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LOTHIAN SHELF (176) LIMITED

Company number SC262353

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Dec 2006 288a New director appointed
22 Dec 2006 288a New director appointed
22 Dec 2006 288a New director appointed
22 Dec 2006 288a New director appointed
22 Dec 2006 288a New director appointed
22 Dec 2006 287 Registered office changed on 22/12/06 from: princes exchange 1 earl grey street edinburgh EH3 9EE
18 Dec 2006 410(Scot) Partic of mort/charge *
13 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
01 Feb 2006 363s Return made up to 23/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
18 Feb 2005 363s Return made up to 23/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
16 Mar 2004 288a New director appointed
09 Mar 2004 288a New director appointed
09 Mar 2004 288a New secretary appointed
27 Feb 2004 288b Secretary resigned
27 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Feb 2004 287 Registered office changed on 27/02/04 from: 50 lothian road edinburgh midlothian EH3 9WJ
27 Feb 2004 288b Director resigned
27 Feb 2004 225 Accounting reference date shortened from 31/01/05 to 31/12/04
23 Jan 2004 NEWINC Incorporation