Dissolved
Dissolved 2015-05-22
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Home > Scotland > LOTHIAN INVESTMENTS LIMITED
Company Information for LOTHIAN INVESTMENTS LIMITED
RENFREW, UK, PA4 8LR,
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Company Registration Number
 SC185501 Private Limited Company
Dissolved 2015-05-22 |
Company Overview
About Lothian Investments Ltd
LOTHIAN INVESTMENTS LIMITED was founded on 1998-05-06 and had its registered office in Renfrew. The company was dissolved on the 2015-05-22 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| LOTHIAN INVESTMENTS LIMITED | |
| Legal Registered Office | |
| RENFREW UK PA4 8LR Other companies in PA4 | |
Filing Information
| Company Number | SC185501 | |
|---|---|---|
| Date formed | 1998-05-06 | |
| Country | UK | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-05-31 | |
| Date Dissolved | 2015-05-22 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-09 09:58:55 |
| Companies House |
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Companies with same name LOTHIAN INVESTMENTS LIMITED
The following companies were found which have the same name as LOTHIAN INVESTMENTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
LOTHIAN INVESTMENTS LIMITED | 208 EDELWEISS PL NW CALGARY ALBERTA T3A 3P8 | Dissolved | Company formed on the 2010-05-06 |
 |
LOTHIAN INVESTMENTS PTY. LIMITED | Dissolved | Company formed on the 1974-10-25 | |
 |
LOTHIAN INVESTMENTS PTE. LTD. | ONAN ROAD Singapore 424496 | Dissolved | Company formed on the 2008-09-13 |
 |
Lothian Investments, Inc. | Delaware | Unknown | |
|
LOTHIAN INVESTMENTS LLC | Arkansas | Unknown | |
| LOTHIAN INVESTMENTS LIMITED | UNIT 3 POLTONHALL INDUSTRIAL ESTATE POLTON ROAD LASSWADE MIDLOTHIAN EH18 1BW | Active | Company formed on the 2021-12-04 |
Company Officers of LOTHIAN INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BRIAN ALLEN SMITH |
||
BRIAN ALLEN SMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KENNETH COLBECKIE |
Director | ||
BRIAN ALLEN SMITH |
Director | ||
CAMPBELL EWEN KELLY |
Company Secretary | ||
SANDRA JACK |
Director | ||
PF & S (SECRETARIES) LIMITED |
Nominated Secretary | ||
PF & S (DIRECTORS) LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| AP01 | DIRECTOR APPOINTED MR BRIAN ALLEN SMITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH COLBECKIE | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AP03 | SECRETARY APPOINTED MR BRIAN ALLEN SMITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SMITH | |
| AP01 | DIRECTOR APPOINTED MR KENNETH COLBECKIE | |
| LATEST SOC | 14/02/13 STATEMENT OF CAPITAL;GBP 452000 | |
| AR01 | 03/12/12 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CAMPBELL KELLY | |
| MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6 | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 5 | |
| AR01 | 03/12/11 FULL LIST | |
| AR01 | 06/05/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA JACK | |
| AR01 | 06/05/10 FULL LIST | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| AA | 31/05/07 TOTAL EXEMPTION SMALL | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| 363a | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 19/05/2009 FROM C/O HALLIDAY & CO 42 ORCHARD STREET RENFREW PA4 8LR | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| 288a | DIRECTOR APPOINTED MISS SANDRA JACK | |
| 363a | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SMITH / 08/07/2008 | |
| 419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS | |
| GAZ1 | FIRST GAZETTE | |
| 363(287) | REGISTERED OFFICE CHANGED ON 04/05/06 | |
| 363s | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363s | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
| 419b(Scot) | DEC MORT/CHARGE RELEASE ***** | |
| 363s | RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 287 | REGISTERED OFFICE CHANGED ON 25/03/04 FROM: 42 ORCHARD STREET RENFREW PA4 8RL | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
| 363s | RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
| 363s | RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS | |
| 88(2)R | AD 01/06/00-31/12/00 £ SI 200000@1 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
| 363s | RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
| 363s | RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS | |
| SRES13 | GUARANTEE ARRANGEMENT 23/09/99 | |
