LOTHIAN SHELF (157) LIMITED
Overview
Company Name | LOTHIAN SHELF (157) LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | SC261281 |
Jurisdiction | Scotland |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of LOTHIAN SHELF (157) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LOTHIAN SHELF (157) LIMITED located?
Registered Office Address | C/O Turcan Connell Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh Scotland |
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Undeliverable Registered Office Address | No |
What are the latest accounts for LOTHIAN SHELF (157) LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for LOTHIAN SHELF (157) LIMITED?
Date | Description | Document | Type | |
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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 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Dec 24, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||
Appointment of Mrs Petrica Cabral De Leon as a director on May 30, 2022 | 2 pages | AP01 | ||
Termination of appointment of Jose Leon as a director on May 30, 2022 | 1 pages | TM01 | ||
Termination of appointment of Jose Leon as a secretary on May 30, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Dec 24, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Dec 24, 2020 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Dec 24, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||
Secretary's details changed for Mr Jose Leon on Dec 23, 2018 | 1 pages | CH03 | ||
Director's details changed for Jose Leon on Dec 23, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Dec 24, 2018 with updates | 4 pages | CS01 | ||
Director's details changed for Maria Amalia Leon De Jorge on Dec 23, 2018 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||
Director's details changed for Jose Leon on Oct 08, 2018 | 2 pages | CH01 | ||
Director's details changed for Jose Leon on Oct 08, 2018 | 2 pages | CH01 | ||
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 Oct 08, 2018 | 1 pages | AD01 | ||
Director's details changed for Maria Amalia Leon De Jorge on Oct 08, 2018 | 2 pages | CH01 | ||
Director's details changed for Maria Amalia Leon De Jorge on Oct 08, 2018 | 2 pages | CH01 | ||
Who are the officers of LOTHIAN SHELF (157) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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CABRAL DE LEON, Petrica | Director | Torre Piantini Suite 1401, Piso 14. Santo Domingo Ave. Gustavo Mejia Ricar Dominica | Dominica | Dominican | Director | 296369860001 | ||||
LEON DE JORGE, Maria Amalia | Director | Torre Liberatador Apt 16 Avenida Anacaona Santa Domingo Torre Liberatador Dominican Republic | Dominican Republic | Dominican | Director | 96639970002 | ||||
LEON, Jose | Secretary | Torre Liberatador Apt 16 Avenida Anacaona Santa Domingo Torre Liberatador Dominican Republic | Dominican | Director | 96639590001 | |||||
BURNESS SOLICITORS | Nominee Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900000240001 | |||||||
LEON, Jose | Director | Torre Liberatador Apt 16 Avenida Anacaona Santa Domingo Torre Liberatador Dominican Republic | Dominican Republic | Dominican | Director | 96639590001 | ||||
BURNESS (DIRECTORS) LIMITED | Nominee Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900019120001 |
Who are the persons with significant control of LOTHIAN SHELF (157) LIMITED?
Name | Notified On | Address | Ceased | ||||||||
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Lion International Investments Llc | Apr 06, 2016 | East North Street 19901 Dover 15 Delaware United States | 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