LOTHIAN SHELF (214) LIMITED filing history - Find and update company information

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LOTHIAN SHELF (214) LIMITED

Company number SC270228

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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)
16 Apr 2024	AP01	Appointment of Mr Eduardo Pizzuto as a director on 16 April 2024	View PDF Appointment of Mr Eduardo Pizzuto as a director on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	TM01	Termination of appointment of David Heidecorn as a director on 16 April 2024	View PDF Termination of appointment of David Heidecorn as a director on 16 April 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
25 Jul 2023	CS01	Confirmation statement made on 2 July 2023 with no updates	View PDF Confirmation statement made on 2 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	TM02	Termination of appointment of Karim Hatoum as a secretary on 3 February 2023	View PDF Termination of appointment of Karim Hatoum as a secretary on 3 February 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2023	TM01	Termination of appointment of Karim Hatoum as a director on 3 February 2023	View PDF Termination of appointment of Karim Hatoum as a director on 3 February 2023 - link opens in a new window - 1 page (1 page)
24 Jul 2023	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
18 Jul 2022	CS01	Confirmation statement made on 2 July 2022 with updates	View PDF Confirmation statement made on 2 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Mar 2022	TM01	Termination of appointment of Bernard Marie Emmanuel Guenole Charpentier as a director on 15 March 2022	View PDF Termination of appointment of Bernard Marie Emmanuel Guenole Charpentier as a director on 15 March 2022 - link opens in a new window - 1 page (1 page)
24 Mar 2022	AP01	Appointment of Mr David Heidecorn as a director on 15 March 2022	View PDF Appointment of Mr David Heidecorn as a director on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	CH01	Director's details changed for Mr Bernard Marie Emmanuel Guenole Charpentier on 11 October 2021	View PDF Director's details changed for Mr Bernard Marie Emmanuel Guenole Charpentier on 11 October 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	AP01	Appointment of Mr Bernard Marie Emmanuel Guenole Charpentier as a director on 4 October 2021	View PDF Appointment of Mr Bernard Marie Emmanuel Guenole Charpentier as a director on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	TM01	Termination of appointment of Christian Marcel Michel Baillet as a director on 7 May 2021	View PDF Termination of appointment of Christian Marcel Michel Baillet as a director on 7 May 2021 - link opens in a new window - 1 page (1 page)
24 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
06 Jul 2021	CS01	Confirmation statement made on 2 July 2021 with updates	View PDF Confirmation statement made on 2 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
21 Jul 2020	CS01	Confirmation statement made on 2 July 2020 with updates	View PDF Confirmation statement made on 2 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Feb 2020	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)
12 Jul 2019	CS01	Confirmation statement made on 2 July 2019 with updates	View PDF Confirmation statement made on 2 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
22 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 25 pages (25 pages)
03 Oct 2018	AD01	Registered office address changed from Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE to C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 3 October 2018	View PDF Registered office address changed from Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE to C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 3 October 2018 - link opens in a new window - 1 page (1 page)
05 Jul 2018	CS01	Confirmation statement made on 2 July 2018 with no updates	View PDF Confirmation statement made on 2 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 24 pages (24 pages)
18 Jul 2017	CS01	Confirmation statement made on 2 July 2017 with updates	View PDF Confirmation statement made on 2 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2017	RP04CS01	Second filing of Confirmation Statement dated 02/07/2016	View PDF Second filing of Confirmation Statement dated 02/07/2016 - link opens in a new window - 4 pages (4 pages)

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