LOTHIAN SHIPPING SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03535416

Incorporation date

19/03/1998

Size

Total Exemption Small

Classification

Sea and coastal freight water transport (50.20 - SIC 2007);Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/1998)

14/11/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/08/2014

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

24/04/2014

Liquidators' statement of receipts and payments to 2014-03-26

View PDF (14 pages)

09/04/2013

Declaration of solvency

View PDF (4 pages)

09/04/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

09/04/2013

Resolutions

View PDF (1 pages)

13/02/2013

Annual return made up to 2013-01-25 with full list of shareholders

View PDF (3 pages)

06/12/2012

Registered office address changed from C/O Ian Waterson 10 Duke Street Liverpool L1 5AS England on 2012-12-07

View PDF (1 pages)

16/09/2012

Termination of appointment of Carmel Mcloughlin as a secretary

View PDF (1 pages)

27/03/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

14/02/2012

Annual return made up to 2012-01-25 with full list of shareholders

View PDF (3 pages)

04/12/2011

Registered office address changed from 25 Moorgate London EC2R 6AY on 2011-12-05

View PDF (1 pages)

24/08/2011

Director's details changed for Anthony Michael Dean on 2011-08-23

View PDF (2 pages)

06/06/2011

Director's details changed for Anthony Michael Dean on 2011-05-09

View PDF (2 pages)

06/06/2011

Director's details changed for John Gordon Davis on 2011-05-09

View PDF (2 pages)

06/06/2011

Secretary's details changed for Carmel Marie Mcloughlin on 2011-05-09

View PDF (1 pages)

02/02/2011

Annual return made up to 2011-01-25 with full list of shareholders

View PDF (5 pages)

03/01/2011

Full accounts made up to 2010-09-30

View PDF (13 pages)

14/02/2010

Full accounts made up to 2009-09-30

View PDF (14 pages)

10/02/2010

Annual return made up to 2010-01-25 with full list of shareholders

View PDF (5 pages)

25/11/2009

Director's details changed for Anthony Michael Dean on 2009-10-01

View PDF (2 pages)

25/11/2009

Secretary's details changed for Carmel Marie Mcloughlin on 2009-10-01

View PDF (1 pages)

24/11/2009

Director's details changed for John Gordon Davis on 2009-10-01

View PDF (2 pages)

15/09/2009

Secretary appointed carmel marie mcloughlin

View PDF (1 pages)

15/09/2009

Appointment terminated secretary taqi mir

View PDF (1 pages)

08/04/2009

Full accounts made up to 2008-09-30

View PDF (14 pages)

23/03/2009

Return made up to 25/01/09; full list of members

View PDF (4 pages)

26/01/2009

Secretary appointed taqi ullah mir

View PDF (1 pages)

26/01/2009

Appointment terminated secretary carmel mcloughlin

View PDF (1 pages)

17/06/2008

Director appointed anthony michael dean

View PDF (1 pages)

02/04/2008

Appointment terminated director nicholas josephy

View PDF (1 pages)

10/02/2008

Return made up to 25/01/08; full list of members

View PDF (2 pages)

10/02/2008

Full accounts made up to 2007-09-30

View PDF (11 pages)

05/12/2007

Registered office changed on 06/12/07 from: 82 st john street london EC1M 4JN

View PDF (1 pages)

13/02/2007

Return made up to 25/01/07; full list of members

View PDF (2 pages)

13/02/2007

Secretary's particulars changed

View PDF (1 pages)

19/12/2006

Full accounts made up to 2006-09-30

View PDF (12 pages)

12/10/2006

Auditor's resignation

View PDF (1 pages)

06/02/2006

Return made up to 25/01/06; full list of members

View PDF (2 pages)

02/02/2006

Secretary resigned

View PDF (1 pages)

23/01/2006

New director appointed

View PDF (3 pages)

22/01/2006

Director resigned

View PDF (1 pages)

18/12/2005

Full accounts made up to 2005-09-30

View PDF (13 pages)

18/12/2005

Full accounts made up to 2004-09-30

View PDF (13 pages)

26/07/2005

Full accounts made up to 2003-12-31

View PDF (13 pages)

16/05/2005

Director resigned

View PDF (1 pages)

18/04/2005

Return made up to 25/01/05; full list of members

View PDF (3 pages)

21/02/2005

New secretary appointed

View PDF (2 pages)

17/01/2005

Registered office changed on 18/01/05 from: 3RD floor audrey house 16-20 ely place london EC1N 6SN

View PDF (1 pages)

14/12/2004

Accounting reference date shortened from 31/12/04 to 30/09/04

View PDF (1 pages)

25/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

05/07/2004

New director appointed

View PDF (2 pages)

05/07/2004

New director appointed

View PDF (2 pages)

05/07/2004

New director appointed

View PDF (2 pages)

05/07/2004

Director resigned

View PDF (1 pages)

05/07/2004

Director resigned

View PDF (1 pages)

17/02/2004

Director's particulars changed

View PDF (1 pages)

28/01/2004

Return made up to 25/01/04; full list of members

View PDF (5 pages)

28/01/2004

Location of register of members

View PDF (1 pages)

