LOTHIAN SHELF (377) LIMITED

Key Data

Status

Dissolved

Company No.

SC298235

Incorporation date

06/03/2006

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 06/03/2006)

11/12/2018

Final Gazette dissolved via voluntary strike-off

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25/09/2018

First Gazette notice for voluntary strike-off

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19/09/2018

Application to strike the company off the register

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29/03/2018

Termination of appointment of Sebastien Hayoz as a director on 2018-03-26

View PDF (1 pages)

29/03/2018

Appointment of Htm Services Ltd as a director on 2018-03-26

View PDF (2 pages)

20/03/2018

Confirmation statement made on 2018-03-06 with no updates

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04/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (19 pages)

24/04/2017

Confirmation statement made on 2017-03-06 with updates

View PDF (5 pages)

01/11/2016

Termination of appointment of Aaron Philip Mullins as a director on 2016-10-21

View PDF (1 pages)

01/11/2016

Appointment of Sebastien Hayoz as a director on 2016-10-21

View PDF (2 pages)

13/10/2016

Total exemption full accounts made up to 2015-12-31

View PDF (20 pages)

14/07/2016

Appointment of Mr Aaron Philip Mullins as a director on 2016-07-14

View PDF (2 pages)

14/07/2016

Termination of appointment of Andrew Hudson as a director on 2016-07-14

View PDF (1 pages)

08/03/2016

Annual return made up to 2016-03-06 with full list of shareholders

View PDF (3 pages)

07/10/2015

Total exemption full accounts made up to 2014-12-31

View PDF (20 pages)

10/03/2015

Annual return made up to 2015-03-06 with full list of shareholders

View PDF (3 pages)

24/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (20 pages)

01/04/2014

Annual return made up to 2014-03-06 with full list of shareholders

View PDF (3 pages)

04/10/2013

Total exemption full accounts made up to 2012-12-31

View PDF (20 pages)

19/03/2013

Annual return made up to 2013-03-06 with full list of shareholders

View PDF (3 pages)

05/10/2012

Total exemption full accounts made up to 2011-12-31

View PDF (21 pages)

02/10/2012

Appointment of Andrew Hudson as a director

View PDF (2 pages)

02/10/2012

Termination of appointment of Dominique Burnett as a director

View PDF (1 pages)

15/05/2012

Annual return made up to 2012-03-06 with full list of shareholders

View PDF (3 pages)

15/05/2012

Director's details changed for Dominique Carin Burnett on 2012-03-01

View PDF (2 pages)

19/07/2011

Total exemption full accounts made up to 2010-12-31

View PDF (24 pages)

23/03/2011

Annual return made up to 2011-03-06 with full list of shareholders

View PDF (14 pages)

17/03/2011

Termination of appointment of Turcan Connell Ws as a secretary

View PDF (2 pages)

10/03/2011

Appointment of Dominique Carin Burnett as a director

View PDF (3 pages)

10/03/2011

Termination of appointment of Cara Briggs as a director

View PDF (2 pages)

21/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (20 pages)

15/09/2010

Appointment of Cara Leanne Briggs as a director

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15/09/2010

Termination of appointment of Angela Nicolson as a director

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27/05/2010

Annual return made up to 2010-03-06 with full list of shareholders

View PDF (14 pages)

20/05/2010

Appointment of Angela Nicolson as a director

View PDF (3 pages)

20/05/2010

Termination of appointment of Lexiserve Llc as a director

View PDF (2 pages)

27/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (27 pages)

18/03/2009

Return made up to 06/03/09; no change of members

View PDF (4 pages)

01/12/2008

Total exemption full accounts made up to 2007-12-31

View PDF (19 pages)

28/07/2008

Return made up to 06/03/08; no change of members

View PDF (6 pages)

28/02/2008

Total exemption full accounts made up to 2006-12-31

View PDF (19 pages)

20/03/2007

Return made up to 06/03/07; full list of members

View PDF (6 pages)

08/05/2006

New director appointed

View PDF (3 pages)

08/05/2006

New secretary appointed

View PDF (2 pages)

13/04/2006

Registered office changed on 13/04/06 from: 50 lothian road, festival square, edinburgh, EH3 9WJ

View PDF (1 pages)

13/04/2006

Director resigned

View PDF (1 pages)

13/04/2006

Secretary resigned

View PDF (1 pages)

13/04/2006

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

13/04/2006

Resolutions

View PDF (0 pages)

13/04/2006

Resolutions

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13/04/2006

Resolutions

View PDF (1 pages)

06/03/2006

Incorporation

View PDF (21 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

31/12/2016

Last change occurred

31/12/2016

Accounts

Last made up date

31/12/2016

Next account date

31/12/2017

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About LOTHIAN SHELF (377) LIMITED

LOTHIAN SHELF (377) LIMITED is an(a) Dissolved company incorporated on 06/03/2006 with the registered office located at Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE. There is currently 1 active director 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 (377) LIMITED?

LOTHIAN SHELF (377) LIMITED is currently Dissolved. It was registered on 06/03/2006 and dissolved on 11/12/2018.

Where is LOTHIAN SHELF (377) LIMITED located?

LOTHIAN SHELF (377) LIMITED is registered at Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE.

What does LOTHIAN SHELF (377) LIMITED do?

LOTHIAN SHELF (377) 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 (377) LIMITED?

The latest filing was on 11/12/2018: Final Gazette dissolved via voluntary strike-off.