LOTHIAN SHELF (650) LIMITED: Filings

  • Overview

    Company NameLOTHIAN SHELF (650) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC326415
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for LOTHIAN SHELF (650) 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

    Annual return made up to Jun 27, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2014

    Statement of capital on Jul 01, 2014

    • Capital: GBP 1
    SH01

    Termination of appointment of Forbes John Connor as a director on Jan 16, 2014

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2012

    6 pagesAA

    Termination of appointment of Andrew William Love as a director on Aug 16, 2013

    1 pagesTM01

    Annual return made up to Jun 27, 2013 with full list of shareholders

    7 pagesAR01

    Total exemption full accounts made up to Dec 31, 2011

    6 pagesAA

    Annual return made up to Jun 27, 2012 with full list of shareholders

    7 pagesAR01

    Auditor's resignation

    1 pagesAUD

    Appointment of Pedro Gutierrez Rodriguez as a director on Sep 01, 2011

    3 pagesAP01

    Appointment of Angel Ramon Alejandro Balet as a director on Sep 01, 2011

    3 pagesAP01

    Appointment of Victor Manual Sanz Martinez as a director on Sep 01, 2011

    3 pagesAP01

    Current accounting period shortened from Mar 31, 2012 to Dec 31, 2011

    3 pagesAA01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Approve agreement 01/09/2011
    RES13

    Group of companies' accounts made up to Mar 31, 2011

    25 pagesAA

    Termination of appointment of Wayne Lawrence as a director on Sep 01, 2011

    1 pagesTM01

    Sub-division of shares on Aug 02, 2011

    7 pagesSH02

    Appointment of Mr Andrew William Love as a director

    2 pagesAP01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Annual return made up to Jun 27, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Wayne Lawrence on Jul 13, 2011

    2 pagesCH01

    Group of companies' accounts made up to Mar 31, 2010

    25 pagesAA

    Annual return made up to Jun 27, 2010 with full list of shareholders

    4 pagesAR01

    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