LOTHIAN SHELF (176) LIMITED

Key Data

Status

Active

Company No.

SC262353

Incorporation date

23/01/2004

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/2004)

05/02/2026

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

View PDF (6 pages)

23/01/2026

Confirmation statement made on 2026-01-23 with no updates

View PDF (3 pages)

26/02/2025

Confirmation statement made on 2025-01-23 with no updates

View PDF (3 pages)

15/01/2025

Termination of appointment of Iain Stephen Morrison as a director on 2025-01-13

View PDF (1 pages)

24/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

23/09/2024

Appointment of Mr John Daniel Peteranna as a director on 2024-09-19

View PDF (2 pages)

20/09/2024

Termination of appointment of Norman Douglas Macaskill as a director on 2024-09-19

View PDF (1 pages)

12/02/2024

Confirmation statement made on 2024-01-23 with no updates

View PDF (3 pages)

13/12/2023

Director's details changed for Mr Donald Joseph Steele on 2023-12-12

View PDF (2 pages)

22/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

18/09/2023

Termination of appointment of Calum Macmillan as a director on 2023-09-14

View PDF (1 pages)

18/09/2023

Appointment of Mr Iain Stephen Morrison as a director on 2023-09-14

View PDF (2 pages)

18/09/2023

Appointment of Mr Ronald Joseph Mackenzie as a director on 2023-09-14

View PDF (2 pages)

23/01/2023

Confirmation statement made on 2023-01-23 with no updates

View PDF (3 pages)

25/11/2022

Termination of appointment of Andrew Laing as a director on 2022-11-24

View PDF (1 pages)

12/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

24/01/2022

Confirmation statement made on 2022-01-23 with no updates

View PDF (3 pages)

14/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

25/01/2021

Confirmation statement made on 2021-01-23 with no updates

View PDF (3 pages)

03/12/2020

Appointment of Mr Donald John Cameron as a director on 2020-11-27

View PDF (2 pages)

03/12/2020

Appointment of Ms Catherine Margaret Walker as a director on 2020-11-27

View PDF (2 pages)

03/12/2020

Appointment of Mr Donald Joseph Steele as a director on 2020-11-27

View PDF (2 pages)

30/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

03/07/2020

Termination of appointment of John Macmillan as a director on 2020-02-08

View PDF (1 pages)

24/01/2020

Confirmation statement made on 2020-01-23 with no updates

View PDF (3 pages)

16/01/2020

Termination of appointment of Duncan Alexander Aitken as a director on 2020-01-14

View PDF (1 pages)

14/01/2020

Termination of appointment of Angus Andrew Macmillan as a director on 2020-01-13

View PDF (1 pages)

20/11/2019

Appointment of Mr John Macmillan as a director on 2019-11-07

View PDF (2 pages)

16/10/2019

Termination of appointment of Roderick Macgillivray as a director on 2019-10-11

View PDF (1 pages)

14/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

31/01/2019

Confirmation statement made on 2019-01-23 with no updates

View PDF (3 pages)

13/12/2018

Notification of South Uist Estates Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

10/12/2018

Withdrawal of a person with significant control statement on 2018-12-10

View PDF (2 pages)

08/11/2018

Appointment of Mr Duncan Alexander Aitken as a director on 2018-10-15

View PDF (2 pages)

08/11/2018

Appointment of Mr Calum Macmillan as a director on 2018-10-15

View PDF (2 pages)

08/11/2018

Appointment of Mr Norman Douglas Macaskill as a director on 2018-10-15

View PDF (2 pages)

08/11/2018

Appointment of Mr Roderick Macgillivray as a director on 2018-10-15

View PDF (2 pages)

08/11/2018

Appointment of Mr Andrew Laing as a director on 2018-10-15

View PDF (2 pages)

08/11/2018

Notification of a person with significant control statement

View PDF (2 pages)

08/11/2018

Termination of appointment of Sebastian Fowler Paterson as a director on 2017-09-12

View PDF (1 pages)

08/11/2018

Termination of appointment of Sarah Margaret Anne Maceachen as a director on 2017-09-12

View PDF (1 pages)

