LOTHIAN SHELF (674) LIMITED

Company number SC367360

Date	Type	Description	View / Download
27 Apr 2010	TM02	Termination of appointment of William Barratt as a secretary	(2 pages)
20 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Subordination agrmt, standard sec., Floating charge 26/03/2010	(2 pages)
20 Apr 2010	AP01	Appointment of Maher Al Tajir as a director	(3 pages)
14 Apr 2010	AP03	Appointment of Murray Angus Falconer as a secretary	(3 pages)
14 Apr 2010	AP01	Appointment of Mr Leslie Montgomery as a director	(3 pages)
14 Apr 2010	AA01	Current accounting period extended from 30 September 2010 to 31 December 2010	(3 pages)
14 Apr 2010	AD01	Registered office address changed from Veitch Place Lennoxtown Glasgow G66 7JQ Scotland on 14 April 2010	(2 pages)
14 Apr 2010	TM01	Termination of appointment of Michael Evans as a director	(2 pages)
14 Apr 2010	TM01	Termination of appointment of Caroline Bergin as a director	(2 pages)
14 Apr 2010	TM01	Termination of appointment of William Barratt as a director	(2 pages)
14 Apr 2010	TM01	Termination of appointment of Anthony Hynes as a director	(2 pages)
10 Apr 2010	MG01s	Particulars of a mortgage or charge / charge no: 2	(5 pages)
31 Mar 2010	MG01s	Particulars of a mortgage or charge / charge no: 1	(6 pages)
12 Jan 2010	AP01	Appointment of Michael Evans as a director	(3 pages)
10 Nov 2009	AP03	Appointment of William Harrison Barratt as a secretary	(3 pages)
10 Nov 2009	AP01	Appointment of William Harrison Barratt as a director	(3 pages)
10 Nov 2009	AP01	Appointment of Anthony Martin Hynes as a director	(3 pages)
10 Nov 2009	AP01	Appointment of Caroline Margaret Bergin as a director	(3 pages)
26 Oct 2009	TM01	Termination of appointment of Gary Gray as a director	(1 page)
26 Oct 2009	TM02	Termination of appointment of Burness Llp as a secretary	(1 page)
26 Oct 2009	TM01	Termination of appointment of Burness (Directors) Limited as a director	(1 page)
26 Oct 2009	AA01	Current accounting period shortened from 31 October 2010 to 30 September 2010	(1 page)
23 Oct 2009	NEWINC	Incorporation	(36 pages)