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LOTHIAN SHELF (214) LIMITED

Company number SC270228

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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)
14 Jun 2017 AP01 Appointment of Mr Christian Baillet as a director on 1 March 2017
02 Mar 2017 TM01 Termination of appointment of Fadi Michel Abouchalache as a director on 1 October 2016
22 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
11 Jul 2016 CS01 Confirmation statement made on 2 July 2016 with updates
  • ANNOTATION Second Filing The information on the form CS01, part 5 has been replaced by a second filing on 21/06/2017
14 Apr 2016 AA Total exemption full accounts made up to 31 December 2014
23 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
05 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
06 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1
30 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
04 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 1
04 Jul 2014 CH01 Director's details changed for Karim Hatoum on 2 July 2014
03 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
25 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
04 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
13 Sep 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
11 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
21 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
24 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
16 Sep 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
16 Sep 2010 AP01 Appointment of Karim Hatoum as a director
16 Sep 2010 TM02 Termination of appointment of Rade Babic as a secretary
09 Feb 2010 TM01 Termination of appointment of Rade Babic as a director
09 Feb 2010 AP03 Appointment of Karim Hatoum as a secretary
05 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
13 Jul 2009 363a Return made up to 02/07/09; no change of members