08/11/2018

Termination of appointment of Kate Macdonald as a director on 2018-07-12

View PDF (1 pages)

21/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

17/08/2018

Termination of appointment of Stephen John Macaulay as a director on 2018-07-12

View PDF (1 pages)

17/08/2018

Termination of appointment of Sarah Margaret Anne Maceachen as a secretary on 2018-07-12

View PDF (1 pages)

19/06/2018

Cessation of Jennifer Macleod as a person with significant control on 2017-01-01

View PDF (1 pages)

12/06/2018

Confirmation statement made on 2018-01-23 with no updates

View PDF (3 pages)

26/09/2017

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

View PDF (7 pages)

07/02/2017

Confirmation statement made on 2017-01-23 with updates

View PDF (5 pages)

07/09/2016

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

View PDF (6 pages)

24/06/2016

Appointment of Mr Sebastian Fowler Paterson as a director on 2016-06-16

View PDF (2 pages)

24/06/2016

Termination of appointment of John Macmillan as a director on 2016-06-16

View PDF (1 pages)

24/06/2016

Termination of appointment of John Macmillan as a director on 2016-06-16

View PDF (1 pages)

18/04/2016

Termination of appointment of Hector Macleod as a director on 2016-04-13

View PDF (1 pages)

05/02/2016

Annual return made up to 2016-01-23 with full list of shareholders

View PDF (8 pages)

16/09/2015

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

View PDF (6 pages)

08/07/2015

Appointment of Mr Angus Andrew Macmillan as a director on 2015-06-23

View PDF (2 pages)

06/07/2015

Termination of appointment of Neil Campbell as a director on 2015-06-23

View PDF (1 pages)

06/02/2015

Annual return made up to 2015-01-23 with full list of shareholders

View PDF (8 pages)

17/07/2014

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

View PDF (6 pages)

02/07/2014

Appointment of Mr Hector Macleod as a director

View PDF (2 pages)

02/07/2014

Termination of appointment of George Macaulay as a director

View PDF (1 pages)

10/02/2014

Annual return made up to 2014-01-23 with full list of shareholders

View PDF (8 pages)

27/09/2013

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

View PDF (6 pages)

24/07/2013

Appointment of Mr Neil Campbell as a director

View PDF (2 pages)

24/07/2013

Appointment of Mrs Kate Macdonald as a director

View PDF (2 pages)

24/07/2013

Termination of appointment of Angus Macmillan as a director

View PDF (1 pages)

31/01/2013

Annual return made up to 2013-01-23 with full list of shareholders

View PDF (9 pages)

31/01/2013

Director's details changed for Mr Angus Andrew Macmillan on 2013-01-31

View PDF (2 pages)

23/08/2012

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

View PDF (6 pages)

24/07/2012

Appointment of Ms Mary Theresa Schmoller as a director

View PDF (2 pages)

23/07/2012

Termination of appointment of Ronald Mackinnon as a director

View PDF (1 pages)

20/02/2012

Annual return made up to 2012-01-23 with full list of shareholders

View PDF (9 pages)

10/08/2011

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

View PDF (6 pages)

28/07/2011

Termination of appointment of Martin Matheson as a director

View PDF (1 pages)

02/03/2011

Registered office address changed from Bornish Chapel House Bornish South Uist Western Isles HS8 5SA on 2011-03-02

View PDF (1 pages)

02/03/2011

Annual return made up to 2011-01-23 with full list of shareholders

View PDF (10 pages)

04/02/2011

Appointment of Mr George Macaulay as a director

View PDF (1 pages)

04/02/2011

Appointment of Mr Ronnie John Mackinnon as a director

View PDF (1 pages)

06/10/2010

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

View PDF (6 pages)

09/07/2010

Appointment of Mr Stephen John Macaulay as a director

View PDF (2 pages)

08/07/2010

Termination of appointment of Michael Macdonald as a director

View PDF (1 pages)

28/01/2010

Annual return made up to 2010-01-23 with full list of shareholders

View PDF (6 pages)

27/01/2010

Termination of appointment of David Blaney as a director

View PDF (1 pages)

31/10/2009

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

View PDF (6 pages)

26/02/2009

Return made up to 23/01/09; full list of members

View PDF (5 pages)

04/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

20/06/2008

Secretary appointed sarah margaret anne maceachen

View PDF (2 pages)

20/06/2008

Appointment terminated secretary campbell, stewart, maclennan & co.

