LOTHIAN SHELF (157) LIMITED

Company Documents

Date	Description
05/03/245 March 2024	Final Gazette dissolved via voluntary strike-off View Document
05/03/245 March 2024	Final Gazette dissolved via voluntary strike-off View Document
19/12/2319 December 2023	First Gazette notice for voluntary strike-off View Document
19/12/2319 December 2023	First Gazette notice for voluntary strike-off View Document
08/12/238 December 2023	Application to strike the company off the register View Document
12/10/2312 October 2023	Accounts for a dormant company made up to 2022-12-31 View Document
09/01/239 January 2023	Confirmation statement made on 2022-12-24 with no updates View Document
10/01/2210 January 2022	Confirmation statement made on 2021-12-24 with updates View Document
28/12/1828 December 2018	DIRECTOR'S CHANGE OF PARTICULARS / MARIA AMALIA LEON DE JORGE / 23/12/2018 View Document
28/12/1828 December 2018	CONFIRMATION STATEMENT MADE ON 24/12/18, WITH UPDATES View Document
28/12/1828 December 2018	SECRETARY'S CHANGE OF PARTICULARS / MR JOSE LEON / 23/12/2018 View Document
28/12/1828 December 2018	DIRECTOR'S CHANGE OF PARTICULARS / JOSE LEON / 23/12/2018 View Document
09/10/189 October 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
08/10/188 October 2018	REGISTERED OFFICE CHANGED ON 08/10/2018 FROM PRINCES EXCHANGE 1 EARL GREY STREET EDINBURGH EH3 9EE View Document
08/10/188 October 2018	SECRETARY'S CHANGE OF PARTICULARS / JOSE LEON / 08/10/2018 View Document
08/10/188 October 2018	DIRECTOR'S CHANGE OF PARTICULARS / MARIA AMALIA LEON DE JORGE / 08/10/2018 View Document
08/10/188 October 2018	DIRECTOR'S CHANGE OF PARTICULARS / MARIA AMALIA LEON DE JORGE / 08/10/2018 View Document
08/10/188 October 2018	DIRECTOR'S CHANGE OF PARTICULARS / JOSE LEON / 08/10/2018 View Document
08/10/188 October 2018	DIRECTOR'S CHANGE OF PARTICULARS / JOSE LEON / 08/10/2018 View Document
03/01/183 January 2018	CONFIRMATION STATEMENT MADE ON 24/12/17, WITH UPDATES View Document
04/10/174 October 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
09/01/179 January 2017	CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES View Document
26/10/1626 October 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
27/01/1627 January 2016	Annual return made up to 24 December 2015 with full list of shareholders View Document
07/10/157 October 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
29/01/1529 January 2015	Annual return made up to 24 December 2014 with full list of shareholders View Document

30/09/1430 September 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
30/01/1430 January 2014	Annual return made up to 24 December 2013 with full list of shareholders View Document
02/10/132 October 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
11/02/1311 February 2013	Annual return made up to 24 December 2012 with full list of shareholders View Document
20/09/1220 September 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
13/03/1213 March 2012	Annual return made up to 24 December 2011 with full list of shareholders View Document
08/09/118 September 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
16/03/1116 March 2011	Annual return made up to 24 December 2010 with full list of shareholders View Document
30/12/1030 December 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
25/01/1025 January 2010	Annual return made up to 24 December 2009 with full list of shareholders View Document
05/11/095 November 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
30/04/0930 April 2009	RETURN MADE UP TO 24/12/08; NO CHANGE OF MEMBERS View Document
03/11/083 November 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
30/04/0830 April 2008	RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS View Document
01/11/071 November 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
15/01/0715 January 2007	RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS View Document
11/01/0711 January 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
16/03/0616 March 2006	RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS View Document
24/10/0524 October 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
25/05/0525 May 2005	RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS View Document
02/04/042 April 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
02/04/042 April 2004	NEW DIRECTOR APPOINTED View Document
06/02/046 February 2004	DIRECTOR RESIGNED View Document
06/02/046 February 2004	SECRETARY RESIGNED View Document
21/01/0421 January 2004	REGISTERED OFFICE CHANGED ON 21/01/04 FROM: 50 LOTHIAN ROAD EDINBURGH MIDLOTHIAN EH3 9WJ View Document
24/12/0324 December 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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