015
Resolution
Category:Resolution
Date:24-12-2015
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:24-12-2015
Legacy
Category:Capital
Date:30-11-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-11-2015
Legacy
Category:Insolvency
Date:30-11-2015
Resolution
Category:Resolution
Date:30-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2014
Termination Director Company With Name
Category:Officers
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-08-2012
Termination Director Company With Name
Category:Officers
Date:29-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-08-2011
Termination Director Company With Name
Category:Officers
Date:02-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2010
Termination Director Company With Name
Category:Officers
Date:11-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:12-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:23-11-2009
Legacy
Category:Officers
Date:03-06-2009
Legacy
Category:Officers
Date:19-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2009
Legacy
Category:Annual Return
Date:30-12-2008
Resolution
Category:Resolution
Date:21-10-2008
Legacy
Category:Capital
Date:21-10-2008
Legacy
Category:Address
Date:07-07-2008
Legacy
Category:Officers
Date:06-05-2008
Legacy
Category:Officers
Date:06-05-2008
Legacy
Category:Annual Return
Date:10-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2007
Legacy
Category:Officers
Date:13-11-2007
Legacy
Category:Officers
Date:13-11-2007
Legacy
Category:Annual Return
Date:02-03-2007
Legacy
Category:Officers
Date:26-02-2007
Legacy
Category:Officers
Date:26-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2006
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:23-10-2006
Re Registration Memorandum Articles
Category:Incorporation
Date:23-10-2006
Legacy
Category:Reregistration
Date:23-10-2006
Resolution
Category:Resolution
Date:23-10-2006
Resolution
Category:Resolution
Date:23-10-2006
Legacy
Category:Officers
Date:20-10-2006
Legacy
Category:Annual Return
Date:07-03-2006
Legacy
Category:Officers
Date:17-01-2006
Legacy
Category:Officers
Date:17-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2006
Legacy
Category:Annual Return
Date:15-03-2005
Legacy
Category:Officers
Date:04-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2004
Legacy
Category:Officers
Date:04-06-2004
Legacy
Category:Annual Return
Date:18-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2003
Legacy
Category:Annual Return
Date:25-02-2003
Auditors Resignation Company
Category:Auditors
Date:17-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2002
Legacy
Category:Annual Return
Date:20-02-2002
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2001
Legacy
Category:Annual Return
Date:06-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2000
Legacy
Category:Annual Return
Date:22-02-2000
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-1999
Legacy
Category:Annual Return
Date:23-02-1999
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-1998
Legacy
Category:Officers
Date:20-10-1998
Legacy
Category:Officers
Date:21-04-1998
Legacy
Category:Officers
Date:18-04-1998
Legacy
Category:Officers
Date:18-04-1998
Legacy
Category:Officers
Date:18-04-1998
Legacy
Category:Officers
Date:18-04-1998
Legacy
Category:Officers
Date:18-04-1998
Legacy
Category:Officers
Date:18-04-1998
Legacy
Category:Address
Date:18-04-1998
Accounts With Accounts Type Interim
Category:Accounts
Date:16-03-1998
Legacy
Category:Annual Return
Date:13-03-1998
Memorandum Articles
Category:Incorporation
Date:02-03-1998
Resolution
Category:Resolution
Date:18-02-1998
Resolution
Category:Resolution
Date:18-02-1998
Resolution
Category:Resolution
Date:18-02-1998
Resolution
Category:Resolution
Date:18-02-1998
Resolution
Category:Resolution
Date:18-02-1998
Resolution
Category:Resolution
Date:18-02-1998
Legacy
Category:Capital
Date:18-02-1998

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/12/2016
Filing Date23/09/2015
Latest Accounts31/03/2015

Trading Addresses

55 Baker Street, London, W1U7EURegistered

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Contact

55 Baker Street, London, W1U7EU