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LOTHIAN SHELF (584) LIMITED

LOTHIAN SHELF (584) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameLOTHIAN SHELF (584) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC313920
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LOTHIAN SHELF (584) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LOTHIAN SHELF (584) LIMITED located?

    Registered Office Address
    C/O Turcan Connell Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOTHIAN SHELF (584) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What are the latest filings for LOTHIAN SHELF (584) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Dec 20, 2022 with no updates

    		3 pagesCS01

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Unaudited abridged accounts made up to Jun 30, 2021

    		7 pagesAA

    Confirmation statement made on Dec 20, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 20, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2020

    		7 pagesAA

    Confirmation statement made on Dec 20, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2019

    		7 pagesAA

    Unaudited abridged accounts made up to Jun 30, 2018

    		7 pagesAA

    Confirmation statement made on Dec 21, 2018 with updates

    		4 pagesCS01

    Registered office address changed from Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE to C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on Oct 03, 2018

    		1 pagesAD01

    Confirmation statement made on Dec 28, 2017 with no updates

    		3 pagesCS01

    Cessation of Christina Margaret Janet Russell as a person with significant control on Jan 26, 2018

    		1 pagesPSC07

    Total exemption full accounts made up to Jun 30, 2017

    		7 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to Jun 30, 2016

    		6 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 28, 2016 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    		6 pagesAA

    Annual return made up to Dec 28, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2016

    Statement of capital on Jan 05, 2016

    • Capital: GBP 3,385,111
    		SH01
    View All Filings

    Who are the officers of LOTHIAN SHELF (584) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUSSELL, Christina Margaret Janet
    Barnton Avenue West
    EH4 6EB Edinburgh
    8
    United Kingdom
    		Secretary
    Barnton Avenue West
    EH4 6EB Edinburgh
    8
    United Kingdom
    		British112040001
    RUSSELL, Samuel John
    Barnton Avenue West
    EH4 6EB Edinburgh
    8
    United Kingdom
    		Director
    Barnton Avenue West
    EH4 6EB Edinburgh
    8
    United Kingdom
    		ScotlandBritishDirector104244520001
    BURNESS LLP
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		Secretary
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		99448920001
    BURNESS (DIRECTORS) LIMITED
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		Nominee Director
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		900019120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LOTHIAN SHELF (584) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Christina Margaret Janet Russell
    EH4 6DE Edinburgh
    8 Barnton Avenue West
    United Kingdom
    		Apr 06, 2016
    EH4 6DE Edinburgh
    8 Barnton Avenue West
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Samuel John Russell Mbe
    EH4 6DE Edinburgh
    8 Barnton Avenue West
    United Kingdom
    		Apr 06, 2016
    EH4 6DE Edinburgh
    8 Barnton Avenue West
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does LOTHIAN SHELF (584) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Jul 03, 2012
    Delivered On Jul 05, 2012
    		Satisfied
    Amount secured
    Obligations in terms of missives
    Short particulars
    Subjects at barnton avenue west edinburgh MID102235.
    Persons Entitled
    • Bupa Care Homes (Ans) Limited
    Transactions
    • Jul 05, 2012Registration of a charge (MG01s)
    • Mar 16, 2022Satisfaction of a charge (MR04)
    Standard security
    Created On Jun 03, 2009
    Delivered On Jun 16, 2009
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Subjects lying on or towards the south east of barnton avenue west, edinburgh.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Jun 16, 2009Registration of a charge (410)
    • Mar 16, 2022Satisfaction of a charge (MR04)
    Standard security
    Created On Mar 29, 2007
    Delivered On Apr 12, 2007
    		Satisfied
    Amount secured
    £2.125.000
    Short particulars
    Subjects at barnton avenue west, edinburgh MID102235.
    Persons Entitled
    • Teague Developments Limited
    Transactions
    • Apr 12, 2007Registration of a charge (410)
    • Mar 16, 2022Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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