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Lothian Shelf (636) Ltd

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Reports

Full Company Report  LOTHIAN SHELF (636) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 4, 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 SC320484
Record last updated Sunday, December 8, 2013 11:16:52 PM UTC
Official Address Carus House 201 Dumbarton Road Clydebank Waterfront
There are 22 companies registered at this street
Locality Clydebank Waterfront
Region West Dunbartonshire, Scotland
Postal Code G814XJ
Sector Publishing of newspapers

Directors

Document TypeDoc. Type Publication datePub. date Download link
Financials Jul 4, 2013 Annual accounts Annual accounts
Registry Apr 12, 2013 Annual return Annual return
Registry Jan 16, 2013 Change of registered office address Change of registered office address
Financials Jul 9, 2012 Annual accounts Annual accounts
Registry May 3, 2012 Change of registered office address Change of registered office address
Registry Apr 25, 2012 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Apr 5, 2012 Annual return Annual return
Registry Mar 20, 2012 Resignation of one Director Resignation of one Director
Registry Mar 16, 2012 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Mar 14, 2012 Statement of companies objects Statement of companies objects
Registry Mar 13, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 12, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 27, 2012 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jun 1, 2011 Change of accounting reference date Change of accounting reference date
Registry Apr 5, 2011 Annual return Annual return
Financials Jan 5, 2011 Annual accounts Annual accounts
Registry Jun 16, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 16, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 15, 2010 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry May 31, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 31, 2010 Resignation of one Director Resignation of one Director
Registry May 31, 2010 Resignation of one Secretary Resignation of one Secretary
Registry May 17, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 7, 2010 Annual return Annual return
Registry Apr 7, 2010 Resignation of one Director Resignation of one Director
Registry Mar 31, 2010 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Financials Feb 3, 2010 Annual accounts Annual accounts
Registry Apr 13, 2009 Annual return Annual return
Financials Jan 29, 2009 Annual accounts Annual accounts
Registry Apr 30, 2008 Annual return Annual return
Registry Jul 27, 2007 Appointment of a director Appointment of a director
Registry Jul 27, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 27, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 27, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 27, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 27, 2007 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jul 23, 2007 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jul 17, 2007 Appointment of a director Appointment of a director
Registry Jul 12, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 11, 2007 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry May 31, 2007 Appointment of a director Appointment of a director
Registry May 24, 2007 Appointment of a director 14320... Appointment of a director 14320...
Registry May 21, 2007 Change of accounting reference date Change of accounting reference date
Registry May 21, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry May 21, 2007 Resignation of a director Resignation of a director
Registry May 21, 2007 Resignation of a secretary Resignation of a secretary
Registry May 18, 2007 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry May 16, 2007 Company name change Company name change
Registry May 16, 2007 Change of name certificate Change of name certificate
Registry Apr 5, 2007 Two appointments: 2 companies Two appointments: 2 companies
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