LOTHIAN SHELF (228) LIMITED

LOTHIAN SHELF (228) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameLOTHIAN SHELF (228) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC271986
    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 (228) LIMITED?

    • (7487) /

    Where is LOTHIAN SHELF (228) LIMITED located?

    Registered Office Address
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOTHIAN SHELF (228) LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2008

    What are the latest filings for LOTHIAN SHELF (228) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Total exemption full accounts made up to Aug 31, 2008

    10 pagesAA

    Annual return made up to Aug 13, 2009

    4 pagesAR01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Full accounts made up to Aug 31, 2007

    9 pagesAA

    legacy

    7 pages363s

    Full accounts made up to Aug 31, 2006

    9 pagesAA

    Full accounts made up to Aug 31, 2005

    9 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    7 pages363s

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Incorporation

    22 pagesNEWINC

    Who are the officers of LOTHIAN SHELF (228) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OJANGUREN, Pedro Pablo
    Ave Las Lomas, Edif Sandipar
    Apto A2-4, Lomas De La Lagunita
    FOREIGN Caracas
    1081
    Venezuela
    Secretary
    Ave Las Lomas, Edif Sandipar
    Apto A2-4, Lomas De La Lagunita
    FOREIGN Caracas
    1081
    Venezuela
    Venezuelan102595190001
    CARRASQUERO, Andres Hernando
    Calle Caroni Edif Eminence Palace
    Apto 2m Colinas De Bello Monte
    FOREIGN Caracas
    1050 Cenezula
    Director
    Calle Caroni Edif Eminence Palace
    Apto 2m Colinas De Bello Monte
    FOREIGN Caracas
    1050 Cenezula
    Venezuelan107780780002
    OJANGUREN, Pedro Pablo
    Ave Las Lomas, Edif Sandipar
    Apto A2-4, Lomas De La Lagunita
    FOREIGN Caracas
    1081
    Venezuela
    Director
    Ave Las Lomas, Edif Sandipar
    Apto A2-4, Lomas De La Lagunita
    FOREIGN Caracas
    1081
    Venezuela
    Venezuelan102595190001
    BURNESS LLP
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Secretary
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    99448920001
    CARRASQUERO, Angel Hernando
    Ruta C-Qta, Loma Linda
    Urb. Los Campitos
    FOREIGN Caracas
    1080
    Venezuela
    Director
    Ruta C-Qta, Loma Linda
    Urb. Los Campitos
    FOREIGN Caracas
    1080
    Venezuela
    Venezuelan102595290001
    BURNESS (DIRECTORS) LIMITED
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Nominee Director
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    900019120001

    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