LOTHIAN SHELF (214) LIMITED

Company Documents

DateDescription
10/07/2510 July 2025 NewConfirmation statement made on 2025-07-02 with updates

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02/10/242 October 2024 Total exemption full accounts made up to 2023-12-31

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22/07/2422 July 2024 Confirmation statement made on 2024-07-02 with no updates

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16/04/2416 April 2024 Termination of appointment of David Heidecorn as a director on 2024-04-16

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16/04/2416 April 2024 Appointment of Mr Eduardo Pizzuto as a director on 2024-04-16

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29/02/2429 February 2024 Total exemption full accounts made up to 2022-12-31

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25/07/2325 July 2023 Confirmation statement made on 2023-07-02 with no updates

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25/07/2325 July 2023 Termination of appointment of Karim Hatoum as a director on 2023-02-03

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25/07/2325 July 2023 Termination of appointment of Karim Hatoum as a secretary on 2023-02-03

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24/07/2324 July 2023 Total exemption full accounts made up to 2021-12-31

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25/03/2225 March 2022 Termination of appointment of Bernard Marie Emmanuel Guenole Charpentier as a director on 2022-03-15

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11/10/2111 October 2021 Director's details changed for Mr Bernard Marie Emmanuel Guenole Charpentier on 2021-10-11

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04/10/214 October 2021 Appointment of Mr Bernard Marie Emmanuel Guenole Charpentier as a director on 2021-10-04

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04/10/214 October 2021 Termination of appointment of Christian Marcel Michel Baillet as a director on 2021-05-07

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24/09/2124 September 2021 Total exemption full accounts made up to 2020-12-31

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06/07/216 July 2021 Confirmation statement made on 2021-07-02 with updates

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21/07/2021 July 2020 CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES

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04/02/204 February 2020 31/12/18 TOTAL EXEMPTION FULL

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES

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22/10/1822 October 2018 31/12/17 TOTAL EXEMPTION FULL

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03/10/183 October 2018 REGISTERED OFFICE CHANGED ON 03/10/2018 FROM PRINCES EXCHANGE 1 EARL GREY STREET EDINBURGH EH3 9EE

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES

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04/10/174 October 2017 31/12/16 TOTAL EXEMPTION FULL

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES

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21/06/1721 June 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 02/07/2016

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14/06/1714 June 2017 DIRECTOR APPOINTED MR CHRISTIAN BAILLET

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02/03/172 March 2017 APPOINTMENT TERMINATED, DIRECTOR FADI ABOUCHALACHE

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22/09/1622 September 2016 31/12/15 TOTAL EXEMPTION FULL

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11/07/1611 July 2016 CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES

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14/04/1614 April 2016 31/12/14 TOTAL EXEMPTION FULL

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23/01/1623 January 2016 DISS40 (DISS40(SOAD))

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05/01/165 January 2016 FIRST GAZETTE

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06/07/156 July 2015 Annual return made up to 2 July 2015 with full list of shareholders

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30/09/1430 September 2014 31/12/13 TOTAL EXEMPTION FULL

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04/07/144 July 2014 Annual return made up to 2 July 2014 with full list of shareholders

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04/07/144 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / KARIM HATOUM / 02/07/2014

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03/10/133 October 2013 31/12/12 TOTAL EXEMPTION FULL

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25/07/1325 July 2013 Annual return made up to 2 July 2013 with full list of shareholders

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04/10/124 October 2012 31/12/11 TOTAL EXEMPTION FULL

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13/09/1213 September 2012 Annual return made up to 2 July 2012 with full list of shareholders

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11/10/1111 October 2011 31/12/10 TOTAL EXEMPTION FULL

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21/07/1121 July 2011 Annual return made up to 2 July 2011 with full list of shareholders

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24/09/1024 September 2010 31/12/09 TOTAL EXEMPTION FULL

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16/09/1016 September 2010 Annual return made up to 2 July 2010 with full list of shareholders

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16/09/1016 September 2010 DIRECTOR APPOINTED KARIM HATOUM

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16/09/1016 September 2010 APPOINTMENT TERMINATED, SECRETARY RADE BABIC

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09/02/109 February 2010 APPOINTMENT TERMINATED, DIRECTOR RADE BABIC

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09/02/109 February 2010 SECRETARY APPOINTED KARIM HATOUM

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05/10/095 October 2009 31/12/08 TOTAL EXEMPTION FULL

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13/07/0913 July 2009 RETURN MADE UP TO 02/07/09; NO CHANGE OF MEMBERS

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08/09/088 September 2008 31/12/07 TOTAL EXEMPTION FULL

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21/07/0821 July 2008 RETURN MADE UP TO 02/07/08; NO CHANGE OF MEMBERS

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09/08/079 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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13/07/0713 July 2007 RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS

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10/08/0610 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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10/08/0610 August 2006 RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS

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30/06/0530 June 2005 RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS

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11/08/0411 August 2004 NEW DIRECTOR APPOINTED

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11/08/0411 August 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/08/043 August 2004 REGISTERED OFFICE CHANGED ON 03/08/04 FROM: 50 LOTHIAN ROAD EDINBURGH MIDLOTHIAN EH3 9WJ

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03/08/043 August 2004 SECRETARY RESIGNED

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03/08/043 August 2004 S386 DISP APP AUDS 02/08/04

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03/08/043 August 2004 S366A DISP HOLDING AGM 02/08/04

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03/08/043 August 2004 DIRECTOR RESIGNED

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03/08/043 August 2004 ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05

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02/07/042 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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