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LOTHIAN SHELF (214) LIMITED

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LOTHIAN SHELF (214) LIMITED

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Key Data

Status

Active

Company No.

SC270228

Incorporation date

02/07/2004

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EECopy
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Latest events (Record since 02/07/2004)
dot icon04/03/2026
Appointment of Turcan Connell Company Secretaries Limited as a secretary on 2026-03-04
View PDF (2 pages)
dot icon09/10/2025
Total exemption full accounts made up to 2024-12-31
View PDF (24 pages)
dot icon10/07/2025
Confirmation statement made on 2025-07-02 with updates
View PDF (4 pages)
dot icon02/10/2024
Total exemption full accounts made up to 2023-12-31
View PDF (27 pages)
dot icon22/07/2024
Confirmation statement made on 2024-07-02 with no updates
View PDF (3 pages)
dot icon16/04/2024
Appointment of Mr Eduardo Pizzuto as a director on 2024-04-16
View PDF (2 pages)
dot icon16/04/2024
Termination of appointment of David Heidecorn as a director on 2024-04-16
View PDF (1 pages)
dot icon29/02/2024
Total exemption full accounts made up to 2022-12-31
View PDF (12 pages)
dot icon25/07/2023
Termination of appointment of Karim Hatoum as a director on 2023-02-03
View PDF (1 pages)
dot icon25/07/2023
Termination of appointment of Karim Hatoum as a secretary on 2023-02-03
View PDF (1 pages)
dot icon25/07/2023
Confirmation statement made on 2023-07-02 with no updates
View PDF (3 pages)
dot icon24/07/2023
Total exemption full accounts made up to 2021-12-31
View PDF (25 pages)
dot icon18/07/2022
Confirmation statement made on 2022-07-02 with updates
View PDF (4 pages)
dot icon25/03/2022
Termination of appointment of Bernard Marie Emmanuel Guenole Charpentier as a director on 2022-03-15
View PDF (1 pages)
dot icon24/03/2022
Appointment of Mr David Heidecorn as a director on 2022-03-15
View PDF (2 pages)
dot icon11/10/2021
Director's details changed for Mr Bernard Marie Emmanuel Guenole Charpentier on 2021-10-11
View PDF (2 pages)
dot icon04/10/2021
Appointment of Mr Bernard Marie Emmanuel Guenole Charpentier as a director on 2021-10-04
View PDF (2 pages)
dot icon04/10/2021
Termination of appointment of Christian Marcel Michel Baillet as a director on 2021-05-07
View PDF (1 pages)
dot icon24/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (28 pages)
dot icon06/07/2021
Confirmation statement made on 2021-07-02 with updates
View PDF (4 pages)
dot icon06/01/2021
Total exemption full accounts made up to 2019-12-31
View PDF (30 pages)
dot icon21/07/2020
Confirmation statement made on 2020-07-02 with updates
View PDF (4 pages)
dot icon04/02/2020
Total exemption full accounts made up to 2018-12-31
View PDF (25 pages)
dot icon12/07/2019
Confirmation statement made on 2019-07-02 with updates
View PDF (4 pages)
dot icon22/10/2018
Total exemption full accounts made up to 2017-12-31
View PDF (25 pages)
dot icon03/10/2018
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)
dot icon05/07/2018
Confirmation statement made on 2018-07-02 with no updates
View PDF (3 pages)
dot icon04/10/2017
Total exemption full accounts made up to 2016-12-31
View PDF (24 pages)
dot icon18/07/2017
Confirmation statement made on 2017-07-02 with updates
View PDF (4 pages)
dot icon21/06/2017
Second filing of Confirmation Statement dated 02/07/2016
View PDF (4 pages)
dot icon14/06/2017
Appointment of Mr Christian Baillet as a director on 2017-03-01
View PDF (2 pages)
dot icon02/03/2017
Termination of appointment of Fadi Michel Abouchalache as a director on 2016-10-01
View PDF (1 pages)
dot icon22/09/2016
Total exemption full accounts made up to 2015-12-31
View PDF (24 pages)
dot icon11/07/2016
Confirmation statement made on 2016-07-02 with updates
View PDF (5 pages)
dot icon14/04/2016
Total exemption full accounts made up to 2014-12-31
View PDF (27 pages)
dot icon23/01/2016
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon05/01/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon06/07/2015
Annual return made up to 2015-07-02 with full list of shareholders
View PDF (5 pages)
dot icon30/09/2014
Total exemption full accounts made up to 2013-12-31
View PDF (19 pages)
dot icon04/07/2014
Annual return made up to 2014-07-02 with full list of shareholders
