| AP01 |
New director was appointed on 1st December 2023
filed on: 13th, December 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
1st December 2023 - the day director's appointment was terminated
filed on: 13th, December 2023
|
officers |
Free Download
(1 page)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 21st, August 2023
|
accounts |
Free Download
(71 pages)
|
| TM01 |
17th April 2023 - the day director's appointment was terminated
filed on: 28th, April 2023
|
officers |
Free Download
(1 page)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 15th, August 2022
|
accounts |
Free Download
(72 pages)
|
| AP01 |
New director was appointed on 30th June 2021
filed on: 6th, July 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
30th June 2021 - the day director's appointment was terminated
filed on: 6th, July 2021
|
officers |
Free Download
(1 page)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 4th, May 2021
|
accounts |
Free Download
(69 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 30th, July 2020
|
accounts |
Free Download
(66 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2018
filed on: 2nd, October 2019
|
accounts |
Free Download
|
| AA |
Accounts for a dormant company made up to 31st December 2017
filed on: 24th, September 2018
|
accounts |
Free Download
(33 pages)
|
| CH01 |
On 4th July 2018 director's details were changed
filed on: 4th, July 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2016
filed on: 9th, October 2017
|
accounts |
Free Download
(19 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 3rd April 2017
filed on: 3rd, April 2017
|
resolution |
Free Download
(3 pages)
|
|
NM01 |
Change of name by resolution
|
change of name |
|
| AR01 |
Annual return drawn up to 22nd June 2016 with full list of members
filed on: 22nd, June 2016
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Statement of Capital on 22nd June 2016: 1.00 GBP
|
capital |
|
| AA |
Accounts for a dormant company made up to 31st December 2015
filed on: 25th, May 2016
|
accounts |
Free Download
(8 pages)
|
| CH01 |
On 1st April 2014 director's details were changed
filed on: 16th, February 2016
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 1st April 2014 director's details were changed
filed on: 15th, February 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2014
filed on: 1st, October 2015
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return drawn up to 30th June 2015 with full list of members
filed on: 30th, June 2015
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Statement of Capital on 30th June 2015: 1.00 GBP
|
capital |
|
| AA |
Accounts for a dormant company made up to 31st December 2013
filed on: 3rd, September 2014
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to 30th June 2014 with full list of members
filed on: 30th, June 2014
|
annual return |
Free Download
(6 pages)
|
| CH01 |
On 29th January 2014 director's details were changed
filed on: 7th, March 2014
|
officers |
Free Download
(3 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2012
filed on: 2nd, September 2013
|
accounts |
Free Download
(7 pages)
|
| CH04 |
Secretary's details changed on 2nd August 2013
filed on: 5th, August 2013
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 30th June 2013 with full list of members
filed on: 1st, July 2013
|
annual return |
Free Download
(8 pages)
|
| AP01 |
New director was appointed on 11th April 2013
filed on: 11th, April 2013
|
officers |
Free Download
(5 pages)
|
| TM01 |
11th April 2013 - the day director's appointment was terminated
filed on: 11th, April 2013
|
officers |
Free Download
(2 pages)
|
| CH04 |
Secretary's details changed on 30th November 2012
filed on: 4th, December 2012
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 31st December 2011
filed on: 20th, July 2012
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return drawn up to 30th June 2012 with full list of members
filed on: 2nd, July 2012
|
annual return |
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to 30th June 2011 with full list of members
filed on: 1st, July 2011
|
annual return |
Free Download
(6 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2010
filed on: 23rd, June 2011
|
accounts |
Free Download
(9 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2009
filed on: 29th, September 2010
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return drawn up to 30th June 2010 with full list of members
filed on: 30th, June 2010
|
annual return |
Free Download
(6 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2008
filed on: 23rd, July 2009
|
accounts |
Free Download
(6 pages)
|
| 363a |
Annual return up to 30th June 2009 with shareholders record
filed on: 30th, June 2009
|
annual return |
Free Download
(4 pages)
|
| 288a |
On 14th May 2009 Director appointed
filed on: 14th, May 2009
|
officers |
Free Download
(2 pages)
|
| 288b |
On 10th March 2009 Appointment terminated director
filed on: 10th, March 2009
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 31st December 2007
filed on: 8th, July 2008
|
accounts |
Free Download
(6 pages)
|
| 363a |
Annual return up to 30th June 2008 with shareholders record
filed on: 30th, June 2008
|
annual return |
Free Download
(4 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2006
filed on: 28th, September 2007
|
accounts |
Free Download
(6 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2006
filed on: 28th, September 2007
|
accounts |
Free Download
(6 pages)
|
| 363a |
Annual return up to 10th July 2007 with shareholders record
filed on: 10th, July 2007
|
annual return |
Free Download
(6 pages)
|
| 363a |
Annual return up to 10th July 2007 with shareholders record
filed on: 10th, July 2007
|
annual return |
Free Download
(6 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2005
filed on: 13th, October 2006
|
accounts |
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2005
filed on: 13th, October 2006
|
accounts |
Free Download
(2 pages)
|
| 363s |
Annual return up to 3rd July 2006 with shareholders record
filed on: 3rd, July 2006
|
annual return |
Free Download
(7 pages)
|
| 363s |
Annual return up to 3rd July 2006 with shareholders record
filed on: 3rd, July 2006
|
annual return |
Free Download
(7 pages)
|
| 288a |
On 21st September 2005 New director appointed
filed on: 21st, September 2005
|
officers |
Free Download
(4 pages)
|
| 288a |
On 21st September 2005 New director appointed
filed on: 21st, September 2005
|
officers |
Free Download
(3 pages)
|
| 288a |
On 21st September 2005 New director appointed
filed on: 21st, September 2005
|
officers |
Free Download
(3 pages)
|
| 288a |
On 21st September 2005 New director appointed
filed on: 21st, September 2005
|
officers |
Free Download
(3 pages)
|
| 288a |
On 21st September 2005 New director appointed
filed on: 21st, September 2005
|
officers |
Free Download
(3 pages)
|
| 288a |
On 21st September 2005 New director appointed
filed on: 21st, September 2005
|
officers |
Free Download
(4 pages)
|
| 225 |
Accounting reference date shortened from 30/06/06 to 31/12/05
filed on: 7th, September 2005
|
accounts |
Free Download
(1 page)
|
| 288b |
On 7th September 2005 Director resigned
filed on: 7th, September 2005
|
officers |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 30/06/06 to 31/12/05
filed on: 7th, September 2005
|
accounts |
Free Download
(1 page)
|
| CERTNM |
Company name changed lothian shelf (300) LIMITEDcertificate issued on 07/09/05
filed on: 7th, September 2005
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed lothian shelf (300) LIMITEDcertificate issued on 07/09/05
filed on: 7th, September 2005
|
change of name |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution of election
filed on: 7th, September 2005
|
resolution |
|
| RESOLUTIONS |
Resolution of election
filed on: 7th, September 2005
|
resolution |
|
| RESOLUTIONS |
Resolution of election
filed on: 7th, September 2005
|
resolution |
Free Download
|
| RESOLUTIONS |
Resolution of election
filed on: 7th, September 2005
|
resolution |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolution of election
filed on: 7th, September 2005
|
resolution |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolution of election
filed on: 7th, September 2005
|
resolution |
Free Download
|
| 288b |
On 7th September 2005 Director resigned
filed on: 7th, September 2005
|
officers |
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 30th, June 2005
|
incorporation |
Free Download
(21 pages)
|
| NEWINC |
Incorporation
filed on: 30th, June 2005
|
incorporation |
Free Download
(21 pages)
|