LOTHIAN SHELF (135) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9EE
Company number SC257184
Status Active
Incorporation Date 7 October 2003
Company Type Private Limited Company
Address PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9EE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Appointment of Herlinda Del Carmen Suarez Medina as a secretary on 14 April 2016; Termination of appointment of Blenheim Management Services Limited as a secretary on 14 April 2016. The most likely internet sites of LOTHIAN SHELF (135) LIMITED are www.lothianshelf135.co.uk, and www.lothian-shelf-135.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Lothian Shelf 135 Limited is a Private Limited Company. The company registration number is SC257184. Lothian Shelf 135 Limited has been working since 07 October 2003. The present status of the company is Active. The registered address of Lothian Shelf 135 Limited is Princes Exchange 1 Earl Grey Street Edinburgh Eh3 9ee. . SUAREZ MEDINA, Herlinda Del Carmen is a Secretary of the company. ALLEN, Martin John Mayhew is a Director of the company. SUAREZ MEDINA, Herlinda Del Carmen is a Director of the company. Secretary BLENHEIM MANAGEMENT SERVICES LIMITED has been resigned. Nominee Secretary BURNESS SOLICITORS has been resigned. Director HOWE, Geoffrey Alan has been resigned. Director BLENHEIM MANAGEMENT SERVICES LIMITED has been resigned. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SUAREZ MEDINA, Herlinda Del Carmen
Appointed Date: 14 April 2016
Director
ALLEN, Martin John Mayhew
Appointed Date: 14 April 2016
80 years old
Director
SUAREZ MEDINA, Herlinda Del Carmen
Appointed Date: 14 April 2016
73 years old

Resigned Directors

Secretary
BLENHEIM MANAGEMENT SERVICES LIMITED
Resigned: 14 April 2016
Appointed Date: 24 November 2003
Nominee Secretary
BURNESS SOLICITORS
Resigned: 24 November 2003
Appointed Date: 07 October 2003
Director
HOWE, Geoffrey Alan
Resigned: 14 April 2016
Appointed Date: 24 November 2003
72 years old
Director
BLENHEIM MANAGEMENT SERVICES LIMITED
Resigned: 14 April 2016
Appointed Date: 01 December 2003
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 24 November 2003
Appointed Date: 07 October 2003

Persons With Significant Control

Kariba Holdings Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a member of a firm

LOTHIAN SHELF (135) LIMITED Events

18 Oct 2016
Confirmation statement made on 7 October 2016 with updates
29 Apr 2016
Appointment of Herlinda Del Carmen Suarez Medina as a secretary on 14 April 2016
29 Apr 2016
Termination of appointment of Blenheim Management Services Limited as a secretary on 14 April 2016
29 Apr 2016
Termination of appointment of Blenheim Management Services Limited as a director on 14 April 2016
29 Apr 2016
Termination of appointment of Geoffrey Alan Howe as a director on 14 April 2016
...
... and 31 more events
26 Nov 2003
Secretary resigned
26 Nov 2003
Director resigned
26 Nov 2003
Registered office changed on 26/11/03 from: 50 lothian road edinburgh midlothian EH3 9WJ
26 Nov 2003
Accounting reference date extended from 31/10/04 to 31/12/04
07 Oct 2003
Incorporation

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