LOTHIAN INVESTMENT FUND FOR ENTERPRISE LIMITED

APEX 3, 95 HAYMARKET TERRACE, EDINBURGH, EH12 5HD

Company 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-2008
Accounts Filed: FULL (31-Mar-2006)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY 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 - 1910 (52.6%)
Resigned? Graham Archibald WELSH 18 Jun 2004 Banker British 0 - 11 (100.0%)
Resigned Ian PERRY 22 May 2003 24 May 2007 Lecturer British 0 - 4318 (41.9%)
Resigned Hazel Jane MCINTYRE 13 Nov 2002 18 Jun 2004 Banker British 1 - 4836 (73.5%)
Resigned Lezley Marion, Cllr CAMERON 08 Dec 1999 05 May 2003 Self Employed British 7 - 3314 (35.0%)
Resigned Donald Mcintyre RANKINE 21 Dec 1998 13 Nov 2002 Banker British 0 - 51 (20.0%)
Resigned? Colin Ian HUNTER 13 Aug 1996 Business Advisor British 1 - 3221 (63.6%)
Resigned Anthony Kenneth KINDER 13 Aug 1996 10 Jul 1998 Lecturer British 0 - 125 (41.7%)
Resigned David HAMILTON 13 Aug 1996 10 Jul 1998 Cheif Executive British 1 - 144 (26.7%)
Resigned John ROSS 13 Aug 1996 10 Jul 1998 Local Govt. British 0 - 64 (66.7%)
Resigned Robert Maxwell Stewart GUNNING 25 Oct 1995 31 Jan 2002 Banker Scottish 2 - 106 (50.0%)
Resigned David Lauder BELL 25 Jul 1994 25 Oct 1995 Director British 0 - 43 (75.0%)
Resigned William, Councillor INNES 01 Dec 1993 13 Aug 1996 District Councillor British 0 - 82 (25.0%)
Resigned Trevor SLATER 01 Dec 1993 23 Oct 1996 Chief Executive British 0 - 3315 (45.5%)
Resigned Shane RANKIN 24 Sep 1993 10 Jul 1998 Local Govt Manager British 0 - 41 (25.0%)
Resigned Peter MCFARLANE 21 Apr 1993 22 Apr 1992 Solicitor British 0 - 3925 (64.1%)
Resigned Gregor Cumming MURRAY 17 Dec 1992 21 Feb 1998 Enterprise Trust Director British 0 - 147 (50.0%)
Resigned James Gray, Councillor SIBBALD 17 Dec 1992 13 Aug 1996 Hotel Proprietor British 0 - 62 (33.3%)
Resigned James Galloway Clark MURRAY 22 Apr 1992 13 Aug 1996 Districy Councillor British 0 - 21 (50.0%)
Resigned Patrick Douglas MAYNE 22 Apr 1992 19 Aug 1992 Actuary British 0 - 32 (66.7%)
Resigned Sheila KENNEDY 22 Apr 1992 13 Aug 1996 Teacher British 0 - 2111 (52.4%)
Resigned Norman Walker HALL 22 Apr 1992 12 Aug 1993 Executive British 0 - 33 (100.0%)
Resigned Paul Anthony WINSON 22 Apr 1992 15 Mar 1993 Business Trust Manager British 0 - 11 (100.0%)
Resigned? David Andrew Ross STEWART 22 Apr 1992 Company Director British 0 - 1610 (62.5%)
Resigned Donald Craig ANDERSON 22 Apr 1992 08 Dec 1999 Medical Laboratory Scientific British 1 - 4115 (35.7%)
Resigned David Stewart Burns JAMIESON 22 Apr 1992 19 Aug 1993 Company Director British 0 - 21 (50.0%)
Resigned Alexander Boyd BRODIE 22 Apr 1992 25 Jul 1994 Bank Manager British 0 - 33 (100.0%)
Resigned Joseph CUMMING 22 Apr 1992 06 Aug 1993 District Councillor British 0 - 62 (33.3%)
Resigned Graham Pattison IRVINE 21 Apr 1992 22 Apr 1992 Solicitor British 0 - 11 (100.0%)
Resigned Joseph CUMMING 11 Aug 1992 District Councillor British 0 - 62 (33.3%)
No director information in our Database

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

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
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