LOTHIAN SHELF (214) LIMITED
EDINBURGH

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

Company number SC270228
Status Active
Incorporation Date 2 July 2004
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 Termination of appointment of Fadi Michel Abouchalache as a director on 1 October 2016; Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 2 July 2016 with updates. The most likely internet sites of LOTHIAN SHELF (214) LIMITED are www.lothianshelf214.co.uk, and www.lothian-shelf-214.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Lothian Shelf 214 Limited is a Private Limited Company. The company registration number is SC270228. Lothian Shelf 214 Limited has been working since 02 July 2004. The present status of the company is Active. The registered address of Lothian Shelf 214 Limited is Princes Exchange 1 Earl Grey Street Edinburgh Eh3 9ee. . HATOUM, Karim is a Secretary of the company. HATOUM, Karim is a Director of the company. Secretary BABIC, Rade has been resigned. Nominee Secretary BURNESS SOLICITORS has been resigned. Director ABOUCHALACHE, Fadi Michel has been resigned. Director BABIC, Rade 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
HATOUM, Karim
Appointed Date: 01 December 2009
Director
HATOUM, Karim
Appointed Date: 01 December 2009
60 years old

Resigned Directors

Secretary
BABIC, Rade
Resigned: 01 December 2009
Appointed Date: 02 August 2004
Nominee Secretary
BURNESS SOLICITORS
Resigned: 02 August 2004
Appointed Date: 02 July 2004
Director
ABOUCHALACHE, Fadi Michel
Resigned: 01 October 2016
Appointed Date: 02 August 2004
61 years old
Director
BABIC, Rade
Resigned: 01 December 2009
Appointed Date: 02 August 2004
82 years old
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 02 August 2004
Appointed Date: 02 July 2004

Persons With Significant Control

Bbb Foods Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LOTHIAN SHELF (214) LIMITED Events

02 Mar 2017
Termination of appointment of Fadi Michel Abouchalache as a director on 1 October 2016
22 Sep 2016
Total exemption full accounts made up to 31 December 2015
11 Jul 2016
Confirmation statement made on 2 July 2016 with updates
14 Apr 2016
Total exemption full accounts made up to 31 December 2014
23 Jan 2016
Compulsory strike-off action has been discontinued
...
... and 31 more events
03 Aug 2004
Secretary resigned
03 Aug 2004
Resolutions
  • ELRES ‐ Elective resolution
03 Aug 2004
Resolutions
  • ELRES ‐ Elective resolution
03 Aug 2004
Resolutions
  • ELRES ‐ Elective resolution
02 Jul 2004
Incorporation

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