LOTHIAN SHELF (399) LIMITED

Overview

Company Name	LOTHIAN SHELF (399) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC301255
Jurisdiction	Scotland
Date of Creation	Apr 25, 2006
Date of Cessation	May 06, 2011

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 (399) LIMITED?

(7487) /

Where is LOTHIAN SHELF (399) 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 (399) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for LOTHIAN SHELF (399) LIMITED?

Filings

Date

Description

Document

Type

May 06, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 31, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 22, 2010

Application to strike the company off the register

4 pages

DS01

Sep 08, 2010

Total exemption full accounts made up to Dec 31, 2009

19 pages

May 25, 2010

Annual return made up to Apr 25, 2010 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 25, 2010	Statement of capital on May 25, 2010 Capital: GBP 1	SH01

Dec 04, 2009

Total exemption full accounts made up to Dec 31, 2008

9 pages

Jun 17, 2009

legacy

5 pages

363a

Jun 06, 2008

Total exemption full accounts made up to Dec 31, 2007

19 pages

May 08, 2008

legacy

6 pages

363s

Dec 30, 2007

Total exemption full accounts made up to Dec 31, 2006

19 pages

Jun 19, 2007

legacy

6 pages

363s

Jul 17, 2006

legacy

1 pages

288a

Jul 17, 2006

legacy

1 pages

288a

Jun 13, 2006

legacy

1 pages

287

Jun 13, 2006

legacy

1 pages

288b

Jun 13, 2006

legacy

1 pages

288b

Jun 13, 2006

legacy

1 pages

225

Jun 13, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Jun 13, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Jun 13, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Apr 25, 2006

Incorporation

21 pages

NEWINC

View All Filings

Who are the officers of LOTHIAN SHELF (399) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
TURCAN CONNELL WS Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh	Jun 12, 2006		Secretary	Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh			76340540001
MORENO, Jorge Fernandez Paseo De La Reforma No 2608 18 Piso Col Lomas Altas 11950 Deleg Miguel Hidlago Mexico	Jun 12, 2006		Director	Paseo De La Reforma No 2608 18 Piso Col Lomas Altas 11950 Deleg Miguel Hidlago Mexico	Mexican	1961-6	114198420001
BURNESS LLP 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Apr 25, 2006	Jun 12, 2006	Secretary	50 Lothian Road Festival Square EH3 9WJ Edinburgh			99448920001
BURNESS (DIRECTORS) LIMITED 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Apr 25, 2006	Jun 12, 2006	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.
license: CC0