LOTHIAN SHELF (157) LIMITED

LOTHIAN SHELF (157) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLOTHIAN SHELF (157) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC261281
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOTHIAN SHELF (157) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for LOTHIAN SHELF (157) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Dec 24, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    3 pagesAA

    Appointment of Mrs Petrica Cabral De Leon as a director on May 30, 2022

    2 pagesAP01

    Termination of appointment of Jose Leon as a director on May 30, 2022

    1 pagesTM01

    Termination of appointment of Jose Leon as a secretary on May 30, 2022

    1 pagesTM02

    Confirmation statement made on Dec 24, 2021 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Dec 24, 2020 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Dec 24, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    3 pagesAA

    Secretary's details changed for Mr Jose Leon on Dec 23, 2018

    1 pagesCH03

    Director's details changed for Jose Leon on Dec 23, 2018

    2 pagesCH01

    Confirmation statement made on Dec 24, 2018 with updates

    4 pagesCS01

    Director's details changed for Maria Amalia Leon De Jorge on Dec 23, 2018

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2017

    3 pagesAA

    Director's details changed for Jose Leon on Oct 08, 2018

    2 pagesCH01

    Director's details changed for Jose Leon on Oct 08, 2018

    2 pagesCH01

    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 pagesAD01

    Director's details changed for Maria Amalia Leon De Jorge on Oct 08, 2018

    2 pagesCH01

    Director's details changed for Maria Amalia Leon De Jorge on Oct 08, 2018

    2 pagesCH01

    Who are the officers of LOTHIAN SHELF (157) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CABRAL DE LEON, Petrica
    Torre Piantini
    Suite 1401, Piso 14.
    Santo Domingo
    Ave. Gustavo Mejia Ricar
    Dominica
    Director
    Torre Piantini
    Suite 1401, Piso 14.
    Santo Domingo
    Ave. Gustavo Mejia Ricar
    Dominica
    DominicaDominicanDirector296369860001
    LEON DE JORGE, Maria Amalia
    Torre Liberatador
    Apt 16 Avenida Anacaona
    Santa Domingo
    Torre Liberatador
    Dominican Republic
    Director
    Torre Liberatador
    Apt 16 Avenida Anacaona
    Santa Domingo
    Torre Liberatador
    Dominican Republic
    Dominican RepublicDominicanDirector96639970002
    LEON, Jose
    Torre Liberatador
    Apt 16 Avenida Anacaona
    Santa Domingo
    Torre Liberatador
    Dominican Republic
    Secretary
    Torre Liberatador
    Apt 16 Avenida Anacaona
    Santa Domingo
    Torre Liberatador
    Dominican Republic
    DominicanDirector96639590001
    BURNESS SOLICITORS
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Nominee Secretary
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    900000240001
    LEON, Jose
    Torre Liberatador
    Apt 16 Avenida Anacaona
    Santa Domingo
    Torre Liberatador
    Dominican Republic
    Director
    Torre Liberatador
    Apt 16 Avenida Anacaona
    Santa Domingo
    Torre Liberatador
    Dominican Republic
    Dominican RepublicDominicanDirector96639590001
    BURNESS (DIRECTORS) LIMITED
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Nominee Director
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    900019120001

    Who are the persons with significant control of LOTHIAN SHELF (157) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lion International Investments Llc
    East North Street
    19901 Dover
    15
    Delaware
    United States
    Apr 06, 2016
    East North Street
    19901 Dover
    15
    Delaware
    United States
    No
    Legal FormCorporate
    Country RegisteredDelaware
    Legal AuthorityUnited States (Delaware)
    Place RegisteredDelaware
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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