LOTHIAN SHELF (582) LIMITED
Overview
| Company Name | LOTHIAN SHELF (582) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC313921 |
| 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 (582) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LOTHIAN SHELF (582) LIMITED located?
| Registered Office Address | 50 Lothian Road Festival Square EH3 9WJ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LOTHIAN SHELF (582) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for LOTHIAN SHELF (582) 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 | ||||||||||
Confirmation statement made on Dec 28, 2016 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Dec 28, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Dec 28, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location Forward House 17 High Street Henley in Arden Warwickshire | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Forward House 17 High Street Henley in Arden Warwickshire | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Dec 28, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Dec 28, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Mr Ian Bennett Scott on Feb 13, 2013 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Dec 28, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 7 pages | AA | ||||||||||
Termination of appointment of Paul Daffern as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Booth as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Timothy Robert Anthony Hazell as a director | 2 pages | AP01 | ||||||||||
Appointment of Dr Mark Andrew Payton as a director | 2 pages | AP01 | ||||||||||
Appointment of Dr Mark Andrew Payton as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 28, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Who are the officers of LOTHIAN SHELF (582) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCOTT, Ian Bennett | Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | British | 129252660001 | ||||||
| HAZELL, Timothy Robert Anthony | Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | England | British | 15223920002 | |||||
| PAYTON, Mark Andrew | Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | England | British | 108730330001 | |||||
| BOOTH, Ian Martyn | Secretary | 108 Richmond Road B92 7RY Solihull West Midlands | British | 176297870001 | ||||||
| BURNESS LLP | Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 99448920001 | |||||||
| BOOTH, Ian Martyn | Director | 108 Richmond Road B92 7RY Solihull West Midlands | England | British | 176297870001 | |||||
| DAFFERN, Paul | Director | 4 Woodston Grove B91 3XH Solihull West Midlands | United Kingdom | British | 90116400001 | |||||
| BURNESS (DIRECTORS) LIMITED | Nominee Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900019120001 |
Who are the persons with significant control of LOTHIAN SHELF (582) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mercia Fund Management Limited | Apr 06, 2016 | 17 High Street B95 5AA Henley-In-Arden Forward House Warwickshire England | No | ||||||||||
| |||||||||||||
Natures of 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