LOTHIAN SHELF (176) LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Termination of appointment of Donald Joseph Steele as a director on 2025-03-11 |
| 26/02/2526 February 2025 | Confirmation statement made on 2025-01-23 with no updates |
| 15/01/2515 January 2025 | Termination of appointment of Iain Stephen Morrison as a director on 2025-01-13 |
| 24/09/2424 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 23/09/2423 September 2024 | Appointment of Mr John Daniel Peteranna as a director on 2024-09-19 |
| 20/09/2420 September 2024 | Termination of appointment of Norman Douglas Macaskill as a director on 2024-09-19 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-01-23 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/12/2313 December 2023 | Director's details changed for Mr Donald Joseph Steele on 2023-12-12 |
| 22/09/2322 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 18/09/2318 September 2023 | Termination of appointment of Calum Macmillan as a director on 2023-09-14 |
| 18/09/2318 September 2023 | Appointment of Mr Ronald Joseph Mackenzie as a director on 2023-09-14 |
| 18/09/2318 September 2023 | Appointment of Mr Iain Stephen Morrison as a director on 2023-09-14 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-23 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/11/2225 November 2022 | Termination of appointment of Andrew Laing as a director on 2022-11-24 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-23 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/09/1914 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/12/1813 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOUTH UIST ESTATES LTD |
| 10/12/1810 December 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/12/2018 |
| 08/11/188 November 2018 | DIRECTOR APPOINTED MR CALUM MACMILLAN |
| 08/11/188 November 2018 | APPOINTMENT TERMINATED, DIRECTOR SARAH MACEACHEN |
| 08/11/188 November 2018 | APPOINTMENT TERMINATED, DIRECTOR KATE MACDONALD |
| 08/11/188 November 2018 | DIRECTOR APPOINTED MR RODERICK MACGILLIVRAY |
| 08/11/188 November 2018 | DIRECTOR APPOINTED MR ANDREW LAING |
| 08/11/188 November 2018 | DIRECTOR APPOINTED MR DUNCAN ALEXANDER AITKEN |
| 08/11/188 November 2018 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN PATERSON |
| 08/11/188 November 2018 | DIRECTOR APPOINTED MR NORMAN DOUGLAS MACASKILL |
| 08/11/188 November 2018 | NOTIFICATION OF PSC STATEMENT ON 08/11/2018 |
| 21/09/1821 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 17/08/1817 August 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MACAULAY |
| 17/08/1817 August 2018 | APPOINTMENT TERMINATED, SECRETARY SARAH MACEACHEN |
| 19/06/1819 June 2018 | CESSATION OF JENNIFER MACLEOD AS A PSC |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/09/167 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 24/06/1624 June 2016 | DIRECTOR APPOINTED MR SEBASTIAN FOWLER PATERSON |
| 24/06/1624 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN MACMILLAN |
| 24/06/1624 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN MACMILLAN |
| 18/04/1618 April 2016 | APPOINTMENT TERMINATED, DIRECTOR HECTOR MACLEOD |
| 05/02/165 February 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 16/09/1516 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 08/07/158 July 2015 | DIRECTOR APPOINTED MR ANGUS ANDREW MACMILLAN |
| 06/07/156 July 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL CAMPBELL |
| 06/02/156 February 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 17/07/1417 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 02/07/142 July 2014 | DIRECTOR APPOINTED MR HECTOR MACLEOD |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MACAULAY |
| 10/02/1410 February 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 27/09/1327 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 24/07/1324 July 2013 | DIRECTOR APPOINTED MR NEIL CAMPBELL |
| 24/07/1324 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ANGUS MACMILLAN |
| 24/07/1324 July 2013 | DIRECTOR APPOINTED MRS KATE MACDONALD |
| 31/01/1331 January 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS ANDREW MACMILLAN / 31/01/2013 |
| 23/08/1223 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 24/07/1224 July 2012 | DIRECTOR APPOINTED MS MARY THERESA SCHMOLLER |
| 23/07/1223 July 2012 | APPOINTMENT TERMINATED, DIRECTOR RONALD MACKINNON |
| 20/02/1220 February 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 10/08/1110 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 28/07/1128 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MATHESON |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM BORNISH CHAPEL HOUSE BORNISH SOUTH UIST WESTERN ISLES HS8 5SA |
| 02/03/112 March 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 04/02/114 February 2011 | DIRECTOR APPOINTED MR GEORGE MACAULAY |
| 04/02/114 February 2011 | DIRECTOR APPOINTED MR RONNIE JOHN MACKINNON |
| 06/10/106 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 09/07/109 July 2010 | DIRECTOR APPOINTED MR STEPHEN JOHN MACAULAY |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MACDONALD |
| 28/01/1028 January 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 27/01/1027 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLANEY |
| 31/10/0931 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 20/06/0820 June 2008 | APPOINTMENT TERMINATED SECRETARY CAMPBELL, STEWART, MACLENNAN & CO. |
| 20/06/0820 June 2008 | SECRETARY APPOINTED SARAH MARGARET ANNE MACEACHEN |
| 27/03/0827 March 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 04/10/074 October 2007 | DIRECTOR RESIGNED |
| 04/10/074 October 2007 | DIRECTOR RESIGNED |
| 03/09/073 September 2007 | NEW SECRETARY APPOINTED |
| 03/09/073 September 2007 | REGISTERED OFFICE CHANGED ON 03/09/07 FROM: ESTATE OFFICE ASKERNISH LOCHBOISDALE ISLE OF SOUTH UIST HS8 5SY |
| 03/09/073 September 2007 | SECRETARY RESIGNED |
| 03/04/073 April 2007 | DEC MORT/CHARGE ***** |
| 01/03/071 March 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | NEW DIRECTOR APPOINTED |
| 22/12/0622 December 2006 | NEW DIRECTOR APPOINTED |
| 22/12/0622 December 2006 | SECRETARY RESIGNED |
| 22/12/0622 December 2006 | DIRECTOR RESIGNED |
| 22/12/0622 December 2006 | DIRECTOR RESIGNED |
| 22/12/0622 December 2006 | NEW DIRECTOR APPOINTED |
| 22/12/0622 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/12/0622 December 2006 | NEW DIRECTOR APPOINTED |
| 22/12/0622 December 2006 | NEW DIRECTOR APPOINTED |
| 22/12/0622 December 2006 | NEW DIRECTOR APPOINTED |
| 22/12/0622 December 2006 | NEW DIRECTOR APPOINTED |
| 22/12/0622 December 2006 | REGISTERED OFFICE CHANGED ON 22/12/06 FROM: PRINCES EXCHANGE 1 EARL GREY STREET EDINBURGH EH3 9EE |
| 18/12/0618 December 2006 | PARTIC OF MORT/CHARGE ***** |
| 13/10/0613 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 01/02/061 February 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 18/02/0518 February 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS |
| 16/03/0416 March 2004 | NEW DIRECTOR APPOINTED |
| 09/03/049 March 2004 | NEW DIRECTOR APPOINTED |
| 09/03/049 March 2004 | NEW SECRETARY APPOINTED |
| 27/02/0427 February 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 |
| 27/02/0427 February 2004 | REGISTERED OFFICE CHANGED ON 27/02/04 FROM: 50 LOTHIAN ROAD EDINBURGH MIDLOTHIAN EH3 9WJ |
| 27/02/0427 February 2004 | S366A DISP HOLDING AGM 25/02/04 |
| 27/02/0427 February 2004 | DIRECTOR RESIGNED |
| 27/02/0427 February 2004 | SECRETARY RESIGNED |
| 23/01/0423 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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