LOTHIAN SHELF (648) LIMITED

LOTHIAN SHELF (648) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameLOTHIAN SHELF (648) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC326414
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LOTHIAN SHELF (648) LIMITED?

    • (7487) /

    Where is LOTHIAN SHELF (648) LIMITED located?

    Registered Office Address
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOTHIAN SHELF (648) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2009

    What are the latest filings for LOTHIAN SHELF (648) 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

    Accounts for a dormant company made up to Jun 30, 2009

    6 pagesAA

    Total exemption small company accounts made up to Jun 30, 2008

    7 pagesAA

    legacy

    5 pages363a

    legacy

    7 pages363s

    legacy

    3 pages288a

    legacy

    3 pages288a

    legacy

    3 pages288a

    legacy

    2 pages288a

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    18 pagesNEWINC

    Who are the officers of LOTHIAN SHELF (648) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLENHEIM MANAGEMENT SERVICES LIMITED
    First Floor
    Tudor House, Le Bordage
    GY1 1DB St Peter Port
    Guernsey
    Secretary
    First Floor
    Tudor House, Le Bordage
    GY1 1DB St Peter Port
    Guernsey
    113059870001
    HOWE, Peter Craggs
    81 Hauteville De Haut
    GY1 1DQ St Peter Port
    Guernsey
    Channel Islands
    Director
    81 Hauteville De Haut
    GY1 1DQ St Peter Port
    Guernsey
    Channel Islands
    British30082320001
    UNDERDOWN, Michael
    Le Pre
    Rue Du Preel
    GY6 7DN Castel
    Guernsey
    Director
    Le Pre
    Rue Du Preel
    GY6 7DN Castel
    Guernsey
    British123509440001
    BLENHEIM DIRECTORS LIMITED
    First Floor, Tudor House
    Le Bordage, St. Peter Port
    GY1 1DB Guernsey
    Channel Islands
    Director
    First Floor, Tudor House
    Le Bordage, St. Peter Port
    GY1 1DB Guernsey
    Channel Islands
    124639540001
    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

    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