Companies House does not verify the accuracy of the information filed

LOTHIAN SHELF (674) LIMITED

Company number SC367360

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
02 Nov 2023	CS01	Confirmation statement made on 23 October 2023 with no updates	View PDF Confirmation statement made on 23 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
08 Jun 2023	AP03	Appointment of Mrs Jacquiline Angela James as a secretary on 23 May 2023	View PDF Appointment of Mrs Jacquiline Angela James as a secretary on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	TM02	Termination of appointment of Mark Alexander Steven as a secretary on 23 May 2023	View PDF Termination of appointment of Mark Alexander Steven as a secretary on 23 May 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2022	CS01	Confirmation statement made on 23 October 2022 with no updates	View PDF Confirmation statement made on 23 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
04 Jul 2022	MR04	Satisfaction of charge SC3673600003 in full	View PDF Satisfaction of charge SC3673600003 in full - link opens in a new window - 1 page (1 page)
04 Jul 2022	MR04	Satisfaction of charge SC3673600004 in full	View PDF Satisfaction of charge SC3673600004 in full - link opens in a new window - 1 page (1 page)
04 Jul 2022	MR04	Satisfaction of charge SC3673600005 in full	View PDF Satisfaction of charge SC3673600005 in full - link opens in a new window - 1 page (1 page)
30 Jun 2022	MR01	Registration of charge SC3673600007, created on 27 June 2022	View PDF Registration of charge SC3673600007, created on 27 June 2022 - link opens in a new window - 17 pages (17 pages)
28 Jun 2022	MR01	Registration of charge SC3673600006, created on 21 June 2022	View PDF Registration of charge SC3673600006, created on 21 June 2022 - link opens in a new window - 103 pages (103 pages)
26 Oct 2021	CS01	Confirmation statement made on 23 October 2021 with no updates	View PDF Confirmation statement made on 23 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
07 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
24 Dec 2020	CS01	Confirmation statement made on 23 October 2020 with no updates	View PDF Confirmation statement made on 23 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2020	PSC02	Notification of Highland Spring Limited as a person with significant control on 6 April 2016	View PDF Notification of Highland Spring Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Nov 2020	PSC07	Cessation of Leslie Montgomery as a person with significant control on 6 April 2016	View PDF Cessation of Leslie Montgomery as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
11 Nov 2020	PSC07	Cessation of Maher Al Tajir as a person with significant control on 6 April 2016	View PDF Cessation of Maher Al Tajir as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
05 Nov 2019	CS01	Confirmation statement made on 23 October 2019 with no updates	View PDF Confirmation statement made on 23 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
03 Jun 2019	466(Scot)	Alterations to floating charge SC3673600004	View PDF Alterations to floating charge SC3673600004 - link opens in a new window - 25 pages (25 pages)
31 May 2019	466(Scot)	Alterations to floating charge SC3673600003	View PDF Alterations to floating charge SC3673600003 - link opens in a new window - 25 pages (25 pages)
18 Feb 2019	CH01	Director's details changed for Mr Leslie Montgomery on 18 February 2019	View PDF Director's details changed for Mr Leslie Montgomery on 18 February 2019 - link opens in a new window - 2 pages (2 pages)
18 Feb 2019	CH01	Director's details changed for Mr Leslie Montgomery on 18 February 2019	View PDF Director's details changed for Mr Leslie Montgomery on 18 February 2019 - link opens in a new window - 2 pages (2 pages)
07 Nov 2018	CS01	Confirmation statement made on 23 October 2018 with updates	View PDF Confirmation statement made on 23 October 2018 with updates - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

LOTHIAN SHELF (674) LIMITED

Filter by category