LOTHIAN SHELF (582) LIMITED - EDINBURGH


Overview

LOTHIAN SHELF (582) LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
LOTHIAN SHELF (582) LIMITED was incorporated 17 years ago on 28/12/2006 and has the registered number: SC313921.

LOTHIAN SHELF (582) LIMITED - EDINBURGH

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2016

Registered Office

50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY ROBERT ANTHONY HAZELL Jan 1962 British Director 2011-01-31 CURRENT
DR MARK ANDREW PAYTON Apr 1967 British Director 2011-01-31 CURRENT
MR IAN BENNETT SCOTT Mar 1950 British Secretary 2008-01-29 CURRENT
MR PAUL DAFFERN Jan 1964 British Director 2007-01-09 UNTIL 2011-01-31 RESIGNED
MR IAN MARTYN BOOTH Aug 1954 British Director 2007-01-09 UNTIL 2011-01-31 RESIGNED
MR IAN MARTYN BOOTH Aug 1954 British Secretary 2007-01-09 UNTIL 2008-01-29 RESIGNED
BURNESS LLP Corporate Secretary 2006-12-28 UNTIL 2007-01-09 RESIGNED
BURNESS (DIRECTORS) LIMITED Corporate Nominee Director 2006-12-28 UNTIL 2007-01-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mercia Fund Management Limited 2016-04-06 Henley-In-Arden   Warwickshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEST MIDLANDS ENTERPRISE LIMITED BURTON UPON TRENT ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
WEST MIDLANDS ENTERPRISE (INVESTMENTS) LIMITED BURTON UPON TRENT ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
UNIVERSITY OF WARWICK SCIENCE PARK LIMITED KIRBY CORNER ROAD Active FULL 68209 - Other letting and operating of own or leased real estate
WMEB FUND MANAGERS LIMITED BURTON UPON TRENT ENGLAND Active DORMANT 99999 - Dormant Company
WMEB CONSULTANTS LIMITED SOLIHULL Dissolved... DORMANT 99999 - Dormant Company
ECCORD LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
UNIVERSITY OF WARWICK SCIENCE PARK INNOVATION CENTRE LIMITED COVENTRY Active FULL 68209 - Other letting and operating of own or leased real estate
UNIVERSITY OF WARWICK SCIENCE PARK BUSINESS INNOVATION CENTRE LIMITED COVENTRY Active FULL 68209 - Other letting and operating of own or leased real estate
SOUTH EAST GROWTH FUND MANAGERS LIMITED BURTON UPON TRENT ENGLAND Active DORMANT 66300 - Fund management activities
WM ENTERPRISE LIMITED BURTON-ON-TRENT ENGLAND Active DORMANT 99999 - Dormant Company
NORTH WEST EQUITY FUND MANAGERS LIMITED SOLIHULL Dissolved... DORMANT 66300 - Fund management activities
UWSP CONCEPTS LIMITED COVENTRY Active FULL 70229 - Management consultancy activities other than financial management
WME GROUP LIMITED BURTON UPON TRENT ENGLAND Active DORMANT 74990 - Non-trading company
WME TRUSTEE LIMITED BURTON UPON TRENT ENGLAND Active DORMANT 99999 - Dormant Company
MERCIA FUND MANAGEMENT LIMITED HENLEY-IN-ARDEN Active FULL 66300 - Fund management activities
PERCIPIENT CAPITAL LIMITED POOLE ENGLAND Active DORMANT 74990 - Non-trading company
RKP ACCOUNTANCY SERVICES LIMITED SOLIHULL ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
LOTHIAN FIFTY (852) LIMITED EDINBURGH Dissolved... DORMANT 99999 - Dormant Company
LOTHIAN FIFTY (890) LIMITED EDINBURGH Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - LOTHIAN SHELF (582) LIMITED 2016-11-05 31-03-2016 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARDROSSAN WIND FARM (SCOTLAND) LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
APPOSITE CP1 (GP) LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
ARGAN CARRY GENERAL PARTNER (SCOTLAND) LIMITED EDINBURGH Active DORMANT 66300 - Fund management activities
ARGAN CO-INVEST GENERAL PARTNER (SCOTLAND) LIMITED EDINBURGH Active DORMANT 66300 - Fund management activities
ARES MANAGEMENT UK (GP) LIMITED EDINBURGH Active SMALL 64999 - Financial intermediation not elsewhere classified
LOTHIAN CAPITAL PARTNERS 2 LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
APIS GP II LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
APIS GP I LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
ARES CSF LLP EDINBURGH Active SMALL None Supplied
APIS GP LLP EDINBURGH Active FULL None Supplied