Lothian Fifty (747) Limited in 2 Burnbrae Drive LINWOOD INDUSTRIAL ESTATE

Lothian Fifty (747) Limited LINWOOD INDUSTRIAL ESTATE

Founded in 2000, Lothian Fifty (747), classified under reg no. SC213985 is an active company. Currently registered at Brookfield House PA3 3BU, Linwood Industrial Estate the company has been in the business for twenty four years. Its financial year was closed on January 31 and its latest financial statement was filed on Tue, 31st Jan 2023.

At present there are 3 directors in the the firm, namely Charles S., Andrew M. and Walter M.. In addition one secretary - Charles S. - is with the company. As of 27 April 2024, there was 1 ex secretary - John D.. There were no ex directors.

Lothian Fifty (747) Limited Address / Contact

Office Address	Brookfield House
Office Address2	2 Burnbrae Drive
Town	Linwood Industrial Estate
Post code	PA3 3BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC213985
Date of Incorporation	Tue, 19th Dec 2000
Industry	Non-trading company
End of financial Year	31st January
Company age	24 years old
Account next due date	Thu, 31st Oct 2024 (187 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Mon, 1st Jan 2024 (2024-01-01)
Last confirmation statement dated	Sun, 18th Dec 2022

Company staff

Charles S.

Position: Director

Appointed: 05 February 2001

Charles S.

Position: Secretary

Appointed: 05 February 2001

Andrew M.

Position: Director

Appointed: 05 February 2001

Walter M.

Position: Director

Appointed: 05 February 2001

John D.

Position: Secretary

Appointed: 26 September 2003

Resigned: 01 October 2005

Burness

Position: Nominee Secretary

Appointed: 19 December 2000

Resigned: 05 February 2001

Burness (directors) Limited

Position: Corporate Nominee Director

Appointed: 19 December 2000

Resigned: 05 February 2001

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats established, there is Malcolm Properties (Holdings) Limited from Paisley, Scotland. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Andrew M. This PSC has significiant influence or control over the company,.

Malcolm Properties (Holdings) Limited

Brookfield House Burnbrae Drive, Linwood, Paisley, PA3 3BU, Scotland

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House, Edinburgh
Registration number	Sc283167
Notified on	2 February 2024
Nature of control:	75,01-100% shares

Andrew M.

Notified on	1 July 2016
Ceased on	2 February 2024
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Tue, 31st Jan 2023 filed on: 31st, October 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Tue, 31st Jan 2023 filed on: 31st, October 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Jan 2022 filed on: 3rd, October 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2021 filed on: 11th, October 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Jan 2020 filed on: 6th, November 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Jan 2019 filed on: 28th, October 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Jan 2018 filed on: 1st, November 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2017 filed on: 31st, October 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2016 filed on: 2nd, November 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 19th Dec 2015 filed on: 23rd, December 2015	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Jan 2015 filed on: 9th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 19th Dec 2014 filed on: 22nd, December 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 22nd Dec 2014: 100.00 GBP	capital
AA	Dormant company accounts made up to Fri, 31st Jan 2014 filed on: 14th, October 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 19th Dec 2013 filed on: 9th, January 2014	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Jan 2013 filed on: 8th, October 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 19th Dec 2012 filed on: 9th, January 2013	annual return	Free Download (16 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2012 filed on: 9th, November 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 19th Dec 2011 filed on: 18th, January 2012	annual return	Free Download (15 pages)
AA	Dormant company accounts made up to Mon, 31st Jan 2011 filed on: 18th, August 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 19th Dec 2010 filed on: 31st, December 2010	annual return	Free Download (15 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2010 filed on: 20th, August 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 19th Dec 2009 filed on: 20th, January 2010	annual return	Free Download (15 pages)
AA	Dormant company accounts made up to Sat, 31st Jan 2009 filed on: 5th, October 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to Wed, 7th Jan 2009 with complete member list filed on: 7th, January 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Jan 2008 filed on: 17th, November 2008	accounts	Free Download (4 pages)
363s	Annual return drawn up to Fri, 11th Jan 2008 with complete member list filed on: 11th, January 2008	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 11th Jan 2008 with complete member list filed on: 11th, January 2008	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Jan 2007 filed on: 5th, November 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Jan 2007 filed on: 5th, November 2007	accounts	Free Download (4 pages)
363s	Annual return drawn up to Wed, 17th Jan 2007 with complete member list filed on: 17th, January 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 17th Jan 2007 with complete member list filed on: 17th, January 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2006 filed on: 20th, October 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2006 filed on: 20th, October 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to Tue, 10th Jan 2006 with complete member list filed on: 10th, January 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 10th Jan 2006 with complete member list filed on: 10th, January 2006	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary resigned) up to Tue, 10th Jan 2006	annual return
AA	Dormant company accounts made up to Mon, 31st Jan 2005 filed on: 5th, October 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Jan 2005 filed on: 5th, October 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to Mon, 11th Apr 2005 with complete member list filed on: 11th, April 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 11th Apr 2005 with complete member list filed on: 11th, April 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Jan 2004 filed on: 10th, November 2004	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Jan 2004 filed on: 10th, November 2004	accounts	Free Download (8 pages)
363s	Annual return drawn up to Mon, 5th Jul 2004 with complete member list filed on: 5th, July 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 5th Jul 2004 with complete member list filed on: 5th, July 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 2nd Mar 2004 with complete member list filed on: 2nd, March 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 2nd Mar 2004 with complete member list filed on: 2nd, March 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Jan 2003 filed on: 28th, November 2003	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Jan 2003 filed on: 28th, November 2003	accounts	Free Download (8 pages)
363s	Annual return drawn up to Mon, 17th Mar 2003 with complete member list filed on: 17th, March 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 17th Mar 2003 with complete member list filed on: 17th, March 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/12/02 to 31/01/03 filed on: 17th, March 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/02 to 31/01/03 filed on: 17th, March 2003	accounts	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 9th, December 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 9th, December 2002	accounts	Free Download (9 pages)
363s	Annual return drawn up to Thu, 21st Feb 2002 with complete member list filed on: 21st, February 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 21st Feb 2002 with complete member list filed on: 21st, February 2002	annual return	Free Download (7 pages)

Lothian Fifty (747) Limited LINWOOD INDUSTRIAL ESTATE

Lothian Fifty (747) Limited Address / Contact

Company Information / Profile

Company staff

Charles S.

Charles S.

Andrew M.

Walter M.

John D.

Burness

Burness (directors) Limited

People with significant control

Company filings

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