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F P LOTHIAN LIMITED - C/O Mlm Solutions 2nd Floor, 14-18 Hill Street, Edinburgh, EH2 3JX, United Kingdom
Company Information
- Company registration number
- SC262175
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Mlm Solutions 2nd Floor
- 14-18 Hill Street
- Edinburgh
- EH2 3JX C/O Mlm Solutions 2nd Floor, 14-18 Hill Street, Edinburgh, EH2 3JX UK
Management
- Managing Directors
- JULIA CAROLINE HAMILTON PARKER
- NICHOLAS SHERREN PARKER
- JULIA CAROLINE HAMILTON PARKER
- NICHOLAS SHERREN PARKER
- Company secretaries
- NICHOLAS SHERREN PARKER
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-01-20
- Dissolved on
- 2019-02-21
- SIC/NACE
- 64304 - Activities of open-ended investment companies
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- FARMSTAR POLSKA (UK) LIMITED
- Filing of Accounts
- Due Date: 2014-10-31
- Last Date: 2013-01-31
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- Last Return Made Up To:
- 2013-01-20
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F P LOTHIAN LIMITED Company Description
- F P LOTHIAN LIMITED is a ltd registered in United Kingdom with the Company reg no SC262175. Its current trading status is "closed". It was registered 2004-01-20. It was previously called FARMSTAR POLSKA (UK) LIMITED. It has declared SIC or NACE codes as "64304 - Activities of open-ended investment companies". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2013-01-20.It can be contacted at C/o Mlm Solutions 2Nd Floor .
Get F P LOTHIAN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: F P Lothian Limited - C/O Mlm Solutions 2nd Floor, 14-18 Hill Street, Edinburgh, EH2 3JX, United Kingdom
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https://www.kompany.co.uk/p/uk/sc262175#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc262175#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc262175#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2014
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REGISTERED OFFICE CHANGED ON 03/03/2014 FROM (2014-03-03) - AD01
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20/01/14 FULL LIST (2014-01-23) - AR01
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SPECIAL RESOLUTION TO WIND UP (2014-03-03) - LRESSP
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keyboard_arrow_right 2013
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31/01/13 TOTAL EXEMPTION SMALL (2013-10-30) - AA
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20/01/13 FULL LIST (2013-02-06) - AR01
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COMPANY NAME CHANGED FARMSTAR POLSKA (UK) LIMITED (2013-12-06) - CERTNM
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keyboard_arrow_right 2012
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31/01/12 TOTAL EXEMPTION SMALL (2012-10-31) - AA
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20/01/12 FULL LIST (2012-02-15) - AR01
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keyboard_arrow_right 2011
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31/01/11 TOTAL EXEMPTION SMALL (2011-09-28) - AA
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STATEMENT OF COMPANY'S OBJECTS (2011-03-14) - CC04
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ADOPT ARTICLES 21/02/2011 (2011-03-14) - RES01
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20/01/11 FULL LIST (2011-02-16) - AR01
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10/03/11 STATEMENT OF CAPITAL GBP 550100 (2011-03-14) - SH01
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SHERREN PARKER / 17/02/2010 (2010-02-17) - CH01
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31/01/10 TOTAL EXEMPTION SMALL (2010-10-27) - AA
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20/01/10 FULL LIST (2010-02-17) - AR01
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REGISTER(S) MOVED TO SAIL ADDRESS (2010-02-17) - AD03
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SAIL ADDRESS CREATED (2010-02-17) - AD02
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DIRECTOR'S CHANGE OF PARTICULARS / JULIA CAROLINE HAMILTON PARKER / 17/02/2010 (2010-02-17) - CH01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS (2009-02-17) - 363a
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31/01/08 TOTAL EXEMPTION SMALL (2009-01-30) - AA
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31/01/09 TOTAL EXEMPTION SMALL (2009-12-03) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS (2008-02-05) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 (2008-01-09) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS (2007-03-08) - 363s
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keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 (2006-11-30) - AA
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RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS (2006-06-05) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 (2006-02-20) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS (2005-01-24) - 363s
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keyboard_arrow_right 2004
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2004-03-25) - 288a
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AD 20/01/04--------- (2004-03-25) - 88(2)R
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DIRECTOR RESIGNED (2004-01-23) - 288b
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SECRETARY RESIGNED (2004-01-23) - 288b
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NEW DIRECTOR APPOINTED (2004-04-02) - 288a
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INCORPORATION DOCUMENTS (2004-01-20) - NEWINC
