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LOTHIAN SHELF (650) LIMITED

Company number SC326415

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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)
09 Jan 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Sep 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Sep 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Jul 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 1	View PDF Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 1 - link opens in a new window - 5 pages (5 pages)
23 Jan 2014	TM01	Termination of appointment of Forbes John Connor as a director on 16 January 2014	View PDF Termination of appointment of Forbes John Connor as a director on 16 January 2014 - link opens in a new window - 1 page (1 page)
07 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
20 Aug 2013	TM01	Termination of appointment of Andrew William Love as a director on 16 August 2013	View PDF Termination of appointment of Andrew William Love as a director on 16 August 2013 - link opens in a new window - 1 page (1 page)
28 Jun 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders	View PDF Annual return made up to 27 June 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
28 Jun 2012	AR01	Annual return made up to 27 June 2012 with full list of shareholders	View PDF Annual return made up to 27 June 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
23 Nov 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
27 Sep 2011	AP01	Appointment of Pedro Gutierrez Rodriguez as a director on 1 September 2011	View PDF Appointment of Pedro Gutierrez Rodriguez as a director on 1 September 2011 - link opens in a new window - 3 pages (3 pages)
27 Sep 2011	AP01	Appointment of Angel Ramon Alejandro Balet as a director on 1 September 2011	View PDF Appointment of Angel Ramon Alejandro Balet as a director on 1 September 2011 - link opens in a new window - 3 pages (3 pages)
27 Sep 2011	AP01	Appointment of Victor Manual Sanz Martinez as a director on 1 September 2011	View PDF Appointment of Victor Manual Sanz Martinez as a director on 1 September 2011 - link opens in a new window - 3 pages (3 pages)
26 Sep 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 December 2011	View PDF Current accounting period shortened from 31 March 2012 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
14 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Approve agreement 01/09/2011	View PDF Resolutions RES13 ‐ Approve agreement 01/09/2011 - link opens in a new window - 4 pages (4 pages)
13 Sep 2011	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 25 pages (25 pages)
06 Sep 2011	TM01	Termination of appointment of Wayne Lawrence as a director on 1 September 2011	View PDF Termination of appointment of Wayne Lawrence as a director on 1 September 2011 - link opens in a new window - 1 page (1 page)
05 Sep 2011	SH02	Sub-division of shares on 2 August 2011	View PDF Sub-division of shares on 2 August 2011 - link opens in a new window - 7 pages (7 pages)
15 Aug 2011	AP01	Appointment of Mr Andrew William Love as a director	View PDF Appointment of Mr Andrew William Love as a director - link opens in a new window - 2 pages (2 pages)
08 Aug 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
13 Jul 2011	AR01	Annual return made up to 27 June 2011 with full list of shareholders	View PDF Annual return made up to 27 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Jul 2011	CH01	Director's details changed for Mr Wayne Lawrence on 13 July 2011	View PDF Director's details changed for Mr Wayne Lawrence on 13 July 2011 - link opens in a new window - 2 pages (2 pages)
23 Dec 2010	AA	Group of companies' accounts made up to 31 March 2010	View PDF Group of companies' accounts made up to 31 March 2010 - link opens in a new window - 25 pages (25 pages)
24 Aug 2010	AR01	Annual return made up to 27 June 2010 with full list of shareholders	View PDF Annual return made up to 27 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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