| WRES13 | PURCHASE ARRANGEMENT 23/09/99 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363s | RETURN MADE UP TO 06/05/99; FULL LIST OF MEMBERS | |
| SRES04 | NC INC ALREADY ADJUSTED 21/05/99 |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to LOTHIAN INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-03-21 |
| Proposal to Strike Off | 2013-07-12 |
| Proposal to Strike Off | 2012-06-15 |
| Petitions to Wind Up (Companies) | 2010-07-23 |
| Petitions to Wind Up (Companies) | 2009-12-04 |
| Proposal to Strike Off | 2009-05-01 |
| Proposal to Strike Off | 2007-09-21 |
Fines / Sanctions
No fines or sanctions have been issued against LOTHIAN INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 10 |
|---|---|
| Mortgages/Charges outstanding | 7 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Outstanding | LOTHIAN INVESTMENTS LIMITED | |
| STANDARD SECURITY | Satisfied | SCOTTISH ENTERPRISE | |
| STANDARD SECURITY | Outstanding | AIB GROUP (UK) PLC | |
| STANDARD SECURITY | Outstanding | AIB GROUP (UK) PLC | |
| STANDARD SECURITY | Satisfied | AIB GROUP (UK) PLC | |
| FLOATING CHARGE | Satisfied | AIB GROUP (UK) PLC | |
| STANDARD SECURITY | Outstanding | COCHRANE MINING (LANARKSHIRE) LIMITED | |
| STANDARD SECURITY | Outstanding | AIB GROUP (UK) P.L.C. | |
| STANDARD SECURITY | PART of the property or undertaking has been released and no longer forms part of the charge | AIB GROUP (UK) P.L.C. | |
| STANDARD SECURITY | Outstanding | AIB GROUP (UK) P.L.C. |
Intangible Assets
Patents
We have not found any records of LOTHIAN INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LOTHIAN INVESTMENTS LIMITED
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| STANDARD SECURITY | WOODSIDE DEVELOPMENTS (SCOTLAND) LTD. | 2012-09-29 | Outstanding |
| STANDARD SECURITY | LOTHIAN INVESTMENTS LIMITED | 2012-09-29 | Outstanding |
We have found 2 mortgage charges which are owed to LOTHIAN INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for LOTHIAN INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as LOTHIAN INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LOTHIAN INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | LOTHIAN INVESTMENTS LIMITED | Event Date | 2014-03-21 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | LOTHIAN INVESTMENTS LIMITED | Event Date | 2013-07-12 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | LOTHIAN INVESTMENTS LIMITED | Event Date | 2012-06-15 |
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | LOTHIAN INVESTMENTS LIMITED | Event Date | 2009-12-04 |
| On 24 November 2009, a Petition was presented to the Court of Session by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Lothian Investments Limited, 42 Orchard Street, Renfrew, UK PA4 8LR (registered office) be wound up by the Court and to appoint a liquidator. Any person who intends to appear in the Petition must lodge Answers with the Court of Session, 2 Parliament Square, Edinburgh within 8 days of intimation, service and advertisement. N J Gilchrist , Solicitor for Solicitor (Scotland) HM Revenue & Customs Solicitor for the Petitioner Elgin House, 20 Haymarket Yards, Edinburgh EH12 5WN. Tel: 0131 346 5612. | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | LOTHIAN INVESTMENTS LIMITED | Event Date | 2009-05-01 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | LOTHIAN INVESTMENTS LIMITED | Event Date | 2007-09-21 |
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | LOTHIAN INVESTMENTS LIMITED | Event Date | |
| On 14 July 2010, a petition was presented to the Court of Session by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Lothian Investments Limited, 42 Orchard Street, Renfrew, UK, PA4 8LR (registered office) be wound up by the Court and to appoint a liquidator. Any person who intends to appear in the petition must lodge Answers with the Court of Session, 2 Parliament Square, Edinburgh within 8 days of intimation, service and advertisement. T M D Glennie , Solicitor For Solicitor (Scotland) HM Revenue & Customs, Solicitor for the Petitioner, Enforcement & Insolvency, 20 Haymarket Yards, Edinburgh EH12 5WN. Tel 0131 346 5703. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOTHIAN INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded LOTHIAN INVESTMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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