LOTHIAN SHELF (584) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

LOTHIAN SHELF (584) LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Dissolved - no longer trading.
LOTHIAN SHELF (584) LIMITED was incorporated 17 years ago on 28/12/2006 and has the registered number: SC313920. The accounts status is UNAUDITED ABRIDGED.

LOTHIAN SHELF (584) LIMITED - EDINBURGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2021

Registered Office

C/O TURCAN CONNELL PRINCES EXCHANGE
EDINBURGH
EH3 9EE
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/12/2021 03/01/2023

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAMUEL JOHN RUSSELL Mar 1945 British Director 2007-02-28 CURRENT
CHRISTINA MARGARET JANET RUSSELL Oct 1944 British Secretary 2007-02-28 CURRENT
BURNESS (DIRECTORS) LIMITED Corporate Nominee Director 2006-12-28 UNTIL 2007-02-28 RESIGNED
BURNESS LLP Corporate Secretary 2006-12-28 UNTIL 2007-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Christina Margaret Janet Russell 2016-04-06 - 2018-01-26 10/1944 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Samuel John Russell Mbe 2016-04-06 3/1945 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Lothian Shelf (584) Limited - Accounts to registrar (filleted) - small 18.2 2022-01-13 30-06-2021 £53 Cash £3,368,655 equity
Lothian Shelf (584) Limited - Accounts to registrar (filleted) - small 18.2 2020-09-18 30-06-2020 £53 Cash £3,368,835 equity
Lothian Shelf (584) Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 30-06-2019 £1,163 Cash £3,369,375 equity
Lothian Shelf (584) Limited - Accounts to registrar - small 17.2 2017-11-09 30-06-2017 £1,163 Cash £3,369,375 equity
Lothian Shelf (584) Limited - Abbreviated accounts 16.3 2017-06-15 30-06-2016 £1,016 Cash £3,372,028 equity
Lothian Shelf (584) Limited - Abbreviated accounts 16.1 2016-04-12 30-06-2015 £1,196 Cash £3,375,208 equity

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