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LOTHIAN SHELF (674) LIMITED
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LOTHIAN SHELF (674) LIMITED: Filings

    • Overview

    Company NameLOTHIAN SHELF (674) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC367360
    JurisdictionScotland
    Date of Creation

    What are the latest filings for LOTHIAN SHELF (674) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 23, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		6 pagesAA

    Satisfaction of charge SC3673600007 in full

    		1 pagesMR04

    Satisfaction of charge SC3673600006 in full

    		1 pagesMR04

    Memorandum and Articles of Association

    		27 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Confirmation statement made on Oct 23, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Oct 23, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		6 pagesAA

    Appointment of Mrs Jacquiline Angela James as a secretary on May 23, 2023

    		2 pagesAP03

    Termination of appointment of Mark Alexander Steven as a secretary on May 23, 2023

    		1 pagesTM02

    Confirmation statement made on Oct 23, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		6 pagesAA

    Satisfaction of charge SC3673600003 in full

    		1 pagesMR04

    Satisfaction of charge SC3673600004 in full

    		1 pagesMR04

    Satisfaction of charge SC3673600005 in full

    		1 pagesMR04

    Registration of charge SC3673600007, created on Jun 27, 2022

    		17 pagesMR01

    Registration of charge SC3673600006, created on Jun 21, 2022

    		103 pagesMR01

    Confirmation statement made on Oct 23, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		6 pagesAA

    Accounts for a dormant company made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on Oct 23, 2020 with no updates

    		3 pagesCS01

    Notification of Highland Spring Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Cessation of Leslie Montgomery as a person with significant control on Apr 06, 2016

    		1 pagesPSC07
    234Next

    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