Lothian Shelf (112) Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 17, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number SC253395
Record last updated Saturday, December 14, 2013 9:09:03 PM UTC
Official Address 50 Lothian Road City Centre
There are 6,899 companies registered at this street
Locality City Centre
Region Edinburgh, Scotland
Postal Code EH39WJ
Sector Financial intermediation not elsewhere classified

Charts

Visits

LOTHIAN SHELF (112) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-100123456

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Aug 5, 2013 Annual return Annual return
Financials Apr 17, 2013 Annual accounts Annual accounts
Registry Jan 9, 2013 Change of particulars for director Change of particulars for director
Registry Oct 15, 2012 Resignation of one Director Resignation of one Director
Registry Sep 27, 2012 Resignation of one Investment Manager and one Director (a man) Resignation of one Investment Manager and one Director (a man)
Registry Aug 13, 2012 Annual return Annual return
Financials May 22, 2012 Annual accounts Annual accounts
Registry Sep 29, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Aug 22, 2011 Annual return Annual return
Financials Jun 20, 2011 Annual accounts Annual accounts
Registry May 27, 2011 Resignation of one Director Resignation of one Director
Registry Apr 13, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 6, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Dec 6, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 29, 2010 Appointment of a person as Secretary 14253... Appointment of a person as Secretary 14253...
Registry Oct 29, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jul 30, 2010 Annual return Annual return
Financials May 25, 2010 Annual accounts Annual accounts
Registry Nov 9, 2009 Change of particulars for director Change of particulars for director
Registry Jul 28, 2009 Annual return Annual return
Financials May 22, 2009 Annual accounts Annual accounts
Registry Feb 16, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 28, 2008 Annual return Annual return
Financials Jun 12, 2008 Annual accounts Annual accounts
Registry Jun 12, 2008 Resignation of a director Resignation of a director
Registry Jun 2, 2008 Resignation of a director 14253... Resignation of a director 14253...
Registry Apr 7, 2008 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 25, 2007 Resignation of a director Resignation of a director
Registry Sep 3, 2007 Appointment of a director Appointment of a director
Registry Sep 2, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 1, 2007 Annual return Annual return
Registry Jul 11, 2007 Elective resolution Elective resolution
Financials Jun 1, 2007 Annual accounts Annual accounts
Registry May 30, 2007 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Feb 16, 2007 Particulars of mortgage/charge 14253... Particulars of mortgage/charge 14253...
Registry Aug 17, 2006 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Aug 16, 2006 Annual return Annual return
Registry Aug 4, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 30, 2006 Annual accounts Annual accounts
Registry May 11, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 11, 2006 Notice of change of directors or secretaries or in their particulars 14253... Notice of change of directors or secretaries or in their particulars 14253...
Registry May 11, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 24, 2006 Appointment of a director Appointment of a director
Registry Apr 18, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 4, 2006 Appointment of a director Appointment of a director
Registry Apr 4, 2006 Appointment of a director 14253... Appointment of a director 14253...
Registry Apr 4, 2006 Appointment of a director Appointment of a director
Registry Apr 4, 2006 Appointment of a director 14253... Appointment of a director 14253...
Registry Mar 27, 2006 Appointment of a secretary Appointment of a secretary
Registry Mar 27, 2006 Resignation of a secretary Resignation of a secretary
Registry Mar 6, 2006 Resignation of a director Resignation of a director
Registry Jan 23, 2006 Resignation of a director 14253... Resignation of a director 14253...
Registry Jan 16, 2006 Resignation of one Secretary Resignation of one Secretary
Registry Jan 16, 2006 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 13, 2006 Four appointments: 4 men Four appointments: 4 men
Registry Jan 13, 2006 Resignation of one Development Capitalist and one Director (a man) Resignation of one Development Capitalist and one Director (a man)
Registry Dec 19, 2005 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 19, 2005 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Oct 21, 2005 Annual accounts Annual accounts
Registry Sep 8, 2005 Annual return Annual return
Financials Apr 12, 2005 Annual accounts Annual accounts
Registry Sep 28, 2004 Annual return Annual return
Registry Sep 26, 2003 Appointment of a director Appointment of a director
Registry Sep 26, 2003 Appointment of a secretary Appointment of a secretary
Registry Sep 26, 2003 Appointment of a director Appointment of a director
Registry Sep 26, 2003 Appointment of a director 14253... Appointment of a director 14253...
Registry Sep 14, 2003 Change of accounting reference date Change of accounting reference date
Registry Sep 14, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 14, 2003 Resignation of a director Resignation of a director
Registry Sep 14, 2003 Resignation of a secretary Resignation of a secretary
Registry Sep 14, 2003 Elective resolution Elective resolution
Registry Sep 11, 2003 Company name change Company name change
Registry Sep 11, 2003 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Sep 11, 2003 Change of name certificate Change of name certificate
Registry Jul 28, 2003 Two appointments: 2 companies Two appointments: 2 companies
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