LOTHIAN SHELF (350) LIMITED
Overview
| Company Name | LOTHIAN SHELF (350) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC294669 |
| 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 (350) LIMITED?
- (7487) /
Where is LOTHIAN SHELF (350) 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 (350) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 18, 2010 |
What are the latest filings for LOTHIAN SHELF (350) 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 | ||||||||||
Appointment of Martyn Paul Gordon as a director on Dec 20, 2012 | 3 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 18, 2010 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 18, 2009 | 8 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Dec 19, 2010 with full list of shareholders | 15 pages | AR01 | ||||||||||
| ||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 18, 2007 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Total exemption small company accounts made up to Dec 18, 2006 | 6 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Incorporation | 21 pages | NEWINC | ||||||||||
Who are the officers of LOTHIAN SHELF (350) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLENHEIM MANAGEMENT SERVICES LIMITED | Secretary | First Floor Tudor House, Le Bordage GY1 1DB St Peter Port Guernsey | 113059870001 | |||||||
| GORDON, Martyn Paul | Director | Le Bordage St. Peter Port GY1 1DB Guernsey 1st Floor Tudor House Channel Islands | Guernsey | British | None | 174959990002 | ||||
| WENDT, Hauke | Director | Europaring 8 53123 Bonn | German | Office Administrator | 134929780001 | |||||
| BLENHEIM MANAGEMENT SERVICES LIMITED | Director | First Floor Tudor House, Le Bordage GY1 1DB St Peter Port Guernsey | 113059870001 | |||||||
| BURNESS LLP | Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 99448920001 | |||||||
| HOWE, Geoffrey Alan | Director | 1 Spring Grove Charters Road SL5 9QB Sunningdale Berks | British | Director | 5984210007 | |||||
| BURNESS (DIRECTORS) LIMITED | 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