LOTHIAN SHELF (156) LIMITED

Key Data

Status

Active

Company No.

SC261280

Incorporation date

24/12/2003

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/12/2003)

10/02/2026

Appointment of Turcan Connell Company Secretaries Limited as a secretary on 2025-12-23

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10/02/2026

Confirmation statement made on 2025-12-24 with no updates

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17/02/2025

Accounts for a dormant company made up to 2024-12-31

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06/01/2025

Confirmation statement made on 2024-12-24 with no updates

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07/03/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (3 pages)

04/01/2024

Confirmation statement made on 2023-12-24 with no updates

View PDF (3 pages)

12/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (3 pages)

09/01/2023

Confirmation statement made on 2022-12-24 with no updates

View PDF (3 pages)

08/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (3 pages)

10/01/2022

Confirmation statement made on 2021-12-24 with updates

View PDF (4 pages)

17/08/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (3 pages)

01/02/2021

Confirmation statement made on 2020-12-24 with updates

View PDF (4 pages)

19/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (3 pages)

07/01/2020

Confirmation statement made on 2019-12-24 with updates

View PDF (4 pages)

19/09/2019

Accounts for a dormant company made up to 2018-12-31

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28/12/2018

Confirmation statement made on 2018-12-24 with updates

View PDF (4 pages)

09/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (3 pages)

03/10/2018

Registered office address changed from Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE to C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 2018-10-03

View PDF (1 pages)

03/01/2018

Confirmation statement made on 2017-12-24 with updates

View PDF (4 pages)

04/10/2017

Accounts for a dormant company made up to 2016-12-31

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31/01/2017

Confirmation statement made on 2016-12-24 with updates

View PDF (5 pages)

26/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (3 pages)

14/06/2016

Appointment of Mr Luis Manuel Leon Herbert as a director on 2016-03-28

View PDF (2 pages)

14/06/2016

Appointment of Mr Guillermo Leon Herbert as a director on 2016-03-28

View PDF (2 pages)

14/06/2016

Termination of appointment of Fernando Arturo Leon as a director on 2016-03-28

View PDF (1 pages)

14/06/2016

Appointment of Mr Eduardo Leon Herbert as a director on 2016-03-28

View PDF (2 pages)

14/06/2016

Termination of appointment of Franklin Leon Herbert as a director on 2016-03-28

View PDF (1 pages)

27/01/2016

Annual return made up to 2015-12-24 with full list of shareholders

View PDF (4 pages)

07/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

29/01/2015

Annual return made up to 2014-12-24 with full list of shareholders

View PDF (4 pages)

30/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

30/01/2014

Annual return made up to 2013-12-24 with full list of shareholders

View PDF (4 pages)

04/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

05/02/2013

Annual return made up to 2012-12-24 with full list of shareholders

View PDF (4 pages)

05/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

29/06/2012

Annual return made up to 2011-12-24 with full list of shareholders

View PDF (4 pages)

21/04/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/11/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

10/06/2011

Termination of appointment of Fernando Leon as a director

View PDF (1 pages)

10/06/2011

Termination of appointment of Fernando Leon as a secretary

View PDF (1 pages)

13/05/2011

Annual return made up to 2010-12-24 with full list of shareholders

View PDF (14 pages)

06/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

01/09/2010

Appointment of Franklin Leon Herbert as a director

View PDF (3 pages)

08/05/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/05/2010

Annual return made up to 2009-12-24 with full list of shareholders

View PDF (14 pages)

06/05/2010

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

29/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/04/2009

Return made up to 24/12/08; no change of members

View PDF (4 pages)

03/11/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

30/04/2008

Return made up to 24/12/07; full list of members

View PDF (7 pages)

01/11/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

15/01/2007

Return made up to 24/12/06; full list of members

View PDF (7 pages)

11/01/2007

Accounts for a dormant company made up to 2005-12-31

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16/03/2006

Return made up to 24/12/05; full list of members

View PDF (7 pages)

14/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

26/01/2005

Return made up to 24/12/04; full list of members

View PDF (7 pages)

09/04/2004

New director appointed

View PDF (2 pages)

09/04/2004

New secretary appointed;new director appointed

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01/04/2004

Registered office changed on 01/04/04 from: 50 lothian road edinburgh midlothian EH3 9WJ

View PDF (1 pages)

25/01/2004

Secretary resigned

View PDF (1 pages)

25/01/2004

Director resigned

View PDF (1 pages)

24/12/2003

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/12/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TURCAN CONNELL COMPANY SECRETARIES LIMITED	Corporate Secretary	23/12/2025 - Present	352
BURNESS SOLICITORS	Nominee Secretary	24/12/2003 - 22/01/2004	345
BURNESS (DIRECTORS) LIMITED	Nominee Director	24/12/2003 - 22/01/2004	372
Herbert, Guillermo Leon	Director	28/03/2016 - Present	1
Herbert, Eduardo Leon	Director	28/03/2016 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About LOTHIAN SHELF (156) LIMITED

LOTHIAN SHELF (156) LIMITED is an(a) Active company incorporated on 24/12/2003 with the registered office located at C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LOTHIAN SHELF (156) LIMITED?

LOTHIAN SHELF (156) LIMITED is currently Active. It was registered on 24/12/2003 .

Where is LOTHIAN SHELF (156) LIMITED located?

LOTHIAN SHELF (156) LIMITED is registered at C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE.

What does LOTHIAN SHELF (156) LIMITED do?

LOTHIAN SHELF (156) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LOTHIAN SHELF (156) LIMITED?

The latest filing was on 10/02/2026: Appointment of Turcan Connell Company Secretaries Limited as a secretary on 2025-12-23.