Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > LOTHIAN INVESTMENT FUND FOR ENTERPRISE LIMITED
Company Information for

LOTHIAN INVESTMENT FUND FOR ENTERPRISE LIMITED

FRP ADVISORY LLP, APEX 3, 95 HAYMARKET TERRACE, EDINBURGH, EH12 5HD,
Company Registration Number
SC137938
Private Limited Company
Liquidation

Company Overview

About Lothian Investment Fund For Enterprise Ltd
LOTHIAN INVESTMENT FUND FOR ENTERPRISE LIMITED was founded on 1992-04-21 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Lothian Investment Fund For Enterprise Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LOTHIAN INVESTMENT FUND FOR ENTERPRISE LIMITED
 
Legal Registered Office
FRP ADVISORY LLP
APEX 3
95 HAYMARKET TERRACE
EDINBURGH
EH12 5HD
Other companies in EH12
 
Filing Information
Company Number SC137938
Company ID Number SC137938
Date formed 1992-04-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2006
Account next due 31/01/2008
Latest return 21/04/2007
Return next due 19/05/2008
Type of accounts FULL
Last Datalog update: 2018-09-05 10:45:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOTHIAN INVESTMENT FUND FOR ENTERPRISE LIMITED
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.

Company Officers of LOTHIAN INVESTMENT FUND FOR ENTERPRISE LIMITED

Current Directors
Officer Role Date Appointed
ROBERT MAIRS
Company Secretary 1992-04-22
TOM BUCHANAN
Director 2007-05-24
COLIN IAN HUNTER
Director 1996-08-13
DAVID ANDREW ROSS STEWART
Director 1992-04-22
GRAHAM ARCHIBALD WELSH
Director 2004-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
IAN PERRY
Director 2003-05-22 2007-05-24
HAZEL JANE MCINTYRE
Director 2002-11-13 2004-06-18
LEZLEY MARION CAMERON
Director 1999-12-08 2003-05-05
DONALD MCINTYRE RANKINE
Director 1998-12-21 2002-11-13
ROBERT MAXWELL STEWART GUNNING
Director 1995-10-25 2002-01-31
DONALD CRAIG ANDERSON
Director 1992-04-22 1999-12-08
DAVID HAMILTON
Director 1996-08-13 1998-07-10
ANTHONY KENNETH KINDER
Director 1996-08-13 1998-07-10
SHANE RANKIN
Director 1993-09-24 1998-07-10
JOHN ROSS
Director 1996-08-13 1998-07-10
GREGOR CUMMING MURRAY
Director 1992-12-17 1998-02-21
TREVOR SLATER
Director 1993-12-01 1996-10-23
WILLIAM INNES
Director 1993-12-01 1996-08-13
SHEILA KENNEDY
Director 1992-04-22 1996-08-13
JAMES GALLOWAY CLARK MURRAY
Director 1992-04-22 1996-08-13
JAMES GRAY SIBBALD
Director 1992-12-17 1996-08-13
DAVID LAUDER BELL
Director 1994-07-25 1995-10-25
ALEXANDER BOYD BRODIE
Director 1992-04-22 1994-07-25
DAVID STEWART BURNS JAMIESON
Director 1992-04-22 1993-08-19
NORMAN WALKER HALL
Director 1992-04-22 1993-08-12
JOSEPH CUMMING
Director 1992-04-22 1993-08-06
PAUL ANTHONY WINSON
Director 1992-04-22 1993-03-15
PATRICK DOUGLAS MAYNE
Director 1992-04-22 1992-08-19
JOSEPH CUMMING
Director 1993-04-21 1992-08-11
PETER MCFARLANE
Company Secretary 1992-04-21 1992-04-22
GRAHAM PATTISON IRVINE
Director 1992-04-21 1992-04-22
PETER MCFARLANE
Director 1993-04-21 1992-04-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TOM BUCHANAN THE SOUTH EDINBURGH PARTNERSHIP LIMITED Director 2007-12-04 CURRENT 1997-10-22 Dissolved 2013-09-27

More director information

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.

