About

Registered Number: SC298235
Date of Incorporation: 06/03/2006 (18 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 11/12/2018 (5 years and 5 months ago)
Registered Address: Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE

 

Based in Edinburgh, Lothian Shelf (377) Ltd was registered on 06 March 2006, it's status at Companies House is "Dissolved". We don't currently know the number of employees at the company. Lothian Shelf (377) Ltd has one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HTM SERVICES LTD 26 March 2018 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 11 December 2018
GAZ1(A) - First notification of strike-off in London Gazette) 25 September 2018
DS01 - Striking off application by a company 19 September 2018
TM01 - Termination of appointment of director 29 March 2018
AP02 - Appointment of corporate director 29 March 2018
CS01 - N/A 20 March 2018
AA - Annual Accounts 04 October 2017
CS01 - N/A 24 April 2017
TM01 - Termination of appointment of director 01 November 2016
AP01 - Appointment of director 01 November 2016
AA - Annual Accounts 13 October 2016
AP01 - Appointment of director 14 July 2016
TM01 - Termination of appointment of director 14 July 2016
AR01 - Annual Return 08 March 2016
AA - Annual Accounts 07 October 2015
AR01 - Annual Return 10 March 2015
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 01 April 2014
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 19 March 2013
AA - Annual Accounts 05 October 2012
AP01 - Appointment of director 02 October 2012
TM01 - Termination of appointment of director 02 October 2012
AR01 - Annual Return 15 May 2012
CH01 - Change of particulars for director 15 May 2012
AA - Annual Accounts 19 July 2011
AR01 - Annual Return 23 March 2011
TM02 - Termination of appointment of secretary 17 March 2011
AP01 - Appointment of director 10 March 2011
TM01 - Termination of appointment of director 10 March 2011
AA - Annual Accounts 21 September 2010
AP01 - Appointment of director 15 September 2010
TM01 - Termination of appointment of director 15 September 2010
AR01 - Annual Return 27 May 2010
AP01 - Appointment of director 20 May 2010
TM01 - Termination of appointment of director 20 May 2010
AA - Annual Accounts 27 October 2009
363a - Annual Return 18 March 2009
AA - Annual Accounts 01 December 2008
363s - Annual Return 28 July 2008
AA - Annual Accounts 28 February 2008
363s - Annual Return 20 March 2007
288a - Notice of appointment of directors or secretaries 08 May 2006
288a - Notice of appointment of directors or secretaries 08 May 2006
RESOLUTIONS - N/A 13 April 2006
RESOLUTIONS - N/A 13 April 2006
RESOLUTIONS - N/A 13 April 2006
287 - Change in situation or address of Registered Office 13 April 2006
288b - Notice of resignation of directors or secretaries 13 April 2006
288b - Notice of resignation of directors or secretaries 13 April 2006
225 - Change of Accounting Reference Date 13 April 2006
NEWINC - New incorporation documents 06 March 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.