LOTHIAN SHELF (741) LIMITED
Overview
| Company Name | LOTHIAN SHELF (741) LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | SC033862 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LOTHIAN SHELF (741) LIMITED?
- (4521) /
Where is LOTHIAN SHELF (741) LIMITED located?
| Registered Office Address | 50 Lothian Road Festival Square EH3 9WJ Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOTHIAN SHELF (741) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CRUDEN BUILDING LIMITED | Sep 05, 1988 | Sep 05, 1988 |
| CRUDEN BUILDING AND CIVIL ENGINEERING LIMITED | Apr 03, 1959 | Apr 03, 1959 |
What are the latest accounts for LOTHIAN SHELF (741) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2008 |
| Next Accounts Due On | Jan 31, 2009 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2007 |
What is the status of the latest annual return for LOTHIAN SHELF (741) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for LOTHIAN SHELF (741) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Michael John Rowley as a director on Nov 26, 2024 | 1 pages | TM01 | ||||||||||
Director's details changed for Michael John Rowley on Feb 16, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Kevin David Reid on Feb 16, 2022 | 2 pages | CH01 | ||||||||||
Certificate of change of name Company name changed cruden building LIMITED\certificate issued on 16/02/22 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 5 Clydesmill Road Cambuslang Glasgow G32 8RE to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on Feb 16, 2022 | 2 pages | AD01 | ||||||||||
Court order Order of court - dissolution void | 1 pages | OC-DV | ||||||||||
A selection of documents registered before 1 January 1995 | 61 pages | PRE95 | ||||||||||
Certificate of change of name Company name changed\certificate issued on 02/09/88 | 2 pages | CERTNM | ||||||||||
A selection of documents registered before 1 January 1987 | pages | PRE87 | ||||||||||
Who are the officers of LOTHIAN SHELF (741) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Robert George | Secretary | 7 Russell Drive Bearsden G61 3BB Glasgow Lanarkshire | British | 605470001 | ||||||
| REID, Kevin David | Director | Festival Square EH3 9WJ Edinburgh 50 Lothian Road Scotland | Scotland | British | Chartered Accountant | 73680320002 | ||||
| BORLAND, Archibald Dick Brand | Director | 44 Fruin Avenue Newton Mearns G77 6HL Glasgow Lanarkshire | British | Director | 605490001 | |||||
| GALLACHER, John | Director | 36 Overtoun Drive Rutherglen G73 2QD Glasgow Lanarkshire | British | Director | 605480001 | |||||
| LYON, Donald Grant | Director | 35 Dunsmore Road PA7 5EL Bishopton Renfrewshire | British | Director | 27009440001 | |||||
| MACKIE, David Brown | Director | 9 Hillfoot Drive ML5 1LH Coatbridge Lanarkshire | British | Director | 605500001 | |||||
| MATTHEWS, Malcolm Robert Angus | Director | 64 Fountainhall Road EH9 2LP Edinburgh Midlothian | Scotland | British | Director | 156720001 | ||||
| ROWLEY, Michael John | Director | Festival Square EH3 9WJ Edinburgh 50 Lothian Road Scotland | Scotland | British | Director | 156760002 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0