LOTHIAN SHELF (674) LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/02/256 February 2025 | Satisfaction of charge SC3673600007 in full |
| 06/02/256 February 2025 | Satisfaction of charge SC3673600006 in full |
| 09/12/249 December 2024 | Memorandum and Articles of Association |
| 09/12/249 December 2024 | Resolutions |
| 25/10/2425 October 2024 | Confirmation statement made on 2024-10-23 with no updates |
| 02/10/242 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-10-23 with no updates |
| 05/10/235 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 08/06/238 June 2023 | Appointment of Mrs Jacquiline Angela James as a secretary on 2023-05-23 |
| 08/06/238 June 2023 | Termination of appointment of Mark Alexander Steven as a secretary on 2023-05-23 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-23 with no updates |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-23 with no updates |
| 06/10/216 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 18/11/1418 November 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
| 17/10/1417 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC3673600005 |
| 15/10/1415 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/10/1415 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/10/148 October 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3673600004 |
| 08/10/148 October 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3673600003 |
| 02/10/142 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 30/09/1430 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC3673600003 |
| 30/09/1430 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC3673600004 |
| 06/12/136 December 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
| 06/12/136 December 2013 | APPOINTMENT TERMINATED, SECRETARY MURRAY FALCONER |
| 04/10/134 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 27/08/1327 August 2013 | SECRETARY APPOINTED MR MARK ALEXANDER STEVEN |
| 15/04/1315 April 2013 | Annual return made up to 23 October 2012 with full list of shareholders |
| 27/11/1227 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 17/11/1117 November 2011 | Annual return made up to 23 October 2011 with full list of shareholders |
| 26/07/1126 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 16/11/1016 November 2010 | Annual return made up to 23 October 2010 with full list of shareholders |
| 27/04/1027 April 2010 | APPOINTMENT TERMINATED, SECRETARY WILLIAM BARRATT |
| 20/04/1020 April 2010 | SUBORDINATION AGRMT, STANDARD SEC., FLOATING CHARGE 26/03/2010 |
| 20/04/1020 April 2010 | DIRECTOR APPOINTED MAHER AL TAJIR |
| 14/04/1014 April 2010 | REGISTERED OFFICE CHANGED ON 14/04/2010 FROM VEITCH PLACE LENNOXTOWN GLASGOW G66 7JQ SCOTLAND |
| 14/04/1014 April 2010 | DIRECTOR APPOINTED MR LESLIE MONTGOMERY |
| 14/04/1014 April 2010 | SECRETARY APPOINTED MURRAY ANGUS FALCONER |
| 14/04/1014 April 2010 | CURREXT FROM 30/09/2010 TO 31/12/2010 |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BARRATT |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE BERGIN |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EVANS |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HYNES |
| 10/04/1010 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 31/03/1031 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/01/1012 January 2010 | DIRECTOR APPOINTED MICHAEL EVANS |
| 10/11/0910 November 2009 | DIRECTOR APPOINTED ANTHONY MARTIN HYNES |
| 10/11/0910 November 2009 | SECRETARY APPOINTED WILLIAM HARRISON BARRATT |
| 10/11/0910 November 2009 | DIRECTOR APPOINTED CAROLINE MARGARET BERGIN |
| 10/11/0910 November 2009 | DIRECTOR APPOINTED WILLIAM HARRISON BARRATT |
| 26/10/0926 October 2009 | APPOINTMENT TERMINATED, DIRECTOR GARY GRAY |
| 26/10/0926 October 2009 | APPOINTMENT TERMINATED, SECRETARY BURNESS LLP |
| 26/10/0926 October 2009 | APPOINTMENT TERMINATED, DIRECTOR BURNESS (DIRECTORS) LIMITED |
| 26/10/0926 October 2009 | CURRSHO FROM 31/10/2010 TO 30/09/2010 |
| 23/10/0923 October 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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