LOTHIAN SHELF (731) LIMITED

Key Data

Status

Active

Company No.

SC575987

Incorporation date

11/09/2017

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 11/09/2017)

15/01/2026

Confirmation statement made on 2026-01-14 with no updates

View PDF (3 pages)

22/12/2025

Full accounts made up to 2024-12-31

View PDF (10 pages)

01/05/2025

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

View PDF (11 pages)

15/01/2025

Confirmation statement made on 2025-01-14 with no updates

View PDF (3 pages)

15/01/2024

Confirmation statement made on 2024-01-14 with no updates

View PDF (3 pages)

05/10/2023

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

View PDF (10 pages)

17/01/2023

Confirmation statement made on 2023-01-14 with no updates

View PDF (3 pages)

25/07/2022

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

View PDF (10 pages)

31/03/2022

Second filing of Confirmation Statement dated 2022-01-14

View PDF (3 pages)

14/01/2022

Confirmation statement made on 2022-01-14 with updates

View PDF (4 pages)

16/11/2021

Termination of appointment of Chai Yanxia as a director on 2021-10-19

View PDF (1 pages)

16/11/2021

Termination of appointment of Ren Jiaxiang as a secretary on 2021-10-19

View PDF (1 pages)

19/10/2021

Elect to keep the directors' register information on the public register

View PDF (1 pages)

19/10/2021

Appointment of Mr Dongjia Ban as a secretary on 2021-10-19

View PDF (2 pages)

19/10/2021

Appointment of Mr Shunyi Chen as a director on 2021-10-19

View PDF (2 pages)

30/08/2021

Confirmation statement made on 2021-08-30 with no updates

View PDF (3 pages)

20/04/2021

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

View PDF (11 pages)

17/02/2021

Re-conversion of shares on 2020-12-31

View PDF (6 pages)

31/08/2020

Confirmation statement made on 2020-08-30 with no updates

View PDF (3 pages)

23/06/2020

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

View PDF (11 pages)

30/08/2019

Confirmation statement made on 2019-08-30 with no updates

View PDF (3 pages)

26/04/2019

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

View PDF (10 pages)

31/01/2019

Registration of charge SC5759870001, created on 2019-01-11

View PDF (4 pages)

30/08/2018

Confirmation statement made on 2018-08-30 with updates

View PDF (5 pages)

11/01/2018

Director's details changed for Chai Yanxia on 2018-01-01

View PDF (2 pages)

28/12/2017

Resolutions

View PDF (25 pages)

21/12/2017

Termination of appointment of Zhang Li as a director on 2017-12-19

View PDF (1 pages)

21/12/2017

Appointment of Chai Yanxia as a director on 2017-12-19

View PDF (2 pages)

15/09/2017

Notification of a person with significant control statement

View PDF (2 pages)

15/09/2017

Cessation of Burness Paull (Nominees) Limited as a person with significant control on 2017-09-14

View PDF (1 pages)

15/09/2017

Current accounting period extended from 2018-09-30 to 2018-12-31

View PDF (1 pages)

11/09/2017

Incorporation

View PDF (38 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

14/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
Ban, Dongjia	Secretary	19/10/2021 - Present	-
Jiaxiang, Ren	Secretary	11/09/2017 - 19/10/2021	-
Chen, Shunyi	Director	19/10/2021 - Present	-
Li, Zhang	Director	11/09/2017 - 19/12/2017	-
Yanxia, Chai	Director	19/12/2017 - 19/10/2021	-

Persons with Significant Control

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

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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

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Description

About LOTHIAN SHELF (731) LIMITED

LOTHIAN SHELF (731) LIMITED is an(a) Active company incorporated on 11/09/2017 with the registered office located at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ. 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 (731) LIMITED?

LOTHIAN SHELF (731) LIMITED is currently Active. It was registered on 11/09/2017 .

Where is LOTHIAN SHELF (731) LIMITED located?

LOTHIAN SHELF (731) LIMITED is registered at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ.

What does LOTHIAN SHELF (731) LIMITED do?

LOTHIAN SHELF (731) 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 (731) LIMITED?

The latest filing was on 15/01/2026: Confirmation statement made on 2026-01-14 with no updates.