| AD01 |
New registered office address Atria One 144 Morrison Street Edinburgh EH3 8EB. Change occurred on September 14, 2023. Company's previous address: Regus, Westpoint 4 Redheughs Rigg South Gyle Edinburgh EH12 9DQ Scotland.
filed on: 14th, September 2023
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address |
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| AD01 |
New registered office address Regus, Westpoint 4 Redheughs Rigg South Gyle Edinburgh EH12 9DQ. Change occurred on April 6, 2023. Company's previous address: Interserve Developments Interserve House Almondview Business Park Almondview Livingston EH54 6SF.
filed on: 6th, April 2023
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address |
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(1 page)
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| AP01 |
On February 6, 2023 new director was appointed.
filed on: 6th, February 2023
|
officers |
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(2 pages)
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| AA |
Small company accounts for the period up to December 31, 2021
filed on: 29th, December 2022
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accounts |
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(14 pages)
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| AA |
Small company accounts for the period up to December 31, 2020
filed on: 4th, October 2021
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accounts |
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(15 pages)
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| AP01 |
On August 24, 2021 new director was appointed.
filed on: 24th, August 2021
|
officers |
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(2 pages)
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| CH01 |
On February 4, 2021 director's details were changed
filed on: 4th, February 2021
|
officers |
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(2 pages)
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| TM01 |
Director's appointment was terminated on December 2, 2020
filed on: 3rd, December 2020
|
officers |
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(1 page)
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| AA |
Full accounts data made up to December 31, 2019
filed on: 13th, October 2020
|
accounts |
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(15 pages)
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| AP01 |
On June 30, 2020 new director was appointed.
filed on: 13th, July 2020
|
officers |
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(2 pages)
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| TM01 |
Director's appointment was terminated on June 30, 2020
filed on: 1st, July 2020
|
officers |
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(1 page)
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| AA |
Small company accounts for the period up to December 31, 2018
filed on: 21st, October 2019
|
accounts |
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(14 pages)
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| TM01 |
Director's appointment was terminated on December 21, 2018
filed on: 11th, January 2019
|
officers |
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(1 page)
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| TM02 |
Termination of appointment as a secretary on November 30, 2018
filed on: 7th, December 2018
|
officers |
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(1 page)
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| AA |
Full accounts data made up to December 31, 2017
filed on: 3rd, October 2018
|
accounts |
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(17 pages)
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| TM01 |
Director's appointment was terminated on June 30, 2018
filed on: 14th, August 2018
|
officers |
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(1 page)
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| TM01 |
Director's appointment was terminated on January 25, 2018
filed on: 9th, February 2018
|
officers |
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(1 page)
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| AA |
Full accounts data made up to December 31, 2016
filed on: 7th, October 2017
|
accounts |
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(16 pages)
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| AA |
Full accounts data made up to December 31, 2015
filed on: 21st, October 2016
|
accounts |
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(15 pages)
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| TM01 |
Director's appointment was terminated on April 21, 2016
filed on: 4th, May 2016
|
officers |
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(1 page)
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| AP01 |
On April 21, 2016 new director was appointed.
filed on: 4th, May 2016
|
officers |
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(2 pages)
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| AP01 |
On January 15, 2016 new director was appointed.
filed on: 19th, January 2016
|
officers |
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(2 pages)
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| CH03 |
On December 10, 2015 secretary's details were changed
filed on: 15th, December 2015
|
officers |
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(1 page)
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| AR01 |
Annual return with full list of company shareholders, made up to November 20, 2015
filed on: 26th, November 2015
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annual return |
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(8 pages)
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| AA |
Full accounts data made up to December 31, 2014
filed on: 19th, October 2015
|
accounts |
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(13 pages)
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| CH01 |
On March 11, 2013 director's details were changed
filed on: 4th, December 2014
|
officers |
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(2 pages)
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| CH01 |
On March 11, 2013 director's details were changed
filed on: 4th, December 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to November 20, 2014
filed on: 4th, December 2014
|
annual return |
Free Download
(8 pages)
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|
SH01 |
Capital declared on December 4, 2014: 1000.00 GBP
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capital |
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| CH01 |
On September 22, 2014 director's details were changed
filed on: 9th, October 2014
|
officers |
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(2 pages)
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| AA |
Full accounts data made up to December 31, 2013
filed on: 5th, September 2014
|
accounts |
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(10 pages)
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| AP01 |
On March 5, 2014 new director was appointed.
filed on: 5th, March 2014
|
officers |
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(2 pages)
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| TM01 |
Director's appointment was terminated on December 20, 2013
filed on: 20th, December 2013
|
officers |
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(2 pages)
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| AD01 |
Company moved to new address on December 20, 2013. Old Address: 50 Lothian Road Festival Square Edinburgh EH3 9WJ
filed on: 20th, December 2013
|
address |
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(2 pages)
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| RESOLUTIONS |
Securities allotment resolution
filed on: 6th, December 2013
|
resolution |
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(32 pages)
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| RESOLUTIONS |
Varying share rights or name resolution
filed on: 6th, December 2013
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resolution |
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| SH01 |
Capital declared on November 27, 2013: 1000.00 GBP
filed on: 6th, December 2013
|
capital |
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(4 pages)
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| SH08 |
Change of share class name or designation
filed on: 6th, December 2013
|
capital |
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(2 pages)
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| AP01 |
On December 6, 2013 new director was appointed.
filed on: 6th, December 2013
|
officers |
Free Download
(3 pages)
|
| AP01 |
On December 6, 2013 new director was appointed.
filed on: 6th, December 2013
|
officers |
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to November 20, 2013
filed on: 4th, December 2013
|
annual return |
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(5 pages)
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| TM02 |
Termination of appointment as a secretary on April 26, 2013
filed on: 26th, April 2013
|
officers |
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(1 page)
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| AP03 |
Appointment (date: April 26, 2013) of a secretary
filed on: 26th, April 2013
|
officers |
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(2 pages)
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| AP01 |
On March 12, 2013 new director was appointed.
filed on: 12th, March 2013
|
officers |
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(3 pages)
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| TM01 |
Director's appointment was terminated on March 12, 2013
filed on: 12th, March 2013
|
officers |
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(2 pages)
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| AP01 |
On March 12, 2013 new director was appointed.
filed on: 12th, March 2013
|
officers |
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(3 pages)
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| AA01 |
Extension of current accouting period to December 31, 2013
filed on: 12th, March 2013
|
accounts |
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(3 pages)
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| TM01 |
Director's appointment was terminated on March 12, 2013
filed on: 12th, March 2013
|
officers |
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(2 pages)
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| CERTNM |
Company name changed lothian shelf (707) LIMITEDcertificate issued on 17/01/13
filed on: 17th, January 2013
|
change of name |
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(3 pages)
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|
RES15 |
Resolution on January 17, 2013 to change company name
|
change of name |
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NM01 |
Resolution to change company's name
|
change of name |
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| CH04 |
Secretary's name changed on November 30, 2012
filed on: 3rd, December 2012
|
officers |
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(1 page)
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| CH02 |
Directors's name changed on November 30, 2012
filed on: 3rd, December 2012
|
officers |
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(1 page)
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| NEWINC |
Certificate of incorporation
filed on: 20th, November 2012
|
incorporation |
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(36 pages)
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