LOTHIAN SHELF (742) LIMITED

Overview

Company Name	LOTHIAN SHELF (742) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC761528
Jurisdiction	Scotland
Date of Creation	Mar 08, 2023
Date of Cessation	Sep 24, 2024

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 (742) LIMITED?

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

Where is LOTHIAN SHELF (742) LIMITED located?

Registered Office Address	50 Lothian Road Festival Square EH3 9WJ Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of LOTHIAN SHELF (742) LIMITED?

Previous Company Names
Company Name	From	Until
IG GLASS GROUP LTD	Mar 08, 2023	Mar 08, 2023

What are the latest accounts for LOTHIAN SHELF (742) LIMITED?

What is the status of the latest confirmation statement for LOTHIAN SHELF (742) LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Mar 05, 2024

What are the latest filings for LOTHIAN SHELF (742) LIMITED?

Filings

Date

Description

Document

Type

Sep 24, 2024

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 09, 2024

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 02, 2024

Application to strike the company off the register

1 pages

DS01

Mar 20, 2024

Certificate of change of name

Company name changed ig glass group LTD\certificate issued on 20/03/24

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 20, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 20, 2024	RES15

Mar 05, 2024

Confirmation statement made on Mar 05, 2024 with no updates

3 pages

CS01

Mar 08, 2023

Incorporation

39 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Mar 08, 2023	Statement of capital on Mar 08, 2023 Capital: GBP 1	SH01

View All Filings

Who are the officers of LOTHIAN SHELF (742) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BURNESS PAULL LLP

Mar 08, 2023

Secretary

Lothian Road

Festival Square

EH3 9WJ Edinburgh

Scotland

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	SCOTLAND, SCOTS LAW
Registration Number	SO300380

306471700001

GRAY, Gary George

Mar 08, 2023

Director

Lothian Road

Festival Square

EH3 9WJ Edinburgh

Scotland

United Kingdom

British

1970-12

Chartered Secretary

134567470003

BURNESS PAULL (DIRECTORS) LIMITED

Mar 08, 2023

Director

Lothian Road

Festival Square

EH3 9WJ Edinburgh

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC133590

123448710002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LOTHIAN SHELF (742) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Burness Paull (Nominees) Limited

Mar 08, 2023

Lothian Road

Festival Square

EH3 9WJ Edinburgh

Scotland

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc103840

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

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.
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