LOTHIAN SHELF (650) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/01/159 January 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/09/1419 September 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/09/144 September 2014 | APPLICATION FOR STRIKING-OFF |
| 01/07/141 July 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR FORBES CONNOR |
| 07/10/137 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 20/08/1320 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LOVE |
| 28/06/1328 June 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 03/10/123 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 28/06/1228 June 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 23/11/1123 November 2011 | AUDITOR'S RESIGNATION |
| 27/09/1127 September 2011 | DIRECTOR APPOINTED VICTOR MANUAL SANZ MARTINEZ |
| 27/09/1127 September 2011 | DIRECTOR APPOINTED PEDRO GUTIERREZ RODRIGUEZ |
| 27/09/1127 September 2011 | DIRECTOR APPOINTED ANGEL RAMON ALEJANDRO BALET |
| 26/09/1126 September 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 |
| 14/09/1114 September 2011 | APPROVE AGREEMENT 01/09/2011 |
| 13/09/1113 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 06/09/116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR WAYNE LAWRENCE |
| 05/09/115 September 2011 | SUB-DIVISION 02/08/11 |
| 15/08/1115 August 2011 | DIRECTOR APPOINTED MR ANDREW WILLIAM LOVE |
| 08/08/118 August 2011 | VARYING SHARE RIGHTS AND NAMES |
| 13/07/1113 July 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 13/07/1113 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE LAWRENCE / 13/07/2011 |
| 23/12/1023 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 24/08/1024 August 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 26/02/1026 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 01/02/101 February 2010 | DIRECTOR APPOINTED MR WAYNE LAWRENCE |
| 01/02/101 February 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN NICOL |
| 01/02/101 February 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NICOL |
| 03/07/093 July 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 20/03/0920 March 2009 | DIRECTOR APPOINTED STEPHEN NICOL |
| 20/03/0920 March 2009 | DIRECTOR APPOINTED FORBES JOHN CONNOR |
| 09/03/099 March 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN CONNOR |
| 23/07/0823 July 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | NEW DIRECTOR APPOINTED |
| 31/10/0731 October 2007 | NEW SECRETARY APPOINTED |
| 26/10/0726 October 2007 | DIRECTOR RESIGNED |
| 26/10/0726 October 2007 | SECRETARY RESIGNED |
| 26/10/0726 October 2007 | REGISTERED OFFICE CHANGED ON 26/10/07 FROM: 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ |
| 26/10/0726 October 2007 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08 |
| 27/06/0727 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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