LOTHIAN SHELF (214) LIMITED
Overview
| Company Name | LOTHIAN SHELF (214) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC270228 |
| 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 (214) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LOTHIAN SHELF (214) LIMITED located?
| Registered Office Address | C/O Turcan Connell Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LOTHIAN SHELF (214) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LOTHIAN SHELF (214) LIMITED?
| Last Confirmation Statement Made Up To | Jul 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 02, 2025 |
| Overdue | No |
What are the latest filings for LOTHIAN SHELF (214) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 02, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 27 pages | AA | ||
Confirmation statement made on Jul 02, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Eduardo Pizzuto as a director on Apr 16, 2024 | 2 pages | AP01 | ||
Termination of appointment of David Heidecorn as a director on Apr 16, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Jul 02, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Karim Hatoum as a secretary on Feb 03, 2023 | 1 pages | TM02 | ||
Termination of appointment of Karim Hatoum as a director on Feb 03, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 25 pages | AA | ||
Confirmation statement made on Jul 02, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Bernard Marie Emmanuel Guenole Charpentier as a director on Mar 15, 2022 | 1 pages | TM01 | ||
Appointment of Mr David Heidecorn as a director on Mar 15, 2022 | 2 pages | AP01 | ||
Director's details changed for Mr Bernard Marie Emmanuel Guenole Charpentier on Oct 11, 2021 | 2 pages | CH01 | ||
Appointment of Mr Bernard Marie Emmanuel Guenole Charpentier as a director on Oct 04, 2021 | 2 pages | AP01 | ||
Termination of appointment of Christian Marcel Michel Baillet as a director on May 07, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 28 pages | AA | ||
Confirmation statement made on Jul 02, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 30 pages | AA | ||
Confirmation statement made on Jul 02, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 25 pages | AA | ||
Confirmation statement made on Jul 02, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 25 pages | AA | ||
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 03, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Jul 02, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of LOTHIAN SHELF (214) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PIZZUTO, Eduardo | Director | Rio Danubio 06500 Mexico City 51-1 Mexico | Mexico | Mexican | Cfo | 321937110001 | ||||
| BABIC, Rade | Secretary | 18 Bryn Ffrwd Close Coychurch CF35 5EP Bridgend South Wales | British | Sales Director | 99516740001 | |||||
| HATOUM, Karim | Secretary | Rio Danubio Col Cuauhtemoc Mexico City 06500 51 | British | 148807750001 | ||||||
| BURNESS SOLICITORS | Nominee Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900000240001 | |||||||
| ABOUCHALACHE, Fadi Michel | Director | Avenue D'Eylau 75016 Paris 19 France | American | Financial Manager | 99516620001 | |||||
| BABIC, Rade | Director | 18 Bryn Ffrwd Close Coychurch CF35 5EP Bridgend South Wales | British | Sales Director | 99516740001 | |||||
| BAILLET, Christian Marcel Michel | Director | 46 Albemarle Street W1S 4JN London Quilvest Uk United Kingdom | Switzerland | French | Quilvest Chairman | 177952060002 | ||||
| CHARPENTIER, Bernard Marie Emmanuel Guenole | Director | 243 Boulevard Saint Germain 75007 Paris Quilvest Capital Partners France S.A.S France | France | French | General Counsel | 287948160001 | ||||
| HATOUM, Karim | Director | Rio Danubio Col Cuauhtemoc Mexico City 06500 51 Mexico | Mexico | American | Consultant | 154178260001 | ||||
| HEIDECORN, David | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell Scotland | United States | American | Director | 293997420001 | ||||
| BURNESS (DIRECTORS) LIMITED | Nominee Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900019120001 |
What are the latest statements on persons with significant control for LOTHIAN SHELF (214) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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