LOTHIAN SHELF (584) LIMITED

Key Data

Status

Dissolved

Company No.

SC313920

Incorporation date

28/12/2006

Size

Unaudited abridged

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 28/12/2006)

18/04/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

31/01/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/01/2023

Application to strike the company off the register

View PDF (3 pages)

22/12/2022

Confirmation statement made on 2022-12-20 with no updates

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16/03/2022

Satisfaction of charge 3 in full

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16/03/2022

Satisfaction of charge 1 in full

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16/03/2022

Satisfaction of charge 2 in full

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12/01/2022

Unaudited abridged accounts made up to 2021-06-30

View PDF (7 pages)

23/12/2021

Confirmation statement made on 2021-12-20 with no updates

View PDF (3 pages)

05/01/2021

Confirmation statement made on 2020-12-20 with no updates

View PDF (3 pages)

17/09/2020

Unaudited abridged accounts made up to 2020-06-30

View PDF (7 pages)

20/12/2019

Confirmation statement made on 2019-12-20 with no updates

View PDF (3 pages)

28/09/2019

Unaudited abridged accounts made up to 2019-06-30

View PDF (7 pages)

01/04/2019

Unaudited abridged accounts made up to 2018-06-30

View PDF (7 pages)

21/12/2018

Confirmation statement made on 2018-12-21 with updates

View PDF (4 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)

26/01/2018

Confirmation statement made on 2017-12-28 with no updates

View PDF (3 pages)

26/01/2018

Cessation of Christina Margaret Janet Russell as a person with significant control on 2018-01-26

View PDF (1 pages)

08/11/2017

Total exemption full accounts made up to 2017-06-30

View PDF (7 pages)

17/06/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/06/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

13/06/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/02/2017

Confirmation statement made on 2016-12-28 with updates

View PDF (7 pages)

11/04/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

05/01/2016

Annual return made up to 2015-12-28 with full list of shareholders

View PDF (4 pages)

20/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

09/02/2015

Annual return made up to 2014-12-28 with full list of shareholders

View PDF (4 pages)

29/09/2014

Previous accounting period extended from 2013-12-31 to 2014-06-30

View PDF (1 pages)

17/01/2014

Annual return made up to 2013-12-28 with full list of shareholders

View PDF (4 pages)

02/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

25/01/2013

Annual return made up to 2012-12-28 with full list of shareholders

View PDF (4 pages)

21/08/2012

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

View PDF (10 pages)

05/07/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

31/01/2012

Annual return made up to 2011-12-28 with full list of shareholders

View PDF (14 pages)

31/01/2012

Secretary's details changed for Christina Margaret Janet Russell on 2011-12-28

View PDF (3 pages)

31/01/2012

Director's details changed for Mr Samuel John Russell on 2011-12-28

View PDF (3 pages)

05/10/2011

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

View PDF (9 pages)

17/01/2011

Annual return made up to 2010-12-28 with full list of shareholders

View PDF (4 pages)

17/01/2011

Director's details changed for Samuel John Russell on 2011-01-17

View PDF (2 pages)

01/11/2010

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

View PDF (8 pages)

26/03/2010

Statement of capital following an allotment of shares on 2010-03-12

View PDF (4 pages)

26/03/2010

Resolutions

View PDF (1 pages)

04/02/2010

Annual return made up to 2009-12-28

View PDF (14 pages)

01/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

16/06/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

16/02/2009

Return made up to 28/12/08; no change of members

View PDF (3 pages)

22/12/2008

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

View PDF (8 pages)

09/04/2008

Return made up to 28/12/07; full list of members

View PDF (6 pages)

12/04/2007

Partic of mort/charge *

View PDF (3 pages)

08/03/2007

New secretary appointed

View PDF (2 pages)

08/03/2007

New director appointed

View PDF (3 pages)

01/03/2007

Ad 28/02/07--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

01/03/2007

Registered office changed on 01/03/07 from: 50 lothian road festival square edinburgh EH3 9WJ

View PDF (1 pages)

01/03/2007

Director resigned

View PDF (1 pages)

01/03/2007

Secretary resigned

View PDF (1 pages)

01/03/2007

Resolutions

View PDF (2 pages)

01/03/2007

Resolutions

View PDF (0 pages)

01/03/2007

Resolutions

View PDF (1 pages)

28/12/2006

Incorporation

View PDF (21 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£53.00

Business linkages

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Confirmation

Last made up date

30/06/2021

Last change occurred

30/06/2021

Accounts

Unaudited abridged

Last made up date

30/06/2021

Next account date

30/06/2022

See more events →

Financial Ratios

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

2021
0
49.35K
-
0.00
53.00
-

2021
0
49.35K
-
0.00
53.00
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

49.35K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

53.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BURNESS (DIRECTORS) LIMITED	Nominee Director	28/12/2006 - 28/02/2007	372
BURNESS LLP	Corporate Secretary	28/12/2006 - 28/02/2007	424
Russell, Samuel John	Director	28/02/2007 - Present	5
Russell, Christina Margaret Janet	Secretary	28/02/2007 - Present	-

Persons with Significant Control

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

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Description

About LOTHIAN SHELF (584) LIMITED

LOTHIAN SHELF (584) LIMITED is an(a) Dissolved company incorporated on 28/12/2006 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 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LOTHIAN SHELF (584) LIMITED?

LOTHIAN SHELF (584) LIMITED is currently Dissolved. It was registered on 28/12/2006 and dissolved on 18/04/2023.

Where is LOTHIAN SHELF (584) LIMITED located?

LOTHIAN SHELF (584) LIMITED is registered at C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE.

What does LOTHIAN SHELF (584) LIMITED do?

LOTHIAN SHELF (584) 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 (584) LIMITED?

The latest filing was on 18/04/2023: Final Gazette dissolved via voluntary strike-off.