LOTHIAN SHELF (156) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9EE

Company number SC261280
Status Active
Incorporation Date 24 December 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-three events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Luis Manuel Leon Herbert as a director on 28 March 2016. The most likely internet sites of LOTHIAN SHELF (156) LIMITED are www.lothianshelf156.co.uk, and www.lothian-shelf-156.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Lothian Shelf 156 Limited is a Private Limited Company. The company registration number is SC261280. Lothian Shelf 156 Limited has been working since 24 December 2003. The present status of the company is Active. The registered address of Lothian Shelf 156 Limited is Princes Exchange 1 Earl Grey Street Edinburgh Eh3 9ee. . HERBERT, Eduardo Leon is a Director of the company. HERBERT, Guillermo Leon is a Director of the company. HERBERT, Luis Manuel Leon is a Director of the company. Secretary LEON, Fernando has been resigned. Nominee Secretary BURNESS SOLICITORS has been resigned. Director HERBERT, Franklin Leon has been resigned. Director LEON, Fernando Arturo has been resigned. Director LEON, Fernando 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

Director
HERBERT, Eduardo Leon
Appointed Date: 28 March 2016
69 years old
Director
HERBERT, Guillermo Leon
Appointed Date: 28 March 2016
65 years old
Director
HERBERT, Luis Manuel Leon
Appointed Date: 28 March 2016
67 years old

Resigned Directors

Secretary
LEON, Fernando
Resigned: 30 April 2009
Appointed Date: 22 January 2004
Nominee Secretary
BURNESS SOLICITORS
Resigned: 22 January 2004
Appointed Date: 24 December 2003
Director
HERBERT, Franklin Leon
Resigned: 28 March 2016
Appointed Date: 27 August 2010
70 years old
Director
LEON, Fernando Arturo
Resigned: 28 March 2016
Appointed Date: 22 January 2004
72 years old
Director
LEON, Fernando
Resigned: 30 April 2009
Appointed Date: 22 January 2004
103 years old
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 22 January 2004
Appointed Date: 24 December 2003

Persons With Significant Control

Monte Christy Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LOTHIAN SHELF (156) LIMITED Events

31 Jan 2017
Confirmation statement made on 24 December 2016 with updates
26 Oct 2016
Accounts for a dormant company made up to 31 December 2015
14 Jun 2016
Appointment of Mr Luis Manuel Leon Herbert as a director on 28 March 2016
14 Jun 2016
Appointment of Mr Guillermo Leon Herbert as a director on 28 March 2016
14 Jun 2016
Termination of appointment of Fernando Arturo Leon as a director on 28 March 2016
...
... and 33 more events
09 Apr 2004
New secretary appointed;new director appointed
01 Apr 2004
Registered office changed on 01/04/04 from: 50 lothian road edinburgh midlothian EH3 9WJ
25 Jan 2004
Secretary resigned
25 Jan 2004
Director resigned
24 Dec 2003
Incorporation

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