View PDF (5 pages)
dot icon04/07/2014
Director's details changed for Karim Hatoum on 2014-07-02
View PDF (2 pages)
dot icon03/10/2013
Total exemption full accounts made up to 2012-12-31
View PDF (22 pages)
dot icon25/07/2013
Annual return made up to 2013-07-02 with full list of shareholders
View PDF (5 pages)
dot icon04/10/2012
Total exemption full accounts made up to 2011-12-31
View PDF (23 pages)
dot icon13/09/2012
Annual return made up to 2012-07-02 with full list of shareholders
View PDF (5 pages)
dot icon11/10/2011
Total exemption full accounts made up to 2010-12-31
View PDF (21 pages)
dot icon21/07/2011
Annual return made up to 2011-07-02 with full list of shareholders
View PDF (14 pages)
dot icon24/09/2010
Total exemption full accounts made up to 2009-12-31
View PDF (21 pages)
dot icon16/09/2010
Annual return made up to 2010-07-02 with full list of shareholders
View PDF (14 pages)
dot icon16/09/2010
Appointment of Karim Hatoum as a director
View PDF (3 pages)
dot icon16/09/2010
Termination of appointment of Rade Babic as a secretary
View PDF (2 pages)
dot icon09/02/2010
Termination of appointment of Rade Babic as a director
View PDF (4 pages)
dot icon09/02/2010
Appointment of Karim Hatoum as a secretary
View PDF (6 pages)
dot icon05/10/2009
Total exemption full accounts made up to 2008-12-31
View PDF (21 pages)
dot icon13/07/2009
Return made up to 02/07/09; no change of members
View PDF (6 pages)
dot icon08/09/2008
Total exemption full accounts made up to 2007-12-31
View PDF (19 pages)
dot icon21/07/2008
Return made up to 02/07/08; no change of members
View PDF (7 pages)
dot icon09/08/2007
Total exemption full accounts made up to 2006-12-31
View PDF (17 pages)
dot icon13/07/2007
Return made up to 02/07/07; full list of members
View PDF (7 pages)
dot icon10/08/2006
Return made up to 02/07/06; full list of members
View PDF (7 pages)
dot icon10/08/2006
Total exemption full accounts made up to 2005-12-31
View PDF (16 pages)
dot icon30/06/2005
Return made up to 02/07/05; full list of members
View PDF (7 pages)
dot icon11/08/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon11/08/2004
New director appointed
View PDF (2 pages)
dot icon03/08/2004
Registered office changed on 03/08/04 from: 50 lothian road edinburgh midlothian EH3 9WJ
View PDF (1 pages)
dot icon03/08/2004
Director resigned
View PDF (1 pages)
dot icon03/08/2004
Accounting reference date extended from 31/07/05 to 31/12/05
View PDF (1 pages)
dot icon03/08/2004
Secretary resigned
View PDF (1 pages)
dot icon03/08/2004
Resolutions
View PDF (0 pages)
dot icon03/08/2004
Resolutions
View PDF (0 pages)
dot icon03/08/2004
Resolutions
View PDF (1 pages)
dot icon02/07/2004
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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Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
02/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TURCAN CONNELL COMPANY SECRETARIES LIMITED
Corporate Secretary
04/03/2026 - Present
352
BURNESS SOLICITORS
Nominee Secretary
02/07/2004 - 02/08/2004
345
BURNESS (DIRECTORS) LIMITED
Nominee Director
02/07/2004 - 02/08/2004
372
Abouchalache, Fadi Michel
Director
02/08/2004 - 01/10/2016
2
Baillet, Christian Marcel Michel
Director
01/03/2017 - 07/05/2021
7

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About LOTHIAN SHELF (214) LIMITED

LOTHIAN SHELF (214) LIMITED is an(a) Active company incorporated on 02/07/2004 with the registered office located at C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE. There are currently 2 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 (214) LIMITED?

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LOTHIAN SHELF (214) LIMITED is currently Active. It was registered on 02/07/2004 .

Where is LOTHIAN SHELF (214) LIMITED located?

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LOTHIAN SHELF (214) LIMITED is registered at C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE.

What does LOTHIAN SHELF (214) LIMITED do?

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LOTHIAN SHELF (214) 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 (214) LIMITED?

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The latest filing was on 04/03/2026: Appointment of Turcan Connell Company Secretaries Limited as a secretary on 2026-03-04.