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LOTHIAN SHELF (582) LIMITED

Company number SC313921

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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)
30 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
07 Mar 2017 DS01 Application to strike the company off the register
03 Jan 2017 CS01 Confirmation statement made on 28 December 2016 with updates
04 Nov 2016 AA Micro company accounts made up to 31 March 2016
04 Jan 2016 AR01 Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
07 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
31 Dec 2014 AR01 Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 1
31 Dec 2014 AD03 Register(s) moved to registered inspection location Forward House 17 High Street Henley in Arden Warwickshire
31 Dec 2014 AD02 Register inspection address has been changed to Forward House 17 High Street Henley in Arden Warwickshire
03 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
30 Dec 2013 AR01 Annual return made up to 28 December 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 1
27 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
14 Feb 2013 AR01 Annual return made up to 28 December 2012 with full list of shareholders
14 Feb 2013 CH03 Secretary's details changed for Mr Ian Bennett Scott on 13 February 2013
06 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
04 Jan 2012 AR01 Annual return made up to 28 December 2011 with full list of shareholders
23 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
03 Feb 2011 TM01 Termination of appointment of Paul Daffern as a director
03 Feb 2011 TM01 Termination of appointment of Ian Booth as a director
03 Feb 2011 AP01 Appointment of Mr Timothy Robert Anthony Hazell as a director
03 Feb 2011 AP01 Appointment of Dr Mark Andrew Payton as a director
03 Feb 2011 AP01 Appointment of Dr Mark Andrew Payton as a director
05 Jan 2011 AR01 Annual return made up to 28 December 2010 with full list of shareholders
29 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010