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LOTHIAN INVESTMENT FUND FOR ENTERPRISE LIMITED
APEX 3, 95 HAYMARKET TERRACE, EDINBURGH, EH12 5HDCompany Number: SC137938
Incorporation date: 21-Apr-1992
Status: Liquidation
Entity type: Private Limited Company
SIC codes:
6523 Other financial intermediation
SUMMARY
This company is 32 years old and is currently liquidation. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Jan-2008Accounts Filed: FULL (31-Mar-2006)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
unknown | Robert MAIRS | 22 Apr 1992 | 29 Mar 2024 | 0 - 6 | ||
Resigned | Peter MCFARLANE | 21 Apr 1992 | 22 Apr 1992 | 0 - 39 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Resigned? | Tom BUCHANAN | 24 May 2007 | Councillor | British | 0 - 19 | 10 (52.6%) | |
Resigned? | Graham Archibald WELSH | 18 Jun 2004 | Banker | British | 0 - 1 | 1 (100.0%) | |
Resigned | Ian PERRY | 22 May 2003 | 24 May 2007 | Lecturer | British | 0 - 43 | 18 (41.9%) |
Resigned | Hazel Jane MCINTYRE | 13 Nov 2002 | 18 Jun 2004 | Banker | British | 1 - 48 | 36 (73.5%) |
Resigned | Lezley Marion, Cllr CAMERON | 08 Dec 1999 | 05 May 2003 | Self Employed | British | 7 - 33 | 14 (35.0%) |
Resigned | Donald Mcintyre RANKINE | 21 Dec 1998 | 13 Nov 2002 | Banker | British | 0 - 5 | 1 (20.0%) |
Resigned? | Colin Ian HUNTER | 13 Aug 1996 | Business Advisor | British | 1 - 32 | 21 (63.6%) | |
Resigned | Anthony Kenneth KINDER | 13 Aug 1996 | 10 Jul 1998 | Lecturer | British | 0 - 12 | 5 (41.7%) |
Resigned | David HAMILTON | 13 Aug 1996 | 10 Jul 1998 | Cheif Executive | British | 1 - 14 | 4 (26.7%) |
Resigned | John ROSS | 13 Aug 1996 | 10 Jul 1998 | Local Govt. | British | 0 - 6 | 4 (66.7%) |
Resigned | Robert Maxwell Stewart GUNNING | 25 Oct 1995 | 31 Jan 2002 | Banker | Scottish | 2 - 10 | 6 (50.0%) |
Resigned | David Lauder BELL | 25 Jul 1994 | 25 Oct 1995 | Director | British | 0 - 4 | 3 (75.0%) |
Resigned | William, Councillor INNES | 01 Dec 1993 | 13 Aug 1996 | District Councillor | British | 0 - 8 | 2 (25.0%) |
Resigned | Trevor SLATER | 01 Dec 1993 | 23 Oct 1996 | Chief Executive | British | 0 - 33 | 15 (45.5%) |
Resigned | Shane RANKIN | 24 Sep 1993 | 10 Jul 1998 | Local Govt Manager | British | 0 - 4 | 1 (25.0%) |
Resigned | Peter MCFARLANE | 21 Apr 1993 | 22 Apr 1992 | Solicitor | British | 0 - 39 | 25 (64.1%) |
Resigned | Gregor Cumming MURRAY | 17 Dec 1992 | 21 Feb 1998 | Enterprise Trust Director | British | 0 - 14 | 7 (50.0%) |
Resigned | James Gray, Councillor SIBBALD | 17 Dec 1992 | 13 Aug 1996 | Hotel Proprietor | British | 0 - 6 | 2 (33.3%) |
Resigned | James Galloway Clark MURRAY | 22 Apr 1992 | 13 Aug 1996 | Districy Councillor | British | 0 - 2 | 1 (50.0%) |
Resigned | Patrick Douglas MAYNE | 22 Apr 1992 | 19 Aug 1992 | Actuary | British | 0 - 3 | 2 (66.7%) |
Resigned | Sheila KENNEDY | 22 Apr 1992 | 13 Aug 1996 | Teacher | British | 0 - 21 | 11 (52.4%) |
Resigned | Norman Walker HALL | 22 Apr 1992 | 12 Aug 1993 | Executive | British | 0 - 3 | 3 (100.0%) |
Resigned | Paul Anthony WINSON | 22 Apr 1992 | 15 Mar 1993 | Business Trust Manager | British | 0 - 1 | 1 (100.0%) |
Resigned? | David Andrew Ross STEWART | 22 Apr 1992 | Company Director | British | 0 - 16 | 10 (62.5%) | |
Resigned | Donald Craig ANDERSON | 22 Apr 1992 | 08 Dec 1999 | Medical Laboratory Scientific | British | 1 - 41 | 15 (35.7%) |
Resigned | David Stewart Burns JAMIESON | 22 Apr 1992 | 19 Aug 1993 | Company Director | British | 0 - 2 | 1 (50.0%) |
Resigned | Alexander Boyd BRODIE | 22 Apr 1992 | 25 Jul 1994 | Bank Manager | British | 0 - 3 | 3 (100.0%) |
Resigned | Joseph CUMMING | 22 Apr 1992 | 06 Aug 1993 | District Councillor | British | 0 - 6 | 2 (33.3%) |
Resigned | Graham Pattison IRVINE | 21 Apr 1992 | 22 Apr 1992 | Solicitor | British | 0 - 1 | 1 (100.0%) |
Resigned | Joseph CUMMING | 11 Aug 1992 | District Councillor | British | 0 - 6 | 2 (33.3%) |
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
No information on directors in other companies.
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
no controlling companies
LOTHIAN INVESTMENT FUND FOR ENTERPRISE LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
6523 Other financial intermediation)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
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LIQUIDATION RISK (BETA)
This company is Liquidation. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
Company status | 100.0% | 99.4% | 99.9% | High |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.5% | 1.8% | 3.9% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |