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 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.
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 |
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 |