LOTHIAN SHELF (156) LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/02/2517 February 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-24 with no updates |
| 07/03/247 March 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 04/01/244 January 2024 | Confirmation statement made on 2023-12-24 with no updates |
| 12/10/2312 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 09/01/239 January 2023 | Confirmation statement made on 2022-12-24 with no updates |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-12-24 with updates |
| 28/12/1828 December 2018 | CONFIRMATION STATEMENT MADE ON 24/12/18, WITH UPDATES |
| 09/10/189 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 03/10/183 October 2018 | REGISTERED OFFICE CHANGED ON 03/10/2018 FROM PRINCES EXCHANGE 1 EARL GREY STREET EDINBURGH EH3 9EE |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 24/12/17, WITH UPDATES |
| 04/10/174 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES |
| 26/10/1626 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 14/06/1614 June 2016 | DIRECTOR APPOINTED MR GUILLERMO LEON HERBERT |
| 14/06/1614 June 2016 | APPOINTMENT TERMINATED, DIRECTOR FRANKLIN HERBERT |
| 14/06/1614 June 2016 | APPOINTMENT TERMINATED, DIRECTOR FERNANDO LEON |
| 14/06/1614 June 2016 | DIRECTOR APPOINTED MR EDUARDO LEON HERBERT |
| 14/06/1614 June 2016 | DIRECTOR APPOINTED MR LUIS MANUEL LEON HERBERT |
| 27/01/1627 January 2016 | Annual return made up to 24 December 2015 with full list of shareholders |
| 07/10/157 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 29/01/1529 January 2015 | Annual return made up to 24 December 2014 with full list of shareholders |
| 30/09/1430 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 30/01/1430 January 2014 | Annual return made up to 24 December 2013 with full list of shareholders |
| 04/10/134 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 05/02/135 February 2013 | Annual return made up to 24 December 2012 with full list of shareholders |
| 05/10/125 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 29/06/1229 June 2012 | Annual return made up to 24 December 2011 with full list of shareholders |
| 21/04/1221 April 2012 | DISS40 (DISS40(SOAD)) |
| 20/04/1220 April 2012 | FIRST GAZETTE |
| 01/11/111 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 10/06/1110 June 2011 | APPOINTMENT TERMINATED, SECRETARY FERNANDO LEON |
| 10/06/1110 June 2011 | APPOINTMENT TERMINATED, DIRECTOR FERNANDO LEON |
| 13/05/1113 May 2011 | Annual return made up to 24 December 2010 with full list of shareholders |
| 06/10/106 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 01/09/101 September 2010 | DIRECTOR APPOINTED FRANKLIN LEON HERBERT |
| 08/05/108 May 2010 | DISS40 (DISS40(SOAD)) |
| 06/05/106 May 2010 | Annual return made up to 24 December 2009 with full list of shareholders |
| 06/05/106 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 29/01/1029 January 2010 | FIRST GAZETTE |
| 22/04/0922 April 2009 | RETURN MADE UP TO 24/12/08; NO CHANGE OF MEMBERS |
| 03/11/083 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS |
| 09/04/049 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/04/049 April 2004 | NEW DIRECTOR APPOINTED |
| 01/04/041 April 2004 | REGISTERED OFFICE CHANGED ON 01/04/04 FROM: 50 LOTHIAN ROAD EDINBURGH MIDLOTHIAN EH3 9WJ |
| 25/01/0425 January 2004 | DIRECTOR RESIGNED |
| 25/01/0425 January 2004 | SECRETARY RESIGNED |
| 24/12/0324 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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