LOTHIAN SHELF (135) LIMITED
Overview
| Company Name | LOTHIAN SHELF (135) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC257184 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
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 (135) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LOTHIAN SHELF (135) LIMITED located?
| Registered Office Address | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LOTHIAN SHELF (135) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for LOTHIAN SHELF (135) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Oct 07, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Herlinda Del Carmen Suarez Medina as a secretary on Apr 14, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Blenheim Management Services Limited as a secretary on Apr 14, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Blenheim Management Services Limited as a director on Apr 14, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Geoffrey Alan Howe as a director on Apr 14, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Herlinda Del Carmen Suarez Medina as a director on Apr 14, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Martin John Mayhew Allen as a director on Apr 14, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 07, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Oct 07, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Blenheim Management Services Limited on Apr 28, 2014 | 1 pages | CH02 | ||||||||||
Secretary's details changed for Blenheim Management Services Limited on Apr 28, 2014 | 1 pages | CH04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Oct 07, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Oct 07, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Oct 07, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Oct 07, 2010 | 15 pages | AR01 | ||||||||||
Annual return made up to Oct 07, 2009 with full list of shareholders | 14 pages | AR01 | ||||||||||
Who are the officers of LOTHIAN SHELF (135) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SUAREZ MEDINA, Herlinda Del Carmen | Secretary | Vallarino Building Third Floor 0843-02999 Panama Elvira Mendez Street Panama | 207693400001 | |||||||
| ALLEN, Martin John Mayhew | Director | Vallarino Building Third Floor 0843-02999 Panama Elvira Mendez Street Panama | Panama | British | Director | 207693240001 | ||||
| SUAREZ MEDINA, Herlinda Del Carmen | Director | Vallarino Building Third Floor 0843-02999 Panama Elvira Mendez Street Panama | Panama | Panamanian | Director | 207693300001 | ||||
| BLENHEIM MANAGEMENT SERVICES LIMITED | Secretary | St Peter's House Le Bordage GY1 1BR St Peter Port 2nd Floor Guernsey | 94260560002 | |||||||
| BURNESS SOLICITORS | Nominee Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900000240001 | |||||||
| HOWE, Geoffrey Alan | Director | Xandean, 942d, Route De Mons Fout Bouigasse 83440 Seillans France | British | Director | 5984210009 | |||||
| BLENHEIM MANAGEMENT SERVICES LIMITED | Director | St Peter's House Le Bordage GY1 1BR St Peter Port 2nd Floor Guernsey | 94260560002 | |||||||
| BURNESS (DIRECTORS) LIMITED | Nominee Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900019120001 |
Who are the persons with significant control of LOTHIAN SHELF (135) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Kariba Holdings Limited | Apr 06, 2016 | Springates East Government Road Charlestown Unit 10 Usa | No | ||||||||
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Natures of Control
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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