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LOTHIAN SHELF (674) LIMITED

Company number SC367360

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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)
25 Oct 2024 CS01 Confirmation statement made on 23 October 2024 with no updates
02 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
02 Nov 2023 CS01 Confirmation statement made on 23 October 2023 with no updates
05 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
08 Jun 2023 AP03 Appointment of Mrs Jacquiline Angela James as a secretary on 23 May 2023
08 Jun 2023 TM02 Termination of appointment of Mark Alexander Steven as a secretary on 23 May 2023
24 Oct 2022 CS01 Confirmation statement made on 23 October 2022 with no updates
06 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
04 Jul 2022 MR04 Satisfaction of charge SC3673600003 in full
04 Jul 2022 MR04 Satisfaction of charge SC3673600004 in full
04 Jul 2022 MR04 Satisfaction of charge SC3673600005 in full
30 Jun 2022 MR01 Registration of charge SC3673600007, created on 27 June 2022
28 Jun 2022 MR01 Registration of charge SC3673600006, created on 21 June 2022
26 Oct 2021 CS01 Confirmation statement made on 23 October 2021 with no updates
06 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
07 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
24 Dec 2020 CS01 Confirmation statement made on 23 October 2020 with no updates
12 Nov 2020 PSC02 Notification of Highland Spring Limited as a person with significant control on 6 April 2016
11 Nov 2020 PSC07 Cessation of Leslie Montgomery as a person with significant control on 6 April 2016
11 Nov 2020 PSC07 Cessation of Maher Al Tajir as a person with significant control on 6 April 2016
05 Nov 2019 CS01 Confirmation statement made on 23 October 2019 with no updates
02 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
03 Jun 2019 466(Scot) Alterations to floating charge SC3673600004
31 May 2019 466(Scot) Alterations to floating charge SC3673600003
18 Feb 2019 CH01 Director's details changed for Mr Leslie Montgomery on 18 February 2019