DateDocument TypeDocument Description
2013-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2013 FROM LAW HOUSE FAIRBAIRN PLACE LIVINGSTON WEST LOTHIAN EH54 6TN
2008-04-23RES13LIQUIDATORS APPOINTED 10/04/2008
2008-04-22LRESSPSPECIAL RESOLUTION TO WIND UP
2007-08-20288aNEW DIRECTOR APPOINTED
2007-07-16288bDIRECTOR RESIGNED
2007-06-01363sRETURN MADE UP TO 21/04/07; NO CHANGE OF MEMBERS
2006-10-27AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-05-09363sRETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
2006-02-03AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-08-02169£ SR 615708@1 29/03/05
2005-07-19287REGISTERED OFFICE CHANGED ON 19/07/05 FROM: 101 GEORGE STREET EDINBURGH EH2 3ES
2005-07-18122£ NC 2000000/1384292 29/03/05
2005-07-18122CONVE 29/03/05
2005-05-13363(288)DIRECTOR RESIGNED
2005-05-13363sRETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS
2005-03-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-02-22173DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2005-02-22RES13PURCH SHARES SEC 173 21/02/05
2005-01-14AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-07-13288aNEW DIRECTOR APPOINTED
2004-07-13288bDIRECTOR RESIGNED
2004-05-20363sRETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS
2003-10-27AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-09-24288aNEW DIRECTOR APPOINTED
2003-05-30363sRETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS
2003-02-17288cDIRECTOR'S PARTICULARS CHANGED
2002-12-12288bDIRECTOR RESIGNED
2002-12-12287REGISTERED OFFICE CHANGED ON 12/12/02 FROM: 101 GEORGE STREET EDINBURGH EH2 3ES
2002-12-12288aNEW DIRECTOR APPOINTED
2002-10-23AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-05-22363(287)REGISTERED OFFICE CHANGED ON 22/05/02
2002-05-22363sRETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS
2002-02-27288bDIRECTOR RESIGNED
2002-01-23AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-05-23363sRETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS
2000-12-28AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-06-28288cDIRECTOR'S PARTICULARS CHANGED
2000-06-09410(Scot)PARTIC OF MORT/CHARGE *****
2000-05-23288aNEW DIRECTOR APPOINTED
2000-05-19363(288)DIRECTOR RESIGNED
2000-05-19363sRETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS
2000-01-13AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-06-15363sRETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS
1999-03-01MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-01-25288aNEW DIRECTOR APPOINTED
1999-01-11288bDIRECTOR RESIGNED
1999-01-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-01-11288bDIRECTOR RESIGNED
1999-01-11SRES01ADOPT MEM AND ARTS 21/12/98
1999-01-11288bDIRECTOR RESIGNED
1999-01-11288bDIRECTOR RESIGNED
1999-01-11SRES13SHARES RE CLASSIFIED 21/12/98
1999-01-1188(2)RAD 21/12/98--------- £ SI 495416@1=495416 £ IC 389001/884417
1998-11-17AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-05-26363sRETURN MADE UP TO 21/04/98; FULL LIST OF MEMBERS
1998-05-26288aNEW DIRECTOR APPOINTED
1998-05-26288aNEW DIRECTOR APPOINTED
1997-09-30AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-06-04363(288)DIRECTOR RESIGNED
1997-06-04363sRETURN MADE UP TO 21/04/97; NO CHANGE OF MEMBERS
1997-04-16288aNEW DIRECTOR APPOINTED
1997-04-16288aNEW DIRECTOR APPOINTED
1996-07-25AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-05-23363(287)REGISTERED OFFICE CHANGED ON 23/05/96
1996-05-23363sRETURN MADE UP TO 21/04/96; NO CHANGE OF MEMBERS
1996-01-09288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
6523 - Other financial intermediation



Licences & Regulatory approval
We could not find any licences issued to LOTHIAN INVESTMENT FUND FOR ENTERPRISE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Final Meetings2015-04-24
Fines / Sanctions
No fines or sanctions have been issued against LOTHIAN INVESTMENT FUND FOR ENTERPRISE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2000-06-09 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of LOTHIAN INVESTMENT FUND FOR ENTERPRISE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LOTHIAN INVESTMENT FUND FOR ENTERPRISE LIMITED
Trademarks
We have not found any records of LOTHIAN INVESTMENT FUND FOR ENTERPRISE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOTHIAN INVESTMENT FUND FOR ENTERPRISE 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 (6523 - Other financial intermediation) as LOTHIAN INVESTMENT FUND FOR ENTERPRISE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LOTHIAN INVESTMENT FUND FOR ENTERPRISE 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 TypeFinal Meetings
Defending partyLOTHIAN INVESTMENT FUND FOR ENTERPRISE LIMITEDEvent Date2015-04-20
(In Members Voluntary Liquidation) Notice is hereby given pursuant to section 94 of the Insolvency Act 1986 that a Final Meeting of the Members of the above Company will be held at Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD on 19 May 2015 at 10.00am, for the purpose of receiving the Joint Liquidators account of the winding up and hearing any explanations which may be given by the Joint Liquidator.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOTHIAN INVESTMENT FUND FOR ENTERPRISE 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 INVESTMENT FUND FOR ENTERPRISE 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.