LOTHIAN SHELF (341) LIMITED

Overview

Company Name	LOTHIAN SHELF (341) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC294673
Jurisdiction	Scotland
Date of Creation	Dec 19, 2005
Date of Cessation	Mar 12, 2010

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 (341) LIMITED?

(7011) /

Where is LOTHIAN SHELF (341) LIMITED located?

Registered Office Address	28 Stafford Street Edinburgh EH3 7BD
Undeliverable Registered Office Address	No

What are the latest accounts for LOTHIAN SHELF (341) LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2007

What are the latest filings for LOTHIAN SHELF (341) LIMITED?

Filings

Date

Description

Document

Type

Mar 12, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Nov 20, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 23, 2009

legacy

1 pages

288b

Oct 27, 2008

legacy

1 pages

288a

Feb 11, 2008

Accounts made up to Jul 31, 2007

1 pages

Jan 14, 2008

legacy

3 pages

363a

Jan 09, 2008

legacy

1 pages

288b

Oct 24, 2007

legacy

1 pages

225

Apr 19, 2007

Accounts made up to Sep 30, 2006

1 pages

Apr 04, 2007

legacy

1 pages

225

Jan 15, 2007

legacy

3 pages

363a

Nov 10, 2006

legacy

1 pages

288c

Jan 23, 2006

legacy

15 pages

288a

Jan 23, 2006

legacy

11 pages

288a

Jan 13, 2006

legacy

2 pages

288a

Jan 13, 2006

legacy

7 pages

288a

Jan 13, 2006

legacy

4 pages

288a

Jan 13, 2006

legacy

2 pages

88(2)R

Jan 13, 2006

legacy

2 pages

88(2)R

Jan 13, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Jan 13, 2006

Resolutions

Resolutions

11 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Dec 21, 2005

legacy

1 pages

288b

Dec 21, 2005

legacy

1 pages

288b

Dec 21, 2005

legacy

1 pages

225

Dec 21, 2005

legacy

1 pages

287

View All Filings

Who are the officers of LOTHIAN SHELF (341) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TAYLOR, Anne Elizabeth Ramsay Crescent Mayfield EH22 5RA Dalkeith 13 Midlothian	Dec 20, 2005		Secretary	Ramsay Crescent Mayfield EH22 5RA Dalkeith 13 Midlothian		British		74781620001
FLOOD, Brendan Mowbray Leigh Road Worsley M28 2QU Manchester	Jan 11, 2006		Director	Mowbray Leigh Road Worsley M28 2QU Manchester	England	British	1961-11	38787790002
MEGAN, Michael Francis Highlands RG14 6NZ Newbury 8 Berkshire	Aug 15, 2008		Director	Highlands RG14 6NZ Newbury 8 Berkshire	England	Irish	1959-4	46067860003
REID, Andrew Richard 4 Summerfield Road Cumbernauld G67 4PA Glasgow Lanarkshire	Dec 20, 2005		Director	4 Summerfield Road Cumbernauld G67 4PA Glasgow Lanarkshire	Scotland	British	1955-9	145630001
BURNESS LLP 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Dec 19, 2005	Dec 20, 2005	Secretary	50 Lothian Road Festival Square EH3 9WJ Edinburgh				99448920001
RIDDELL, James Michael Charles Brook Road WA13 9AH Lymm 2 Cheshire	Jan 11, 2006	Jun 29, 2009	Director	Brook Road WA13 9AH Lymm 2 Cheshire	England	British	1964-7	60942110002
THOMSON, William George Ritchie The Old House Of Orchill FK15 9LF Braco Perthshire	Dec 20, 2005	Sep 25, 2007	Director	The Old House Of Orchill FK15 9LF Braco Perthshire	Scotland	British	1950-5	72331280002
BURNESS (DIRECTORS) LIMITED 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Dec 19, 2005	Dec 20, 2005	Nominee Director	50 Lothian Road Festival Square EH3 9WJ Edinburgh				900019120001

View Detailed Information on Officers and People with Significant Control

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.
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