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LOTHIAN SHELF (135) LIMITED

Company number SC257184

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
04 Dec 2017 DS01 Application to strike the company off the register
18 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates
29 Apr 2016 AP03 Appointment of Herlinda Del Carmen Suarez Medina as a secretary on 14 April 2016
29 Apr 2016 TM02 Termination of appointment of Blenheim Management Services Limited as a secretary on 14 April 2016
29 Apr 2016 TM01 Termination of appointment of Blenheim Management Services Limited as a director on 14 April 2016
29 Apr 2016 TM01 Termination of appointment of Geoffrey Alan Howe as a director on 14 April 2016
29 Apr 2016 AP01 Appointment of Herlinda Del Carmen Suarez Medina as a director on 14 April 2016
29 Apr 2016 AP01 Appointment of Martin John Mayhew Allen as a director on 14 April 2016
18 Nov 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1
25 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
10 Oct 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 1
10 Oct 2014 CH02 Director's details changed for Blenheim Management Services Limited on 28 April 2014
10 Oct 2014 CH04 Secretary's details changed for Blenheim Management Services Limited on 28 April 2014
16 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
30 Oct 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 1
14 Aug 2013 AA Total exemption full accounts made up to 31 December 2012
05 Nov 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
05 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
27 Oct 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
09 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
02 Nov 2010 AA Accounts for a dormant company made up to 31 December 2009
11 Oct 2010 AR01 Annual return made up to 7 October 2010
16 Nov 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders