LOTHIAN SHELF (741) LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Final Gazette dissolved via compulsory strike-off |
| 20/05/2520 May 2025 | Final Gazette dissolved via compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 09/12/249 December 2024 | Termination of appointment of Michael John Rowley as a director on 2024-11-26 |
| 28/02/2228 February 2022 | Director's details changed for Michael John Rowley on 2022-02-16 |
| 28/02/2228 February 2022 | Director's details changed for Mr Kevin David Reid on 2022-02-16 |
| 16/02/2216 February 2022 | Certificate of change of name |
| 16/02/2216 February 2022 | Resolutions |
| 16/02/2216 February 2022 | Resolutions |
| 16/02/2216 February 2022 | Registered office address changed from 5 Clydesmill Road Cambuslang Glasgow G32 8RE to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 2022-02-16 |
| 17/12/1917 December 2019 | ORDER OF COURT - DISSOLUTION VOID |
| 06/06/086 June 2008 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 04/03/084 March 2008 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/12/0721 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 11/10/0711 October 2007 | VOLUNTARY STRIKE OFF SUSPENDED |
| 03/10/073 October 2007 | REGISTERED OFFICE CHANGED ON 03/10/07 FROM: 26 ORR STREET GLASGOW G40 2LQ |
| 22/08/0722 August 2007 | VOLUNTARY STRIKE OFF SUSPENDED |
| 14/03/0714 March 2007 | VOLUNTARY STRIKE OFF SUSPENDED |
| 09/03/079 March 2007 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/01/0723 January 2007 | APPLICATION FOR STRIKING-OFF |
| 06/09/066 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 15/08/0615 August 2006 | DEC MORT/CHARGE ***** |
| 13/07/0613 July 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | NEW DIRECTOR APPOINTED |
| 03/04/063 April 2006 | DIRECTOR RESIGNED |
| 16/08/0516 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 13/07/0513 July 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 12/07/0412 July 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | AUDITOR'S RESIGNATION |
| 03/10/033 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 19/07/0319 July 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 11/07/0211 July 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 08/07/028 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0127 July 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
| 17/07/0117 July 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 01/06/011 June 2001 | DIRECTOR RESIGNED |
| 18/07/0018 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 17/07/0017 July 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
| 25/08/9925 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 14/07/9914 July 1999 | RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS |
| 30/10/9830 October 1998 | PARTIC OF MORT/CHARGE ***** |
| 14/08/9814 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 21/07/9821 July 1998 | RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS |
| 04/08/974 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 17/07/9717 July 1997 | RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS |
| 31/07/9631 July 1996 | RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS |
| 23/07/9623 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 16/10/9516 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 26/07/9526 July 1995 | RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/10/947 October 1994 | DIRECTOR RESIGNED |
| 05/10/945 October 1994 | DIRECTOR RESIGNED |
| 25/08/9425 August 1994 | RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS |
| 28/07/9428 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 08/09/938 September 1993 | DIRECTOR RESIGNED |
| 17/08/9317 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 10/08/9310 August 1993 | RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS |
| 12/08/9212 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 15/07/9215 July 1992 | NEW DIRECTOR APPOINTED |
| 08/07/928 July 1992 | RETURN MADE UP TO 28/06/92; NO CHANGE OF MEMBERS |
| 30/08/9130 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 26/07/9126 July 1991 | RETURN MADE UP TO 28/06/91; NO CHANGE OF MEMBERS |
| 28/09/9028 September 1990 | RE-CLASSIFY SHARES 20/09/90 |
| 28/09/9028 September 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/08/902 August 1990 | RETURN MADE UP TO 28/06/90; FULL LIST OF MEMBERS |
| 16/07/9016 July 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 04/08/894 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 04/08/894 August 1989 | RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS |
| 16/12/8816 December 1988 | PARTIC OF MORT/CHARGE 12734 |
| 16/12/8816 December 1988 | PARTIC OF MORT/CHARGE 12733 |
| 13/09/8813 September 1988 | REGISTERED OFFICE CHANGED ON 13/09/88 FROM: 1 PARK GARDENS GLASGOW G3 7YQ |
| 02/09/882 September 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/09/88 |
| 02/09/882 September 1988 | COMPANY NAME CHANGED CRUDEN BUILDING AND CIVIL ENGINE ERING LIMITED CERTIFICATE ISSUED ON 05/09/88 |
| 31/08/8831 August 1988 | RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS |
| 24/08/8824 August 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 19/05/8819 May 1988 | DIRECTOR RESIGNED |
| 10/05/8810 May 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/883 March 1988 | NEW DIRECTOR APPOINTED |
| 18/01/8818 January 1988 | DIRECTOR RESIGNED |
| 12/08/8712 August 1987 | RETURN MADE UP TO 17/07/87; FULL LIST OF MEMBERS |
| 12/08/8712 August 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 29/06/8729 June 1987 | PARTIC OF MORT/CHARGE 6059 |
| 26/05/8726 May 1987 | DEC MORT/CHARGE 4707 |
| 27/08/8627 August 1986 | RETURN MADE UP TO 17/07/86; FULL LIST OF MEMBERS |
| 27/08/8627 August 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company