LOTHIAN SHELF (157) LIMITED
EDINBURGH

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

Company number SC261281
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 thirty-one 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; Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 1 . The most likely internet sites of LOTHIAN SHELF (157) LIMITED are www.lothianshelf157.co.uk, and www.lothian-shelf-157.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Lothian Shelf 157 Limited is a Private Limited Company. The company registration number is SC261281. Lothian Shelf 157 Limited has been working since 24 December 2003. The present status of the company is Active. The registered address of Lothian Shelf 157 Limited is Princes Exchange 1 Earl Grey Street Edinburgh Eh3 9ee. . LEON, Jose is a Secretary of the company. LEON, Jose is a Director of the company. LEON DE JORGE, Maria Amalia is a Director of the company. Nominee Secretary BURNESS SOLICITORS 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
LEON, Jose
Appointed Date: 04 February 2004

Director
LEON, Jose
Appointed Date: 04 February 2004
91 years old

Director
LEON DE JORGE, Maria Amalia
Appointed Date: 04 February 2004
65 years old

Resigned Directors

Nominee Secretary
BURNESS SOLICITORS
Resigned: 04 February 2004
Appointed Date: 24 December 2003

Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 04 February 2004
Appointed Date: 24 December 2003

Persons With Significant Control

Lion International Investments Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LOTHIAN SHELF (157) LIMITED Events

09 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
27 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1

07 Oct 2015
Accounts for a dormant company made up to 31 December 2014
29 Jan 2015
Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1

...
... and 21 more events
02 Apr 2004
New secretary appointed;new director appointed
06 Feb 2004
Director resigned
06 Feb 2004
Secretary resigned
21 Jan 2004
Registered office changed on 21/01/04 from: 50 lothian road edinburgh midlothian EH3 9WJ
24 Dec 2003
Incorporation