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LOTHIAN SHELF (738) LIMITED

Company number SC687130

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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)
23 May 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Feb 2022	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	View PDF Final account prior to dissolution in MVL (final account attached) - link opens in a new window - 4 pages (4 pages)
16 Apr 2021	AD01	Registered office address changed from , Tara 32 Sutherland Avenue Glasgow, G41 4HQ, Scotland to C/O 10th Floor 133 Finnieston Street Glasgow G3 8HB on 16 April 2021	View PDF Registered office address changed from , Tara 32 Sutherland Avenue Glasgow, G41 4HQ, Scotland to C/O 10th Floor 133 Finnieston Street Glasgow G3 8HB on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	SH01	Statement of capital following an allotment of shares on 14 March 2021 GBP 8,700	View PDF Statement of capital following an allotment of shares on 14 March 2021 GBP 8,700 - link opens in a new window - 4 pages (4 pages)
13 Apr 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-04-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-04-12 - link opens in a new window - 1 page (1 page)
09 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
08 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Apr 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
15 Feb 2021	AA01	Current accounting period shortened from 31 January 2022 to 31 October 2021	View PDF Current accounting period shortened from 31 January 2022 to 31 October 2021 - link opens in a new window - 1 page (1 page)
26 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-26 GBP 1	View PDF Incorporation Statement of capital on 2021-01-26 GBP 1 - link opens in a new window - 38 pages (38 pages)

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