LOTHIAN SHELF (368) LIMITED
Overview
| Company Name | LOTHIAN SHELF (368) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC296512 |
| 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 (368) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LOTHIAN SHELF (368) 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 (368) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for LOTHIAN SHELF (368) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2017 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Feb 02, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Secretary's details changed for Paul Marianella on Feb 02, 2016 | 1 pages | CH03 | ||||||||||
Director's details changed for Paul Marianella on Feb 02, 2016 | 3 pages | CH01 | ||||||||||
Director's details changed for Alberto Alvarez on Feb 02, 2016 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Feb 02, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Feb 02, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Feb 02, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Paul Marianella on Jan 01, 2013 | 2 pages | CH03 | ||||||||||
Director's details changed for Alberto Alvarez on Jan 01, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Paul Marianella on Jan 01, 2013 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Feb 02, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Director's details changed for Paul Marianella on Jan 01, 2010 | 3 pages | CH01 | ||||||||||
Director's details changed for Alberto Alvarez on Jan 01, 2010 | 3 pages | CH01 | ||||||||||
Secretary's details changed for Paul Marianella on Jan 01, 2009 | 3 pages | CH03 | ||||||||||
Annual return made up to Feb 02, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Who are the officers of LOTHIAN SHELF (368) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DE ALVAREZ, Marianella Paul | Secretary | Gate Precinct 4 Level 4 PO BOX 338 Dubai Dubai International Financial Center United Arab Emirates | Venezuelan | 113510290002 | ||||||
| ALVAREZ, Alberto | Director | Gate Precinct 4 Level 4 Dubai Dubai International Financial Center PO BOX 33838 United Arab Emirates | Dubai | Venezuelan | Engineer | 113510140001 | ||||
| DE ALVAREZ, Marianella Paul | Director | Gate Precinct 4 Level 4 PO BOX 338 Dubai Dubai International Financial Center United Arab Emirates | Dubai | Venezuelan | Engineer | 113510290002 | ||||
| BURNESS LLP | Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 99448920001 | |||||||
| BURNESS (DIRECTORS) LIMITED | Nominee Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900019120001 |
Who are the persons with significant control of LOTHIAN SHELF (368) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Luxor Finance Llc | Apr 06, 2016 | South Dupont Highway 19901 Dover 3500 Delaware United States | No | ||||||||
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Natures of Control
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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