02/11/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

21/10/2003

Director resigned

View PDF (1 pages)

21/10/2003

Director resigned

View PDF (1 pages)

21/10/2003

Director resigned

View PDF (1 pages)

21/10/2003

New director appointed

View PDF (2 pages)

21/10/2003

New director appointed

View PDF (2 pages)

28/01/2003

Return made up to 25/01/03; full list of members

View PDF (6 pages)

22/01/2003

Director resigned

View PDF (1 pages)

14/08/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

12/06/2002

New director appointed

View PDF (2 pages)

12/06/2002

New director appointed

View PDF (2 pages)

12/06/2002

New director appointed

View PDF (2 pages)

12/06/2002

Director resigned

View PDF (1 pages)

12/06/2002

Director resigned

View PDF (1 pages)

22/04/2002

Return made up to 20/03/02; full list of members

View PDF (7 pages)

14/04/2002

Director resigned

View PDF (1 pages)

19/03/2002

Director resigned

View PDF (1 pages)

19/03/2002

Secretary resigned;director resigned

View PDF (1 pages)

19/03/2002

New director appointed

View PDF (3 pages)

19/03/2002

New director appointed

View PDF (3 pages)

19/03/2002

New secretary appointed

View PDF (2 pages)

02/01/2002

Accounting reference date extended from 31/10/01 to 31/12/01

View PDF (1 pages)

28/08/2001

Registered office changed on 29/08/01 from: brookfield house 44 davies street london W1K 5JA

View PDF (1 pages)

11/06/2001

Return made up to 20/03/01; full list of members

View PDF (8 pages)

20/03/2001

Full accounts made up to 2000-10-31

View PDF (12 pages)

31/07/2000

Accounting reference date shortened from 31/12/99 to 31/10/99

View PDF (1 pages)

05/07/2000

New secretary appointed;new director appointed

View PDF (2 pages)

20/06/2000

Certificate of change of name

View PDF (2 pages)

19/06/2000

Registered office changed on 20/06/00 from: 2 midcroft ruislip middlesex HA4 8ES

View PDF (1 pages)

19/06/2000

Secretary resigned

View PDF (1 pages)

19/06/2000

New director appointed

View PDF (2 pages)

19/06/2000

New secretary appointed;new director appointed

View PDF (2 pages)

19/06/2000

New director appointed

View PDF (2 pages)

25/05/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

17/04/2000

Return made up to 20/03/00; full list of members

View PDF (6 pages)

14/02/2000

Registered office changed on 15/02/00 from: 53/55 high street ruislip middlesex HA4 7AZ

View PDF (1 pages)

13/02/2000

Director resigned

View PDF (1 pages)

13/02/2000

Director resigned

View PDF (1 pages)

13/02/2000

Director resigned

View PDF (1 pages)

13/02/2000

Director resigned

View PDF (1 pages)

18/05/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

21/03/1999

Return made up to 20/03/99; full list of members

View PDF (8 pages)

22/10/1998

New director appointed

View PDF (2 pages)

21/10/1998

New director appointed

View PDF (2 pages)

21/10/1998

New director appointed

View PDF (2 pages)

08/06/1998

Resolutions

View PDF (1 pages)

08/06/1998

Ad 29/05/98--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

08/06/1998

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

08/06/1998

£ nc 10000/50000 29/05/98

View PDF (1 pages)

25/05/1998

Registered office changed on 26/05/98 from: the orchard deanfield saunderton high wycombe buckinghamshire HP14 4JR

View PDF (0 pages)

25/03/1998

Secretary resigned

View PDF (1 pages)

19/03/1998

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of LOTHIAN SHIPPING SERVICES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/09/2011

Last change occurred

29/09/2011

Accounts

Total Exemption Small

Last made up date

29/09/2011

Next account date

29/09/2012

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
Wing, Shiu	Secretary	13/01/2002 - 13/07/2004	1
Gray, Peter Malcolm	Director	13/01/2002 - 25/09/2003	2
Mok, Kit Ting Kitty	Director	25/09/2003 - 30/03/2004	2
Mcloughlin, Carmel Marie	Secretary	03/08/2009 - 27/08/2012	12
Josephy, Nicholas Lawrence	Director	12/01/2006 - 13/03/2008	14

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About LOTHIAN SHIPPING SERVICES LIMITED

LOTHIAN SHIPPING SERVICES LIMITED is an(a) Dissolved company incorporated on 19/03/1998 with the registered office located at 25 Moorgate, London EC2R 6AY. 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 SHIPPING SERVICES LIMITED?

LOTHIAN SHIPPING SERVICES LIMITED is currently Dissolved. It was registered on 19/03/1998 and dissolved on 14/11/2014.

Where is LOTHIAN SHIPPING SERVICES LIMITED located?

LOTHIAN SHIPPING SERVICES LIMITED is registered at 25 Moorgate, London EC2R 6AY.

What does LOTHIAN SHIPPING SERVICES LIMITED do?

LOTHIAN SHIPPING SERVICES LIMITED operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

What is the latest filing for LOTHIAN SHIPPING SERVICES LIMITED?

The latest filing was on 14/11/2014: Final Gazette dissolved following liquidation.