View PDF (1 pages)

27/03/2008

Return made up to 23/01/08; full list of members

View PDF (5 pages)

02/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

04/10/2007

Director resigned

View PDF (1 pages)

04/10/2007

Director resigned

View PDF (1 pages)

03/09/2007

New secretary appointed

View PDF (2 pages)

03/09/2007

Registered office changed on 03/09/07 from: estate office askernish lochboisdale isle of south uist HS8 5SY

View PDF (1 pages)

03/09/2007

Secretary resigned

View PDF (1 pages)

03/04/2007

Dec mort/charge *

View PDF (2 pages)

01/03/2007

Return made up to 23/01/07; full list of members

View PDF (9 pages)

06/02/2007

New director appointed

View PDF (2 pages)

22/12/2006

New secretary appointed;new director appointed

View PDF (2 pages)

22/12/2006

New director appointed

View PDF (2 pages)

22/12/2006

Director resigned

View PDF (1 pages)

22/12/2006

Director resigned

View PDF (1 pages)

22/12/2006

Secretary resigned

View PDF (1 pages)

22/12/2006

New director appointed

View PDF (2 pages)

22/12/2006

New director appointed

View PDF (2 pages)

22/12/2006

New director appointed

View PDF (2 pages)

22/12/2006

New director appointed

View PDF (2 pages)

22/12/2006

New director appointed

View PDF (2 pages)

22/12/2006

Registered office changed on 22/12/06 from: princes exchange 1 earl grey street edinburgh EH3 9EE

View PDF (1 pages)

18/12/2006

Partic of mort/charge *

View PDF (3 pages)

13/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

01/02/2006

Return made up to 23/01/06; full list of members

View PDF (7 pages)

01/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

18/02/2005

Return made up to 23/01/05; full list of members

View PDF (7 pages)

16/03/2004

New director appointed

View PDF (3 pages)

09/03/2004

New director appointed

View PDF (3 pages)

09/03/2004

New secretary appointed

View PDF (2 pages)

27/02/2004

Secretary resigned

View PDF (1 pages)

27/02/2004

Resolutions

View PDF (0 pages)

27/02/2004

Resolutions

View PDF (0 pages)

27/02/2004

Resolutions

View PDF (1 pages)

27/02/2004

Registered office changed on 27/02/04 from: 50 lothian road edinburgh midlothian EH3 9WJ

View PDF (1 pages)

27/02/2004

Director resigned

View PDF (1 pages)

27/02/2004

Accounting reference date shortened from 31/01/05 to 31/12/04

View PDF (1 pages)

23/01/2004

Incorporation

View PDF (22 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/01/2027

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

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Matheson, Martin	Director	20/12/2006 - 30/06/2011	6
Laing, Andrew	Director	15/10/2018 - 24/11/2022	8
Macgillivray, Roderick	Director	15/10/2018 - 11/10/2019	11
Macmillan, Calum	Director	15/10/2018 - 14/09/2023	19
BURNESS SOLICITORS	Nominee Secretary	23/01/2004 - 25/02/2004	345

Persons with Significant Control

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

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Description

About LOTHIAN SHELF (176) LIMITED

LOTHIAN SHELF (176) LIMITED is an(a) Active company incorporated on 23/01/2004 with the registered office located at Oifis Storas, Daliburgh, South Uist HS8 5SS. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LOTHIAN SHELF (176) LIMITED?

LOTHIAN SHELF (176) LIMITED is currently Active. It was registered on 23/01/2004 .

Where is LOTHIAN SHELF (176) LIMITED located?

LOTHIAN SHELF (176) LIMITED is registered at Oifis Storas, Daliburgh, South Uist HS8 5SS.

What does LOTHIAN SHELF (176) LIMITED do?

LOTHIAN SHELF (176) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for LOTHIAN SHELF (176) LIMITED?

The latest filing was on 05/02/2026: Accounts for a dormant company made up to 2024-12-31.